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Lebanon Events

ifmat - Islamic Republic of Iran top army general directly threatens Israeli civilians
08 Jun, 2022

Islamic Republic of Iran top army general directly threatens Israeli civilians

The commander of the ground forces of the Islamic Republic of Iran’s Army threatened Israel with a military attack by announcing that “all ground forces units of ...
ifmat - Iranian weapons depot bombed in Damascus
08 Jun, 2022

Iranian weapons depot bombed in Damascus

According to media reports, the target was a facility linked to Iran's efforts to assist Hezbollah in developing precision-guided missiles. Syrian and Russian air forces hold joint ...
ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Jordan options limited as Iran expands
07 Jun, 2022

Jordan’s options ‘limited’ as Iran expands

Jordan recently escalated its official statements about increased Iranian activity in southern Syria and drug smuggling into Jordan. “The army is waging a war on drugs at ...
ifmat - Suspicious death of 2nd IRGC colonel highlights mafia-like Quds Force
06 Jun, 2022

Suspicious death of 2nd IRGC colonel highlights ‘mafia-like’ Quds Force

Less than 10 days after an Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) officer was assassinated outside his home in Tehran, another IRGC-QF colonel died Monday (May ...
ifmat - How Iran malign proxies are tearing a nation apart
06 Jun, 2022

How Iran’s malign proxies are tearing a nation apart

The Iran-backed Al-Hashd Al-Shaabi paramilitary movement has adopted a “divide-and-conquer strategy” in its efforts to dominate Iraq’s ethnically diverse Nineveh province.
ifmat - Iran regime leaders accused of mass murder in 2019 protests
06 Jun, 2022

Iran regime leaders accused of mass murder in 2019 protests

As the Biden administration is busying itself in Austria where it’s desperately seeking to conclude a nuclear agreement with Iran, critics complain human rights are off the ...
ifmat - Iran Khamenei publishes old tape to strengthen his legitimacy
06 Jun, 2022

Iran’s Khamenei publishes old tape to strengthen his legitimacy

Supreme Leader Ali Khamenei's website has published an audio tape to show that Islamic Republic’s founder Ruhollah Khomeini endorsed him as Iran's next leader.
ifmat - Iranian terrorist IRGC kills own colonel over espionage suspicions
03 Jun, 2022

Iranian terrorist IRGC kills own colonel over espionage suspicions

The Iranian terrorist IRGC (Revolutionary Guards) has killed one of its own high-ranking officers for suspected espionage, according to a Thursday report.
02 Jun, 2022

Hamas as Tehran’s Agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Iranian anti-regime activists see another 2009 moment - seek support
02 Jun, 2022

Iranian anti-regime activists see another 2009 moment – seek support

In June of 2009, millions of Iranians joined protests nationwide in the wake of the “reelection” of Mahmoud Ahmadinejad as president, in a vote widely recognized as ...

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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 [+]

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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.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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