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Turkey Events

ifmat - Maesh - Suspicious mix of ISIS and Iranian Revolutionary Guard
01 Oct, 2020

Maesh – Suspicious mix of ISIS and Iranian Revolutionary Guard

After years of claiming false heroism, Iranian Revolutionary Guard Corps (IRGC) commander Major General Hossein Salami admitted in a speech to his country’s parliament that the emergence ...
ifmat - How Iran smuggles weapons to the Houthis
01 Oct, 2020

How Iran smuggles weapons to the Houthis

A captured gang of arms smugglers has revealed how Iran supplies weapons to Houthi militias in Yemen through a base in Somalia.
ifmat - Iran shoots down suspected Azerbaijani drone - video
01 Oct, 2020

Iran shoots down suspected Azerbaijani drone – video

For the third straight day, either a drone or artillery shell has entered Iran because of the ongoing conflict between neighboring Armenia and Azerbaijan in the Karabakh ...
ifmat - Iran arrests 11 pro-Azerbaijan protesters
01 Oct, 2020

Iran arrests 11 pro-Azerbaijan protesters

Iranian authorities on Wednesday arrested at least 11 pro-Azerbaijan protesters, according to the Iranian Human Rights Activists News Agency.
ifmat -The dangerous new Iran-Qatar-Turkey-Hamas Alliance
30 Sep, 2020

The dangerous new Iran-Qatar-Turkey-Hamas Alliance

Palestinian Authority President Mahmoud Abbas’s continued rapprochement with the Iran-backed Hamas is jeopardizing the Palestinians’ relations with Egypt. Egyptian media outlets have resumed their scathing attacks on ...
ifmat - Iran and Qatar discuss joining power grids through sea
29 Sep, 2020

Iran and Qatar discuss joining power grids through sea

Iranian and Qatari energy ministers yesterday discussed connecting the two countries’ electricity networks via a submarine cable.
ifmat - General says Iran able to target any flying object in the region
28 Sep, 2020

General says Iran able to target any flying object in the region

“Today, in addition to observing our own country’s airspace, we observer the sky of the region as well,” Sabahifard said on Sunday, according to Mehr.
ifmat - Minimum response to Soleimani assassination is pushing US out of Iraq says Shamkhani
28 Sep, 2020

Minimum response to Soleimani’s assassination is pushing US out of Iraq says Shamkhani

Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, said yesterday that the least severe punishment for US following its assassination of Iranian General Qassem Soleimani is ...
ifmat - Iran displays wrecked US drone that was shot down last year
28 Sep, 2020

Iran displays wrecked US drone that was shot down last year

The Iranian Revolutionary Guard on Sunday, displayed the unmanned plane that it shot down over the Strait of Hormuz last year.
ifmat - Macron says Hezbollah must clarify if they are really a political party or dictated by Iran
28 Sep, 2020

Macron says Hezbollah must clarify if they are really a political party or dictated by Iran

French President Emmanuel Macron said on Sunday, that Hezbollah must make clear in the next few weeks whether it represents a serious political force to help implement ...
ifmat - Iran oil exports jump in September defying sanctions
25 Sep, 2020

Iran’s oil exports jump in September defying sanctions

Iranian oil exports have risen sharply in September in defiance of U.S. sanctions, three assessments based on tanker tracking showed, throwing a lifeline to the Islamic Republic ...

Posts pagination

Previous 1 … 90 91 92 … 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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