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Lebanon Events

06 Feb, 2025

Iran uses Russian-made defence systems in military exercise

Iran used Russian-made long-range air defence systems in a military exercise on Wednesday, following Israeli air strikes last October which the occupation state said had seriously weakened ...
06 Feb, 2025

Khamenei names Hezbollah leader Qassem as Iran’s ‘representative’ in Lebanon

Iran’s Supreme Leader Ayatollah Ali Khamenei has named Hezbollah leader Naim Qassem as his “representative” in Lebanon, Iranian media reports. “The leader of the revolution in a ...
06 Feb, 2025

How Syrian mutinies and betrayal sunk Iran’s support for Assad

As the clock struck midnight, bringing 27 November to a close, all reports reaching the Syrian army’s military operations room in Aleppo indicated a widespread collapse. The ...
04 Feb, 2025

IRGC vessels in Persian Gulf ready to deter any threat: Cmdr.

The commander of the Islamic Revolution Guards Corps (IRGC) has said that the Iranian armed forces are using armed vessels to protect the interests of the country ...
03 Feb, 2025

Iran is smuggling suitcases of cash into Lebanon to fund Hezbollah

Israel has filed complaints alleging Iran is smuggling suitcases containing tens of millions of U.S. dollars into Lebanon. The money, Israel says, is being used to fund ...
03 Feb, 2025

Iran stands firm on Hezbollah support amid rising pressure

Iranian officials, during the commemoration of Hezbollah leader Hassan Nasrallah in Lebanon, doubled down on their support for the group amid escalating pressures from the US and ...
31 Jan, 2025

Senior Iranian official reveals internal criticism of IRGC for regional blows

A former representative of Supreme Leader Ali Khamenei revealed on Thursday that regional setbacks have stoked high-level criticism of Iran's Islamic Revolutionary Guards Corps and the leader ...
31 Jan, 2025

Iran says foreign minister in Qatar to meet Hamas leaders

Iran’s Foreign Minister Abbas Araghchi was visiting Qatar on Thursday to meet leaders of Tehran-backed Palestinian terror group Hamas, a ministry statement said. The ministry said he ...
30 Jan, 2025

Head Of Hamas Youth Department Mohammad Al-Najjar To Iran TV: October 7 Will Be Repeated

Mohammad Al-Najjar, head of Hamas's Youth Department, stated in a January 22, 2025, appearance on Channel 3 (Iran), speaking from the studio, that the October 7 attack ...
30 Jan, 2025

Khamenei banks on patience Trump may lack

Iran’s Supreme Leader Ali Khamenei has hinted at and cautioned about potential negotiations with the United States, maintaining his long-held strategy of calculated ambiguity. In a speech ...
29 Jan, 2025

A weakened Iran has Iraq looking to curb Tehran-backed extremists in country

With Iranian influence waning in the Middle East, the Iraqi government wants armed groups, including factions within the Iran-backed Islamic Resistance in Iraq (IRI), to lay down ...

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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