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Turkey Events

20 May, 2024

Iranian President Ebrahim Raisi and foreign minister confirmed dead in helicopter crash

Ultraconservative Iranian President Ebrahim Raisi was killed Sunday, along with his foreign minister, in a helicopter crash in Iran’s remote northwest, injecting fresh uncertainty as the country’s ...
20 May, 2024

Iran president helicopter crash: what we know about the death of Ebrahim Raisi

Iran’s president along with his foreign minister have died in a helicopter crash, according to state media. Here is a summary of what we know so far: ...
17 May, 2024

Turkey Excludes Iran from Turkmen Gas Transit Route

Turkey has signed an agreement with Azerbaijan to import and transit Turkmen natural gas, excluding Iran from Turkmen gas east-west land transit routes to the Mediterranean and ...
16 May, 2024

Iran is seeking closer ties to Egypt

Iranian Foreign Minister Hossein Amirabdollahian said that Iran has a strategy for regional cooperation with Egypt, according to reports in Iranian media on May 15. He “made ...
14 May, 2024

Iranian filmmaker Mohammad Rasoulof flees to Europe ahead of Cannes premiere

Iranian film director Mohammad Rasoulof has left Iran after being sentenced to eight years in prison on national security charges, ahead of the opening of the Cannes ...
09 May, 2024

In Iran, Iraqi Kurdistan President Barzani welcomed by Khamenei

The president of Iraq’s autonomous Kurdistan Region, Nechirvan Barzani, pledged to boost relations with Iran during a visit to Tehran this week where he was received by ...
07 May, 2024

Iran Wants To Expand Its Influence In Central Asia And Use Tajikistan To Help

Over the last two years, Tehran has sought to increase its influence in Central Asia, convinced that changes in the region and more broadly make that an ...
07 May, 2024

Iranian Proxies Wreak Havoc Beyond the Middle East

Three months after exchanging tit-for-tat airstrikes, Iran and Pakistan are patching diplomatic wounds. Iranian President Ibrahim Raisi embarked on a three-day trip to Pakistan on April 22, ...
07 May, 2024

Iranian asylum seeker facing deportation from UK

Roozbeh*, 34, is a civil engineer from Iran. He fled his country fearing for his life after the government found out he had converted from Islam to ...
07 May, 2024

Iran’s Sanction-Busting Methods Breed Massive Corruption

The bickering of political rivals in Iran has brought to light the role of “trust companies” in funneling back proceeds from sanctioned crude oil sales and the ...
07 May, 2024

Turkey to collaborate with Iran-backed Shiite militia force in Iraq

The Turkish foreign minister has implied that an understanding has been reached with an Iran-backed Shiite militia force — the Popular Mobilization Forces (PMF or Al-Hashd al-Shaabi) ...

Posts pagination

Previous 1 … 11 12 13 … 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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