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Turkey Events

ifmat - Iran new long-range missiles will shake the enemy core
04 Nov, 2020

Iran’s new long-range missiles will ‘shake the enemy’s core’

On Wednesday, the Iranian Revolutionary Guards announced the unveiling of a new missile system, which they said would “shake the enemy’s core.”
ifmat - Iranian jet drops new smart bomb during military maneuver
04 Nov, 2020

Iranian jet drops new smart bomb during military maneuver

The Iranian Air Force (IAF) kicked off its annual two-day ‘Defenders of the Sky’ drills on Monday, with the exercises, taking place in the central Iranian province ...
ifmat - Zarrab was not the only Iranian ringleader to exploit Turkey permissive jurisdiction
03 Nov, 2020

Zarrab was not the only Iranian ringleader to exploit Turkey’s permissive jurisdiction

Reza Zarrab, the Turkey-based ringleader of Iran’s sanctions-evasion network who laundered over $20 billion in the biggest sanctions-evasion scheme in recent history, continues to make headlines.
ifmat - Iran parliament approves bill on uranium enrichment
03 Nov, 2020

Iran parliament approves bill on uranium enrichment

The Iranian parliament yesterday approved a bill requiring the Atomic Energy Organisation of Iran (AEOI) to produce at least 120 kilogrammes of 20 per cent enriched uranium ...
ifmat - Allies must take note of Iran belligerence says Saudi FM
03 Nov, 2020

Allies must take note of Iran’s belligerence says Saudi FM

The Saudi foreign minister on Monday appealed to the international community to take note of Iran’s belligerence in the Middle East.
ifmat - Iran Air Force conducts large-scale manoeuvres
03 Nov, 2020

Iran Air Force conducts large-scale manoeuvres

The Islamic Republic of Iran Air Force (IRIAF) began large-scale manoeuvres on Monday covering as many as seven airbases and involving dozens of manned and unmanned fighter ...
ifmat - Iran and the bleak future for peace in Afghanistan
03 Nov, 2020

Iran and the bleak future for peace in Afghanistan

The recent visit to Tehran by Abdullah Abdullah, chairman of Afghanistan’s High Council for National Reconciliation, has raised many questions about the objective of his trip
ifmat - Iran installs T-72 engines to beef up Chieftain tanks
02 Nov, 2020

Iran installs T-72 engines to beef up Chieftain tanks

Iran has made new changes to the Chieftain tanks that are currently in their arsenal, the Russian newspaper Rossiyskaya Gazeta reported this week.
ifmat - Iran human rights monitor - Monthly report – October 2020
02 Nov, 2020

Iran human rights monitor – Monthly report – October 2020

October saw the State Security Force’s violent approach towards Iranian citizens, even torturing them in public. This comes in tandem with the clerical regime’s expansion of its ...
ifmat - Europe must impose political consequences for Iran terrorism
30 Oct, 2020

Europe must impose political consequences for Iran’s terrorism

The Iranian regime’s terrorism threat against Western interests has dramatically increased. Therefore, we should not allow the entire debate on the Iranian menace to be eclipsed by ...
ifmat - UK summons Iranian ambassador over Zaghari-Ratcliffe
30 Oct, 2020

UK summons Iranian ambassador over Zaghari-Ratcliffe

The British government summoned the Iranian ambassador on Thursday following news that imprisoned British-Iranian aid worker Nazanin Zaghari-Ratcliffe is to be recalled to court in Iran, the ...

Posts pagination

Previous 1 … 86 87 88 … 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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