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Turkey Events

19 Jul, 2024

Iran-Linked Hackers Target Middle East Targets

A hacker group linked to the Iranian regime has targeted organizations active in various Middle Eastern countries, including Israel, in a new cyber campaign. According to research ...
15 Jul, 2024

Kataib Hezbollah’s threats to Israel

An Iranian-backed militia in Iraq threatened Israel and Saudi Arabia in a statement posted on its Telegram account on Saturday. The threat by Kataib Hezbollah is important ...
11 Jul, 2024

Kurdish oil smuggling to Iran flourishes

Heading for Turkey to the north and Iran to the east, hundreds of oil tankers snake each day from near Kurdistan's capital Erbil, clogging the Iraqi region's ...
11 Jul, 2024

Iranian Authorities Seal Turkish Airlines Office Over Hijab Violations

Police in Iran shut down the Turkish Airlines office in the capital of Tehran, Iranian media reported Tuesday, after female employees there apparently refused to wear the ...
10 Jul, 2024

Iran’s New Naval Ambitions

Since the start of the war in the Gaza Strip in October, the Red Sea has become a second battleground. The Houthis, an armed group based in ...
09 Jul, 2024

Erdogan says new Iranian president is a Turk

Turkish President Recep Tayyip Erdogan expressed hopes for a positive development in Turkey-Iran relations under the new president-elect, leveraging Masoud Pezeshkian's ethnic background as a potential diplomatic
08 Jul, 2024

Inside Iran’s global assassination network: unmasking the mastermind

Yahya Hosseini Panchaki, alias Yahya Hamidi, the Deputy of Internal Security in Iran’s Ministry of Intelligence, has been identified as the mastermind behind Iran's overseas assassination operations. ...
24 Jun, 2024

Iran expands intelligence footprint in Turkey through diplomatic facilities

Iran has been expanding its diplomatic and consular presence across Turkey by acquiring and constructing additional properties, a move facilitated by the favorable stance of President Recep ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

Over 8,000 Foreign Nationals Imprisoned in Iran

Iran's prisons are housing more than 8,000 foreign nationals, with Afghans making up the vast majority, according to Iranian officials. The Islamic Republic is looking to negotiate ...

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 [+]

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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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