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Lebanon Events

29 Jul, 2024

The US is unwilling to take action against the infernos of Iran in the Middle East

The cauldron that is the Middle East is simmering. The blaze was kindled in 1962, a year marked by the rise of an obscure and deluded Shi’ite ...
24 Jul, 2024

Germany Bans Group Accused of Iran Links and Hezbollah Support

The German government on Wednesday banned a Hamburg-based organization accused of promoting the Iranian leadership's ideology and supporting Lebanon's Hezbollah armed group, as police raided 53 properties ...
23 Jul, 2024

Hamas is Terrorizing Gaza

At a time when our Palestinian people are enduring a horrific war in the Gaza Strip, a crisis that ravages everything in its path – destroying not ...
22 Jul, 2024

After surprise Tel Aviv attack, Houthi drone arsenal comes under spotlight

The Iranian-backed Houthis have been using drones for a decade, beginning during the civil war in Yemen. When Saudi Arabia intervened in Yemen to prevent the Houthis ...
22 Jul, 2024

Hezbollah Attacks Wound Israeli Soldiers, Damage School

Latest Developments A school was among the targets struck during the dozens of missile and UAV attacks launched against Israel by Iranian-backed Hezbollah terrorists in Lebanon on ...
19 Jul, 2024

Drone hits Tel-Aviv: Iran-backed Houthis claim attack

A large, long-range drone hit the center of Tel Aviv in the early hours of Friday, in an attack claimed by the Iranian-backed Houthi militia that killed ...
19 Jul, 2024

How Iran’s Khamenei elevated a little-known moderate to the presidency

When intelligence officials briefed Iran's supreme leader Ayatollah Ali Khamenei in May ahead of a snap presidential election, their report was grim: angered by economic hardship and ...
16 Jul, 2024

How the Victims of Hamas Are Suing Iran, Syria and North Korea

The Islamic Republic is no stranger to US sanctions imposed on its economy and military apparatus. But can one sue Tehran’s clerical leaders and other international state ...
16 Jul, 2024

Syrian Businessman with IRGC Links Killed in Targeted Air Strike

A Syrian businessman with links to the Iranian Islamic Revolutionary Guard Corps was eliminated Monday afternoon in a targeted air strike along the Lebanese-Syrian border, according to ...
16 Jul, 2024

The future of Iran after Raisi’s death

President Ebrahim Raisi’s Death. On May 19th, Iranian President Ebrahim Raisi and Minister of Foreign Affairs Hossein Amir-Abdollahian died in a helicopter crash in eastern Azerbaijan. The ...
15 Jul, 2024

Can Iran’s IRGC avenge serial deaths of commanders and cadres in Syria and Lebanon?

In one of his first statements since winning the runoff election earlier this month, Iran’s President-elect Masoud Pezeshkian indicated that militant groups across the Middle East would ...

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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