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Turkey Events

07 Dec, 2023

Iran’ Re-engagement with Latin America

The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa) during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated reengagement ...
07 Dec, 2023

Iran’s ‘Commercial’ Airline Sector Continues to Flout US Sanctions

The record is clear: Iran uses murder as a weapon of statecraft — and it does so, in part, via its commercial aviation sector, which Tehran has ...
07 Dec, 2023

Iran says arrested pop singer Tataloo

Iranian authorities have arrested famous pop singer Amir Hossein Maghsoudloo, known by his stage name Tataloo, after Turkish police turned him over to Iran, the judiciary said ...
06 Dec, 2023

Iran arrests a popular singer after he was handed over by police in Turkey

Iranian authorities have arrested a popular singer who had criticized the government after he was handed over by police in Turkey, the official IRNA news agency reported ...
04 Dec, 2023

Iran’s Chief Banker Denies Currency Crisis

Iran denies challenges in obtaining foreign currency, contradicting tangible signs of shortages of vital imports in the Iranian market and a plummeting rial. Amid the government's faltering ...
01 Dec, 2023

Iran’s Future Lies Heavily in the Hands of its Mullahs

Iran has the chance to benefit from new global alliances. China and Iran have had cultural, economic and political relations for thousands of years. During the colonial ...
29 Nov, 2023

Iran’s Re-engagement with Latin America

Introduction The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa)[1] during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated
24 Nov, 2023

The US should delist this Iranian Kurdish ‘terror’ group

Hamas’s shock slaughter of more than 1,200 Israelis on October 7 reverberates more strongly by the day, with dozens of attacks by Iran’s proxies on America’s outposts ...
16 Nov, 2023

The Iranians remember ungrateful Palestinians

The decades-long Palestinian-Israeli conflict has been a focal point of international attention, sparking passionate debates and garnering support from around the world. However, in the midst of ...
14 Nov, 2023

A FORMER US official claims that a hitman hired by Iran tried to assassinate him

A FORMER US official claims that a hitman hired by Iran tried to assassinate him for £250,000 in an effort to take out its enemies. John Bolton, ...
13 Nov, 2023

Iran is a direct threat to Europe

Hamas’ attacks against Israel on October 7 have laid bare an uncomfortable reality for the West: The threat from Islamic extremism is as real as ever. A ...

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 [+]

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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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