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Lebanon Events

12 Feb, 2024

Iran’s FM Arrives in Damascus

Iranian Foreign Minister Hossein Amirabdollahian handed Syrian President Bashar al-Assad an invitation from Iranian President Ebrahim Raisi to visit Iran. Amirabdollahian arrived Sunday in Syria and discussed ...
12 Feb, 2024

No one is fooled by Iran and its proxies

During yet another of his incessant trips to Beirut, Iranian Foreign Minister Hossein Amir-Abdollahian declared last week: “War is not the solution, and we absolutely never sought ...
09 Feb, 2024

Hamburg bank suspected as ‘financial hub’ for Iranian terror

A small Hamburg bank was at the center of a clandestine financial network Iran relied on for years to funnel money to its terror proxies in the ...
09 Feb, 2024

Iran foreign minister expected in Lebanon and Syria in coming days

Iran's Foreign Minister Hossein Amirabdollahian will travel to Lebanon and Syria to discuss various regional issues, Iranian and Syrian media reported on Thursday. Iranian media said he ...
07 Feb, 2024

Iranians React to Porn Actress Praising the Mullahs

Whitney Wright, an American adult film actress and advocate for Palestinians, recently garnered attention after sharing photos from her trip to Iran, with social media users engaging ...
06 Feb, 2024

Khamenei Appears Concerned About Regime’s Legitimacy

Iran’s 84-year-old ruler Ali Khamenei once again hinted at his doubts about the political challenges his regime faces on Monday, expressing concern over election turnout and other ...
05 Feb, 2024

Iran Used Santander and Lloyds to Evade Sanctions

Iran evaded sanctions and was able to covertly move money around the world using accounts at two of the UK’s biggest banks, Lloyds Banking Group Plc and ...
05 Feb, 2024

US blacklists Iranian and Chinese companies said to be fronts for IRGC arms purchases

The United States on Friday imposed sanctions targeting Iran’s ballistic missile and drone procurement programs as well as officials it said were involved in hacking US infrastructure, ...
05 Feb, 2024

Why are Iran’s proxies targeting US military bases?

For the past two months, Iranian proxies have attacked American forces in Syria and Iraq more than 170 times. Although Washington has hit back at the militias, ...
02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...
02 Feb, 2024

Iran’s Strategic Adjustments in Syria: A Reflection of Vulnerabilities

Introduction: The Iranian regime, specifically its Revolutionary Guards (IRGC), is undergoing strategic adjustments in Syria, evident in the reduction of top commanders’ deployment following Israeli attacks

Posts pagination

Previous 1 … 64 65 66 … 315 Next

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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