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Turkey Events

21 Mar, 2024

US sanctions three Iran weapons procurement networks

The United States on Wednesday imposed new sanctions on three procurement networks that are supporting Iran's ballistic missile, nuclear and defense programmes, the Treasury Department said in ...
21 Mar, 2024

Is Iran Losing Its Clout in the Caucasus?

An emboldened Azerbaijan, backed by Turkey, has changed the balance of power in the South Caucasus in recent years. Baku reclaimed full control over Nagorno-Karabakh, a breakaway ...
19 Mar, 2024

Iran reveals local upgrade of US M60 tank

On March 15th, footage surfaced on the web, revealing an upgraded version of the classic American M60 tank, allegedly the work of the Iranian defense industry. As ...
15 Mar, 2024

Christian faces expulsion from Turkey, prison in Iran

An Iranian Christian may be expelled from Turkey, which would leave him to face a prison term in Iran for his Christian activities. If Mojtaba Keshavarz Ahmadi ...
15 Mar, 2024

Iranians Still Among Top Foreign Buyers Of Turkish Real Estate

A new report by the Turkish Statistical Institute (TÜİK) shows that the country remains a top destination for Iranians and Russian to buy residential properties. Russians, Iranians, ...
13 Mar, 2024

The secret to taking down the Iranian regime

As we speak, the Iranian nuclear threat is growing by the hour. Decision-makers in the United States and Europe are increasingly alarmed as Iran is using the ...
13 Mar, 2024

Turkey, Iran and Morocco joust for influence in Africa’s Sahel

Turkish military equipment and Moroccan and Iranian development and infrastructure projects are tempting for cash-strapped Sahelian military regimes grappling with jihadist violence. Mali, Burkina Faso and Niger
11 Mar, 2024

Iranian Tractor Company exports products to 24 countries

During a visit by the Union of Turkish Rights members to the Iran Tractor Manufacturing Industrial Group on Sunday, Karim Aghelvand said that products of this industrial ...
04 Mar, 2024

Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate

Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four ...
04 Mar, 2024

Hossein Abedini the Iranian dissident believes Tehran is becoming more desperate

Hossein Abedini, the Iranian dissident who has survived multiple attempts on his life, believes Tehran is becoming more desperate – and brutal Hossein Abedini has spent four ...
01 Mar, 2024

Halkbank urges immunity from US prosecution in Iran sanctions case

Turkey's Halkbank (HALKB.IS) , opens new tab drew skepticism from a U.S. appeals court panel on Wednesday, as the state-owned lender renewed its push to escape U.S. ...

Posts pagination

Previous 1 … 13 14 15 … 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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