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Lebanon Events

04 Jun, 2024

Ayatollah Khamenei praises Islamist groups for Israel fight

Iran's supreme leader Ayatollah Ali Khamenei has once again praised Islamist groups for their conflict with Israel. "An army that claims to be one of the strongest ...
04 Jun, 2024

China And Iran Secure Key Strategic Iraqi Gas Field

The awarding last week of the exploration and production (E&P) contract for Iraq’s second biggest gas field to a Chinese consortium comprising two of its relatively unknown ...
03 Jun, 2024

Khamenei Says Region Needed the October 7 Attack

Iran’s Supreme Leader Ali Khamenei on Monday openly endorsed the October 7 Hamas attack on Israel, saying “Our region was very much in need of this attack.” ...
31 May, 2024

All Eyes on Rafah or Iran, Controversy Erupts

A pro-Palestinian social media campaign using an image with the text ‘All Eyes on Rafah’ has raised huge controversy among Iranians. Those who oppose the campaign have ...
31 May, 2024

Using antisemitic trope, Khamenei welcomes US student protesters to ‘Resistance Front’

Iran’s supreme leader has offered praise to students who roiled US university campuses with anti-Israel protests, and appended the antisemitic claim that Jews manipulate global media. In ...
31 May, 2024

Who will be Iran’s next supreme leader?

The recent death of Iran’s president, Ebrahim Raisi, in a helicopter crash will not only trigger new presidential elections. Many commentators believe that Raisi was slated to ...
31 May, 2024

Iran opens registration for June presidential election

Iran opened a five-day registration period Thursday for hopefuls wanting to run in the June 28 presidential election to replace the late Ebrahim Raisi, who was killed ...
30 May, 2024

UK Elections Drive Urgency to Proscribe Iran’s IRGC

As snap UK elections have been called for July, a group of over 550 politicians from across the political spectrum are making a last minute bid to ...
27 May, 2024

Michigan Islamic center honors ‘Butcher of Tehran,’ other Iranian ‘martyrs’ killed in helicopter crash

A Michigan Islamic center held a memorial Thursday for Iranian leaders, including one known as "the Butcher of Tehran," who were killed in a helicopter crash last ...
27 May, 2024

The rotten Iranian regime is on the edge of collapse

It’s hard not to see the death of Iranian president Ebrahim Raisi in a helicopter crash last week as a reflection of the Islamic republic’s institutional decrepitude. ...
27 May, 2024

Iranian-Proxy Hamas Launches Massive Rocket Strike On Israel

Days after the chopped crash of President Ebrahim Raisi, Iranian proxy Hamas launched a massive rocket attack on the Israeli capital, Tel Aviv. At least eight rockets ...

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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