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Lebanon Events

13 Jan, 2025

Israel targets Iran’s ‘last proxy’

In recent weeks, millions of Israelis have been awoken in the night and forced into bomb shelters due to incoming missiles — not from Gaza, Lebanon or ...
10 Jan, 2025

Reform is Happening in Iran and Assad’s Fall Could Accelerate It

While the world focuses on regional turmoil, Iran is undergoing significant transformation domestically, albeit at a slow pace. At the heart of this evolution is a surprisingly ...
10 Jan, 2025

Iran holds military drills as it faces rising economic pressures

Iran is reeling from a cratering economy and stinging military setbacks across its sphere of influence in the Middle East. Its bad times are likely to get ...
10 Jan, 2025

Lebanon picks U.S.-backed Aoun as president in shift from Iran

Lebanon lawmakers elected army commander Joseph Aoun as the country’s first president in more than two years, picking a U.S.-backed candidate in a sign of Iran’s waning ...
09 Jan, 2025

How The Death Of Qasem Soleimani Weakened The Foundations Of Iran’s Regime

The death of Qassem Soleimani on January 3, 2020, was one of the most significant political and military events with far-reaching impacts on Iran, the region, and ...
09 Jan, 2025

Iran diverts focus to West Bank after fall of Assad

Iran is pivoting toward arming Palestinian militants in the occupied West Bank following the downfall of Tehran’s ally Bashar al-Assad in Syria, Israel’s Defense Minister said on ...
08 Jan, 2025

Iran may be using Turkish airspace to resupply Hezbollah in Lebanon

Having lost its “land bridge” through Syria to resupply its proxy Hezbollah in Lebanon—a “land bridge” that included Syrian airspace—it appears that Iran’s Islamic Revolutionary Guard Corps ...
06 Jan, 2025

How an Iran Oil Tycoon Got Inside the Western Financial System

On a winding road hugging Dominica’s palm-dotted shores stand a string of partially finished luxury hotels. A few miles north, sits the future home of the Portsmouth ...
06 Jan, 2025

How Hezbollah’s losses have weakened Iran’s power and influence

On Sept. 17, almost a year into an escalating conflict with Israel, militants in the Iranian-backed terrorist group Hezbollah heard an urgent ringtone call out from their ...
03 Jan, 2025

Iranians hold high-level ceremonies and pay tribute to assassinated Soleimani

While Iran held high-level memorial services to pay tribute to late Lieutenant General Qassem Soleimani, Iran's President Masoud Pezeshkian said Soleimani spent his whole life defending the ...
02 Jan, 2025

Iran’s push for a nuclear bomb: ‘A wounded animal is most dangerous’

On Oct. 7, 2023, Iran’s fortunes were on the rise. Tehran had a vast and powerful arsenal of radicalized proxies spreading wider and wider through the Middle ...

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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