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Turkey Events

03 Dec, 2024

Iran reaches out to Qatar, Turkey amid Syria fighting

Iran has reached out to Turkey and Qatar, both of which are US allies, amid the fighting in Syria. On November 28, Hayat Tahrir al-Sham overran numerous ...
03 Dec, 2024

Iran sends fresh troops into Syria as Assad goverment prepares counterattack

Iranian-backed Iraqi militias have deployed to Syria to back President Bashar Assad’s counteroffensive against Sunni jihadi insurgents who have captured large portions of northwestern Syria, including most ...
03 Dec, 2024

Syria, Assad, Takfiris, and the fight for Iran’s influence

At a time when Hezbollah and Israel have signed a shaky ceasefire and Hamas is seriously weakened in Gaza, one of Iran’s other proxy strongholds in the ...
03 Dec, 2024

Chaos in Syria ‘creates opportunities’ against Iranian axis

Since Nov. 27, the Syrian civil war has seen a resurgence of hostilities that directly threatens the stability of President Bashar Assad’s regime, following an offensive launched ...
03 Dec, 2024

How Syria’s Opposition Forces Undermine Iran’s Influence in the Region

Syria, long regarded as the strategic cornerstone of Iran's "Axis of Resistance" against Israel, is experiencing a potentially transformative period. The Quds Force of the Islamic Revolutionary ...
02 Dec, 2024

Iran assures Assad of its full support in fight against rebels

Iran's foreign minister met the Syrian president in Damascus on Sunday to express Tehran's continued support for the Bashar al-Assad government in the wake of Aleppo's swift ...
02 Dec, 2024

Syrian regime may lose Aleppo due to Iran’s failures

Syria’s regime is on the verge of losing its northern city of Aleppo to rebel groups led by Hayat Tahrir al-Sham (HTS) due to both its weakness ...
29 Nov, 2024

IRGC commander killed by rebels in Aleppo amid clashes

A commander in Iran’s Islamic Revolutionary Guard Corps (IRGC) was killed on Thursday in clashes between rebel forces and the Syrian army supported by Iran, IRGC-affiliated media ...
28 Nov, 2024

U.S. Should Expand Its Sanctions Against Tehran’s Industrial Metals Industry

President Donald Trump designed his first term “Maximum Pressure” campaign to constrain both Tehran’s nuclear ambitions and its regional destabilization efforts. It worked. Enrichment remained frozen even
28 Nov, 2024

Iran review – these stories of resistance are utterly astonishing

Meytham Ale Mahdi was working for the National Steel Group in 2018 when Iran’s economy collapsed and unemployment reached 60%. As wages went unpaid for months and ...
21 Nov, 2024

Iran’s FM Abbas Araghchi moves to cement Russia, Qatar ties

Iranian Foreign Minister Abbas Araghchi and his Qatari counterpart “met and exchanged views” on Wednesday, Iranian state media reported. Their talks followed an important meeting between Araghchi ...

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 [+]

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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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