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Lebanon Events

09 Jan, 2024

Hezbollah and Hamas’ Massacre Strategy

The Iran-backed Hamas war with Israel in Gaza, now in its third month, continues to dominate international attention. However, there has been a simultaneous lack of strategic ...
09 Jan, 2024

IRGC Commander Salami: ‘We Are Proud To Be Fighting On Several Fronts

Although Iranian regime spokesmen are denying any connection between Iran and the October 7, 2023 attack on Israel by the Iranian regime's proxy Hamas, Iranian regime officials ...
09 Jan, 2024

Jordanian jets strike Iran-linked drug dealers inside Syria

Jordanian jets conducted four strikes inside Syria on Tuesday in the second such raid within a week against suspected farms and hideouts of Iran-linked drug smugglers, regional ...
09 Jan, 2024

The world needs to wake up to the evils of the regime in Iran

The world would be a better place without the regime in Iran. That’s the thought that ran through my head as the fourth anniversary of the take-down ...
09 Jan, 2024

All the ayatollah’s men

Forty-five years ago this month, a revolution was underway in Iran. It was called an Iranian revolution but its leader, Ayatollah Ruhollah Khomeini, had a more ambitious ...
05 Jan, 2024

Jordan strikes Iran-linked drug dealers in Syria

Jordan on Thursday launched air strikes inside Syria against suspected warehouses and hideouts of Iranian-backed drug smugglers, Jordanian and regional intelligence sources said. The army has stepped ...
05 Jan, 2024

Why Iran’s regime is deeply vested in keeping the Middle East insecure

With nearly three months into the war in Gaza, one thing has become increasingly clear: Iran’s regime is playing an important role in keeping the Middle east ...
04 Jan, 2024

Iran Reacts Cautiously To Killing Of Senior Hamas Official

Iran's government, military and hardliners have so far reacted cautiously to the Israeli assassination of a senior Hamas official, Saleh al-Arouri, in Lebanon. A drone attacked Hamas’s ...
04 Jan, 2024

A Bombing Killed at Least 100 People in Iran

A pair of bombs exploded into a crowd of people today at a commemoration for Iran’s former top general in the city of Kerman, Iranian officials said. ...
04 Jan, 2024

Iran inject new volatility into Middle East

The killing of a top Hamas official in Beirut and a shock explosion that killed dozens of mourners of a top Iranian general are challenging efforts to ...
04 Jan, 2024

Iranian Opposition Figure Urges Israel To Strike Iran

In a message to Israel's parliament on Tuesday, Iranian opposition figure Vahid Beheshti urged Israel to target Iran directly amid the regime's proxy war raging in the ...

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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