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Turkey Events

ifmat - Hamas seeks radical common ground with pro-Iran Hezbollah
08 Sep, 2020

Hamas seeks radical common ground with pro-Iran Hezbollah

During a visit to Lebanon’s port city of Sidon, Hamas leader Ismail Haniyeh sought radical common ground with the pro-Iran Hezbollah movement at a time of major ...
ifmat - Turkey slated to deport Iranian anti-Hijab activist who faces execution
08 Sep, 2020

Turkey slated to deport Iranian anti-Hijab activist who faces execution

Turkey’s Islamic government arrested on Monday the prominent Iranian feminist and anti-hijab activist Maryam Shariatmadari and plans to deport her to Iran where she may face the ...
ifmat - Iranian air defense commander says Iran can now export drones
08 Sep, 2020

Iranian air defense commander says Iran can now export drones

The commander of Iran’s northwestern air defense region, Brigadier General Abbas Azimi, said that his country is able to export drones.
ifmat - Iran is developing long-range cruise missiles
07 Sep, 2020

Iran is developing long-range cruise missiles

Iranian Defense Minister Brigadier General Amir Hatami announced that the Islamic Republic is in the process of manufacturing winged air-launched missiles with a range of more than ...
ifmat - Iranian defense chief comments on retaliatory attack against US forces in Iraq
07 Sep, 2020

Iranian defense chief comments on retaliatory attack against U.S. forces in Iraq

The Iranian Defense Minister, Brigadier General Amir Hatami, revealed new details about the targeting of the Ain Al-Assad Base on January 8th of this year.
ifmat - Iran to announce 27 new military achievements
07 Sep, 2020

Iran to announce 27 new military achievements

The assistant coordinator of the Iranian army’s air defense command, Brigadier General Abul-Fadl Sepahri Raad, announced the date of disclosing the 27 military achievements of the Iranian ...
ifmat - Iran to arm naval forces with long-range cruise missiles
07 Sep, 2020

Iran to arm naval forces with long-range cruise missiles

The director of the Marine Industries Organization of the Iranian Ministry of Defense, Admiral Amir Rastakari, said that the army destroyers will be equipped with a vertical ...
ifmat - The Plundering of National Resources in Iran
07 Sep, 2020

The Plundering of National Resources in Iran

Iran’s economic experts, due to their expertise and information, are exposed to the question of why the situation of Iranian society has reached such a dark season?
ifmat - Iranian Supreme Leader against UAE peace deal Khamenei loves war destruction and terrorism
07 Sep, 2020

Iranian Supreme Leader against UAE peace deal, Khamenei loves war, destruction and terrorism

The Supreme Leader of Iran, Ayatollah Ali Khamenei, slammed the United Arab Emirates on Tuesday over their normalization agreement with Israel.
ifmat - US will prevent Iran from receiving Chinese weapons says Pompeo
07 Sep, 2020

U.S. will prevent Iran from receiving Chinese weapons says Pompeo

U.S. Secretary of State Mike Pompeo announced that the United States intends to prevent arms trade between China and Iran.
ifmat - Iran influence in Iraq strong despite regime fears
31 Aug, 2020

Iran’s influence in Iraq strong despite regime fears

Iran’s regime is concerned about the direction the Iraqi government is taking and the repercussions this shift might have on Tehran’s influence in Baghdad.

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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