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Turkey Events

ifmat - Political scientist accused of secretly working for Iran
20 Jan, 2021

Political scientist accused of secretly working for Iran

A Massachusetts-based political scientist and author is accused of secretly working for the government of Iran while lobbying US officials on issues like nuclear policy, federal authorities ...
ifmat - Iran threatens to dismantle surveillance cameras at nuclear facilities if sanctions are not lifted
20 Jan, 2021

Iran threatens to dismantle surveillance cameras at nuclear facilities if sanctions are not lifted

Mojtaba Dhul-Nur, head of the National Security and Foreign Policy Committee in the Iranian parliament, threatened to dismantle the IAEA’s surveillance cameras in nuclear facilities if sanctions ...
ifmat - Iran to form defence and security pact with allies
20 Jan, 2021

Iran to form defence and security pact with allies

The Iranian parliament announced yesterday that it is preparing a draft resolution on a "defence and security treaty for the Axis of Resistance" which it will sign ...
ifmat - Iranians demand COVID-19 vaccine not politics from leaders
19 Jan, 2021

Iranians demand COVID-19 vaccine not politics from leaders

When Iran’s supreme leader banned U.S. and other Western-made COVID-19 vaccines earlier this month, he did so even as his country’s death toll from coronavirus nears 60,000 ...
ifmat - Iran Foreign Ministry willing to contribute to joint projects with Armenia
19 Jan, 2021

Iran’s Foreign Ministry willing to contribute to joint projects with Armenia

Artashes Tumanian, Ambassador Extraordinary and Plenipotentiary of the Republic of Armenia to the Islamic Republic of Iran was received by Seyed Rasool Mohajer, Deputy Foreign Minister on ...
ifmat - Watchdog calls on Turkey to halt expulsion of Iranian journalist
18 Jan, 2021

Watchdog calls on Turkey to halt expulsion of Iranian journalist

A media watchdog has called on Turkey to halt the expulsion of an Iranian journalist sentenced to prison for alleged activities against the regime after criticizing Tehran's ...
ifmat - Iran announces - Axis of Resistance Defense Treaty
18 Jan, 2021

Iran announces – Axis of Resistance Defense Treaty

The Islamic Consultative Assembly of Iran announced on Monday that it will work on preparing a draft resolution on the “defense and security treaty for the axis ...
ifmat - Iran supports Houthis in response to classification as terrorist organization
18 Jan, 2021

Iran supports Houthis in response to classification as terrorist organization

At a time when Jordan has refused to receive a delegation of the Houthi militia, Iran demanded from the terrorist militia more military operations, and the Belqis ...
ifmat - Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia
18 Jan, 2021

Iranian drone training points accusing fingers to involvement in attacks on Saudi Arabia

Ongoing Iranian aerial drone exercises are bringing to mind Iran’s responsible for attacks on Saudi oil facilities in September 2019.
ifmat - How Iran serves as a key geographic hub for Al-Qaeda
18 Jan, 2021

How Iran serves as a key geographic hub for Al-Qaeda

Mike Pompeo, the outgoing US secretary of state, made a splash last week when he unveiled new intelligence pointing to an enduring operational relationship between the regime ...
ifmat - Iran releases rare footage of IRGC attack on US forces in Iraq - video
18 Jan, 2021

Iran releases rare footage of IRGC attack on US forces in Iraq – video

The Iranian media published on social media a new video clip of the Iranian missile strike on the Ain Al-Assad base in western Iraq, where US forces ...

Posts pagination

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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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