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Lebanon Events

23 Jun, 2023

Iran reaches out to UAE and Qatar while fueling Hamas terrorism

Iran has been reaching out to the United Arab Emirates and Qatar while continuing to host Hamas and promote terrorism in the region. On Thursday Iran’s foreign ...
22 Jun, 2023

Iranian leaked documents disclose plan to establish “club of sanctioned countries”

The evidence, published by the group “GhyamSarnegouni” on Telegram, reveals Tehran’s outreach to countries facing similar global condemnation in an attempt to form strategic alliances that effectively ...
ifmat - The grand scheme
20 Jun, 2023

The grand scheme – the Dhū l-faqār agenda

For the last three years, somewhere in the days of COVID19, we started to witness a profound change in Iran’s agenda
20 Jun, 2023

The prospects and challenges of a Caucasus Hezbollah

The “Axis of Resistance,” a network of non-state actors aligned with Iran, has emerged as a significant force in the Middle East in the last two decades. ...
19 Jun, 2023

The Iranian Regime’s Involvement in Syria’s Deir ez-Zor

The Iranian regime’s involvement in Syria surpasses the mere deployment of paramilitary forces and continuous support for the defense of Bashar al-Assad. In the fiercely contested province ...
16 Jun, 2023

Argentina seeks arrest of 4 Lebanese suspects in 1994 bombing of AMIA Jewish center

Argentina on Thursday sought an international arrest warrant for four Lebanese citizens suspected of involvement in a devastating attack at a Jewish center in Buenos Aires in ...
15 Jun, 2023

Allowing Iran access to elite British institutions may one day haunt us

This week and last, the Jewish Chronicle has published details of research into military and “dual use” technology carried out jointly by members of British universities and ...
14 Jun, 2023

Inside Iran Regime’s Covert Quds Force Unit 700

Deep within the shadows of the Iran regime’s notorious Quds Force lies a clandestine entity known as Unit 700. This covert unit has long operated in secrecy, ...
12 Jun, 2023

Why is Baghdad funding pro-Iran militias

Iraq is about to approve a budget that allocates $2.8 billion to the Shia militias known as the Popular Mobilisation Units (PMU), marking an increase of $600 ...
07 Jun, 2023

Lifting Iran Sanctions Wont Be Enough to Attract Investments

The Islamic Republic’s leadership claims the country is heading in the right direction, telling the beleaguered Iranian business community that a new agreement with world powers on ...
07 Jun, 2023

Iran’s hardline rulers see missile systems as vital deterrent

Iran presented what officials described as its first domestically-made hypersonic ballistic missile on Tuesday, the official IRNA news agency reported, an announcement likely to heighten Western concerns ...

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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