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Lebanon Events

27 May, 2024

Sexual violence within Islamic Republic of Iran is the regime’s tool for control

The Islamic Republic of Iran (IRI) has insidiously and strategically employed sexual violence as an integral component of its governance and control mechanisms since its very inception. ...
27 May, 2024

One dead after explosion goes off near Iranian embassy in Damascus

An explosion was heard in the al-Maza neighborhood of Damascus, Israeli media reported Saturday, citing Syrian reports. Al-Maza is home to the Iranian embassy. At least one ...
23 May, 2024

Would Iran use nuclear weapons against Israel

Recently, after a member of the Iranian parliament claimed that Iran has already built a nuclear weapon, and days after Rafael Grossi, head of the International Atomic ...
22 May, 2024

Hamas is just a part of Iran’s multi-front war against Israel and the West

Since Oct. 7, Hamas has been the tip of the spear in Iran’s “ring of fire” strategy against Israel. Prime Minister Benjamin Netanyahu’s government has not yet ...
22 May, 2024

Legacy of Iran’s Late President: Tyranny and Terrorism

For Iran's late President Ebrahim Raisi — who died this week in a helicopter crash — the question was not whether terrorism was good or evil, but ...
21 May, 2024

Raisi Departs, But Iran Remains Khamenei’s Realm

Iranian President Ibrahim Raisi’s death comes at a particularly precarious time for the Islamic Republic. While important, considering the monumental news, Supreme Leader Ali Khamenei’s assurances that ...
20 May, 2024

Iranian President Ebrahim Raisi and foreign minister confirmed dead in helicopter crash

Ultraconservative Iranian President Ebrahim Raisi was killed Sunday, along with his foreign minister, in a helicopter crash in Iran’s remote northwest, injecting fresh uncertainty as the country’s ...
20 May, 2024

Iran’s New Proxy: American Universities

Iran, you make us proud" and "Yemen, Yemen make us proud, turn another ship around," were among the chants by the pro-Hamas college students and the paid ...
17 May, 2024

Iranian Commander Threatens Military Retaliation Against Israel

Kioumars Heydari, the commander of Iran's army ground forces, has once again warned Israel against military action amid the ongoing shadow war between the two nations. According ...
17 May, 2024

Iranian Regime Sabotage Plot Neutralized in Jordan

According to informed Jordanian sources, security authorities thwarted a suspicious plot led by the Iranian regime to smuggle weapons into the country, aiming to assist destructive activities. ...
16 May, 2024

Jordan thwarts Iran-linked weapons plot as Hamas denies involvement

Jordan has thwarted a suspected Iranian plot to smuggle weapons into the kingdom, according to a report on Wednesday, as the Gaza war and West Bank turmoil ...

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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