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Turkey Events

ifmat - Iran shuts down newspaper over virus cover-up allegations
10 Aug, 2020

Iran shuts down newspaper over virus cover-up allegations

One of Iran’s main business dailies has been shut down by authorities after it published an interview with a government physician who said the country was covering ...
ifmat - Qatar and Iran - suspicious relationship and intersecting interests
10 Aug, 2020

Qatar and Iran – suspicious relationship and intersecting interests

Geography plays an important role in shaping the relationship between Qatar and Iran, bringing the two countries together via maritime borders in the Arabian Gulf. Accordingly, they ...
ifmat - Do Not Execute campaign rocks Iran judiciary
09 Aug, 2020

‘Do Not Execute’ campaign rocks Iran judiciary

November 2019 marked one of the gloomiest junctures of the 21st century for Iranians, when in a timespan of less than two weeks, angry protests by large ...
ifmat - Bahrain steps up fight against Iran terrorism financing
06 Aug, 2020

Bahrain steps up fight against Iran’s terrorism financing

Bahrain’s fight against Iran’s terrorism financing is not simply a battle of ideals waged in the shadows, but also an ongoing campaign for transparency and global stability, ...
ifmat - Tehran has sent nine oil tankers to its ally Venezuela in recent months
04 Aug, 2020

Tehran has sent nine oil tankers to its ally Venezuela in recent months

Venezuela’s point man for the Middle East, deputy foreign minister for Asian and Oceania affairs Ruben Dario Molina, was quoted in Iran’s Fars News as boasting about ...
ifmat - Iranian military capabilities have evolved despite arms embargo
04 Aug, 2020

Iranian military capabilities have evolved despite arms embargo

The spokesperson for Iran’s Islamic Revolutionary Guard Corps (IRGC), Brigadier General Ramadan Sharif, said the Islamic Republic’s military capabilities and level of deterrence have evolved despite the ...
ifmat - Iran military is ready for war says Iranian MoD
04 Aug, 2020

Iran’s military is ready for war says Iranian MoD

The Iranian Minister of Defense, Brigadier Amir Hatami, stressed that “the Iranian armed forces are more than ever ready to defend the country.”
ifmat - Iran not Hezbollah behind attack on Syrian border
04 Aug, 2020

Iran not Hezbollah behind attack on Syrian border

Israeli defense officials claimed that it is likely that Iran, rather than Hezbollah, was behind the local cell that attempted to plant explosive devices along the border ...
ifmat - Iranian Regime imposed sanctions on ex US Security Council member
04 Aug, 2020

Iranian Regime imposed sanctions on ex-US Security Council member

Iran announced Sunday that it has imposed economic sanctions on a former US expert for playing an active role in Washington’s “economic terrorism against the interests of ...
ifmat - Iran unveils first aircraft used for first response operations
04 Aug, 2020

Iran unveils first aircraft used for first response operations

On Sunday, the first Iranian fast response drone vehicle with special communications equipment based on advanced technologies was unveiled. According to the Islamic Republic News Agency (IRNA), ...
ifmat - Top Iranian aide praises Turkey’s Hagia Sophia move
04 Aug, 2020

Top Iranian aide praises Turkey’s Hagia Sophia move

Ankara has maintained that conversion of the Hagia Sophia into a mosque was its internal matter. On July 24, Friday prayers in the Hagia Sophia Grand Mosque ...

Posts pagination

Previous 1 … 98 99 100 … 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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