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Turkey Events

16 Oct, 2023

Iran Dreams Of Energy Cooperation With Russia

While none of the dozens of deals between Iranian and Russian oil companies over the past decade have been implemented, Russia now intends to export gas to ...
12 Oct, 2023

Officials Fear Iran Will Repeat History with Attacks on U.S. Troops

The Pentagon is concerned about the potential for new attacks on American troops stationed in the Middle East from Iran and its proxy forces as the conflict ...
10 Oct, 2023

Iran’s growing rivalry with Turkiye in the South Caucasus

Iran is encountering difficulties in its immediate neighborhood, whether in its relations with the Taliban government in Afghanistan or its relations with Azerbaijan. President Ebrahim Raisi’s regional ...
09 Oct, 2023

IRGC-backed terrorist groups: Threat to Israel’s security and the Middle East

In recent years, the Middle East has become a battleground for escalating violence and Islamic terrorism, with Iran-backed insurgent groups, notably Hamas and Hezbollah, standing at the ...
09 Oct, 2023

Israeli diplomat based in Miami says Iran was behind unprecedented attack

An Israeli diplomat said Sunday that Iran was behind the unprecedented attack on Saturday in southern Israel — and not the Gazan people. Maor Elbaz-Starinsky told This ...
03 Oct, 2023

Iran to trade Hezbollah arms to Moscow, Arab tribes in Syria

An extraordinary article in Kuwaiti newspaper Al-Jarida has claimed that Iran is seeking to create a complex deal in Syria, so as to transfer weapons from Hezbollah ...
03 Oct, 2023

Iran says supports expansion of regional transportation routes

Iran has expressed its support for the expansion of transportation routes in the region, but reiterated the Islamic Republic’s opposition to any geopolitical changes. "We support the ...
02 Oct, 2023

Stats Tell Why Iran’s Sistan and Baluchestan Province Proved Regime’s Crackdown Useless

The former head of Iranian parliament's National Security and Foreign Policy Committee says Azerbaijan's attack on Karabakh is the beginning of a regional crisis. Heshmatollah Falahatpisheh told ...
28 Sep, 2023

US imposes sanctions on Iranian drone procurement network

The United States on Wednesday placed sanctions on entities and people based in China, Turkey, the United Arab Emirates and Iran for aiding the Iranian attack drone ...
27 Sep, 2023

China slams US sanctions over Iran aircraft programme

Beijing said on Tuesday it "firmly opposes" American sanctions on Chinese companies and individuals the US Treasury Department says have connections to Iran's drone and military aircraft ...
26 Sep, 2023

IRGC To Launch Missile-Armed Drones That Can Land On Water

Just two days after unveiling its longest-range drone, Iran has now announced that the Islamic Revolution Guards Corps (IRGC) is all set to deploy a unique water-landing ...

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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