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Lebanon Events

10 Oct, 2024

Qaani under guard and questioned as Iran probes Nasrallah killing

Esmail Qaani, the leader of the Iranian Revolutionary Guard’s elite Quds Force, is alive and unhurt but under guard and being questioned as Iran investigates major security ...
10 Oct, 2024

IRGC commander suspected dead after Israeli airstrike in Damascus

An alleged Israeli airstrike near the Iranian embassy in Damascus is believed to have killed Mohammad Reza Fallahzadeh, deputy commander of Iran's Quds Force. The attack, which ...
10 Oct, 2024

Qaani is alive, will receive medal from Khamenei

Commander of the Islamic Republic Guards Corps Quds Force, Brigadier General Esmail Qaani, is in full health, an IRGC General Ebrahim Jabbari claimed to state media on ...
10 Oct, 2024

MI5 spy chief says Russia and Iran behind rise in deadly plots

Britain is facing a "staggering rise" in attempts at assassination, sabotage and other crimes on U.K. soil by Russia and Iran, as the two states recruit criminals ...
10 Oct, 2024

A Cornered Iran May Need to Build a Nuclear Bomb

As the long-running rivalry between Iran and Israel enters uncharted waters with an increasingly violent feud now manifesting into direct attacks, the Islamic Republic is at the ...
09 Oct, 2024

Europe’s naivety toward Iran is misplaced

It was a big bang, Israel’s targeted killing of Hezbollah leader Hassan Nasrallah last week. And the reactions to his death could hardly have been more varied. ...
09 Oct, 2024

UK facing heightened threat of ‘plot after plot’ from Iran

British intelligence is facing a “hell of a job” over rising threats from Iran and Russia, as well as the resurgence of Isis and Al-Qaeda, the head ...
09 Oct, 2024

Kamala Harris’ tough words on Iran confounds critics

Vice President Kamala Harris had harsh words for Iran in an interview Monday evening as she said the regime is America’s biggest foe. In a sit-down with ...
09 Oct, 2024

Putin to meet Iran president Friday in Turkmenistan

Russian President Vladimir Putin is to meet Iran's President Masoud Pezeshkian for talks Friday at a forum in the Central Asian country of Turkmenistan, a senior aide ...
09 Oct, 2024

Iran foreign minister to visit Saudi Arabia

Iran's Foreign Minister Abbas Araqchi will visit Saudi Arabia and other countries in the region starting on Tuesday to discuss regional issues and work on stopping Israel's ...
09 Oct, 2024

What is the Catholic Church like in Iran?

On October 5, Pope Francis announced the creation of 21 new cardinals. Among those selected for a red hat is Archbishop Dominique Mathieu, O.F.M. Conv. of Tehran. ...

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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