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Turkey Events

ifmat - US fines Warren Buffett Berkshire Hathaway for Iran sanctions violations
20 Oct, 2020

U.S. fines Warren Buffett’s Berkshire Hathaway for Iran sanctions violations

Warren Buffett’s Berkshire Hathaway Inc agreed to pay $4.14 million to settle civil allegations that a Turkish subsidiary committed “egregious” violations of U.S. sanctions against Iran, the ...
ifmat - Iranian regime is the godfather of terror
20 Oct, 2020

Iranian regime is the godfather of terror

Donald Trump has called Iran “The leading state-sponsor of terror.” In July 2019, America imposed sanctions on Mohammad Javad Zarif, the Iranian foreign minister. He was identified ...
ifmat - Iran establishes massive trade center in Syria capital
19 Oct, 2020

Iran establishes massive trade center in Syria’s capital

The President of the Joint Iranian-Syrian Chamber of Commerce announced on Sunday, the inauguration of the Iranian Trade Center in the Syrian capital, Damascus.
ifmat - Atomic energy watchdog seeks details on secret Iranian nuclear site
16 Oct, 2020

Atomic energy watchdog seeks details on secret Iranian nuclear site

Officials of the International Atomic Energy Agency (IAEA) have asked the National Council of Resistance of Iran (NCRI) to provide details of their claims that Iran maintains ...
ifmat - Experts say maximum pressure only way to oppose Iran
16 Oct, 2020

Experts say maximum pressure only way to oppose Iran

Iran might be the world’s greatest threat to international security, and should have maximum pressure applied to it in a bid to force “regime collapse,” according to ...
ifmat - Syria regime forces attack Iran sites in Deir Ez-Zor
12 Oct, 2020

Syria regime forces attack Iran sites in Deir Ez-Zor

Syrian regime forces attacked Iranian militia sites in the eastern governorate of Deir Ez-Zor and controlled an oil field which was previously held by the Iranian militiamen, ...
ifmat - Arrests torture and executions in Iran
12 Oct, 2020

Arrests torture and executions in Iran

In the face of the Middle East’s worst COVID-19 outbreak and economic ruin, Iran’s violent crackdown and persecution of anti-government activists is an attempt to deter future ...
ifmat - Why Iran could already have acquired the deadly Russian S-400 systems
09 Oct, 2020

Why Iran could already have acquired the deadly Russian S-400 systems

The United States under the leadership of President Donald Trump has left no stone unturned in its attempts to cripple Iran, be it the re-imposition of the ...
ifmat - Iran foreign minister to visit China following US sanctions
09 Oct, 2020

Iran foreign minister to visit China following U.S. sanctions

China says Iran’s foreign minister will visit the country from Friday to Saturday, a day after the Trump administration blacklisted virtually all of Iran’s financial sector in ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
08 Oct, 2020

Pro-Iran electronic militias targeting Iraqi activists

Cyberspace militias affiliated to Iran has stepped up their campaign to sabotage demonstrations by Iraqis against the control imposed on Iraq by sectarian militias backed by Tehran.

Posts pagination

Previous 1 … 88 89 90 … 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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