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Lebanon Events

08 Oct, 2024

Iran president set to meet Putin for first time as clash with Israel escalates

Russian President Vladimir Putin is to meet Iran’s President Masoud Pezeshkian for the first time on Friday, at a forum in the Central Asian country of Turkmenistan. ...
08 Oct, 2024

Iran is increasingly desperate

Iran is driven by desperation in its current conduct, the former commander of American forces in the Middle East said in an interview Sunday. Speaking on CBS’ ...
08 Oct, 2024

Quds Force chief Esmail Qaani “in good health” after missing reports

The Islamic Republic's Quds Force deputy commander, Iraj Masjedi, said on Monday that Major General Esmail Qaani, commander of the Quds Force of the Islamic Revolutionary Guard ...
08 Oct, 2024

Khamenei: Israel ‘will not last long’

Iranian Supreme Leader Ali Khamenei on Friday described Hamas’s Oct. 7 massacre of some 1,200 people in Israel as “logical and legal,” and vowed that the Jewish ...
08 Oct, 2024

Who is Esmail Qaani

Iran's Quds Force commander Esmail Qaani has not been heard from since Israeli strikes on Beirut late last week, two senior Iranian security officials told Reuters. Qaani ...
08 Oct, 2024

Iran Ready to Confront Netanyahu, Regional Threats – IRGC Navy Commander

The commander of the Islamic Revolutionary Guard Corps (IRGC) Navy, Rear Admiral Alireza Tangsiri, reaffirmed the readiness of Iran’s armed forces to confront any potential threats, including ...
07 Oct, 2024

IRGC Quds Force chief missing since Israeli attack on Beirut

Qaani had traveled to Lebanon following the assassination of Hezbollah leader Seyyed Hassan Nasrallah in an Israeli air raid last month. Sources indicate he was in the ...
07 Oct, 2024

Ayatollah Ali Khamenei’s Sermon Photo With AK-47 Rifle Sparks Concerns

Amid the escalating tensions in the Middle East, Iran's Supreme Leader Ayatollah Ali Khamenei sported a gun by his side as he gave a sermon at the ...
07 Oct, 2024

New Hezbollah Leader And Senior IRGC Officers Reportedly Eliminated In Israeli Airstrike

Hashem Safi Al-Din, who is the presumed successor of former Hezbollah secretary-general Hassan Nasrallah, was reportedly killed along with other senior officials in an Israeli strike in ...
07 Oct, 2024

Iran’s Khamenei decorates commander for Israel attack

Iran's supreme leader has decorated the Revolutionary Guards aerospace commander for the Islamic Republic's missile attacks on arch-foe Israel, Ayatollah Ali Khamenei's website said Sunday. "Ayatollah Khamenei
07 Oct, 2024

Khamenei: Israel ‘will not last long’

Iranian Supreme Leader Ali Khamenei on Friday described Hamas’s Oct. 7 massacre of some 1,200 people in Israel as “logical and legal,” and vowed that the Jewish ...

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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