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Lebanon Events

12 Nov, 2024

Iranian FM and Quds Force do outreach to Iraq

Iran’s Foreign Minister Abbas Araghchi held talks with Iraq’s National Security Advisor Qasim al-Araji in Tehran on Sunday afternoon, Iranian state media said. Photos showed the men ...
12 Nov, 2024

Iran’s President claims he’s ‘too busy’ to attend summit in Saudi

Iranian President Masoud Pezeshkian and Saudi Crown Prince Mohammed bin Salman held a phone call on Sunday evening to discuss Iran-Saudi Arabia relations. According to Iranian state ...
11 Nov, 2024

Iran has developed fentanyl-based chemical weapons

Iran has developed chemical weapons based on synthetic opioids such as fentanyl, warns a US expert, powerful agents that could incapacitate soldiers or civilians when added to ...
11 Nov, 2024

Iran’s invisible empire: Khamenei’s global network, jihad, and the hope for Iranian democracy

In the complex web of contemporary geopolitics, Iran under Ayatollah Ali Khamenei has emerged as a shadow empire, its reach extending far beyond national borders. Through a ...
08 Nov, 2024

Iran ‘terrified’ of Trump presidency as Iranian currency falls to an all-time low

After President-elect Trump's victory, Iran must now prepare to contend with the man it's been trying to assassinate for years. Tehran had reportedly been interfering in the ...
08 Nov, 2024

Iran is in a difficult position as it considers retaliating against Israel

Late last month, Israel executed a three-round airstrike campaign on Iranian military targets in retaliation for Tehran’s ballistic missile attack some three weeks earlier. Approximately 20 Iranian ...
08 Nov, 2024

Iran’s Pezeshkian says Tehran indifferent to US election result

Iranian President Masoud Pezeshkian said the result of the US election did not matter to his country, state media reported on Thursday, amid heightened tensions with Washington ...
07 Nov, 2024

Iraq Militia Vows to Strike US Bases if Airspace Used to Hit Iran

The political chief of a leading Iraqi militia has told Newsweek that U.S. military bases in the region would face new attacks if Israel or the United ...
07 Nov, 2024

Iran’s currency tanks to all-time low

Iran’s currency fell on Wednesday to an all-time low as former president Donald Trump apparently clinched the US presidency again, signaling new challenges ahead for Tehran as ...
07 Nov, 2024

Iran’s Woman, Life, Freedom movement regains spotlight

When an Iranian university student stripped down to her underwear—a move that drew global attention from figures like Richard Branson to Nobel Peace laureates—her protest refocused attention ...
06 Nov, 2024

Iran may use more powerful weapons in next attack on Israel

Iran's strike against Israel could be as early as after US elections polls close and will likely involve Israel's air defenses being the main targets in this ...

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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