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Turkey Events

ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...
ifmat - Iran vows crushing response in warning to US about crossing red lines
14 Dec, 2020

Iran vows crushing response in warning to U.S. about crossing red lines

On Thursday, the Pentagon deployed a pair of nuclear-capable B-52 strategic bombers to the Middle East, with anonymous officials calling the flight “a direct message” to Iran. ...
ifmat - Asaib Ahl al-Haq defying Iran to attack US in Iraq
14 Dec, 2020

Asaib Ahl al-Haq defying Iran to attack U.S. in Iraq

Asaib Ahl al-Haq, one of the most influential Iraqi armed factions backed by Iran, is rebelling against Tehran's orders and continuing to target US interests, Shia commanders ...
ifmat - Brigadier General Hossein Dehghan—Iran Next President
14 Dec, 2020

Brigadier General Hossein Dehghan—Iran’s Next President

Brigadier General Hossein Dehghan, a commander of the Islamic Revolutionary Guard Corps, has announced his candidacy for the Iranian presidential elections in June 2021. Dehghan has a ...
ifmat - IRGC chief reveals Iran will take firm revenge against Israel
11 Dec, 2020

IRGC chief reveals Iran will take firm revenge against Israel

The commander of the Iranian Revolutionary Guard, Major General Hossein Salami, said that Iran will take firm revenge on Israel and its minions at the appropriate time.
ifmat - Iranian Angelina Jolie Sahar Tabar sentenced to 10 years in prison over her social media activities
11 Dec, 2020

Iranian ‘Angelina Jolie’ Sahar Tabar sentenced to 10 years in prison over her social media activities

The Iranian 'Zombie Angelina Jolie' Instagram star has been jailed for a decade, her lawyer has said, a year after she was arrested over her social media ...
ifmat - Iran abuse of diplomatic norms a threat to the West
11 Dec, 2020

Iran’s abuse of diplomatic norms a threat to the West

It is very rare for an active diplomat to be put on trial. The alleged crime has to be extremely serious for a government to take a ...
ifmat - Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions
10 Dec, 2020

Venezuela pays for imports from Iran and Turkey with bitcoin to evade sanctions

Venezuela is reportedly paying companies in allied countries, including Iran and Turkey, with bitcoin to mitigate the effects of U.S. sanctions on its economy. The Venezuelan government ...
ifmat - Trump determined to designate pro-Iran groups as terrorist
10 Dec, 2020

Trump determined to designate pro-Iran groups as terrorist

President Donald Trump wants his years in the White House to be remembered as the most anti-Iranian in the recent history of the US. He does not ...
ifmat - IRGC calls on enemies to wait the Iranian response for the nuclear scientist assassination
09 Dec, 2020

IRGC calls on enemies to wait the Iranian response for the nuclear scientist’s assassination

The commander of the Iranian Revolutionary Guard said on Tuesday that they are determined to “continue the path of the martyr of nuclear scientist Fakhrizadeh.”
ifmat - The Biggest flotilla of Iranian tankers is en route to Venezuela
08 Dec, 2020

The Biggest flotilla of Iranian tankers is en route to Venezuela

It appears both Iran and Venezuela are ready and willing to test the outgoing Trump administration in a major gambit to skirt sanctions in a crude 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 [+]

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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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