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Lebanon Events

09 Apr, 2024

Hezbollah leader ups ante after attack on Iranian consulate

During a speech in Beirut on Friday, Hezbollah leader Hassan Nasrallah said that Iran will surely retaliate for last week’s attack, presumably by Israel, on its consulate ...
05 Apr, 2024

US issues fresh Iran-related sanctions targeting vessel owner

The United States on Thursday imposed new Iran-related counterterrorism sanctions against Oceanlink Maritime DMCC and its vessels, citing its role in shipping commodities on behalf of the ...
05 Apr, 2024

Is the Syrian regime starting to stand up to Iran?

Iranian Supreme Leader Ali Khamenei this week asserted that Israel would face consequences for its attack on the Iranian Embassy compound in Damascus that claimed the lives ...
05 Apr, 2024

Iran supreme leader prays over bodies of slain Guards

Iran's supreme leader Ayatollah Ali Khamenei mourned Thursday the seven Revolutionary Guards killed in a strike in Syria, which he has blamed on Israel and has vowed ...
04 Apr, 2024

Protests in Amman are linked to Iranian goal to ‘swallow’ Jordan

Increasing protests in the Kingdom of Jordan are causing concern in the Gulf about the direction the protests may take. In addition there is concern that Iran ...
03 Apr, 2024

Iran ultraconservatives demand strikes on Israel embassies

Iranian ultraconservatives have demanded a fierce retaliatory strike on Israeli embassies in response to the killing of a leading military commander. Brig. Gen. Mohammad Reza Zahedi was ...
03 Apr, 2024

What Mohammad Reza Zahedi’s Death Means for Iran

Israel conducted one of its most audacious attacks against Iran’s armed entrenchment in years on Monday, killing Mohammad Reza Zahedi and his deputy and destroying what Iran ...
03 Apr, 2024

Who Was The Iranian terrorist Killed In Damascus Strike

Born on Nov. 2, 1960, in Isfahan, central Iran, Mohammad Reza Zahedi was a contemporary and close friend of Maj. Gen. Qassem Soleimani, the 62-year-old commander of ...
02 Apr, 2024

Mohammad Reza Zahedi: who was the Iranian commander killed in an Israeli strike in Syria

Israeli strikes on Iran’s consulate in Syria have left at least 11 people dead – among them Brig Gen Mohammad Reza Zahedi, the highest-ranking Iranian military official ...
02 Apr, 2024

The coming Iranian response to Syria strike

Hezi Simantov, a commentator and correspondent for Arab affairs of 'News 13', spoke Tuesday morning with Nissim Mashal and Anat Davidov on 103FM about the assassination of ...
02 Apr, 2024

Who are Iran’s Revolutionary Guards?

A senior commander in the Iranian Revolutionary Guards Corps' Quds force, Mohammad Reza Zahedi, was reported killed on Monday in what Syrian and Iranian media called an ...

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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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