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Lebanon Events

05 Mar, 2024

Commander of Iran’s elite Quds Force is expanding predecessor’s vision of chaos in the Middle East

Most Americans have likely never heard of Esmail Ghaani, despite his fingerprints being over a slew of recent attacks on U.S. targets. As the powerful chief of ...
05 Mar, 2024

North Korea Helped Turn Iran Into a Missile Powerhouse

Summary - North Korea's Role in Fueling Iran's Missile Ambitions: The military cooperation between North Korea and Iran, detailed in a recent UN Security Council report, highlights ...
05 Mar, 2024

How Iran controls a network of armed groups to pursue its regional strategy

It took the US several days to respond to the January 28 attack on its military base in Jordan that killed three of its service personnel. But ...
28 Feb, 2024

Iran Continues To Offer Safe Haven To Al-Qaeda

Iran continues to allow al-Qaeda to facilitate its terrorist activities, a key communication channel to transfer funds and fighters to South Asia, Syria, and elsewhere, the US ...
27 Feb, 2024

Iran controls its proxies despite regime’s narrative

The Hamas’s brutal onslaught on the Jewish communities bordering the Gaza Strip, the massive Houthi disruption of navigation in Bab al Mandab and the Red Sea, and ...
23 Feb, 2024

the U.S. Should Support Iran’s Ethnic Minorities

For decades, Iran has been at war against its own non-Persian minorities. Tehran bans schools of teaching in the Azerbaijani language, executes Kurdish activists and destroys Sunni ...
22 Feb, 2024

Iran gives Russia 400 powerful ballistic missiles capable of striking targets nearly 450 miles away

Iran has provided Russia with a large number of powerful surface-to-surface ballistic missiles, six sources told Reuters, deepening the military cooperation between the two U.S.-sanctioned countries. Iran's ...
22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
22 Feb, 2024

Iran flaunts a new ship-fired missile

Iran's powerful Islamic Revolutionary Guard Corps paramilitary recently demonstrated the capability to strike land targets with ballistic missiles fired from a ship, but it is hardly the ...
21 Feb, 2024

How the Majlis enables the IRGC’s terrorism and warmongering

The disclosure of classified documents ahead of the Iranian regime’s parliamentary elections has dealt a great blow to the crumbling regime. Some of the published documents have ...
20 Feb, 2024

Fatemiyoun: Iran’s ‘Overlooked’ Arm in Syria

A report published in the New York Times on Monday sheds light on the Fatemiyoun Brigade in Syria, made up of Afghan refugees who joined the Iranian ...

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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