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Turkey Events

23 Aug, 2023

S Azerbaijani expert speaks of Irans secret connection with Gafan airport

The concept of the conflict in the South Caucasus does not end only with Armenia. There are also certain parties that play the role of a catalyst ...
23 Aug, 2023

“Nejat Society”, a branch of Iranian Regime’s Ministry of Intelligence

An association called ASILA, which is said to have been set up by Iran’s Ministry of Intelligence (MOIS) in Albania, regularly advertises the logo and flag of ...
23 Aug, 2023

Iranian oil flows edge higher

The oil market continues to face headwinds, both on the macro front and on the back of expectations of supply increases. Meanwhile, the natural gas market could ...
18 Jul, 2023

Why Iran targeted the Israeli embassy in Baku

It was recently reported that Azerbaijan’s security forces thwarted a terror attack on the Israeli embassy in Baku. The incident came after a terror group linked to ...
14 Jul, 2023

Khamenei’s Man In Mashhad Misappropriating Charity Money

A hardline whistle-blower has released documents about corruption within one of Iran’s biggest charities controlled by a Supreme Leader aide, Ahmad Alamolhoda. Ayatollah Alamolhoda — the Friday ...
10 Jul, 2023

Kurds Do Not Take Orders from Tehran

In late June 2023, Iranian-affiliated media outlets reported that the Kurds of Iraq signed a “secret weapons deal with the Devil,” namely, the United States. Responding to ...
30 Jun, 2023

Latest Company Involved In Iran’s Drone Program Revealed

Iran International has obtained information about an IRGC-affiliated company active in supplying drones and missiles for Russia and Lebanese group Hezbollah. An Iranian hacktivist group, called 'Lab-Dookhtegan
30 Jun, 2023

Kurdish political prisoner returned to Orumiyeh Central Prison

Kurdish political prisoner Hatem Ozdemir, who was transferred on 23 June from Orumiyeh Central Prison to the Ministry of Intelligence detention centre in Khoy, West Azerbaijan province, ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
27 Jun, 2023

Iran said to target Israeli businessman, Chabad House, hotels in Cyprus terror plot

The targets in an Iranian-planned attack in Cyprus included an Israeli real estate businessman and a Chabad House, as well as hotels and entertainment venues frequented by ...
27 Jun, 2023

Mossad and Cyprus foil Iran’s terror cell targeting Jews

The Mossad helped Cyprus crack an Iranian terror cell, according to sources on Sunday, 25th of June. The spy agency said that it had assisted Cyprus with ...

Posts pagination

Previous 1 … 22 23 24 … 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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