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Lebanon Events

15 Jul, 2024

Senior IRGC commanders meet with Iranian President-elect Pezeshkian

Tasnim news agency reported on Sunday that senior commanders of the Islamic Revolution Guards Corps (IRGC) convened with Iranian President-Elect Masoud Pezeshkian. Pezeshkian shared details of the ...
10 Jul, 2024

Iran’s New Naval Ambitions

Since the start of the war in the Gaza Strip in October, the Red Sea has become a second battleground. The Houthis, an armed group based in ...
10 Jul, 2024

Nasrallah exhausted and desperate

On June 19, Hezbollah leader Hassan Nasrallah threatened that if Israel starts an all-out war against it, Hezbollah will conquer the Galilee, flatten the rest of Israel, ...
09 Jul, 2024

Israel should indict Iran at ICJ for plotting to destroy the Jewish state

South Africa’s case against Israel at the International Court of Justice (ICJ) in The Hague, in which it alleges that Israel is committing genocide against the Palestinians ...
09 Jul, 2024

What to expect from Iran’s new president

Iran’s president-elect Masoud Pezeshkian stood as a wildcard candidate, and defied expectations to win the presidency against hardline rival Saeed Jalili. Mr Pezeshkian is notable because he ...
08 Jul, 2024

Iran-Backed Hezbollah Targets Israeli Mountain Base

Lebanon's Hezbollah movement said on Sunday it launched its "largest" air operation, sending explosive drones at a mountaintop Israeli military intelligence base in the annexed Golan Heights. ...
08 Jul, 2024

Jonathan Elkoury fled Hezbollah now they’re hunting him

An Israeli Lebanese citizen says he was forced to flee his beloved motherland Lebanon 20 years ago because of Iran-backed Hezbollah, but now those same forces are ...
05 Jul, 2024

Europe to consider designating Iran’s IRGC as terror group

The European Union has accepted a request from Germany to consider designating Iran's Revolutionary Guard as a terrorist entity at a time when Iran-backed plots across Europe ...
05 Jul, 2024

IRGC gets powerful ships to confront adversaries well beyond the Persian Gulf

In the last three years, Iran's Islamic Revolutionary Guard Corps Navy has commissioned hundreds of new vessels. Most are newer variants of the missile, rocket, and heavy ...
05 Jul, 2024

Senior IRGC commander says Iran ‘hopeful’ for opportunity to launch new missile attack on Israel

Iranian General Amir Ali Hajizadeh, the head of the Islamic Revolutionary Guard Corps (IRGC) Aerospace Force, recently announced that the ayatollah regime was looking for an opportunity ...
05 Jul, 2024

Hezbollah’s message in its large ‘retaliatory’ attacks

Hezbollah launched several attacks on Israel Thursday morning, beginning around 10 a.m. and continuing throughout the day, mostly involving the use of drones, which have become one ...

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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