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Lebanon Events

24 Jun, 2024

Inside Iran’s Quds Day Celebration of October 7

In April, the Islamic Republic of Iran once again marked the last Friday of the month of Ramadan as Quds Day. Since the 1979 Islamic Revolution, the ...
20 Jun, 2024

Iran and Taliban Discuss ‘Joint Actions’ Against Israel

Iranian and Taliban officials have discussed potential "joint action" against Israel amid the war in Gaza and chances of a war between the Lebanese Hezbollah and Israel ...
20 Jun, 2024

No Safe Place in Israel, Hezbollah Chief Warns as Tensions Rise

Hezbollah leader Hassan Nasrallah said Wednesday that his forces, armed and trained by Iran, can target anywhere in Israel, in the event of a full-blown war. In ...
20 Jun, 2024

Countering the IRGC: A global call to action

The recent move by Canada to list Iranian regime's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization under its Criminal Code marks a significant moment in ...
19 Jun, 2024

BESA Center Breaks Down Iran’s Revenge Missile Attack on Egypt

On the night of April 13-14, 2024, Iran launched more than 300 ballistic missiles, cruise missiles and suicide drones at Israel with the aim of fatally damaging ...
17 Jun, 2024

Iran’s fingerprints on Oct. 7 massacre ‘well-documented’

When thousands of Hamas-led terrorists murdered some 1,200 Israeli men, women and children on Oct. 7 and kidnaped hundreds of others, it further exposed how Iran supported ...
14 Jun, 2024

The real danger of Iran linking Hezbollah to Gaza

Eight months of war have provided Israel with a deeper understanding of the role of Iran in creating multi-front threats against Israel. Prior to October 7, it ...
13 Jun, 2024

Iran Growing Military Capabilities And Role As Regional Power

The Islamic Republic of Iran, situated in West Asia, is the sixth-largest country in Asia and the second-largest in West Asia, covering a land area of approximately ...
13 Jun, 2024

EU’s Borrell Demands Iran Release Detained Europeans

Josep Borrell, the European Union's Foreign Policy Chief, has demanded Iran release its European hostages, including an EU representative. Following the phone call with Ali Bagheri-Kani, Iran's ...
11 Jun, 2024

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis

The US has issued the seventh round of sanctions aimed to strangle Iran’s Yemeni Houthi militia amidst its blockade of global trade in the Red Sea region. ...
11 Jun, 2024

How Iranian weapons are smuggled to the Houthis

The governor of an area in Yemen has “revealed” how Iranian weapons arrive by sea to the Iranian-backed Houthis in Yemen, UAE-based Al Ain news site reported. ...

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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