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Lebanon Events

19 Dec, 2023

Dismantling Hamas is vital to any hopes of Middle East peace

Some people continue to naively imagine the way out of the current Israel-Hamas war – sparked by Hamas’ unprovoked and unprecedented campaign of terrorist mass-murder, rape, torture ...
18 Dec, 2023

Iran’s goal is to drag Israel into a larger conflict

The US’s role in the Middle East is declining, Islamic Revolutionary Guard Corps Commander Maj.-Gen. Hossein Salami said in a speech over the weekend. This statement is ...
18 Dec, 2023

Why Iran is going on the offensive

The Iranian leadership has never made any secret of its antipathy to the United States. Weekly “Death to America” chants are not rhetorical excess — they are ...
15 Dec, 2023

UK Slaps Sanctions on 7 Iranians Previously Sanctioned by US

The United Kingdom followed the United States in taking action against Iran on Thursday, imposing sanctions on seven individuals, including the head of Iran's Quds Force. In ...
15 Dec, 2023

Hamas members arrested in Europe over suspected Jewish terrorist attack

Three Hamas members have been arrested in Berlin, Germany and another in the Netherlands after being suspected of plotting a terrorist attack on Jewish institutions across Europe. ...
15 Dec, 2023

Holding Iran accountable for Hamas’ attacks

Since the horrific attack by Hamas on Israeli civilians on Oct. 7, journalists, pundits and some national leaders have pointed out, almost in passing, that Hamas is ...
14 Dec, 2023

Iran Sponsored the October 7 Massacre

It may strike some observers as curious, and others as unimaginably evil, that only weeks after Hamas slaughtered over 1,200 Israelis on Oct. 7, the Biden administration ...
14 Dec, 2023

Iran-backed attacks on US forces in Syria and Iraq continue

Iranian-backed proxies continued to attack US forces in Iraq and Syria this week, including overnight between Wednesday and Thursday, according to reports. Iran’s Tasnim News boasted of ...
11 Dec, 2023

Why Iran’s Regime Needs Crises in the Middle East to Maintain its Hold on Power

The Middle East is currently embroiled in one of its most painful wars in history. History has shown that dictatorships often initiate wars, but rarely bring them ...
11 Dec, 2023

The Iran-Backed Militia Threats The U.S. Navy Faces

U.S. warships in the Red Sea have come under increasing fire from the Houthis in Yemen since the beginning of the Israel-Hamas war in October. At the ...
11 Dec, 2023

Iran’s Grand Strategy to Destroy Israel Is Proceeding Apace

Vol. 23, No. 14 According to the Iranian media and officials, the Iranian Hourglass Festival, which celebrates Israel’s “imminent collapse,” follows a secret “plan” launched in 2015 ...

Posts pagination

Previous 1 … 73 74 75 … 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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