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Lebanon Events

05 Dec, 2024

Iran’s Shadow Network: The Axis of Resistance Explained

Iran has increasingly used the term “Axis of Resistance” to describe a network of state and militia forces united against Israel and the United States in the ...
05 Dec, 2024

Why the Syrian conflict is so important for Russia and Iran

Russia has been carrying out airstrikes on Syrian rebel fighters who are advancing through the country as part of an offensive that has seen them seize control ...
05 Dec, 2024

Israel will prevent Iran from establishing a significant weapons supply chain to Syria

Israel will prevent Iran from establishing a significant weapons supply chain to Syria aimed at bolstering President Bashar al-Assad's fight against rebel forces, Israel Hayom has learned. ...
05 Dec, 2024

Ayatollah Khamenei’s aide meets Grand Mufti of Russia

The meeting, which took place on Wednesday, was attended by the Iranian ambassador to Moscow, the head of the Islamic Center of Moscow, and a cultural and ...
04 Dec, 2024

Iran’s ambassador to Lebanon reappears after being injured in September pager attack

Iran’s Ambassador to Lebanon Mojtaba Amani on Tuesday made his first public appearance in Beirut since he was seriously wounded in the face and hands in the ...
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. ...
04 Dec, 2024

Iranian regime change likely to be focus of Trump Middle East policy

Countering Iran is likely to be the primary focus of Middle East policy in U.S. President-elect Donald Trump’s forthcoming term, according to a report published Tuesday. The ...
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

Iran’s Influence in Ecuador

In recent years, Iran’s strategy of penetration has changed in Ecuador. Following the strengthening of government relations during the presidency of Rafael Correa (2007-2017) and the closure ...

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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