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Turkey Events

ifmat - Iran should bear responsibility for Middle East chaos
27 Nov, 2020

Iran should bear responsibility for Middle East chaos

After the Iraq War of 2003, the phrase “you break it, you own it” was coined with regard to international interventionism. This means that, if a country ...
ifmat - Terror trial in Antwerp to test EU-Iran relations
27 Nov, 2020

Terror trial in Antwerp to test EU-Iran relations

Allegedly handed off by a Vienna-based Iranian diplomat to an Iranian-Belgian couple at a Pizza Hut in Luxembourg in June 2018, it was a powerful bomb intended ...
ifmat - Massive armada of Iranian warships mobilize in the Strait of Hormuz
27 Nov, 2020

Massive armada of Iranian warships mobilize in the Strait of Hormuz

The naval forces of the Iranian Revolutionary Guard conducted a massive maneuver, the first of its kind in the waters of the Arabian Gulf and the Sea ...
ifmat - Bahais barred from higher education in Iran
27 Nov, 2020

Baha’is barred from higher education in Iran

"Deficient filing" is a familiar term to Baha'i youth in Iran who want to enter university and carry on their education like any other citizen enjoying one ...
ifmat - Iran tells US to immediately withdraw troops from Syria
26 Nov, 2020

Iran tells US to immediately withdraw troops from Syria

Iran’s permanent ambassador to the United Nations (UN) Majid Takht-Ravanchi has called for the immediate and full-fledged withdrawal of US troops from Syria.
ifmat - Khamenei military adviser to run in 2021 presidential elections
25 Nov, 2020

Khamenei’s military adviser to run in 2021 presidential elections

Brigadier-General Hussein Dehghan, Iran's former defence minister and current military adviser to Iran's Supreme Leader Ali Khamenei, is the first hopeful to confirm his intention to run ...
ifmat - Russia and Iran discuss re-commitment to nuclear deal
25 Nov, 2020

Russia and Iran discuss re-commitment to nuclear deal

Russian Foreign Minister, Sergey Lavrov, and his Iranian counterpart, Mohammad Javad Zarif, yesterday said their countries were committed "to ensuring the prompt return of all participants to ...
ifmat - Iran is preparing to unveil a new weapon
24 Nov, 2020

Iran is preparing to unveil a new weapon

The Iranian Minister of Defense, Brigadier General Amir Hatami, announced on Monday that a new, locally manufactured Iranian weapon, different from the rest of its weapons, will ...
ifmat - Germany warns dual nationals off Iran travel after arrest
24 Nov, 2020

Germany warns dual nationals off Iran travel after arrest

Germany has warned citizens who also hold Iranian nationality against travelling to Iran after a dual national was arrested in October.
ifmat - Iran sees foreign firms returning if US lifts sanctions
24 Nov, 2020

Iran sees foreign firms returning if U.S. lifts sanctions

Iran expects foreign companies to return to the country if U.S. sanctions are lifted under President-elect Joe Biden and some firms have made initial contacts already, Iranian ...
ifmat - Iran turns to Hezbollah to calm armed factions in Iraq
24 Nov, 2020

Iran turns to Hezbollah to calm armed factions in Iraq

The Commander of the Quds Force of the Iranian Revolutionary Guards, General Ismail Qaani, is reported to have visited the Lebanese capital Beirut where he met with ...

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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