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Lebanon Events

28 Aug, 2024

The Battle Over Iran’s Terror Financing

It’s the Middle East’s quiet war. How can you cut Hezbollah off from its lifeblood — Iranian petrodollars? While the world’s attention has been focused on Gaza ...
27 Aug, 2024

Iran praises Hezbollah attack on Israel

Hezbollah leader Hassan Nasrallah on Sunday said the group, which is backed by Tehran, had launched a large-scale attack on Israel, targeting "the Glilot base -- the ...
27 Aug, 2024

What weapons does Lebanon’s Hezbollah have?

Iran-backed Hezbollah has drawn on a greatly expanded arsenal during more than 10 months of cross-border hostilities with Israel. One of the world's most heavily armed non-state ...
27 Aug, 2024

US says Israel remains under ‘threat of attack’ from Iran

The United States said Monday that Israel remains under the threat of attack from Iran and its proxies, days after Lebanon’s Hezbollah launched hundreds of rockets and ...
27 Aug, 2024

Escalations in Violence From Iran’s Proxies Threaten Huge Oil Price Spike

A series of intense military exchanges between Iranian-backed terrorist organisation Hezbollah and Israel over the weekend align with the Islamic Republic’s intention to keep pressure on Israel ...
27 Aug, 2024

Hezbollah strike on Israel revives focus on Iranian pledges of retaliation

The story: Comments by Iran’s supreme leader on the nature of war have renewed focus on pledges that Israel will pay for the assassination of a Palestinian ...
26 Aug, 2024

The battle over Iran’s terror financing

It’s the Middle East’s quiet war. How can you cut Hezbollah off from its lifeblood — Iranian petrodollars? While the world’s attention has been focused on Gaza ...
23 Aug, 2024

Palestinian state is just an Iranian base in Gaza

"A Palestinian State would mean an Iranian base in Gaza and Judea and Samaria," Foreign Minister Israel Katz said in a post on X, formerly Twitter, on ...
23 Aug, 2024

Iran and Hezbollah vowed revenge against Israel. Why hasn’t it come?

After the double assassination last month of Hamas leader Ismail Haniyeh in Tehran and a high-ranking Hezbollah commander in Beirut, Iran and Hezbollah vowed retaliation against Israel, ...
22 Aug, 2024

Iran appears to be restraining its proxies – for now

As Lebanese of all religious and sectarian denominations in this fractured nation remember with dread, the last war between Hezbollah and Israeli forces took place in July ...
22 Aug, 2024

IDF Eliminates Fatah’s IRGC Funding Broker in Lebanon

Israeli forces have eliminated the founder and chief of the Fatah-linked Al Aqsa Martyr’s Brigades terror organization in a surgical assassination. On Wednesday morning (Aug. 21), an ...

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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