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Turkey Events

ifmat - Hezbollah and Iranian Quds Force recruit east Jerusalem woman
17 Sep, 2020

Hezbollah and Iranian Quds Force recruit east Jerusalem woman

Yasmin Jabar, resident of Jerusalem's Old City, works at the National Library. The Shin Bet said that she was recruited by Iran's Quds Force.
ifmat - East Jerusalem resident recruited by Hezbollah and Iran
17 Sep, 2020

East Jerusalem resident recruited by Hezbollah and Iran

The Shin Bet security agency revealed Thursday that an East Jerusalem resident was recruited by the Hezbollah the Iranian Quds Force.
ifmat - Iran fire Missiles on Israel from Gaza
16 Sep, 2020

Iran fire Missiles on Israel from Gaza

Iranian media stressed that rockets were fired at Israel from Gaza during the signing of the peace deals with the UAE and Bahrain. Fars News said that ...
ifmat - US vows to prevent Iran from acquiring Russian and Chinese weapons
15 Sep, 2020

US vows to prevent Iran from acquiring Russian and Chinese weapons

U.S. Secretary of State Mike Pompeo said on Tuesday that the United States will prevent Iran from acquiring Russian and Chinese weapons, despite the fact the international ...
ifmat - Iranian-Turkish hypocrisy in a joint statement
15 Sep, 2020

Iranian-Turkish hypocrisy in a joint statement

Last week, Turkey and Iran held a high-level virtual summit attended by President Recep Tayyip Erdogan and President Hassan Rouhani. At the conclusion of the event, the ...
ifmat - Bahrain minister says Normalising with Israel protects us from Iran
15 Sep, 2020

Bahrain minister says Normalising with Israel protects us from Iran

The interior minister of Bahrain yesterday claimed that the normalisation deal with Israel was not an abandonment of Palestinian rights, but to protect the country from ongoing ...
ifmat - Iran regime fears the power of the resistance
14 Sep, 2020

Iran regime fears the power of the resistance

The latest developments in Iran suggest that the country is likely on the verge of a historic change. The economic situation is abysmal, the government is nearly ...
ifmat - Qatar Is pro-Iran and anti-gulf Arabs
14 Sep, 2020

Qatar Is pro-Iran and anti-gulf Arabs

Normalized relations between Gulf States and Israel function as a deterrent to Iran. Qatar, which favors Iran at its Gulf neighbors’ expense, opposes this trend. Qatar and ...
ifmat - IRGC forces carried out largest military operation in its history
12 Sep, 2020

IRGC forces carried out largest military operation in its history

The Iranian Tasnim News Agency revealed on Thursday that the ground forces of the Revolutionary Guards carried out the largest military operation in its history against forces ...
ifmat - Iran growing arsenal of missiles a threat to region
11 Sep, 2020

Iran’s growing arsenal of missiles a threat to region

While much of the international community has been focusing on maintaining the Joint Comprehensive Plan of Action (JCPOA) nuclear deal, Iran’s latest acceleration of its ballistic missile ...
ifmat - Iran should not be allowed to develop a nuclear weapon says British FM
11 Sep, 2020

Iran should not be allowed to develop a nuclear weapon says British FM

Iran must never develop a nuclear weapon, the UK's foreign secretary said on Thursday.

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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