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Turkey Events

ifmat - Iranian women sets herself on fire to stop her shed demolition
24 Nov, 2020

Iranian women sets herself on fire to stop her shed’s demolition

A video is circulating on Iranian social media showing officers from the Bandar Abbas municipality destroying a single mother's shed has triggered a series of protests on ...
ifmat - Iran is strongly defending Syria
24 Nov, 2020

Iran is strongly defending Syria

The Special Assistant to the Speaker of the Iranian Shura Council, Hussein Amir Abdollahian, said that Tehran strongly defends Syria and its security, stressing that his country ...
ifmat - Iranian Anti-Hijab activist could face 12 years in prison if deported from Turkey
23 Nov, 2020

Iranian Anti-Hijab activist could face 12 years in prison if deported from Turkey

An Iranian anti-hijab activist who fled Iran after being sentenced to 12 years in prison is now facing deportation while detained in a repatriation center in Turkey.
ifmat - Iranian bomb toting diplomat
19 Nov, 2020

Iranian bomb toting diplomat

Would you take a commercial flight from Tehran to Vienna if you knew there was a powerful bomb on board without the crew ever knowing it? And ...
ifmat - The Al-Masri Assassination is another Iranian intelligence failure
19 Nov, 2020

The Al-Masri Assassination is another Iranian intelligence failure

On August 7, 2020, the number 2 figure in al-Qaeda, Abdullah Ahmad Abdullah (known as Abu Muhammad al-Masri), was gunned down in Tehran. Al-Masri’s very presence in ...
ifmat - UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges
19 Nov, 2020

UN Watchdog says Iran has again breached nuclear deal with step to fire up centrifuges

The UN's atomic watchdog says Iran has again breached its nuclear deal with major powers by firing up advanced uranium-enriching centrifuges installed underground at its Natanz site.
ifmat - British defense minister calls on Iran to return to commitments of nuclear agreement
19 Nov, 2020

British defense minister calls on Iran to return to commitments of nuclear agreement

Britain’s defence minister urged Iran on Thursday to return to commitments of nuclear agreement and for the United States to support the deal.
ifmat - HRW slams lack of accountability for Iran 2019 crackdown
18 Nov, 2020

HRW slams lack of accountability for Iran’s 2019 crackdown

One year since anti-regime demonstrations rapidly engulfed Iran, Human Rights Watch (HRW) on Tuesday slammed Tehran for having “failed to provide any real measure of accountability for ...
ifmat - Iran Zarif wants Biden to lift sanctions
18 Nov, 2020

Iran’s Zarif wants Biden to lift sanctions

Iranian Foreign Minister Mohammad Javad Zarif said Iran would fully implement its 2015 nuclear deal if US President-elect Joe Biden lifts sanctions on Tehran, which Zarif said ...
ifmat - Iranian politicians trade barbs as economy continues to suffer
17 Nov, 2020

Iranian politicians trade barbs as economy continues to suffer

Iran's Vice President, Eshaq Jahangiri, has accused the Speaker of Iran's Majlis parliament of having the "least possible knowledge of the economy."
ifmat - Who will sell Iran weapons now that the arms embargo is dead
17 Nov, 2020

Who will sell Iran weapons now that the arms embargo is dead

With an international arms embargo lifted, Iran is likely to start buying armed drones, air defense systems, fighter jets and tanks, according to one expert, with another ...

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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