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Turkey Events

ifmat - Iran Qassem Soleimani entered Gaza several times before his assassination
16 Dec, 2020

Iran’s Qassem Soleimani entered Gaza several times before his assassination

The late commander of the Islamic Revolutionary Guard Corps’ (IRGC) Quds Force, Major General Qassem Soleimani, was known for traveling to several countries in the Middle East, ...
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - Iran Supreme Leader makes first public appearance since rumored health issues
16 Dec, 2020

Iran’s Supreme Leader makes first public appearance since rumored health issues

The Iranian Leader Ali Khamenei appeared on Wednesday morning for the first time after a rumor of his illness, while receiving the family of the late Quds ...
ifmat - Death row political prisoner Arsalan Khodkam appeals for a fair retrial
15 Dec, 2020

Death row political prisoner Arsalan Khodkam appeals for a fair retrial

In an open letter to the head of the judiciary, political prisoner Arsalan Khodkam says his convictions are trumped-up charges and asked for his case to be ...
ifmat - How a poem could spark a new Iran-Turkey conflict
15 Dec, 2020

How a poem could spark a new Iran-Turkey conflict

History appears to be repeating itself in the Caucasus. The recent fight between Azerbaijan and neighboring Armenia has revived the historical rivalry between Iran and Turkey
ifmat - Iran condemns US sanctions against Turkey over S-400s
15 Dec, 2020

Iran condemns US sanctions against Turkey over S-400s

Iranian Foreign Minister Javad Zarif strongly condemned unilateral U.S. sanctions against Turkey.
ifmat - Turkey detains 11 Iranian agents suspected of abducting Iranian dissident
14 Dec, 2020

Turkey detains 11 Iranian agents suspected of abducting Iranian dissident

Turkish authorities say they have detained 11 people suspected of spying and abducting an exiled Iranian political dissident on behalf of Tehran.
ifmat - Top Iranian general warns US and Israel will pay for assassinating nuclear scientist
14 Dec, 2020

Top Iranian general warns US and Israel ‘will pay’ for assassinating nuclear scientist

The Chief of the General Staff of the Iranian Armed Forces, Major General Muhammad Bagheri, said this week that Iran is planning to avenge the assassination of ...
ifmat - Iran Is in Syria to stay
14 Dec, 2020

Iran Is in Syria to stay

Early last week, Iraqi officials announced that an airstrike had killed a commander in Iran’s Islamic Revolutionary Guard Corps as he entered Syria from Iraq on November ...
ifmat - Netanyahu says Business with Iran will be mistake
14 Dec, 2020

Netanyahu says Business with Iran will be mistake

Israeli Prime Minister Benjamin Netanyahu on Sunday said it would be a mistake “to go back to business as usual with Iran,” signaling Israeli resistance to an ...
ifmat - Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul
14 Dec, 2020

Turkey says Iranian intelligence was behind elaborate plot to kidnap opponent in Istanbul

When exiled Iranian opposition figure Habib Chaab traveled from his home in Sweden to Turkey in October, he did not tell his friends, one of them said.

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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