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Lebanon Events

12 Jul, 2023

Jordan will likely be Iran’s next domino

Iran and its self-proclaimed “Axis of Resistance” have been on a roll since 2011. Unfortunately, Jordan may well be their next target. The wave of “Arab Spring” ...
12 Jul, 2023

Iran’s shadow war

Israelis battled Palestinians in the northern West Bank last week. That’s what most media reported and it’s true as far as it goes. But here’s a more ...
10 Jul, 2023

Kurds Do Not Take Orders from Tehran

In late June 2023, Iranian-affiliated media outlets reported that the Kurds of Iraq signed a “secret weapons deal with the Devil,” namely, the United States. Responding to ...
06 Jul, 2023

Dangers of Iran-backed Kataib Hezbollah

The kidnapping in Baghdad of researcher Elizabeth Tsurkov, showcases the threat that Iranian-backed militias, particularly Kataib Hezbollah, pose in Iraq and the region. Kataib Hezbollah has long ...
04 Jul, 2023

Iran joins forces with Cuba, Venezuela and Nicaragua to blow back U.S. sanctions

The President of Iran, Ebrahim Raisi, concluded, this Friday (June 16) in Havana, a trip to Venezuela, Nicaragua and Cuba that aimed to denounce the U.S. sanctions ...
03 Jul, 2023

Islamic Jihad Leader Says Iran’s Khamenei Ordered West Bank Turmoil

The Islamic Jihad's Secretary-General, Ziyad al-Nakhala, has said that anti-Israeli actions in the West Bank reflect Iranian Supreme Leader’s directives. He claimed in an interview with Al-Wefaq ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
28 Jun, 2023

Hamas in Sweden

The European Palestinians Conference, held in Malmö, Sweden on May 27, had clear and strong connections with Hamas, including through conference chairman Amin Abu Rashid. Before the ...
28 Jun, 2023

Israel Confiscates Million in Crypto from Iran Quds Force

Although crypto assets have gained widespread attention worldwide, a dark side of their usage remains prevalent in illicit channels. In a recent disclosure by the Israeli government, ...
27 Jun, 2023

Iran is already in the West Bank – Palestinian Authority official says

Following their recent visit to Iran, leaders of the Palestinian Islamic Jihad organization, the second largest terror group in the Gaza Strip after Hamas, on Monday called ...
26 Jun, 2023

Children’s books on terrorist Qassem Soleimani published in Arabic

Written by Iranian writers, “The Last Apple”, “A Hero Like Me” and “A Man Who Could Speak to Pigeons” have previously been published in Persian by 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 [+]

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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