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Lebanon Events

09 Nov, 2023

Iran is boosting its terror forces in Syria and Lebanon

The Islamic Republic of Iran has in recent weeks boosted the presence of Shi’ite militia forces in Syria, to where it has deployed a significant force, and ...
07 Nov, 2023

Iran’s jihad against the West

U.S. National Security Advisor Jake Sullivan said in an Oct. 10 White House press briefing: “Iran is complicit in this attack in a broad sense because they ...
07 Nov, 2023

Iran begins diplomatic offensive against Israel and US

Iran is trying to leverage its foreign policy and diplomatic connections to isolate Israel in the wake of the October 7 Hamas attack. Hamas and other terrorists ...
07 Nov, 2023

Haniyeh Briefs Khamenei on Gaza Developments

Hamas leader Ismail Haniyeh has briefed Iran's supreme leader Ayatollah Ali Khamenei on the latest developments in the Gaza Strip and the West Bank, at a time ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
06 Nov, 2023

Iran Continues to Bring in Military Reinforcements to Syria

Iran continues to bring military reinforcements to Syria from Iraq, according to local sources, in parallel with a state of alert of the IRGC-affiliated militias in eastern ...
06 Nov, 2023

Iran’s genocidal war against the Jews

The Biden administration has apparently decided to totally ignore the involvement of Iran in Hamas’s Oct. 7 invasion of Israel. The Iranian regime, meanwhile, has been assisting ...
06 Nov, 2023

The Iranian Regime’s Undeniable Role in the Gaza Conflict

As the conflict in Gaza intensifies and results in the tragic loss of thousands of children and teenagers and the destruction of numerous homes, a multitude of ...
06 Nov, 2023

Iran’s Regime Threatens US, Allies But Avoids Direct Conflict

Iranian hardliners have once more threatened the United States, Britain and France with escalation of the war in Gaza, as they avoid direct involvement. The latest threat ...
06 Nov, 2023

Iranians Show Little Support For Gaza Despite Regime’s Rhetoric

Amid a wave of pro-Palestinian rallies across the world, hardliners in Iran are admitting that the general public there have little appetite for the Palestinian cause. Iran ...
03 Nov, 2023

500 terrorists trained in Iran for attack

Hundreds of Palestinian terrorists underwent “specialised combat training” in Iran weeks before the Hamas terror group’s murderous onslaught against Israel, according to a report last week in ...

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 [+]

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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