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Turkey Events

19 Jan, 2024

Iran attacked Syria with long-range missile

Iran carried out a long-range attack on Syria this week using its Kheibar Shekan ballistic missile, with Iranian media saying this was a “message” for the US ...
15 Jan, 2024

Tanker seized by Iran located off Qeshm Island in Persian Gulf

The Marshall Islands-flagged tanker seized by Iran in the Gulf of Oman on Thursday has been located east of Iran's Qeshm Island, monitoring service TankerTrackers.com said in ...
12 Jan, 2024

Iran Seizes Oil Tanker In Retaliation For Earlier US Confiscation

Iran’s state media on Friday reported the seizure of an oil tanker by the Iranian Navy in the Sea of Oman, amid high tensions and Houthi attacks ...
12 Jan, 2024

As Iran Celebrates Genocide US Attempts To End War With Diplomatic Outreach

Secretary Antony J. Blinken traveled to Istanbul, Türkiye; Crete, Greece; Amman, Jordan; Doha, Qatar; Abu Dhabi, the United Arab Emirates; Al ‘Ula, Saudi Arabia; Tel Aviv, Israel; ...
11 Jan, 2024

US Shuts Off Iran’s Route To Bypass Sanctions Through Iraq

Ali Shariati, a member of the Chamber of Commerce, stated that the United States has told Iraqi bank officials that the issue of bypassing the sanctions by ...
11 Jan, 2024

Iran utilizes Turkey as a support hub for Yemeni proxy the Houthi rebels

Yemen’s Houthi rebels, who have threatened and attacked international shipping in the Red Sea for three months, with potential consequences for the world economy, were trained at ...
11 Jan, 2024

Iran’s Strategy of Proxy Encirclement

There are two prevailing interpretations of the recent Houthi attacks on ships in the Red Sea. The first interpretation is that these are proxy attacks, sponsored by ...
09 Jan, 2024

Iran Opposes Any Geopolitical Changes or Violations of Nations Territorial Integrity in South Caucasus

Iran reiterated its strong opposition to “geopolitical changes” in the South Caucasus on Monday after a Turkish government minister said that an extraterritorial corridor connecting Azerbaijan to ...
03 Jan, 2024

Who was Saleh al-Arouri, the senior Hamas leader killed in Beirut?

The killing of Hamas leader Saleh al-Arouri in a reported drone strike in Beirut will be perceived as a warning to Iran, which has armed and financed ...
03 Jan, 2024

Iranian media vows retaliation to Israeli killing of Saleh al-Arouri

Pro-Iranian media in the Middle East have reacted to the killing of Hamas deputy leader Saleh al-Arouri. The reactions run the gamut from claims that the killing ...
29 Dec, 2023

US targets network financing Iran-backed Houthi attacks on shipping vessels

The U.S. is imposing sanctions on one individual and three money exchange houses in Yemen and Turkey accused of "facilitating the flow of Iranian financial assistance to ...

Posts pagination

Previous 1 … 16 17 18 … 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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