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Turkey Events

ifmat - Iran blacked out internet to hide true scale of 2019 killings
17 Nov, 2020

Iran blacked out internet to hide ‘true scale’ of 2019 killings

One year since anti-regime protests rocked Iran, a new report by Amnesty International has exposed how Tehran used a massive internet shutdown to hide the “true scale ...
ifmat - Tehran admits kidnapping Iranian separatist
17 Nov, 2020

Tehran admits kidnapping Iranian separatist

After a long delay, Iranian Ministry of Intelligence officially announced on November 12 that its agents had arrested and interrogated Farajollah Ka'ab, a former leader of a ...
ifmat - Headscarf rebel Nasibe Semsai faces deportation to Iran
17 Nov, 2020

Headscarf rebel Nasibe Semsai faces deportation to Iran

A woman who fled Iran after being sentenced to 12 years in prison for her part in women’s protests against the headscarf faces being deported back there ...
ifmat - Iraq translators who worked with US fear reprisal from Iran-backed militias
16 Nov, 2020

Iraq translators who worked with US fear reprisal from Iran-backed militias

Iraqi translators who worked with the US military fear their personal information has been leaked to Iranian-backed militias, leaving them vulnerable to targeted attacks, the Washington Post ...
ifmat - Iraq and Iran discuss strengthening military cooperation
16 Nov, 2020

Iraq and Iran discuss strengthening military cooperation

Iraqi Defense Minister Jouma Anad had talks in Iran on Sunday on strengthening the defense and military relations between the two countries, according to IRNA news agency.
ifmat - Afghan guards seize Iranian explosives hidden in truck
16 Nov, 2020

Afghan guards seize Iranian explosives hidden in truck

Border guards in southwestern Afghanistan have seized about 1,800 kg of explosives allegedly smuggled into the country from neighboring Iran in a “truck laden with potatoes,” local ...
ifmat - US special envoy calls for Mideast unity to counter Iran threat
12 Nov, 2020

U.S. special envoy calls for Mideast unity to counter Iran threat

Hard on the heels of his visit to Saudi Arabia, Elliott Abrams, US special representative for Iran and Venezuela, has called for greater cooperation among Middle East ...
ifmat - UN accuses Turkey of turning blind eye to Iranian assassinations
12 Nov, 2020

UN accuses Turkey of turning blind eye to Iranian assassinations

Ankara allowed Iranian intelligence officers to plot and carry out extrajudicial killings on Turkish soil, according to two UN rapporteurs.
ifmat - America must deter Iranian maritime aggression in the Persian Gulf
12 Nov, 2020

America must deter Iranian maritime aggression in the Persian Gulf

Iranian maritime actions in the Persian Gulf have gained renewed attention after a mid-August statement by the U.S. military that Iranian forces had boarded a civilian vessel ...
ifmat - Activists urge UN to impose tougher sanctions on Iran
12 Nov, 2020

Activists urge UN to impose tougher sanctions on Iran

A conference of Iranian expatriates from the US and Europe on Wednesday urged the UN to impose tougher sanctions on the regime in Tehran, and for Western ...
ifmat - Pakistan Khan and top Iranian diplomat meet in Islamabad
11 Nov, 2020

Pakistan’s Khan and top Iranian diplomat meet in Islamabad

The Iranian foreign minister on Wednesday met with Pakistan’s Prime Minister Imran Khan in Islamabad to discuss ways to "further strengthen" bilateral cooperation with special emphasis on ...

Posts pagination

Previous 1 … 84 85 86 … 159 Next

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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