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Lebanon Events

ifmat - Iranian IRGC threatens Israel as it demands US to lift terrorist designation
15 Apr, 2022

Iranian IRGC threatens Israel as it demands US to lift terrorist designation

The head of terrorist designated Iranian IRGC Quds Force, Esmail Qaani, gave a recent speech in which he praised recent attacks on Israel and threatened with more ...
ifmat - Bucketization of Iranian threat a flawed approach
15 Apr, 2022

‘Bucketization’ of Iranian threat a flawed approach

Every time I hear a public official or an expert state that the current negotiations with Iran should be about the nuclear issue and nothing else, I ...
ifmat - Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander
13 Apr, 2022

Killing of all US leaders not enough to avenge Soleimani assassination says Iranian commander

The killing of all American leaders would not be enough to avenge the U.S. assassination of Iran’s Revolutionary Guards’ top commander Qassem Soleimani two years ago, a ...
ifmat - Iran appoints terrorist IRGC linked official as Iraq envoy
12 Apr, 2022

Iran appoints terrorist IRGC linked official as Iraq envoy

Iran has appointed a man with apparent links to the terrorist IRGC (Islamic Revolutionary Guards Corps) intelligence organization as the new ambassador to neighboring Iraq.
ifmat - How Iran built Hezbollah into a top cyber power
12 Apr, 2022

How Iran built Hezbollah into a top cyber power

After the collapse of the Islamic State caliphate, Hezbollah has taken on the mantle of being the most sophisticated and influential Middle Eastern terrorist organization in cyberspace.
ifmat - Syria new demographics create recruitment options for Iran and Hezbollah
08 Apr, 2022

Syria’s new demographics create recruitment options for Iran and Hezbollah

The Israel Defense Forces has identified a new threat in the form of demographic changes in Syria resulting in a significant rise in Shi’ite and Alawite populations, ...
ifmat - Debate on Iranian women access to soccer games flares up again
08 Apr, 2022

Debate on Iranian women’s access to soccer games flares up again

After 2,000 ticket-holding Iranian women were blocked from attending a soccer game in the city of Mashhad, gender inequality in Iran is back in the spotlight.
ifmat - The JCPOA must tackle Iran Illicit finance network
07 Apr, 2022

The JCPOA must tackle Iran’s Illicit finance network

The JCPOA seems to have stood independently of various other foreign policy considerations—a position that the United States will find increasingly difficult to hold.
ifmat - Iranian terrorist IRGC and its outsized role trap the country in vicious cycle
07 Apr, 2022

Iranian terrorist IRGC and its outsized role trap the country in vicious cycle

The Iranian terrorist IRGC dominates the country’s economy and funds its proxies at the expense of the people, maintaining the status quo by suppressing protests.
ifmat - Delisting Iran terrorist designated IRGC will have serious consequences
06 Apr, 2022

Delisting Iran’s terrorist designated IRGC will have serious consequences

The Biden administration and the Democrats are doing everything to prop up Iran “in ways that undermine the national security of US and Israel,” Republican congressman Chip ...
ifmat - Iran money laundering threatens international markets
06 Apr, 2022

Iran’s money laundering threatens international markets

For the better part of two decades, the international focus on Iran has been pointed uniformly at the country's nuclear aspirations. Years of diplomatic efforts to reconcile ...

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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