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Turkey Events

ifmat - European nations crack down on Iran-backed Hizballah
11 Nov, 2020

European nations crack down on Iran-backed Hizballah

European nations are increasingly recognizing the threat of Hizballah and blocking the Iran-backed terrorist organization from raising money or conducting other activities within their borders.
ifmat - Phantom buyers in Russia advice from Iran help Venezuela skirt oil sanctions
11 Nov, 2020

Phantom buyers in Russia, advice from Iran help Venezuela skirt oil sanctions

On Aug. 21, a tanker called the Otoman docked at the Jose oil terminal on Venezuela's coast in the Caribbean to load 1.82 million barrels of heavy ...
ifmat - Iran Paralympian facing execution asked why gyms closed and not shrines
11 Nov, 2020

Iran Paralympian facing execution asked why gyms closed and not shrines

A wheelchair-bound bodybuilder in Iran could face the death penalty for questioning why gyms were closed due to coronavirus but religious shrines allowed to stay open.
ifmat - Houthi officials meet Iran new envoy in Sanaa
09 Nov, 2020

Houthi officials meet Iran’s new envoy in Sanaa

Senior officials in the Houthi-supported Supreme Political Council (SPC) and National Salvation Government (NSG) of Yemen met with Iran’s recently appointed Ambassador to Sanaa, Hasan Irlu, yesterday.
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - Female Iranian filmmaker jailed since 2018 sentenced to 10 Years in Prison
09 Nov, 2020

Female Iranian filmmaker jailed since 2018 sentenced to 10 Years in Prison

An Iranian filmmaker jailed since 2018 for her work and criticism of the government has been sentenced to 10 years in prison after going on a hunger ...
ifmat - Iran-Backed Zainabiyoun Brigade could become Pakistan problem
06 Nov, 2020

Iran-Backed Zainabiyoun Brigade could become Pakistan problem

Iran, in an effort to develop strict security policies as the events that broke out in Tunisia at the end of 2010 spread across the Middle East ...
06 Nov, 2020

Iranian intelligence services abduct opposition activists from abroad

Iran’s security and intelligence services have renewed their active espionage and intelligence operations abroad, targeting opposition activists worldwide, especially in Europe.
ifmat - Iranian Spy Network News
06 Nov, 2020

Iranian Spy Network News

In September 2020 Israel revealed more details of an Iranian espionage network that has been seeking and successfully recruiting Israeli Arabs and other Arabs living in Israel. ...
ifmat - US officials say they thwarted Iran efforts to interfere with American election
04 Nov, 2020

U.S. officials say they thwarted Iran efforts to interfere with American election

Iran is the latest country to be accused of interfering with the US election. Officials within the National Security Agency and Cyber Command told CNN that they ...
ifmat - Who is Iran Supreme Leader Ali Khamenei
04 Nov, 2020

Who is Iran’s Supreme Leader Ali Khamenei

Iran’s Supreme Leader Ali Khamenei is one of the richest and most powerful men in the world. His final say has led to hundreds of atrocities against ...

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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