Select Other Languages

Visits Total: 52160661    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Lebanon Events

ifmat - Lebanon foreign minister calls on Saudi Arabia and Iran to include Hezbollah in talks
04 Nov, 2021

Lebanon foreign minister calls on Saudi Arabia and Iran to include Hezbollah in talks

Lebanon's Foreign Minister, Abdallah Bou Habib, has called on Saudi Arabia and Iran to include the issue of Hezbollah in their talks, saying the Iran-backed, heavily armed ...
ifmat - Meaning of Iran drone sanctions in the context of its nuclear crisis
01 Nov, 2021

Meaning of Iran’s drone sanctions in the context of its nuclear crisis

The U.S. Treasury slapped new sanctions on Iran’s Revolutionary’s (IRGC) as well as the IRGC Quds Force drone network and its responsible commanders
ifmat - The problem with Iran vision to be a global influencer
01 Nov, 2021

The problem with Iran’s vision to be a global influencer

As Iran seeks to consolidate its position regionally and internationally, its strategic visions are intersecting with negotiations, threats and diktats adopted by the Iranian leadership. At the ...
ifmat - Iranian proxy Hezbollah run drugs and human trafficking rings in Venezuela
27 Oct, 2021

Iranian proxy Hezbollah run drugs and human trafficking rings in Venezuela

Hezbollah operatives in Venezuela have been engaging in a range of criminal activities, including drug smuggling, human trafficking, and money laundering
ifmat - Tehran is behind decline in Lebanon and Iraq
22 Oct, 2021

Tehran is behind decline in Lebanon and Iraq

Iranian influence is behind recent events in Lebanon and Iraq, Prime Minister Naftali Bennett warned at the start of Sunday’s cabinet meeting.
ifmat - Military adventures of Iran in Syria cost nearly 100 billion dollars
21 Oct, 2021

Military “adventures” of Iran in Syria cost nearly $100 billion dollars

Estimates of Iran’s actual military and economic spending in Syria range from $30 billion to $105 billion to this date, according to a new report by a ...
ifmat - Iran seeks to add Beirut to list of capitals it controls
18 Oct, 2021

Iran seeks to add Beirut to list of capitals it controls

Ayatollah Ali Khamenei, the supreme leader of the Islamic Republic of Iran, has made no secret of his wish to dominate the Middle East.
ifmat - Hizbullah school networks indoctrinate youth with Iranian traditions and politics
13 Oct, 2021

Hizbullah school networks indoctrinate youth with Iranian traditions and politics

In almost every village in the areas where Hizbullah holds influence -- Beirut's southern suburb, the south and the Bekaa Valley -- there is a school affiliated ...
ifmat - Iranian FM visit to Lebanon further supports escalation of Terrorism under Raisi
13 Oct, 2021

Iranian FM visit to Lebanon further supports escalation of Terrorism under Raisi

Remarks made by the Iranian regime’s Foreign Minister, Hossein Amir-Abdollahian on his trip to Lebanon last week have confirmed yet again that the regime’s terrorist activities would ...
ifmat - Ghobeiri mayor offers Lebanon golf club for Iran to build a power plant
11 Oct, 2021

Ghobeiri mayor offers Lebanon’s golf club for Iran to build a power plant

Controversy arose over the weekend after the Mayor of Ghobeiri in Beirut, Maan Khalil, stated that Iran can build a 1,000-megawatt power plant on the Golf Club, ...
ifmat - Drones main pillar of Iranian Quds Force overseas ops
09 Oct, 2021

Drones main pillar of Iranian Quds Force’s overseas ops

The Quds Force of the Revolutionary Guards (IRGC), responsible for Iran’s controversial operations abroad, is increasingly using drones as the main means for carrying out airstrikes and ...

Posts pagination

Previous 1 … 124 125 126 … 315 Next

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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap