Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
Receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran;

Hezbollah says that the main source of its income comes from its own investment portfolios and donations by Muslims, however, Hezbollah actually receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran;

Hezbollah finances its terrorism using a sophisticated drug-trafficking operation and continues to profit from its drug sales despite the world’s objections;

Hezbollah primarily earns its profits through drug sales in Latin America, but its activities have been traced across multiple continents;

The group combines its drug profits with proceeds from legitimate used-car sales in West Africa. Until it was uncovered by officials, this global money-laundering scheme effectively masked Hezbollah’s earnings;

Hezbollas has trained members of Hamas and Islamic Jihad in the Iranian camps and was directly involved in numerous attempts to launch rockets into Israel;

As recently as 2002, it has been known that Hezbollas has trained members of Hamas and Islamic Jihad in the Iranian camps and was directly involved in numerous attempts to launch rockets into Israel;

Hizballah is first and foremost a terrorist organization, despite its attempts to falsely portray itself as a legitimate political entity. It is a reminder that prior to the attacks of September 11, 2001, Hizballah was the terrorist group responsible for the most American deaths. Hizballah is responsible for carrying out the largest terrorist attack in the history of Argentina and all of Latin America. This action also highlights Hizballah’s ongoing operational presence in the Western Hemisphere and that Hizballah continues to pose a threat to the region by actively plotting attacks against civilian targets;

Also Known As:
Hizballah
Hizbullah

Founded:
1985

Ideology:
– Shia Jihadism
– Khomeinism
– Islamic nationalism
– Anti-Zionism
– Anti-West
– Anti-Semitism
– Anti-“Western imperialism

Website:
http://www.moqawama.org/

Leader:
Hasan Nasrallah
Spiritual father in Lebanon:
Sheikh Muhammed Hussein Fadlallah

Reason for the color:
» Designated by the Secretary of State in accordance with section 219 of the immigration and nationality act as Foeign Terrorist Organization;
» Treasury Sanctions Hizballah Financiers and Operatives;
» Treasury Targets Africa-Based Hizballah Support Network;
» Treasury Sanctions Hizballah Leaders, Military Officials, And An Associate In Lebanon;
» U.S. Treasury Department Targets Iran’s Support for Terrorism Treasury Announces New Sanctions Against Iran’s Islamic Revolutionary Guard Corps-Qods Force Leadership ;
» Tehran is building up Hezbollah to attack Israel;
» Obama helps Hezbollah transfer drugs, weapons;
» Terror group Hezbollah’s power is growing, thanks to Iran;


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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.