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Turkey Events

ifmat - Jumblat Does Iranian Hegemony recognize Lebanon
26 Jan, 2021

Jumblatt: Does Iranian Hegemony recognize Lebanon

Head of Lebanon’s Progressive Socialist Party Walid Jumblatt lamented on Monday that the country has fallen under Iran’s “hegemony”.
ifmat - Taliban delegation visits Iran for Afghan peace talks
26 Jan, 2021

Taliban delegation visits Iran for Afghan peace talks

A high-level Taliban delegation arrived in Tehran on Tuesday for talks with Iranian officials on the peace process in war-torn Afghanistan.
ifmat - Azerbaijani leader and top Iranian diplomat meet in Baku
26 Jan, 2021

Azerbaijani leader and top Iranian diplomat meet in Baku

Bilateral relations and new chances for collaboration were on the agenda as Azerbaijan’s president received Iran’s foreign minister in the capital Baku on Monday.
ifmat - Iran begins boosting oil output to reach pre-sanction level
26 Jan, 2021

Iran begins boosting oil output to reach pre-sanction level

Iran’s Deputy Oil Minister Amir Hossein Zamaninia said the country has started boosting its oil production and will be able to reach pre-sanction levels within two months.
ifmat - Iran fears low turnout in presidential election
26 Jan, 2021

Iran fears low turnout in presidential election

The Iranian Minister of Interior, Abdolreza Rahmani Fazli, has expressed concerns over possible low turnout in the upcoming presidential election, scheduled for early June.
ifmat - Top Iran leader posts Trump-like golfer image - vows revenge
22 Jan, 2021

Top Iran leader threatens to kill Trump – posts Trump-like golfer image – vows revenge

The Twitter account of Iran’s Supreme Leader on Friday carried the image of a golfer resembling former President Donald Trump apparently being targeted by a drone, vowing ...
ifmat - Iran shows off drone arsenal in 2021 hype video
22 Jan, 2021

Iran shows off drone arsenal in 2021 hype video

In a new video that was shared on YouTube and social media this week, the Iranian Armed Forces showcased their drone strength in a series of attacks ...
ifmat - Abu Fadak - Iraqi terrorist who works for Iran wanted by US
21 Jan, 2021

Abu Fadak – Iraqi terrorist who works for Iran wanted by US

On Wednesday, January 13, the US Treasury announced the imposition of new sanctions on three individuals and 16 entities in Iran, and among those listed was the ...
ifmat - Iran flexes military muscles amid high tensions with US
21 Jan, 2021

Iran flexes military muscles amid high tensions with U.S.

Iran has held a series of military drills in recent weeks, involving homegrown missiles, drones, helicopters, submarines, military ships, and UAVs.
ifmat - Amid crippling sanctions Iran traders seek lifeline in Iraq
21 Jan, 2021

Amid crippling sanctions Iran traders seek lifeline in Iraq

Piles of plush carpets line the floors of a northern Iraq shopping center hosting traders from neighboring Iran who hope the spangle of their ornate handicrafts might ...
ifmat - White House says Biden will be discussing Iran with foreign partners
21 Jan, 2021

White House says Biden will be discussing Iran with foreign partners

The US seeks to lengthen and strengthen the nuclear constraints on Iran through diplomacy and the issue will be part of President Joe Biden’s early talks with ...

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Entities affecting Turkey [+ see all]

  •    Golden Stars [+]

  •    Seyyed Mohammad Mosanna’i Najibi [+]

  •    Louis Marine Shipholding Enterprises [+]

  •    HSF Dis Ticaret Limited Sirketi [+]

  •    Hidayet Kanoglu [+]

  •    Klas Kimyasal [+]

  •    DM Gold [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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