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Lebanon Events

16 Oct, 2024

Iran’s Latest Miscalculation Could Prove Fatal

Iran’s attack on Israel on October 1 is undoubtedly the greatest military blow ever dealt to Israel. Unlike Iran’s first direct strike on Israeli territory in April ...
16 Oct, 2024

Iranian General Vows to ‘Obliterate All the Zionists’

An Iranian Revolutionary Guard general threatened to "obliterate" Zionists during a funeral service in Tehran. Gen. Ali Fadavi, a deputy commander in chief of the Guard, made ...
16 Oct, 2024

Iran’s struggles to staff leadership

The Kuwaiti Al-Jarida newspaper reported on October 13 that Islamic Republic Supreme Leader Ali Khamenei appointed the Quds Force deputy commander of the Islamic Revolutionary Guard Corps ...
16 Oct, 2024

IRGC Issues Final Warning to Biden Regarding Vulnerability of American Warships

An advisor from the Iranian Revolutionary Guard Corps (IRGC) has issued a warning to the United States. He stated that American military assets are at risk if ...
16 Oct, 2024

Israeli Jew recruited by Iran in plot to kill Netanyahu

A Jewish Israeli civilian was arrested last month after he was allegedly recruited by Iran to advance an assassination plot of Israel’s prime minister, defense minister, or ...
16 Oct, 2024

Quds Force chief Esmail Qaani attends funeral of IRGC general killed in Beirut

Esmail Qaani attended a funeral procession on Tuesday for an Iranian military commander killed alongside Hezbollah leader Hassan Nasrallah in an Israeli air strike, disproving reports the ...
16 Oct, 2024

UK leans against proscribing Iran’s Revolutionary Guards

The U.K. government is set to ignore calls to designate a key wing of Iran’s military as a terrorist group amid fears of a diplomatic breakdown between ...
14 Oct, 2024

Hamas requested Iran’s, Hezbollah’s involvement in Oct. 7 massacre

Hamas attempted to convince Iran and Hezbollah to join its October 7 attack on Israel, according to a Saturday New York Times report, citing records of Hamas ...
14 Oct, 2024

Iran nervous as Israel prepares retaliation for missile attack

There is a “need for collective diplomatic efforts to halt the Zionist regime’s aggressions and crimes,” Iran’s foreign ministry tweeted, citing a letter the country’s Foreign Minister ...
14 Oct, 2024

Houthis threaten naval escalation amid rising Iran tensions

The Houthis are putting out messaging that they intend to escalate attacks, especially if Israel-Iran tensions grow. The new report at the Lebanese Al-Akhbar is seemingly meant ...
14 Oct, 2024

Iranian Company Purchased Hezbollah Pagers

In a big revelation on state television, a former IRGC Quds Force official on Saturday said an Iranian company had bought the Hezbollah pagers, which exploded nearly ...

Posts pagination

Previous 1 … 24 25 26 … 315 Next

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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