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Turkey Events

10 Dec, 2024

Iran is trying to spin Syria crisis for its benefit

Iran knows that it lost a lot of influence in the region when the Assad regime fell in Syria. Now, the Iranian regime is scrambling to shore ...
09 Dec, 2024

Iran accepted the fall of Assad

Iran has turned its back and abandoned its ally Syria as opposition forces topple the regime, an exclusive New York Times report on Saturday revealed. According to ...
09 Dec, 2024

Khamenei Loses Everything

When Hamas’s Yahya Sinwar launched Operation Al-Aqsa Flood against Israel on October 7, 2023, he intended to deal a decisive blow against a powerful nation-state—and he succeeded. ...
09 Dec, 2024

Sinwar’s ‘Al-Aqsa Flood’ washed Iran’s axis away

In 2017, Iran saw an opportunity. Relations with Hamas had been strained for years, after the Gaza-based terror group backed the Sunni opposition to the Bashar al-Assad ...
09 Dec, 2024

The fall of Assad: A message to those who rely on Iran and Russia

After 50 years of rule, the Assad family has fallen in Syria. President Bashar Assad’s location is unknown; reports indicate he has fled the nation, but his ...
06 Dec, 2024

German firm pays $14.5m to settle Iran sanctions violations over polypropylene plant scheme

German industrial equipment company Aiotec GmbH has agreed to pay $14.55 million to settle potential civil liability for conspiring to cause a US company to sell and ...
05 Dec, 2024

Iran faces setbacks in Syria as proxies weaken, struggles to support Assad regime

Iran has admitted that the current setbacks to the Syrian regime are a challenge for its regional “axis of resistance,” which consists of Hezbollah, Hamas, the Houthis, ...
05 Dec, 2024

US forces in Syria at frontline of Iran, regime threats

US forces deployed to Syria to support the Syrian Democratic Forces's fight against ISIS are now finding themselves at flashpoints near the Euphrates River as fighting escalates ...
04 Dec, 2024

German company caught smuggling chemical plant to Iran

A German company has been penalised for industrial-scale sanctions evasion after being caught smuggling a decommissioned petrochemical plant from Australia to Iran. Aiotec GmbH agreed to pay ...
04 Dec, 2024

Christians in Iran are ‘leaven of society,’ new cardinal-elect of Tehran says

Cardinal-elect Dominique Mathieu, archbishop of Tehran-Isfahan and the highest-ranking Catholic authority in the Islamic Republic of Iran, discussed the situation of Christians in Iran, regional Middle East ...
04 Dec, 2024

Iran says ready to deploy forces to Syria

Iran’s foreign minister announced Tehran’s willingness to consider deploying forces to Syria if requested by President Bashar al-Assad’s government, marking a potential major escalation to the conflict. ...

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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