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Lebanon Events

ifmat - Sadr eyes taking down Iranian financial cartel operating in Iraq
24 Feb, 2022

Sadr eyes taking down Iranian financial cartel operating in Iraq

In Baghdad, advertisement is rife for private banks safeguarded by concrete walls and security detail. But it is hard to find a single customer using these banks ...
ifmat - Taking Iran Revolutionary Guard off the terror list would be a historic mistake
24 Feb, 2022

Taking Iran’s Revolutionary Guard off the terror list would be a historic mistake

Upon taking over as secretary of state, one of the first moves Antony Blinken made was to revoke the Houthi’s terror list designation.
ifmat - Is Iran behind spread of Shiism in Gaza
24 Feb, 2022

Is Iran behind spread of Shiism in Gaza?

The Gaza Strip's population has long been predominantly Sunni, with almost no presence of Shiism. But growing Iranian support for some small Palestinian groups in the enclave ...
ifmat - To stop Iran proxy terrorists stop Iran
22 Feb, 2022

To stop Iran’s proxy terrorists stop Iran

The United States sent F-22 fighter jets to the United Arab Emirates on Feb. 12, following last month’s Houthi missile attack on an Emirati base hosting American ...
ifmat - A disastrous Iran deal in the making
22 Feb, 2022

A disastrous Iran deal in the making

A terrible deal with Iran will be probably signed next week. It will mark a total defeat for the West, a promise of war in times when ...
ifmat - Assad flogs off stolen Syrian lands to the Ayatollahs
21 Feb, 2022

Assad flogs off stolen Syrian lands to the Ayatollahs

A ground-breaking initiative has been launched to expose Syrian crimes against humanity before the International Criminal Court. For the first time, a primary focus is the culpability ...
ifmat - Iran asked Hezbollah to respond If Israel attacks nuclear sites
18 Feb, 2022

Iran asked Hezbollah to respond If Israel attacks nuclear sites

Hezbollah leader Hassan Nasrallah traveled to Iran around two months ago when Tehran asked him to respond to any possible Israeli strike on Iran nuclear sites.
ifmat - Iran drones transfer to Houthis is an important policy tool IISS says
18 Feb, 2022

Iran’s drones transfer to Houthis is an important policy tool IISS says

A leading defence think tank says the proliferation of armed drones is creating significant security challenges, particularly where states, notably Iran, use the build-up as an instrument ...
ifmat - Tehran terror machine loathed in the Middle East
17 Feb, 2022

Tehran’s terror machine loathed in the Middle East

In 2003, Maryam Rajavi, the President-elect of the National Council of Resistance of Iran (NCRI), warned that the terrorist threats of Iran’s regime are a hundred times ...
ifmat - Hezbollah Nasrallah makes secret visit to Tehran
17 Feb, 2022

Hezbollah’s Nasrallah makes secret visit to Tehran

Hezbollah leader Hassan Nasrallah recently made a secret visit to Tehran, Israel’s Channel 12 reported Wednesday.
ifmat - Iran rogue conduct is rooted in its history
17 Feb, 2022

Iran’s rogue conduct is rooted in its history

Historical milestones shape the ethos, vision and policies of ethnic, religious and national entities

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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