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Lebanon Events

ifmat - Iran appoints new ambassador to United Nations headquarters
25 Jul, 2022

Iran appoints new ambassador to United Nations headquarters

The Islamic Republic appointed Sunday Saeed Iravani, a former deputy of the country’s top security official Ali Shamkhani, as Iran’s new ambassador to the United Nations.
ifmat - Iran drones can now attack from the sea
21 Jul, 2022

Iran’s drones can now attack from the sea

Over the weekend, Iran’s navy debuted a fleet of vessels that can carry armed drones, according to state-run media. This development came amid U.S. President Joe Biden’s ...
ifmat - IRIB Sixth Force of Iran Regime IRGC is declining
21 Jul, 2022

IRIB, Sixth Force of Iran Regime’s IRGC is declining

Usually, the media is held in high regard in the modern world, considered the indicator of democracy and the freedom of speech in a country. In most ...
ifmat - Khamenei backs Moscow on Ukraine
20 Jul, 2022

Khamenei backs Moscow on Ukraine

After Iranian leader Ali Khamenei met Russian President Putin Tuesday afternoon, Iran’s main news agency found the two moving closer with the Ukraine crisis.
ifmat - Putin to meet Turkey Erdogan and Iranian President Raisi in Tehran
19 Jul, 2022

Putin to meet Turkey’s Erdogan and Iranian President Raisi in Tehran

Russian President Vladimir Putin will hold talks Tuesday with Turkey's President Recep Tayyip Erdogan and Iranian President Ebrahim Raisi in Tehran amid hopes for progress on negotiations ...
ifmat - Any deal with Iran mullahs is a bad deal
18 Jul, 2022

Any deal with Iran’s mullahs is a bad deal

As the Islamic Republic is rapidly becoming a nuclear power, US President Joe Biden arrived in Israel last Wednesday for a three-day visit. The Iran nuclear program ...
ifmat - Iran hardline rulers see missile systems as vital deterrent
13 Jul, 2022

Iran’s hardline rulers see missile systems as vital deterrent

Iran’s military ambitions are likely to figure high in President Joe Biden’s meetings with Israeli and Saudi leaders on a trip to the Middle East, as Tehran’s ...
ifmat - Amani appointed new Iranian ambassador to Lebanon
11 Jul, 2022

Amani appointed new Iranian ambassador to Lebanon

Amani spent 9 years of his diplomatic career in Egypt. Prior to beginning his mission in Egypt, he served as the Deputy Director-General of the Office of ...
ifmat - Iranian IRGC-QF funnels money abroad as Iranians struggle to make living
08 Jul, 2022

Iranian IRGC-QF funnels money abroad as Iranians struggle to make living

The Center of Artistic Creations of Reconstruction Organization (Atabat) affiliated with the Iranian IRGC-QF and responsible for the development of Shia shrines in Iraq announced a 92% ...
ifmat - Iranian IRGC and Houthis step up money laundering operations in Yemen
07 Jul, 2022

Iranian IRGC and Houthis step up money laundering operations in Yemen

Iranian IRGC and Houthi efforts to establish a stock exchange in Sanaa are primarily designed to control the Yemeni economy, facilitate money laundering operations, and conceal the ...
ifmat - The West Must Isolate Iran
07 Jul, 2022

The West Must Isolate Iran

Iranian security forces reportedly arrested Giles Whitaker and a number of other diplomats and foreigners on espionage charges. The Islamic Revolutionary Guard Corps (IRGC) said the group ...

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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