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Lebanon Events

01 Nov, 2024

Iran and Russia close in on deal as Tehran threatens revenge against Israel

Iran and Russia are closing in on a deal that will bolster their defensive cooperation and strengthen military ties at a time when Western nations are increasingly ...
01 Nov, 2024

Khamenei orders preparation for strike against Israel

Iran's supreme leader has directed military commanders to prepare for an attack against Israel, senior Iranian officials told The New York Times. Three Iranian officials, speaking to ...
01 Nov, 2024

Iraq trying to reel in Iran-backed groups to prevent confrontation with Israel

Nervously watching Israel’s wars with Iran-backed Hamas in Gaza and Hezbollah in Lebanon, Iraq is working to avoid being drawn into the growing regional conflict as Iran-backed ...
31 Oct, 2024

Hezbollah’s new chief hails Iran’s unconditional support in first address

In his first speech as Hezbollah's Secretary-General, Naim Qassem stressed Iran's steadfast and unconditional support for the armed Lebanese group, underscoring their persistent unity despite heavy blows ...
31 Oct, 2024

Iran will ‘pull the trigger,’ warns hardline Tehran newspaper

Hardliners aligned with the office of Iran’s Supreme Leader have intensified their stance against Israel, calling for renewed attacks in retaliation for Israel’s October 26 strikes on ...
31 Oct, 2024

Iran’s real fantasy is to take over Muslim world. Palestine is just a façade

On the night of 26 October, Israel launched anticipated strikes against Iran in a limited manner. Much against the rhetoric of targeting Iranian oil sources or nuclear ...
31 Oct, 2024

Iranian officials and media weigh response to Israel’s attack

Days after Israel’s unprecedented air strikes on multiple military targets in Iran, media outlets in Tehran, think tanks, and some Iranian officials are now assessing the attack’s ...
31 Oct, 2024

The next round in Iran, Gaza after UNRWA, and a war widow’s plea for the Haredi draft

Defense Minister Yoav Gallant’s public promise a week ago, in a meeting with IAF pilots, that “after we strike in Iran, everyone will understand what you did ...
30 Oct, 2024

Secretive Trader ‘Hector’ Seen as Global Kingpin for Iranian Oil

When Milavous Group Ltd. rented an upper floor in a swanky Dubai corporate tower two years ago, few had heard of the firm. Yet within months it ...
30 Oct, 2024

Israel says Hezbollah’s new leader Naim Qassem won’t last long

Lebanon’s Hezbollah named Naim Qassem as its new Secretary General on Tuesday, following the death of former leader Hassan Nasrallah in an Israeli airstrike in Beirut last ...
29 Oct, 2024

IRGC commander: Israel will face bitter consequences for its attack on Iran

Iran's top Revolutionary Guards commander issued a warning to Israel on Monday, saying it would face "bitter consequences" for its attack on Iranian military targets, AFP reported. ...

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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