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Turkey Events

ifmat - Iran and Turkey Partnership - A new front in Libya
22 Sep, 2020

Iran and Turkey Partnership – A new front in Libya

There is strategic consensus among political elites currently ruling the Islamic Republic of Iran and Turkey states. Despite of few turmoil, both states want to retain cordial ...
ifmat - Is the Muslim Brotherhood Helping Iran Skirt US Sanctions
22 Sep, 2020

Is the Muslim Brotherhood Helping Iran Skirt U.S. Sanctions

Many western analysts wonder how much longer the Iranian regime will be able to survive under the weight of backbreaking US sanctions. What they are missing is ...
ifmat - Fear engulfs Iran entire establishment
22 Sep, 2020

Fear engulfs Iran’s entire establishment

Iran’s Friday prayer leaders as one of its main speakers about the government’s situation showed last Friday the authorities’ fear about the upcoming events. While many state-run ...
ifmat - IRGC commander reveals Iran first plans after arms embargo is lifted
21 Sep, 2020

IRGC commander reveals Iran’s first plans after arms embargo is lifted

The Iranian Revolutionary Guards said on Monday that “canceling the sanctions will pave the way for the export of military equipment,” stressing that Iran is self-sufficient and ...
ifmat - Bahrain has foiled terrorist attack backed by Iran in early 2020
21 Sep, 2020

Bahrain has foiled terrorist attack backed by Iran in early 2020

Interior ministry investigations find that new group called "Qassem Soleimani Brigade" has planned to attack several public and security structures in Bahrain.
ifmat - Revolutionary Guard will strike US bases if war erupts
21 Sep, 2020

Revolutionary Guard will strike U.S. bases if war erupts

The commander-in-chief of the Iranian Revolutionary Guard Corps, Major General Hossein Salami, warned on Saturday that his country would occupy or strike US bases in the region ...
ifmat - Yemeni minister accuses Iran of destabilizing region
21 Sep, 2020

Yemeni minister accuses Iran of destabilizing region

A Yemeni minister on Monday accused Iran of exporting terrorism and chaos in the region. The accusation by Information Minister Moammar al-Eryani followed the US move to ...
ifmat - Iran may acquire nuclear weapon by end of year says US official
21 Sep, 2020

Iran may acquire nuclear weapon by end of year says U.S. official

On Sunday, a senior U.S. official said that the United States will impose sanctions on more than two dozen people and entities involved in Iran’s nuclear, missile ...
ifmat - Turkey and Iran are engaging in new operations in Africa
18 Sep, 2020

Turkey and Iran are engaging in new operations in Africa

It is important to understand that this is in the context of the US generally reducing its global role and comes around 60 years after European colonialism ...
ifmat - Halkbank urges dismissal of Iran sanctions criminal case in US
18 Sep, 2020

Halkbank urges dismissal of Iran sanctions criminal case in US

Halkbank on Friday urged a judge to dismiss a U.S. indictment accusing the state-owned Turkish lender of helping Iran evade American sanctions, even as it seeks the ...
ifmat - Iranian security chief threatens to send US forces to the cemetery
17 Sep, 2020

Iranian security chief threatens to send U.S. forces to the cemetery

Iran’s Supreme National Security Council Secretary Ali Shamkhani has pushed back against US President Donald Trump’s recent threat that any response to an Iranian attack “will be ...

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 [+]

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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