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Lebanon Events

19 Feb, 2024

Iran pushes threats from Yemen to Lebanon

Iran continues to push its proxies to increase their threats from Hezbollah in Lebanon to the Houthis in Yemen. A new report on 60 Minutes, for instance, ...
19 Feb, 2024

Why Iranians are not demonstrating en masse for Gaza

While massive crowds have thronged Arab, European and North American cities over the past four months chanting pro-Palestinian and anti-Israel slogans, Iranian streets have witnessed very few ...
19 Feb, 2024

Iran cautioned Hezbollah not to spark full-scale war with Israel

Iran has warned its proxy Hezbollah not to give Israel cause to launch a full-scale war along the Israel-Lebanon border, fearing it would risk gains it believes ...
ifmat - The dark side of the Iranian revolution
19 Feb, 2024

The dark side of the Iranian revolution

As if the Iranian regime needs a dark side, darker than mass executions, darker than a recurring clandestine nuclear weapons program, darker than brutal oppression of minorities, ...
15 Feb, 2024

Russia’s Dangerous New Friends

Since invading Ukraine in 2022, Russia has forged deep ties with Iran. Moscow—which joined a sanctions regime against Tehran in the 2010s in an effort to restrict ...
14 Feb, 2024

Iran’s terror plots and alleged use of hired assassins show it is West’s mortal enemy

On 29 January, Britain imposed sanctions on Iranian officials it said were involved in threats to kill journalists on British soil, and others it said were part ...
14 Feb, 2024

Blasts hit a natural gas pipeline in Iran

Explosions struck a natural gas pipeline in Iran early on Wednesday, with an official blaming the blasts on a “sabotage and terrorist action” in the country as ...
14 Feb, 2024

Iran’s Atomic Arsenal: Unveiling Intentions Amidst Regional Realities

Iran regime’s nuclear program has raised concerns about transparency, as highlighted by the head of the International Atomic Energy Agency (IAEA), Rafael Mariano Grossi. Speaking at the ...
14 Feb, 2024

Islamic centre under investigation for ‘death to Israel’ chants

An inquiry has been launched after a group was filmed shouting “death to Israel” inside an Islamic charity premises. The Charity Commission announced it had opened a ...
12 Feb, 2024

Iran and Hezbollah train Russian drone operators in Syria

Iran and Hezbollah are training Russian drone operators in Syria for deployment in Ukraine, the Ukrainian military intelligence agency (HUR) said on Feb. 12. The Iranian Revolutionary ...
12 Feb, 2024

Iranian Proxies Threaten To Resume Attacks Against US Forces

Iran-backed armed groups in Iraq announced Friday that they will resume attacks on US forces in response to the targeted killing of a senior militia figure earlier ...

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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