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Lebanon Events

01 Jul, 2024

Who Is Masoud Pezeshkian?

With no candidate securing a majority in the June 28 presidential election, necessitated after Ebrahim Raisi died in a helicopter crash last month, Iran will vote again ...
28 Jun, 2024

No matter who becomes Iran’s next president, much hinges on ‘Great Satan’ US

In the waning moments of Iran’s final televised presidential debate, one of the top candidates to replace the late hardline president Ebrahim Raisi invoked the name of ...
27 Jun, 2024

Iranian Proxies in Iraq, Yemen Launch New Attacks on Israeli Targets

Iranian-backed terrorist groups in Iraq and Yemen launched fresh attacks on Israeli targets on June 25 and 26 as the prospect of a regional escalation continues to ...
27 Jun, 2024

Iran’s multi-front war on Israel has diminishing returns

Iranian proxies, including the Houthis, Iraqi militias, and Hezbollah carried out attacks targeting Israel and Israel-linked targets on June 24-25. However, the attacks are no longer a ...
27 Jun, 2024

Iran-allied militants claim an attack targeting the Israeli port city of Eilat

An Iranian-backed umbrella group known as the Islamic Resistance in Iraq claimed an attack targeting the southern Israeli port city of Eilat on Wednesday. The militants are ...
26 Jun, 2024

Iran’s Covert War: How Iraqi Shia Militants Work With the IRGC

This month, three Iraqi Shiite militant groups, backed by the IRGC, announced their readiness to send forces to Lebanon to participate in a potential war between Hezbollah ...
26 Jun, 2024

Iran Mulls Iraqi Armed Factions’ Plans to Support Hezbollah

Leaders of various Iraqi armed factions are studying “preliminary” plans to support the Hezbollah party in Lebanon should a war erupt between it and Israel. The plans ...
25 Jun, 2024

State-building key to challenging Iran’s network of influence

The Iranian network of influence extends across the broader Middle East. Tehran’s nonstate proxies take advantage of power vacuums in countries where state institutions are fragile. From ...
24 Jun, 2024

Hezbollah receives offers of support from Iran-backed fighters

Hezbollah leader Hassan Nasrallah revealed that numerous militia groups from Iran, Iraq, Syria, Yemen, and other countries have expressed readiness to send thousands of fighters to support ...
24 Jun, 2024

Hezbollah using Beirut airport to store Iranian arms

Lebanese whistleblowers have come forward with allegations that Hezbollah is using Lebanon’s international airport in Beirut to store large quantities of Iranian weapons, a British daily reported ...
24 Jun, 2024

Iran increases use of Beirut airport as front for Hezbollah arms storage

The pace at which Iran is supplying powerful rockets to Hezbollah through Beirut’s Rafic Al Hariri International Airport has spiked, London’s Sunday Telegraph reported Sunday. Tehran has ...

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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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