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Lebanon Events

ifmat - Iran continues to smuggle gold to fund Hezbollah
28 Feb, 2023

Iran continues to smuggle gold to fund Hezbollah

Israel's minister of defense issued an order indicating that an Iranian smuggling operation uncovered last May continues to be a concern. The smuggling operation involves the illegal ...
ifmat - Hezbollah Top Financier Arrested US Strikes Another Blow to the Iranian-backed Group
28 Feb, 2023

Hezbollah’s Top Financier Arrested

The United States of America has continued to tighten the financial noose around Hezbollah, the Iranian-backed Lebanese political party, since the beginning of this year. On February ...
ifmat - Iranian forces buildup in Zahedan ahead of weekly Friday prayer protests
06 Feb, 2023

‘Iran forces targeting eyes of protesters’

Iranian security forces have been systematically targeting the eyes of demonstrators in their crackdown on the protests that have swept the country since September, a human rights ...
ifmat - Contending With IRGC Plots
06 Feb, 2023

MP calls on UK to proscribe Iran guards to end ‘nefarious activities’

Iran poses a “clear and present danger” and immediate action must be taken to proscribe the Iranian Revolutionary Guards as a terrorist organization in the UK, according ...
ifmat - Conscription Is Not an Excuse for Irans Revolutionary Guard Hosein-Salami
31 Jan, 2023

Conscription Is Not an Excuse for Iran’s Revolutionary Guard

As European Union member states and the United Kingdom consider listing Iran’s Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization, the issue of Iranian conscripts in ...
ifmat - Hezbollah Irans next move as Lebanons politics reach an impasse
25 Jan, 2023

Hezbollah, Iran’s next move as Lebanon’s politics reach an impasse

A judge investigating the 2020 Beirut port explosion resumed his work this week in a surprise that may cast a shadow over key figures in Lebanon. Judge ...
ifmat - Iran and Reuters inhabit the nuclear and journalistic abyss
20 Jan, 2023

Iran has enough enriched uranium to make 4 nuclear bombs

Iran currently has enough enriched uranium to make four nuclear bombs, Israel's outgoing military chief informed reporters on Friday. "Iran today has enough enriched material to produce ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
18 Jan, 2023

Blacklisting of IRGC a Necessity for Iran’s Freedom

After years of delay, the European Union (EU) is finally moving forward with its plans to formally designate the Islamic Revolutionary Guard Corps (IRGC), the Iranian regime’s ...
ifmat - Iran foreign minister in Beirut
18 Jan, 2023

Iran’s foreign minister in Beirut

During an official visit to Lebanon on 13 January, Iranian Foreign Minister Hossein Amir-Abdollahian said that Lebanese politicians could fill the months-long vacuum in the Lebanese presidency ...
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
05 Jan, 2023

The UK is finally realising the real Iran threat

The most charitable thing that can be said about the Government’s reported plan to proscribe Iran’s Revolutionary Guard as a terrorist group is that it is better ...
ifmat - Iran proxies are launching more attacks against energy sector
02 Jan, 2023

Iran Not Shy About Arming Regional Proxies With Missiles

Rather than the large and looming events, experience has taught me to focus on some of the small events that happen during the year and then monitor ...

Posts pagination

Previous 1 … 96 97 98 … 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 [+]

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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