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Lebanon Events

19 Nov, 2024

Families of American Oct. 7 Hamas attack victims sue Iran

The families of American victims of Hamas' deadly attack on Israel on Oct. 7, 2023, have accused Iran in a lawsuit of supporting the largest massacre of ...
18 Nov, 2024

Khamenei meets ambassador to Lebanon amid health speculation on social media

Iran’s Supreme Leader Ayatollah Ali Khamenei met the country’s envoy who was injured in Lebanon amid speculations surrounding his health. Rumours about Khamenei being in a coma ...
18 Nov, 2024

Iran’s car factory in Syria shuts down, reflecting broader setbacks

An Iranian state-owned car assembly plant in Syria has closed after nearly 20 years, marking yet another blow to Tehran’s economic ambitions in the war-torn country, where ...
18 Nov, 2024

Iran’s car factory in Syria shuts down, reflecting broader setbacks

An Iranian state-owned car assembly plant in Syria has closed after nearly 20 years, marking yet another blow to Tehran’s economic ambitions in the war-torn country, where ...
18 Nov, 2024

IRGC opens cutting-edge military simulation center

The center was formally unveiled by IRGC Commander-in-Chief Major General Hossein Salami on Sunday. Military simulations, commonly referred to as war games, employ cutting-edge technologies to generate ...
15 Nov, 2024

U.S. targets Syrian conglomerate with sanctions for funding IRGC-QF, Houthis

The Biden administration sanctioned a Syrian conglomerate on Thursday, accusing it of using oil proceeds to fund Iran's Islamic Revolutionary Guards Corps-Quds Force and Houthi militants, who ...
15 Nov, 2024

US Sanctions Syrian Company and 13 Tankers Involved with Iranian Oil Trade

The Biden administration is continuing to use sanctions to pressure Iran and target the sources of funding for both Iran and the Houthis. Today the Treasury’s Office ...
15 Nov, 2024

Khamenei’s special envoy visits Syria

The Iranian Supreme Leader’s special envoy traveled to Syria and is due to meet President Bashar al-Assad as their mutual foe Israel launched more air strikes on ...
15 Nov, 2024

Treasury slaps sanctions on Syrian company funneling hundreds of millions to Iran

The U.S. Treasury Department announced that it was imposing new sanctions on Thursday on a Syrian conglomerate accused of funneling hundreds of millions of dollars to Iran. ...
14 Nov, 2024

Behind Iran’s Surging Military Budget

On Nov. 8, 2024, Iran announced its proposed military budget for the year 1404 (March 2025–March 2026). In response to both internal priorities and external pressures, Iran ...
12 Nov, 2024

Iran Could Give Hamas and Hezbollah Tactical Chemical Weapons

The Iranian regime has developed chemical weapons based on opioids, including fentanyl, and could supply them to its regional terrorist proxies including Hamas and Hezbollah, a U.S. ...

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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