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Turkey Events

ifmat - Pro-Iran groups push Iraq to end electricity ties with GCC
11 Jan, 2021

Pro-Iran groups push Iraq to end electricity ties with GCC

Iranian-backed forces are exerting pressure on Iraqi Prime Minister Mustafa Al-Kadhimi to stop him linking Baghdad's electricity grid with that of the Gulf Cooperation Council (GCC) grid, ...
ifmat - Rafsanjani daughter criticised her country intervention in Syria
11 Jan, 2021

Rafsanjani’s daughter criticised her country’s intervention in Syria

Faezeh Hashemi Rafsanjani, the daughter of the late Iranian president has criticised her country's intervention in Syria, saying it left 500,000 Syrians dead.
ifmat - Iran threatens to expel UN nuclear inspectors unless US sanctions are lifted
11 Jan, 2021

Iran threatens to expel UN nuclear inspectors unless US sanctions are lifted

The Iranian parliament has warned that the Islamic Republic will expel International Atomic Energy Agency (IAEA) inspectors from its nuclear sites if the US sanctions against Tehran ...
ifmat - iran threatens US on first anniversary of Soleimani assassination to save face
11 Jan, 2021

Iran threatens U.S. on first anniversary of Soleimani assassination to save face

With the first anniversary of Washington’s assassination of Iranian Quds Forces commander Qassem Soleimani, who was assassinated in an American drone strike on his car near Baghdad ...
ifmat - Iran using attacks against Pakistan Shiites politically
11 Jan, 2021

Iran using attacks against Pakistan’s Shiites politically

Iran’s Shiite seminaries have made a scathing criticism of Pakistan after Islamic State militants killed 11 mine workers from the minority Hazara Shiites in the southwestern Balochestan ...
ifmat - Iran in 2020 - Assassinations sanctions and internal crises
09 Jan, 2021

Iran in 2020 – Assassinations sanctions and internal crises

The year 2020 began with sadness for the Iranian regime, as it started in early January with the assassination of one of its most important figures, Quds ...
ifmat - Turkish authorities claim Iranian opposition figure Habib Chaab was lured to Istanbul by Iranian spy
07 Jan, 2021

Turkish authorities claim Iranian opposition figure Habib Chaab was lured to Istanbul by Iranian spy

Turkish authorities claim Iranian opposition figure Habib Chaab was lured to Istanbul by a female spy, where he was abducted. Sky News has been given exclusive access ...
ifmat - South Korea delegation heads to Iran to seek release of seized tanker
06 Jan, 2021

South Korea delegation heads to Iran to seek release of seized tanker

A South Korean delegation is heading to Iran on Wednesday to seek the release of a chemicals tanker and its 20-member crew seized in Gulf waters by ...
ifmat - How Arab states can foil Iran dark plans for the future
05 Jan, 2021

How Arab states can foil Iran’s dark plans for the future

I have written many articles on the Iranian corridor to the Mediterranean via Iraqi and Syrian territories. This is an old Iranian project, through which the regime ...
ifmat - IRGC Air Force commander threatens to destroy Haifa and Tel Aviv
04 Jan, 2021

IRGC Air Force commander threatens to destroy Haifa and Tel Aviv

The commander of the Air Force of the Iranian Revolutionary Guard, Ali Hajizadeh, said on Saturday that “all the missile capabilities of Gaza and Lebanon have been ...
ifmat - Irans support for Hezbollah is unconditional and in order to defend its land says Nasrallah
04 Jan, 2021

Iran’s support for Hezbollah is unconditional and in order to defend its land says Nasrallah

The Secretary-General of the Lebanese Hezbollah, Hassan Nasrallah, said that Iran was providing unconditional support to his organization in Lebanon in order to defend its lands and ...

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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