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Lebanon Events

18 Dec, 2024

Iran Is Freaked: A Navy Aircraft Carrier Is Headed to the Houthis’ Backyard

Key Points: The USS Harry S. Truman (CVN-75), a Nimitz-class aircraft carrier, has entered the U.S. Central Command (CENTCOM) region, reinforcing U.S. naval presence amid Iran-backed Houthi ...
17 Dec, 2024

Admiral warns Iran may lose race of arms and ideas

A senior Iranian military officer has expressed concern over the ideological influence of Iran's enemies and the risk of losing out in a technological race for armaments, ...
17 Dec, 2024

Hezbollah chief says group lost critical arms supply route from Iran with Syrian ouster of Assad

Hezbollah lost its most important supply route from Iran through Syria with the fall of dictator Bashar al-Assad, the group’s chief admitted Sunday. It was the first ...
16 Dec, 2024

What happened to Iranian proxies in Syria?

They were part of Iran's "Axis of Resistance" — Syria-based proxy groups created to defend the former Assad regime as part of Iran's campaign to expand its ...
16 Dec, 2024

Could Iran’s new hijab law bring down Khamenei?

As Iranian Supreme Leader Ayatollah Ali Khamenei grapples with the knowledge that his proxy terrorist groups throughout the Middle East are falling one by one, either through ...
16 Dec, 2024

How Iran’s healthcare system fuels elite networks

The bonyads linked to Iran’s leader Ali Khamenei derive significant financial resources from the privatized healthcare system, Tehran Bureau’s analysis of the sector indicates. Khamenei maintains substantial
13 Dec, 2024

Don’t Assume Iran’s Supply Lines to Hezbollah Are Cut

Tehran’s past efforts to reconstitute the group have passed through more difficult environments than post-Assad Syria, but an economical U.S.-led effort can complicate future smuggling efforts and ...
13 Dec, 2024

UK, France, Germany say they’re ready to ‘snap back’ Iran sanctions if needed

Britain, France and Germany have told the United Nations Security Council that they are ready — if necessary — to trigger a so-called snap back of all ...
13 Dec, 2024

US officials see fall of Assad as opportunity to force Iranian regime change

With the fall of Syria’s Bashar al-Assad over the weekend and a new White House on the horizon, Iranian resistance leaders and U.S. lawmakers alike have begun ...
12 Dec, 2024

Beware of Iran’s dash to nuclear weapons

Jerusalem Center for Security and Foreign Affairs) Following Israel’s amputation of two tentacles of the Iranian regime’s terrorist octopus—Hamas in Gaza and Hezbollah in Lebanon—and the subsequent ...
12 Dec, 2024

Foiled Iranian spy plots point to Tehran’s largest effort to infiltrate Israel

Israel's arrest of almost 30 mostly Jewish citizens who spied for Iran in nine covert cells has caused alarm in the country and points to Tehran's biggest ...

Posts pagination

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Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

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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