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Turkey Events

09 Sep, 2024

Iran’s missile trade with Russia is about changing world order

Iran is likely supplying ballistic missiles to Russia, according to recent reports. The Wall Street Journal reported that the US has informed allies that Tehran sent ballistic ...
09 Sep, 2024

Iran and Turkey are betting on drone aircraft carriers to project power

Turkey and Iran say they're building navies capable of projecting power far from their shores, and at the center of these ambitions are motherships for aerial drones. ...
04 Sep, 2024

Despite weeks of protests, Iran fails to address nurses’ demands

Iran's nationwide nurses' strike which began last month shows no signs of abating as the government continues to ignore the demands for fair pay and better working ...
03 Sep, 2024

Iran’s execution spree aims to suppress dissent

Iran is currently carrying out a severe wave of executions, with a particular focus on political dissidents, women, ethnic minorities and those accused of drug-related offenses. According ...
29 Aug, 2024

West Bank Is Now Flooded With Iran-Backed Terror Groups

Iran has spent the last decade quietly smuggling advanced weapons into the West Bank to arm more than two dozen militant factions responsible for a spate of ...
29 Aug, 2024

New Iranian president to visit Iraq in September

The new Iranian President, Masoud Pezeshkian, has indicated he will soon visit Iraq. It would be his first foreign trip, indicating the trajectory of his policies and ...
27 Aug, 2024

Iran’s diplomatic offensive: Islamic Republic is multi-pronged threat to Israel

Iran’s new Foreign Minister Abbas Araghchi has been moving quickly to cement Iran’s role in the region. His diplomatic offensive is taking shape even as Iran continues ...
27 Aug, 2024

Putin’s visit to Baku deepens Iran’s Caucasus concerns

Although Iran and Russia have cultivated closer ties in recent years, particularly since the onset of Russia’s war on Ukraine, which has suggested the possibility of a ...
15 Aug, 2024

Projectiles Fired by Iran-Aligned Militia Miss U.S. Base Near Syrian Gas Field

Projectiles suspected to be launched by Iran-aligned militia groups toward a U.S. airbase in a gas field in Syria did not hit the facility, U.S. officials have ...
15 Aug, 2024

U.S.-Iranian National Indicted for Illegally Exporting Aircraft Components to Iran

A U.S.-Iranian national, Jeffrey Chance Nader, has been indicted for unlawfully exporting aircraft components to Iran, according to the U.S. Department of Justice. Nader, 66, faces charges ...
13 Aug, 2024

Russia’s links with Iran are growing stronger

Last week, while Secretary of Russia’s Security Council and former Defense Minister Sergei Shoigu was in Tehran, reports broke out that Russia had transferred Iskander short-range ballistic ...

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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