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Lebanon Events

12 Dec, 2024

Iran’s recruitment of Israeli Jews to spy on Israel seen as largest infiltration in decades

Israel’s arrest of almost 30 mostly Jewish citizens who allegedly spied for Iran in nine covert cells has caused alarm in the country and points to Tehran’s ...
12 Dec, 2024

Iran’s hardline media admits losses after Assad’s fall in Syria

The fall of Bashar al-Assad’s government has prompted rare admissions of setbacks from Iran’s hardline media, with an outlet linked to the IRGC acknowledging losses to Iran's ...
11 Dec, 2024

Assad regime’s collapse is a devastating defeat for Iran

The swift collapse of Bashar al-Assad’s Syrian regime represents a devastating defeat for Iran, the latest in a string of setbacks that have punctured long held assumptions ...
11 Dec, 2024

Tehran faces existential threat as Assad regime collapses in Syria

The fall of the Syrian regime and the defeats suffered by the Syrian army on several fronts in the past two weeks have caused serious concern for ...
11 Dec, 2024

How the Assad regime’s collapse could force Iran to go nuclear

The power dynamics of the Middle East have been profoundly shaped and reshaped in the past year and a half by Iran and its so-called “Axis of ...
11 Dec, 2024

Iran’s Power Undiminished Despite Assad’s Fall: IRGC Commander

Iran’s Revolutionary Guards commander stated on Tuesday that the Islamic Republic remains strong despite ally Bashar al-Assad’s fall in Syria, according to Iranian media reports. “We have ...
10 Dec, 2024

IRGC leaders ‘at war with themselves’ over fall of Assad

Iran’s armed forces are locked in a fierce blame game over the fall of Syrian President Bashar Al-Assad, according to sources who spoke to The Telegraph. Within ...
10 Dec, 2024

Is Turkey set to become the new regional power instead of Iran

December has not been a good month for Iran and its proxies. For starters, a ceasefire between Israel and Hezbollah is now in effect, which will see ...
10 Dec, 2024

Syria’s “30 Billion Dollar” Debt to Iran

Two former members of the Iranian parliament have highlighted the uncertainty surrounding the settlement of Syria’s “30 billion dollar” debt to Iran right before Bashar al-Assad’s regime ...
10 Dec, 2024

Tehran faces existential threat as Assad regime collapses in Syria

The fall of the Syrian regime and the defeats suffered by the Syrian army on several fronts in the past two weeks have caused serious concern for ...
10 Dec, 2024

The Fall of Bashar al-Assad’s Regime and Its Regional Consequences

On Sunday, December 8, 2024, Syrian opposition forces entered Damascus, the capital of Syria, marking a historic turning point in the country’s prolonged conflict. Following their swift ...

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 [+]

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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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