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Lebanon Events

ifmat - The threat of IRGC backed militias sway over Iraqi security forces
17 Feb, 2022

The threat of IRGC-backed militias sway over Iraqi security forces

Iran-backed militia groups have been taking advantage of US taxpayers’ money by strategically aligning themselves to arms of the Iraqi security forces, the Pentagon has alleged.
ifmat - Hezbollah can turn rockets into precision missiles and make drones
16 Feb, 2022

Hezbollah can turn rockets into precision missiles and make drones

The leader of Lebanon's Iran-backed Hezbollah group said for the first time on Wednesday that it has the ability within Lebanon to convert thousands of rockets into ...
ifmat - Conflict among Iranian IRGC backed militia and rise of assassinations in Iraq
16 Feb, 2022

Conflict among Iranian IRGC-backed militia and rise of assassinations in Iraq

Internecine disagreements among Iranian terrorist designated Islamic Revolutionary Guard Corps’ (IRGC) militia in Iraq have intensified since their election defeat, as evidenced by a spate of assassinations.
ifmat - Houthis and Hezbollah are learning warfighting techniques from one another
16 Feb, 2022

Houthis and Hezbollah are learning warfighting techniques from one another

Hezbollah operatives are present in Yemen, assisting the Houthis by giving them military knowledge and training, while in turn learning lessons from the “Yemen war lab” that ...
ifmat - Leaked audio file renews allegations of massive IRGC corruption
14 Feb, 2022

Leaked audio file renews allegations of massive IRGC corruption

A leaked audio file of IRGC commanders discussing massive financial corruption involving Parliament Speaker Mohammad-Bagher Ghalibaf has raised a storm in Iran.
ifmat - Hezbollah Chief admits Iran power in region
10 Feb, 2022

Hezbollah Chief admits Iran’s power in region

Hezbollah Chief reported, “Iran is a country with real independence and complete sovereignty, and it is the people who rule in Iran,” while he was speaking at ...
ifmat - Defense Minister blacklists 3 Lebanese companies working with Hezbollah
09 Feb, 2022

Defense Minister blacklists 3 Lebanese companies working with Hezbollah

Defense Minister Gantz has signed an administrative seizure order against three Lebanese companies supplying raw materials for Hezbollah’s precision project, aimed at developing and acquiring precision guided ...
ifmat - Iranian militias tightening their grip on Lebanon
08 Feb, 2022

Iranian militias tightening their grip on Lebanon

The terrorist arms of Iran continue to threaten the stability of the region. Lebanon is at the heart of all this.
ifmat - Details of Iran Regime IRGC proxy naval units uncovered
04 Feb, 2022

Details of Iran’s Regime IRGC proxy naval units uncovered

On February 2, the National Council of Resistance of Iran (NCRI) made a number of new revelations public, through its American office in Washington DC. These revelations ...
ifmat - Irans new naval militia unit increases its region wide export of terrorism
04 Feb, 2022

Iran’s new naval militia unit increases it’s ‘region wide export of terrorism’

The Iranian opposition group that exposed Iran’s secret nuclear-enrichment facilities in 2002 has released new information on the leadership structure of the Quds Force naval command and ...
ifmat - Iran poisons in the Arab body Mullahs captagon in the service of terrorism
03 Feb, 2022

Iran’s poisons in the Arab body: Mullahs’ captagon in the service of terrorism

Shiite militias backed by the Iranian regime are still working to invade Arab countries with cross-border drug shipments in an effort to earn money to finance terrorist ...

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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