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Turkey Events

ifmat - Iran unveils 2 new cruise missiles amid heightened tensions with US and UAE
11 Sep, 2020

Iran unveils 2 new cruise missiles amid heightened tensions with US and UAE

The Iranian army tested two naval cruise missiles during the second day of “Zulfiqar 99” maneuvers in the southern part of the country.
ifmat - Law proposed in Iran to allow military generals to run for president
11 Sep, 2020

Law proposed in Iran to allow military generals to run for president

Meanwhile, Iran's education minister faces call for impeachment following 'hasty' schools reopening; and media watchdogs condemn Tehran's latest crackdown on journalists and activists
ifmat - Sudan ambassador to US says Iran is a security threat
11 Sep, 2020

Sudan ambassador to US says Iran is a security threat

The Sudanese Ambassador to Washington Noureddin Satti stated in an interview with US magazine Newsweek that his country’s government will support any deal that brings peace to ...
ifmat - Iran must not have arms embargo lifted
11 Sep, 2020

Iran must not have arms embargo lifted

Tehran has engaged in a longstanding pattern of “cheating” behavior to derail scrutiny from the international community into its nuclear ambitions, said Alireza Jafarzadeh, deputy chairman of ...
ifmat - Sharp decline in Iran trade with India Japan and South Korea
11 Sep, 2020

Sharp decline in Iran’s trade with India Japan and South Korea

New data released by Iran's major trading partners show a significant drop in Iranian imports, as well as the nations' exports to Iran.
ifmat - Hamas-Hezbollah talks and Iran-Turkey cooperation come at a crucial time
10 Sep, 2020

Hamas-Hezbollah talks and Iran-Turkey cooperation come at a crucial time

The recent meeting in Beirut between Hamas and Hezbollah leadership where the threats to the Palestinian cause and normalisation between Israel and Arab states were discussed is ...
ifmat - Iran bombs Kurdish opposition group in Sidakan area
10 Sep, 2020

Iran bombs Kurdish opposition group in Sidakan area

Iran bombed a Kurdish opposition party in the Sidakan area of the Kurdistan Region on Wednesday afternoon, the day after Tehran and Ankara announced an agreement to ...
ifmat - Iran announces large-scale military exercise in the Strait of Hormuz
09 Sep, 2020

Iran announces large-scale military exercise in the Strait of Hormuz

The Iranian Armed Forces announced the launch of the main stages of the joint Zulfiqar maneuvers that will take place on Thursday in the southern waters of ...
ifmat - International federation of journalists defends Iranian whistle blower reporter
09 Sep, 2020

International federation of journalists defends Iranian whistle blower reporter

Deploring the Iranian government's "cruel" approach towards journalists, the Secretary-General of the International Federation of Journalists (IFJ), Anthony Bellanger, has condemned the verdict given to the Iranian ...
ifmat - Turkey and Iran seek strong foundation for partnership
08 Sep, 2020

Turkey and Iran seek strong foundation for partnership

Iranian President Hassan Rouhani spoke with his Turkish counterpart Recep Tayyip Erdogan on Tuesday. Iran’s Tasnim News Agency described the discussions, via video, as working to form ...
ifmat - Pro-Iran fighters returning from Syria threaten Pakistan security
08 Sep, 2020

Pro-Iran fighters returning from Syria threaten Pakistan’s security

Pakistan’s colossal human and financial sacrifices to uproot terrorism are undoubtedly appreciated globally. Pakistan’s security forces have carried out intensive counterterrorism campaigns across the country, including at ...

Posts pagination

Previous 1 … 94 95 96 … 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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