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Lebanon Events

05 Sep, 2024

Iran wants to keep everyone occupied with its infantile games to buy time

The world has been preoccupied for some time with the timing of the Iranian regime’s promised harsh response to the assassination, in the heart of Tehran, of ...
05 Sep, 2024

Iran Summons British Diplomat Over New UK Sanctions on IRGC

Iran’s Foreign Ministry summoned the British chargé d’affaires on Tuesday following the UK’s decision to impose sanctions on three Iranian nationals and a unit of the Islamic ...
04 Sep, 2024

Report questions accuracy of Iran’s ballistic missiles

As Iran threatens to retaliate against Israel over the assassination of Hamas leader Ismail Haniyeh in Tehran, the accuracy of the Islamic Republic's long-vaunted missile program has ...
03 Sep, 2024

UK sanctions secret IRGC Quds Force unit arming Iran’s proxies

The British government on Monday imposed fresh sanctions against three Iranian individuals as well as the Islamic Revolutionary Guard Corps (IRGC) Quds Force's Unit 700, which is ...
03 Sep, 2024

Report calls into question accuracy of Iran’s advanced Emad missile

As Iran threatens to retaliate against Israel over the assassination of Hamas leader Ismail Haniyeh in Tehran, the accuracy of the Islamic Republic’s long-vaunted missile program has ...
03 Sep, 2024

US-Made Tanks Boost Iranian Firepower

Iran has unveiled an upgraded variant of the US-origin M-60 Patton tank called ‘Soleiman-402’ in the wake of a widening rift with the United States and Israel. ...
30 Aug, 2024

Iran operated a fake company for the removal of hostile spies

New blow to Iranian intelligence. Iran's secret intelligence and cybersecurity services, one of the most sophisticated in the world, has been caught falsely recruiting human resources personnel ...
29 Aug, 2024

How Significant Is Iran’s Influence In The Middle East?

Over the past few years, Iran has been increasingly exerting its influence in the Middle East, particularly on Hamas in Gaza, Hezbollah in Lebanon, and the Houthis ...
29 Aug, 2024

Iran operated fake human-resources firm to root out unfriendly spies

An Iranian hacking group ran a fake professional recruiting business to lure national security officials across Iran, Syria and Lebanon into a cyber espionage trap, according to ...
29 Aug, 2024

Iran’s ambassador to Lebanon dismisses defection claims

Iran’s top diplomat in Lebanon Mojtaba Amani on Wednesday forcefully rejected reports of his alleged defection to Israel, characterizing them as deliberate misinformation. The Iranian ambassador dismissed ...
28 Aug, 2024

German company 3W linked to Hezbollah drones used in attack on Israel

The Lebanese terrorist movement Hezbollah fired a drone at Israel on Sunday that contained technology from the German company 3W-International, according to video footage obtained of the ...

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 [+]

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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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