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Turkey Events

ifmat - Arab League chief warns of imperial ambitions of Iran and Turkey
25 Dec, 2020

Arab League chief warns of imperial ambitions of Iran and Turkey

The Secretary-General of the Arab League, Ahmed Aboul Gheit, spoke of an upcoming war in the world “because of the shape of relations between the major powers.”
ifmat - US blames Iran-backed group for Green Zone attack
24 Dec, 2020

US blames Iran-backed group for Green Zone attack

The US army said a rocket attack on Sunday against Baghdad's fortified Green Zone, where the US Embassy is located, was carried out "almost certainly" by an ...
ifmat - Trump will suffer similar fate as Saddam Hussein says Iranian President
24 Dec, 2020

Iranian President threatens to kill Trump – says Trump will suffer similar fate as Saddam Hussein

Iranian President Hassan Rouhani expressed himself freely on Wednesday and issued a series of heated remarks against Trump, even going so far as to equate the American ...
ifmat - Sustained pressure on Iranian regime still necessary
24 Dec, 2020

Sustained pressure on Iranian regime still necessary

The Iranian regime is confident that the next US administration will rejoin the nuclear deal. Iran’s President Hassan Rouhani recently said that he had “no doubt” about ...
ifmat - Vietnamese ship manager sanctioned by US due to Iran trade
23 Dec, 2020

Vietnamese ship manager sanctioned by U.S. due to Iran trade

The U.S. State Department last week sanctioned Vietnam Gas and Chemicals Transportation Corporation, a vessel manager, as well as Vo Ngoc Phung, the firm’s managing director, for ...
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...
ifmat - Daughter of British-Iranian political prisoner sends plea to UK PM
23 Dec, 2020

Daughter of British-Iranian political prisoner sends plea to UK PM

The 6-year-old daughter of one of Iran’s most high-profile political prisoners has written a card to British Prime Minister Boris Johnson asking him to bring home her ...
ifmat - Poverty in Iran forces citizens to sell kidneys, but Iranian regime spends money on missiles
21 Dec, 2020

Devaluation of Iraqi dinar deals blow to pro-Iran Shia parties

Iraqi political parties affiliated with Iran launched a fierce attack on Sunday against the government of Prime Minister Mustafa al-Kadhimi, following its decision to devaluate the Iraqi ...
ifmat - We have enough weapons to defeat the enemy says IRGC commander
17 Dec, 2020

We have enough weapons to defeat the enemy says IRGC commander

The commander of the Iranian Revolutionary Guard, Major General Hossein Salami, said that Tehran possesses everything that is sufficient to defeat the enemy, stressing that “it (the ...
ifmat - New photo shows Iran Quds Force commander inside Syria
17 Dec, 2020

New photo shows Iran’s Quds Force commander inside Syria

Iranian state television published on Wednesday, a picture of the commander of the Quds Force, General Ismail Ghaani, visiting the shrine of Sayyida Zainab on the outskirts ...
ifmat - Iran Supreme Leader reveals plan to avenge Qassem Soleimani assassination
16 Dec, 2020

Iran’s Supreme Leader reveals plan to avenge Qassem Soleimani’s assassination

Iran’s Supreme Leader, Ali Khamenei, said on Wednesday that “removing the American forces from the region will be the strongest blow to the assassination of Qassem Soleimani.”

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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