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Turkey Events

22 Sep, 2023

Iranian activists across Europe are targets of threats and harassment

Iran and its agents appear to be orchestrating a Europe-wide campaign of harassment, surveillance, kidnap plots and death threats targeting political activists who are protesting against the ...
20 Sep, 2023

Iran flexes muscles to warn Israel

Iran accuses Azerbaijan-ally Israel of having a part in the escalation, saying it will not tolerate any 'Zionist initiative on border reshuffling in the region' Azerbaijan's anti-terror ...
19 Sep, 2023

The US sanctions squeezing Iran leaders

Paris – Iran is one of the world’s most sanctioned countries, with the United States deploying a punishing arsenal of measures against the Islamic republic since the ...
14 Sep, 2023

Repression in Iran: ‘Whoever targeted my eye knew exactly who I was’

Saman, a 31-year-old export consultant, fled from a Tehran hospital when Iranian security officers came to arrest him in October. His left eye was seriously wounded when ...
11 Sep, 2023

Iran issues threatening message to Azerbaijan

Iran has been fueling the conflict between Armenia and Azerbaijan, providing weapons and support to Yerevan Iran is actively escalating a new round of conflict in the ...
11 Sep, 2023

Skirting US sanctions, Iran earning billions from oil exports while Russia and China cash in

FOX Business has learned that numerous Russian and Chinese companies attended the highly guarded Iran Oil Show run by the sanctioned National Iranian Oil Co., which is ...
08 Sep, 2023

Iranian Drone Proliferation is Scaling Up and Turning More Lethal

On Sept. 6, a three-hour Russian drone attack on Odessa damaged agricultural and port infrastructure, killing one civilian. Of the 33 air weapons that Russia launched, 25 ...
08 Sep, 2023

Former President Raises Alarm Over Emigration Of Iranian Elites

Iran’s former President Hassan Rouhani has criticized the harsh treatment of the elite, alleging that some officials are pleased that they are leaving the country. “I went ...
04 Sep, 2023

Russia Launches 25 Iranian Drones Against Ukraine’s South

Russia launched 25 Iranian kamikaze drones on the southern parts of the Odesa region on Sunday, where Ukraine has its crucial grain export Danube ports. The Danube ...
04 Sep, 2023

Meta Disrupts Covert Influence Operations Linked To Iran

Meta, parent company of Facebook and Instagram, said it thwarted five foreign adversary-linked social networks in its recent quarterly threat report. The comprehensive report sheds light on ...
04 Sep, 2023

E.U. Official From Sweden Is Imprisoned in Iran for Over 500 Days

A Swedish citizen working for the European Union diplomatic corps has been imprisoned in Iran for more than 500 days, making him an important bargaining chip 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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