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Lebanon Events

ifmat - Hezbollah has turned Lebanon into a narco-State
27 Dec, 2022

Iran building network in Middle East with alliance of Hezbollah, Hamas and Houthi rebels

After successfully building a network of drones in the Middle East, Iran is preparing to build an integrated missile network. Iran is building a network by providing ...
ifmat - Iranian arms transfers through Beirut airport could ignite the Middle East
24 Dec, 2022

Iranian arms transfers through Beirut airport could ignite the Middle East

Earlier this year, Israel attacked the Damascus airport after Iran transferred missiles and weapons to Damascus on civilian flights. Israel routinely strikes Iran’s weapons transfers by ground ...
ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas
09 Dec, 2022

U.S. puts sanctions on Turkish businessman, citing links to Iran’s Quds Force

The Biden administration levied sanctions on Thursday on prominent Turkish businessman Sitki Ayan and his network of firms, accusing him of acting as a facilitator for oil ...
ifmat - Hezbollah has turned Lebanon into a narco-State
02 Dec, 2022

Treasury Sanctions Hizballah Accountants and Weapons Facilitator

the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action against two individuals and two companies based in Lebanon for providing financial services ...
ifmat - Iranian IRGC behind missile attack in southern Syria
02 Dec, 2022

Iran conducted 16 separate attacks in past 5 years in the Gulf and Red Sea

Iran has conducted at least 16 separate attacks on international vessels in the Gulf and Red Sea in the past five years and can reach a significant ...
ifmat - New Iran protests erupt in universities
01 Dec, 2022

Iran menaces abroad as protests grow at home

Even as widespread protests at home threaten their rule, Iran’s theocratic leaders have increased their aggressive policies abroad. In the rest of the Middle East, they have ...
23 Nov, 2022

Hezbollah transporting chemical weapons to Lebanon with help of Iran

Hezbollah has transported hundreds of missiles with a chemical payload to a warehouse near the Lebanese-Syrian border.
ifmat - US officials study new financial sanctions targeting the Houthis and its top figures
02 Nov, 2022

Houthis organic links with IRGC and Hezbollah revealed

The Terrorism Combating Center at West Point military college in the US published an important study last month on Houthi links to Iran’s Islamic Revolutionary Guard Corps ...
ifmat - Document Alleges Hezbollah Sending Forces Against Iran Protesters
02 Nov, 2022

Document Alleges Hezbollah Sending Forces Against Iran Protesters

An unverified – and seemingly fake — document has been leaked on social media, claiming that Iran-backed Hezbollah is sending forces to help the Islamic Republic crackdown ...
ifmat - Bonyad Taavon Sepah - Operational Scheme
09 Oct, 2022

A deep dive Into Iranian Bonyads and how they work

For decades, Iran’s post-revolutionary governments have perpetuated a culture of opacity in political and economic dealings. This culture was exacerbated by Iran’s new ruling elites 1, who ...
ifmat - Iranian IRGC assassination campaign to control south Syria
26 Sep, 2022

Iranian IRGC assassination campaign to control south Syria

According to Syrian activists, the Iranian IRGC has been methodically assassinating everyone who opposes its expansion in Syria’s Daraa province. This is part of Iran’s continuous efforts ...

Posts pagination

Previous 1 … 97 98 99 … 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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