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Lebanon Events

08 Dec, 2023

US imposes sanctions on Iran-backed network funding Yemen’s Houthis

The United States imposed sanctions against 13 individuals and entities on Thursday accused of funneling tens of millions of foreign currency to Yemen’s Houthi group through the ...
08 Dec, 2023

US lawmakers call on Senate to pass bill to stop China buying Iranian oil

Iranian petroleum sales are booming despite international sanctions, thanks in large part to China, which has been buying record amounts of Iranian petroleum products in the last ...
08 Dec, 2023

Iran wants sophisticated Russian military capabilities

Iran wants to acquire sophisticated Russian weaponry, a move that would only increase its ability to destabilize the region, US National Security Council spokesman John Kirby told ...
07 Dec, 2023

Iran’s ‘Commercial’ Airline Sector Continues to Flout US Sanctions

The record is clear: Iran uses murder as a weapon of statecraft — and it does so, in part, via its commercial aviation sector, which Tehran has ...
07 Dec, 2023

US Lawmakers Demand Tougher Action Against Iran And Proxies

The Biden administration is receiving more and more criticism over its failure to deter Iran and its proxies in the Middle East since the Gaza war broke ...
06 Dec, 2023

The Iranian Regime’s Hidden Agenda in the Gaza Conflict

More than 50 days have elapsed since the commencement of the devastating war in Gaza, leaving a trail of destruction with over 16,000 casualties, 35,000 injuries, and ...
06 Dec, 2023

3 commercial ships hit by missiles in Houthi attack in Red Sea

Ballistic missiles fired by Yemen’s Houthi rebels struck three commercial ships Sunday in the Red Sea, while a U.S. warship shot down three drones in self-defense during ...
05 Dec, 2023

Iranian officials acknowledge that the regime needs the war in Gaza to survive

After nearly two months into the tragic Gaza war, with 16,000 killed, 35,000 injured, 6,000 missing, and over two million people displaced, the Iranian regime now speaks ...
05 Dec, 2023

The persistence of the Quds Force

The Quds Force, an elite paramilitary arm of Iran’s Islamic Revolutionary Guard Corps (IRGC), is a clandestine network with a history deeply rooted in spreading theocratic ideology ...
04 Dec, 2023

Iran’s role in Israel’s conflict

The fighting in Gaza has been going on for two months now, and although there has been a temporary ceasefire, there is still no end in sight ...
04 Dec, 2023

Iran’s Chief Banker Denies Currency Crisis

Iran denies challenges in obtaining foreign currency, contradicting tangible signs of shortages of vital imports in the Iranian market and a plummeting rial. Amid the government's faltering ...

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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