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Lebanon Events

15 Mar, 2024

The West must speak in a language that the Iranian regime understands

In the turbulent landscape of the current Middle East Geopolitics, Iran and its proxies are holding the world hostage through the war in Gaza. Responding to and ...
14 Mar, 2024

Iran Is Connected to Failed Hezbollah Attacks in Latin America

Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents ...
14 Mar, 2024

Supreme Leader Returns To Instagram Despite Platform Ban

The office of Iran's Supreme Leader Ali Khamenei announced Tuesday the launch of his new Instagram page following the closure of his previous account on the platform. ...
13 Mar, 2024

Iran: Hamas is determined to continue fighting in the Gaza Strip

Iran’s Supreme Leader, Ayatollah Ali Khamenei, claimed on Tuesday that "the Palestinian resistance in the Gaza Strip has humiliated the Zionists who are not capable of annihilating ...
11 Mar, 2024

Yahya Sinwar’s Apparent Betrayal of Iran

The clandestine planning and execution of the October 7, 2023, attack on Israel by the military leadership of Hamas in the Gaza Strip left many bewildered, including ...
11 Mar, 2024

Iranian Economic Police Blame ‘Enemies’ For Currency Crisis

Hossein Rahimi, the head of Iran's Economic Security Police, claims there are plans by ‘adversaries’ to disrupt the country's currency market in the lead up to Iranian ...
11 Mar, 2024

The Big Problem with Iran’s Strategy in the Middle East

No doubt about it: The Israel-Hamas War has radically altered the trajectory of the Middle East’s politics and injected a level of volatility into developments not seen ...
08 Mar, 2024

New threats from Iran’s IRGC Quds Force chief

IRGC Quds Force Commander Esmail Qaani threatened Israel on March 7. It is the latest threat by the Iranian regime and follows messaging from Hamas and Palestinian ...
08 Mar, 2024

Head of Tehran’s City Council Credits Iran For Regional Turmoil

Mehdi Chamran, the head of Tehran City Council, has praised Iran's role in shaping conflicts across the Middle East amid the worst tensions to face the region ...
08 Mar, 2024

Iranian people send message of support to Israel

Iranian opposition activists placed banners showing support for Israel on a pedestrian bridge at the entrance to Tehran. The message refers to Vahid Beheshti's visit to Israel, ...
07 Mar, 2024

Iran Dodges Nuclear Accountability As World Order Wanes

Have the world’s attempts to contain Iran’s nuclear program failed? The short answer seems to be yes. This answer is indicative of a weakened international system, to ...

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 [+]

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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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