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Turkey Events

11 Jun, 2024

The Death of Raisi – and Iranian Influence in the Caucasus

On May 19, a forty-year-old Bell 212 helicopter crashed in the foggy mountains of northwest Iran, killing Iranian president Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian. Policymakers ...
11 Jun, 2024

World forgets ‘catastrophic’ war in Sudan as Iran feed fighting with arms

With the United Nations saying that up to 10 million people have been displaced and U.S. sources claiming up to 150,000 killed and some five million facing ...
05 Jun, 2024

US Imposes Sanctions on Turkish Businessman for Helping IRGC

The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil ...
05 Jun, 2024

Iran’s deeper strategy in Syria and Lebanon

Summary The war in Gaza is pushing the shadow conflict between Iran and Israel out into the open. There is a grave risk that this escalates further ...
31 May, 2024

How Iran’s terror network is targeting Jews and Israelis in Europe

Ahead of the Olympic games in Paris, France, Israeli intelligence services - Mossad, Shin Bet, the Israel Defense Forces (IDF) Intelligence as well as the National Security ...
31 May, 2024

Iran-backed criminal networks behind attacks on Israeli embassies in Europe

Iran is behind a string of terror attacks by criminal networks on Israeli embassies in Europe since October 7, the Mossad intelligence agency said in a rare ...
28 May, 2024

Iran’s intervention in Sudan’s civil war advances its geopolitical goals

Iran’s role in funding and arming proxy groups in the Middle East has been well documented and has gotten extra attention since the Hamas-led attack in Israel ...
24 May, 2024

War on Women and Girls: Iranian Dissidents Testify Before Canadian Parliament

Members of Canadian parliament heard testimony Tuesday from Iranian human rights advocates, dissidents, victims and an exiled artist on the brutality of the Islamic Republic, and called ...
23 May, 2024

Turkish Actors Slam Mourning for Iran’s ‘Misogynist and Bloodthirsty Leader’

A coalition of Turkish actors have slammed the closure of theaters as the country mourns the Iranian president who they branded a ‘misogynist and bloodthirsty leader’. President ...
22 May, 2024

Iran Denies Turkish Claims of Finding Raisi Crash Site

The General Staff of Iran's Armed Forces has officially denied Turkey's claim that its Akinci drone located the crash site of the helicopter carrying the late President ...
21 May, 2024

Iran begins days of funeral ceremonies for President Raisi as investigators probe helicopter crash

Funeral ceremonies are set to begin on Tuesday for the late Iranian President Ebrahim Raisi following his death in a helicopter crash, as authorities probe what caused ...

Posts pagination

Previous 1 … 10 11 12 … 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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