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Turkey Events

ifmat - Iranian army awards Qassem Soleimani its highest award
30 Dec, 2020

Iranian army awards Qassem Soleimani its highest award

The Iranian Army awarded the Honorary Sacrifice Medal to the late commander of the Islamic Revolutionary Guard Corps’ Quds Force, Major General Qassem Soleimani, after the approval ...
ifmat - Iran goes abroad to stop protests at home
28 Dec, 2020

Iran goes abroad to stop protests at home

The hanging of Iranian journalist Ruhollah Zam continues to make waves among Iranian exiles in the United States and Europe. Part of the reason is the sheer ...
ifmat - Iran links to international organized crime and narco-terrorism
28 Dec, 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran ...
ifmat - Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq
28 Dec, 2020

Muqtada Al-Sadr tells Iran to keep their conflicts out of Iraq

The leader of the Sadrist movement in Iraq, Muqtada al-Sadr, today, sent a message to Iran and the United States on Friday, asking them to “keep their ...
ifmat - Court sentences Azerbaijani human rights activist
28 Dec, 2020

Court sentences Azerbaijani human rights activist

An Iranian court on Monday sentenced an activist to six years in prison for propaganda against the Syrian regime and membership to an opposition front, Anadolu reports.
ifmat - Iran threatens online gambling ops with death sentences
28 Dec, 2020

Iran threatens online gambling ops with death sentences

Iran’s online gamblers could face death under a new draft law being prepared by the Islamic Republic’s elected officials.
ifmat - IRGC commander inspects Iran border with Karabah
28 Dec, 2020

IRGC commander inspects Iran’s border with Karabah

The commander of the ground forces of the Iranian Revolutionary Guard, Brigadier General Muhammad Pakpour, inspected on Saturday morning, the border strip of the Ars River between ...
ifmat - Tehran inaction on child marriage in Iran sees thousands of kids robbed of youth
28 Dec, 2020

Tehran’s inaction on child marriage in Iran sees thousands of kids robbed of youth

The Iranian government’s top official for family affairs has blasted state inaction on the legal practice of girls as young as nine being married off.
ifmat - Israel supports German proposal for agreement that includes Iran ballistic missile programmes
25 Dec, 2020

Israel supports German proposal for agreement that includes Iran’s ballistic missile programmes

Israel's Ambassador to Berlin Jeremy Issacharoff confirmed on Thursday that Israel had welcomed Germany's proposal to expand the nuclear deal, including the Iranian ballistic missile programmes, that ...
ifmat - How Iran central bank currency system is manipulated to fund regional proxy wars
25 Dec, 2020

How Iran’s central bank currency system is manipulated to fund regional proxy wars

While subjected to years of sanctions and a "maximum pressure" campaign inflicted by the Trump administration, reports indicate that the Iranian regime and its military wing – ...
ifmat - Iran allegedly strengthens air defenses around nuclear sites
25 Dec, 2020

Iran allegedly strengthens air defenses around nuclear sites

Iran is strengthening air defense systems located near its nuclear facilities as a precaution against possible US missile strikes, the Kuwaiti Al-Qabas newspaper reported on Thursday, citing ...

Posts pagination

Previous 1 … 77 78 79 … 159 Next

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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