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Lebanon Events

ifmat - Gallant Iran waging attrition war against Israel
03 Apr, 2023

Gallant: Iran waging attrition war against Israel

Israel's caretaker Defence Minister, Yoav Gallant, yesterday warned that Tel Aviv is witnessing "a complex security period" and Iran is waging a war of attrition against it ...
ifmat - Hezbollah Irans next move as Lebanons politics reach an impasse
03 Apr, 2023

Gallant: We will not allow the Iranians and Hezbollah to harm us

Defense Minister Yoav Gallant took a tour of the Etzion Brigade Region on Sunday, according to the IDF Spokesperson's Unit. "We are under stress in all sectors," ...
ifmat - ANALYSIS Hezbollah the Iranian Axis and the Internal Crisis in Israel
27 Mar, 2023

Iranian axis sees a unique opportunity in Israel’s civil strife

The Iranian axis sees a unique opportunity in Israel’s civil strife, as evidenced by an unprecedented terrorist attack in northern Israel earlier this month. On Monday, March ...
ifmat - The Growth of Hezbollah The Nexus of Iran Influence
23 Mar, 2023

The Growth of Hezbollah: The Nexus of Iran’s Influence

Hezbollah’s connection to Iran has remained essential since the Lebanese civil war (1975-89) but has evolved since the 2010s because of the party’s growing significance in Lebanon ...
ifmat - IRGC Quds Force finances terrorism through money laundering scheme
21 Mar, 2023

The Iranian octopus: Terror and the run-up to Ramadan

During the past week, an Israeli was wounded by a bomb placed on a major Israeli highway by a terrorist from Lebanon, and a Hamas gunman shot ...
ifmat - The Axis of Resistance Led by Iran Threatens Israel
17 Mar, 2023

The Axis of Resistance Led by Iran Threatens Israel

Sometime on March 11 or 12, a terrorist infiltrated from Lebanon into Israel’s Galilee and launched a bomb attack in the Megiddo area using a sophisticated explosive ...
ifmat - Hezbollah Irans next move as Lebanons politics reach an impasse
13 Mar, 2023

Iran is still exporting oil to Hezbollah

The Islamic Republic was one of the first foreign powers to take advantage of the uprising to expand its presence in Syria
ifmat - Bahrain - Iran stands out as main source of narcotics
10 Mar, 2023

Narcotics Iran Regime’s Income Source for Terrorism

Besides Iran’s malign activities, such as its regional interference, and missile and nuclear projects, drug trafficking plays a major role in the Iranian regime’s dangerous behavior against ...
ifmat - Concerns rising in Africa over Iran destabilizing role in the region
08 Mar, 2023

Concerns rising in Africa over Iran’s destabilizing role in the region

Concerns are rising in Africa over the role Iran is playing as a major destabilizing player in the region through the support of terrorist proxies, notes the ...
ifmat - US should ensure Iran pays the price for its proxies violence
06 Mar, 2023

Iran’s proxy war

On Jan. 26, 2023, Israel eliminated a Palestinian Islamic Jihad cell in the heart of Jenin, including a leader of the organization’s Jenin Brigade, Salahat Ezz a-Din. ...
ifmat - Iran economic disparity a threat to the regime
06 Mar, 2023

Iran’s economic disparity a threat to the regime

As long as the Iranian leaders continue to disregard their people’s dissatisfaction with the economy, widespread protests are destined to erupt across the nation once again.

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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