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Lebanon Events

22 Nov, 2023

The IRGC’s deep investment in terrorism, warmongering, and hostage-taking

Every day, the world is becoming more familiar with the destructive role Islamic Revolutionary Guard Corps (IRGC) in causing war and chaos in the region. This reality ...
22 Nov, 2023

Russia’s Wagner to boost air defense for ‘Hezbollah or Iran’

The White House said Tuesday that Russia’s Wagner mercenary group plans to provide an air defense system to Lebanon’s Hezbollah militants or to Tehran, as part of ...
22 Nov, 2023

How could Iranian drones potentially threaten European oil

Iran has recently equipped its Revolutionary Guard’s navy with drones to increase surveillance in the Strait of Hormuz as the country continues to export drones to Russia. ...
22 Nov, 2023

How Iran is Reshaping the Middle East

The October 7th terrorist attack on Israelis and its devastating aftermath for Palestinian civilians should be a wake-up call that extends beyond these events alone. While we ...
22 Nov, 2023

Iran’s arms industry: expansion and global implications

Executive Summary Despite facing heavy sanctions, Iran has managed to build a burgeoning arms industry over the last decade, becoming proficient in producing cost-effective ballistic missiles and ...
20 Nov, 2023

Former commander of IRGC says Gaza war will expand to new fronts ‘in coming days’

Former commander of Iran’s Islamic Revolutionary Guard Corps (IRGC) and current vice president for economic affairs, Mohsen Rezaei, warned that “in the coming days, we’ll see additional ...
20 Nov, 2023

French weapons could be used by Iran and Russia against the West

After his visit to Beirut on November 5, the head of the French Ministry of Defence, Sebastien Lecornu, spoke of the importance of “strengthening” the Lebanese army. ...
17 Nov, 2023

Quds Force chief: Iran will do ‘whatever it takes’ to aid Hamas war against Israel

Iran will do “whatever it takes” to assist Hamas in its war against Israel, the commander of the Islamic Revolutionary Guard Corps elite Quds Force told the ...
17 Nov, 2023

Congressional Briefing Uncovers Iran’s Covert Operations

On Tuesday, November 14, 2023, Capitol Hill hosted a pivotal Congressional briefing, aimed at delving into Iran’s covert influence operations both abroad (including in the United States) ...
16 Nov, 2023

German authorities raid properties linked to group suspected of promoting Iranian ideology

German police raided 54 locations across the country on Thursday in an investigation of a Hamburg-based center suspected of promoting Iranian ideology and supporting the activities of ...
16 Nov, 2023

Iranian official who reportedly helped Hamas plan Israel attack is seen shaking hands with UN aid leader

A top United Nations humanitarian aid official is being ripped Wednesday by an Israeli ambassador after sharing an image on X showing him shaking hands with Iran’s ...

Posts pagination

Previous 1 … 76 77 78 … 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 [+]

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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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