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Lebanon Events

14 Oct, 2024

Secret documents show Hamas tried to persuade Iran to join its Oct. 7 attack

For more than two years, Yahya Sinwar huddled with his top Hamas commanders and plotted what they hoped would be the most devastating and destabilizing attack on ...
14 Oct, 2024

The Truth Of Pezeshkian’s ‘National Unity’ Charade

The issue of “national unity” has become one of the Iranian regime’s ongoing crises. The phrase itself has technical, content-based, and semantic flaws within the context of ...
14 Oct, 2024

Top commander Esmail Qaani under lens for links with Israeli intelligence

The Islamic Republic of Iran’s Revolutionary Guard’s elite Quds Force ( IRGC) commander Esmail Qaani is alive however under guard for interrogation as Iranian authorities investigate significant ...
14 Oct, 2024

Iran and Iraq funerals for IRGC general killed with Hezbollah’s Nasrallah

Iran and Iraq will both stage funerals for Revolutionary Guard General Abbas Nilforoushan, killed in an Israeli air strike alongside Hezbollah chief Hassan Nasrallah, the Guards' news ...
11 Oct, 2024

How Tehran is feeding an octopus war against Israel

Iran and the proxy terrorist groups it backs in Iraq, Yemen, Lebanon, Gaza, and other places continued their multi-front war on Israel this week, just as Israel ...
11 Oct, 2024

‘Quds Force chief suffers heart attack in Iranian detention’

Brig. Gen. Esmail Ghaani, the head of the Islamic Revolutionary Guard Corps’ Quds Force, suffered a heart attack while being questioned as part of Tehran’s probe into ...
11 Oct, 2024

Air France flight nearly hit during Iranian attack on Israel

An Air France passenger plane was nearly hit by ballistic missiles during Iran's missile attack on Israel, which took place on October 1. According to a report ...
11 Oct, 2024

Israel’s UN ambassador urges Lebanese to reclaim their sovereignty from Iran

Israel’s ambassador to the United Nations in a Thursday speech in Arabic accused Iran-backed Hezbollah of holding the people of Lebanon hostage, calling on Lebanese citizens to ...
11 Oct, 2024

Iranian ambassador to UN says Nasrallah was ‘critical factor for peace’ in Lebanon

Iran’s ambassador to the UN, Amir Saied Iravani, delivered a statement before the UN Security Council during which he eulogized former Hezbollah leader Hassan Nasrallah as ‘a ...
10 Oct, 2024

Tehran is on the highway to self-destruction

Operating behind some of the Middle East’s most recent and devastating terrorist attacks is a highly organized group of clerics, military commanders and religious zealots orchestrating events ...
10 Oct, 2024

Deadly drone threat from Iraq and Yemen is increasing

The drone or unmanned aerial vehicle threat against Israel has been growing for years. Hezbollah has stockpiled an estimated 2,000 drones in its arsenal, some of them ...

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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