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Lebanon Events

11 Apr, 2024

Iran consistently violates diplomatic protection and international law

On April 1, 2024, a suspected Israeli airstrike destroyed the Iranian consulate in Damascus, marking a significant escalation in regional tensions. The attack, resulting in the deaths ...
11 Apr, 2024

Iran Terror Financier Under US Sanctions Assassinated In Lebanon

The body of Mohammad Sarur, a Lebanese financier for Iran, sanctioned by the US for involvement in sending funds from Iran to its terror proxies, was discovered ...
11 Apr, 2024

US expecting Iran attack on Israel ‘imminently’

The US and its allies believe major missile or drone strikes by Iran or its proxies against military and government targets in Israel are imminent in what ...
11 Apr, 2024

Hezbollah’s expected Response to IRGC-QF Gen. Mohammad Zahedi’s killing

According to the Syrian Army, at 17:00 hours on April 1, Israel launched an airborne attack from over the Golan Heights, targeting a building in Damascus that ...
11 Apr, 2024

Israel vows to strike back after warnings of Iranian attack

Israel warned on Wednesday that anyone who tries to strike them "will be met with a strong defense," after Iran's Supreme Leader Ayatollah Ali Khamenei vowed to ...
10 Apr, 2024

Iran’s growing arsenal of drones and missiles

Iran has warned Israel it will pay a price for attacking its embassy compound in Damascus on April 1, an air strike that killed two Iranian generals, ...
10 Apr, 2024

Who are the Islamic Revolutionary Guard Corps commanders Israel killed in Syria

Officials in Tehran are consistently quick to escalate their war rhetoric, sending threatening messages, organizing propaganda campaigns, and plastering enormous murals in response to US and Israeli ...
10 Apr, 2024

Media In Tehran Accuse Russia, Syria Of Betraying IRGC

Media and citizens in Iran have been discussing the potential involvement of Russia and Syria in providing intelligence to Israel regarding the locations of IRGC officers prior ...
09 Apr, 2024

Iran’s ‘Ring of Fire’

Iran has over the years built a “smart” strategy for its war with Israel. This strategy has two main components: 1. Develop military nuclear capability to prevent ...
09 Apr, 2024

Iran’s better, stealthier drones are remaking global warfare

In January, rebels fighting the Sudanese army shot down a drone near Khartoum. As jubilant gunmen posted video of the wreckage on social media, they offered a ...
09 Apr, 2024

Iranian General Killed In Syria Among Khamenei’s Trusted Circle

New revelations from a former Revolutionary Guard commander say the senior IRGC commander of operations in Syria and Lebanon killed in an Israeli airstrike last week was ...

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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