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Lebanon Events

07 May, 2024

Iran’s rapidly expanding top secret drone factory where Hezbollah is trained

Iran is training Hezbollah fighters to carry out drone attacks on northern Israel at a rapidly-expanding top secret base, The Telegraph can reveal. The drone facility in ...
07 May, 2024

Iran’s Dangerous New Terror Proxy: Sudan

While the Biden administration is preoccupied trying to win re-election this November, as well as putting out a series of fires it helped start in Ukraine, the ...
07 May, 2024

Iranian Proxies Wreak Havoc Beyond the Middle East

Three months after exchanging tit-for-tat airstrikes, Iran and Pakistan are patching diplomatic wounds. Iranian President Ibrahim Raisi embarked on a three-day trip to Pakistan on April 22, ...
07 May, 2024

Why is EU parliament’s call to list the IRGC as a terror organization not addressed yet ?

The EU’s foreign policy chief reiterated the EU’s refusal to label the IRGC as a terrorist entity, sparking further criticism by MEPs during the plenary debate. Borrell ...
07 May, 2024

Escalating tensions as Hezbollah claims to target Golan Heights amid Iran’s proxy offensive

The Iranian-backed terrorist group Hezbollah claimed to attack Israel with “dozens” of katyusha rockets on Monday. The rockets targeted the IDF’s “Golan Division headquarters,” Hezbollah told Beirut-based
03 May, 2024

Tehran Propagandist Advocates Mobilizing US Students Into New Hezbollah

A pro-government ideologue in Iran says the Islamic Republic can use the potential of pro-Palestinian protesting students at US campuses to form a new proxy group in ...
02 May, 2024

University of Tehran professor says protesters at US colleges will support Iran in American conflict

A University of Tehran professor said in an interview that Iran likes seeing protests on U.S. college campuses, adding those are their supporters if there is ever ...
02 May, 2024

US and EU eye North Korea-Iran military cooperation

The United States and the European Union say they are keeping their eyes on Pyongyang and Tehran for any possible military cooperation between the two as Iran ...
02 May, 2024

How To Contain Iran’s Dangerous Warmongers

Even among hardcore ideologues of Iran’s Islamic Revolutionary Guards Corps (IRGC), caution — sometimes referred to as “strategic patience” — had been the watchword when confronting Israel. ...
02 May, 2024

Understanding the IRGC’s Past, Present, and Future Use of Syrian Tribal Militias

Iran's development of Arab tribal militias in eastern Syria will likely accelerate again, based on the model established in Aleppo and backed by new IRGC-funded social, economic, ...
01 May, 2024

Syrian and Iran-linked forces enter rebellious Druze-majority Suweida province

Hundreds of Syrian troops and Iran-linked forces have been deployed in Suweida in southern Syria, residents and dissidents said on Tuesday, raising fears of a crackdown on ...

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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