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Turkey Events

13 Nov, 2023

Dissident Masih Alinejad believes Iran will come after her again

At first, Iranian-American activist Masih Alinejad brushed off the threat after half a dozen FBI agents showed up at her New York City home. Alinejad, who fled ...
07 Nov, 2023

Iran Proxies Testing US Patience As Number Of Injured Troops Rise

The Pentagon says at least 46 American troops have been injured in Iraq and Syria in attacks by Iranian-backed militia during the past one month. This number ...
07 Nov, 2023

Iran begins diplomatic offensive against Israel and US

Iran is trying to leverage its foreign policy and diplomatic connections to isolate Israel in the wake of the October 7 Hamas attack. Hamas and other terrorists ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
06 Nov, 2023

Hamas leader Haniyeh briefs Iran’s Khamenei over Gaza situation

Iran’s supreme leader Ayatollah Ali Khamenei has met the leader of Hamas, Ismail Haniyeh, in Tehran, state media reported on Sunday, a day after a Hamas official ...
02 Nov, 2023

Most Iranians Struggle To Pay For Healthcare

Iran’s healthcare system is in a state of collapse, facing a dire crisis that has profound implications for the well-being of its citizens. Recently, Iran’s regime’s President, ...
27 Oct, 2023

Putin ‘forming axis of terror’ as he welcomes Hamas and Iran to Moscow

Vladimir Putin sought to intervene in the Middle Eastern conflict on Thursday by inviting senior Hamas and Iranian leaders to Moscow. In a move condemned by Israel ...
18 Oct, 2023

Why Iran’s Regime Can’t Exploit the South Pars Gas Field

On October 3, Sheikh Tamim bin Hamad Al Khalifa, the Emir of Qatar, marked the beginning of the gas extraction expansion project in the South Pars field, ...
18 Oct, 2023

Television News Undergoes Global Evolution, But Not In Iran

The war between Israel and Hamas has significantly transformed the landscape of TV news and reporting both visually and in terms of content. This transformation is expected ...
16 Oct, 2023

Tehran’s Support For Hamas Sharply Divides Opinion At Home

The Islamic Republic’s unwavering support for Hamas has led many Iranians to adopt a contrasting stance, favoring Israel in its military actions, according to pundits. These opposing ...
16 Oct, 2023

Can Iran’s Regime Solve Its Gas Crisis?

During a three-day visit by Iranian regime Minister of Petroleum Javad Owji to Moscow for the “Russian Energy Week” conference, Russian President Vladimir Putin disclosed that “Tehran ...

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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