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Lebanon Events

22 Jan, 2025

Iran claims Hamas won in Gaza

Iranian Supreme Leader Ayatollah Khamenei wrote on social media on January 22 that “Gaza has won.” His comments are part of a wider type of messaging coming ...
21 Jan, 2025

Trump puts Iran pressure front and center at Presidential rally

President Donald Trump told hostage families he would have deprived Iran of the money to aid the Oct. 7 attack, putting the Mideast crisis at the center ...
20 Jan, 2025

Iran using AI for precise missile strikes, says IRGC chief

Iran’s Islamic Revolutionary Guard Corps (IRGC) has integrated artificial intelligence (AI) into its missile systems to improve precision, it's commander-in-chief said Sunday. “With artificial intelligence
17 Jan, 2025

Iraq wants Iran-backed factions to lay down weapons

Iraq is trying to convince powerful armed factions… to lay down their weapons or join official security forces,” Fuad Hussein, Iraq’s Foreign Minister, told Reuters in an ...
17 Jan, 2025

Iran tries to save face by dubbing hostage agreement as ‘Israeli defeat’

The Iranian regime named Hamas and other Palestinian terrorist organizations the victors of the war on Thursday, dubbing the ceasefire agreement a "defeat for Israel." The Islamic ...
17 Jan, 2025

Iran Regime’s FATF Dilemma: A Crisis Rooted in Contradiction

One of the primary reasons for the Iranian regime’s ongoing economic and political crisis is its inability to resolve the issue of the Financial Action Task Force ...
16 Jan, 2025

U.S. Calls for “Immediate and Decisive Action” Against Iran-Backed Houthis

Dorothy Shea, Deputy U.S. Ambassador and Representative to the United Nations, called on the international community to take immediate and decisive actions against the Tehran-backed Houthis in ...
16 Jan, 2025

Iraq’s Economic Partnerships Signal the End of Iranian Domination

Recent developments in Iraq indicate a gradual erosion of the Iranian regime’s influence in a country that has long served as a critical theater for Tehran’s regional ...
15 Jan, 2025

Tunnels used by Iran-backed groups in eastern Syria exposed

Underground tunnels used by Iran-backed groups to enable clandestine movements and avoid airstrikes in Syria's eastern Deir el-Zour province have been revealed in footage obtained in the ...
13 Jan, 2025

Iran drills air defenses, touts fortified ‘missile city’

Iran was holding air defense exercises Saturday, state media reported, as the country braced for more friction with Israel and the United States under incoming US president ...
13 Jan, 2025

Iran Struggles with Assad’s Collapse

The severity of the blow Iran’s regional and national security policy has suffered from the Assad regime’s collapse has been summarized by frank comments from a senior ...

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 [+]

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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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