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Lebanon Events

06 Aug, 2024

Jordan asks airlines to carry extra fuel amid Iran-Israel tension

Jordan has asked all airlines landing at its airports to carry 45 minutes of reserve fuel, in what experts see as a precautionary measure in case of ...
05 Aug, 2024

The Houthis: Iranian pawns, who also want to take over Yemen

To the question of who these Houthis are, the short answer is pawns in Iran’s master plan. For 45 years, the upholders of Iran’s Islamic Revolution have ...
05 Aug, 2024

Blinken said to tell US allies Iran could attack Israel within next 24 to 48 hours

Israel is considering a preemptive strike on Iran amid reports of the latter preparing to attack it. Israeli media has reported that the US Secretary of State, ...
05 Aug, 2024

Americans Warned to Leave Lebanon ASAP as Iran Vows Revenge

The U.S. State Department is urging all Americans in Lebanon “to book any ticket available to them” and get out of the country as tensions boil over ...
05 Aug, 2024

Iran knows this war will cost it some of its proxies

Since Oct. 7, Israel has been engaged in a war of necessity, with the primary—albeit unspoken—goal of restoring the deterrence utterly shattered by Hamas’s surprise attack. The ...
05 Aug, 2024

Iran tells Arab nations it will strike Israel despite war risk

Iranian officials have told Arab diplomats that Tehran is determined to strike Israel even if doing so sparks a regional war, The Wall Street Journal reported on ...
05 Aug, 2024

Joe Biden to meet national security team as fears grow of retaliatory Iranian attack on Israel

US President Joe Biden is set to meet his national security team on Monday to discuss “developments in the Middle East”, the White House has said, as ...
05 Aug, 2024

The Islamic Republic prepares to avenge Ismail Haniyeh

“Bloodlust” is a term cascading across the Iranian media space this week: “Bloodlust is commanded,” declared Jam-e Jam newspaper, connected to Iran’s state-sanctioned broadcaster. “All of Iran ...
05 Aug, 2024

Biden to meet with national security team ahead of anticipated Iranian attack against Israel

President Biden will meet with his national security team in the Situation Room Monday ahead of an anticipated Iranian attack against Israel. The meeting came a day ...
02 Aug, 2024

Lufthansa flight to Tel Aviv lands in Cyprus

A Lufthansa Airlines flight from Munich to Tel Aviv landed in Larnaca, Cyprus, on Thursday morning, before turning around and returning to Germany, after the crew refused ...
02 Aug, 2024

How Ismail Haniyeh was killed by a bomb placed months ago

The killing of Hamas’s top political brass, Ismail Haniyeh, was planned months ago. Newly released details of the assassination reveal that the bomb that killed the Hamas ...

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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