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Lebanon Events

30 Apr, 2024

Iran Unveils Munition Resembling Russia’s Lancet

Iranian media revealed the development of a new loitering munition—colloquially known as “suicide” or “kamikaze” drones—over the weekend, noting its mild resemblance to Russia’s Lancet drone, which
30 Apr, 2024

The West must take stronger stance on Iran

In the late 1970s, the shah of Iran, a staunch ally of the West, found himself subject to frequent criticism from Western journalists. His significant efforts to ...
30 Apr, 2024

Iran has figured out it’s much safer to attack Biden’s America than Israel

Whatever “deal” was brokered between Washington and Tehran to put an end to the 170-plus attacks on U.S. bases and commercial shipping throughout the Middle East since ...
29 Apr, 2024

European parliament: virtue signaling on Iran, with a sting

As most EU governments and the bloc’s high representative for foreign policy Josep Borrell try to emphasize the need to de-escalate tensions between Iran and Israel, the ...
26 Apr, 2024

EU votes in favor of resolution against Islamic Republic

In an unprecedented vote, the European Parliament passed a resolution against the Islamic Republic of Iran on Thursday. The resolution condemned Iran for its attack on Israel ...
26 Apr, 2024

Khamenei’s war aims

I’m sure you’ve heard commentators describe the Islamic Republic of Iran and Israel as “rivals” engaged in a “tit-for-tat” conflict. That misinterprets reality. Ali Khamenei, Iran’s “supreme ...
26 Apr, 2024

Notes on the assassination of Iranian IRGC Commander Hassan Mahdawi

THE TARGETED KILLING OF Hassan Mahdawi, a high-ranking member of Iran’s Islamic Revolutionary Guards Corps (IRGC) and the commander of the Quds Force in Syria and Lebanon, ...
26 Apr, 2024

Sinwar and the Hamas leadership abroad

The Egyptians and Qataris have been negotiating with Hamas leaders in Qatar and Lebanon in a bid to reach an agreement that would result in a ceasefire ...
24 Apr, 2024

Iranian regime releases new claims on stolen ‘Israel-linked’ transit cargo

Iranian authorities released more information on Tuesday about the “Israeli-linked” cargo stolen by Iran on April 15, according to the semi-state official Mehr News Agency. Iranian police ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
23 Apr, 2024

The EU is preparing to expand its sanctions on Iran

The tense status quo that reigns after the latest attacks and reprisals between Israel and Iran has brought momentary relief to an international community terrified by the ...

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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