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Turkey Events

02 Feb, 2024

Regime and Its Strategic Outsourcing to Criminal Gangs Worldwide

The clerical extremists ruling Iran excel in the art of deception and outsourcing their dirty work. They present themselves as devout Muslims and champions of the underprivileged ...
01 Feb, 2024

US slaps sanctions on Turkish, Lebanese entities for financially supporting IRGC and Hezbollah

The United States imposes sanctions on three entities and one individual based in Turkey and Lebanon for giving “critical financial support” to a financial network used by ...
01 Feb, 2024

Latest US sanctions part of ongoing campaign against IRGC

The United States Department of State Spokesperson Matthew Miller on Wednesday said that his country’s latest sanctions against Iran-linked groups and entities are part of Washington’s efforts ...
31 Jan, 2024

Dissidents in London on high terror alert despite sanctions on Iran

Vigilance against threats from Iran has increased significantly despite sanctions being imposed, journalists threatened by Tehran have told The National. Officials at the London-based Iran International TV ...
31 Jan, 2024

Iran calls in UK ambassador over ‘murder for hire’ sanctions

Iran has summoned Britain’s ambassador in Tehran after the UK and US imposed sanctions on Iranian officials and intelligence officers accused of running a global “murder-for-hire” scheme ...
30 Jan, 2024

UK announces new sanctions against members of Iran’s IRGC

The UK has announced new sanctions aimed at tackling the domestic threat posed by the Iranian regime – but has again not committed to full proscription of ...
30 Jan, 2024

Top Aide To Iran’s Khamenei Visits Armenia

Prime Minister Nikol Pashinian praised Iran for supporting Armenia’s position on transport links with Azerbaijan when he met with a senior adviser to Iranian Supreme Leader Ayatollah ...
26 Jan, 2024

Erdogan eyeing more trade with Iran

Turkey is considering opening new border crossings with eastern neighbour Iran, President Tayyip Erdogan said late on Wednesday after talks with his Iranian counterpart, as they seek ...
26 Jan, 2024

The Danger From Iran And How To Stop It

“As of now,” says Mideast expert Charles Lister, “Iran-directed militias have launched 172 attacks on US forces in Iraq & Syria – 172 in 99 days”. There ...
24 Jan, 2024

Iranian leader heads to Turkey to talk Gaza war with Erdogan

Iranian President Ebrahim Raisi was expected to fly to Turkey on Wednesday for twice-delayed talks aimed at ironing out past differences and trying to halt the spread ...
23 Jan, 2024

US sanctions target funding streams between Iran and its allies in Gaza

The Biden administration on Monday announced new sanctions targeting Iran’s funding for Hamas and Iranian-backed militias elsewhere in the Middle East, aimed at strangling funding sources for ...

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 [+]

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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