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Lebanon Events

ifmat - Iran influence in Africa poses a serious threat
19 Aug, 2021

Iran’s influence in Africa poses a serious threat

In the context of the attempts to revive the nuclear agreement with Iran, little attention is given to the Islamic Republic’s meddling beyond the Middle East — ...
ifmat - France Germany UK very concerned about Iranian uranium enrichment
19 Aug, 2021

France Germany UK very concerned about Iranian uranium enrichment

France, Germany and Britain voiced grave concern on Thursday about a report that Iran had accelerated its enrichment of uranium to near weapons grade, saying this was ...
ifmat - Iran is still the head of the terrorist snake
19 Aug, 2021

Iran is still the head of the terrorist snake

Immediately following America’s invasion of Afghanistan in 2001, we boldly forecast that it would result in an unmitigated defeat for the world’s lone superpower.
ifmat - Nasrallah says First ship of Iranian oil to head to Lebanon in coming hours
19 Aug, 2021

Nasrallah says First ship of Iranian oil to head to Lebanon in coming hours

Hezbollah Secretary-General Hassan Nasrallah announced on Thursday morning that a ship carrying Iranian oil will head to Lebanon within a matter of hours, following on a promise ...
ifmat - Iranian national security official in Hebrew tweet - Israel occupation will end
18 Aug, 2021

Iranian national security official in Hebrew tweet – Israel’s occupation will end

Ali Shamkhani, the secretary of Iran’s Supreme National Security Council, tweets a message to Israel in Hebrew.
ifmat - Iran and future of endless disputes in region under Raisi
17 Aug, 2021

Iran and future of endless disputes in region under Raisi

The repeated Iranian attacks against US targets, consecutive Iranian strikes against oil tankers in the Arabian Gulf and Arabian Sea, and the dangerous messages conveyed in speeches ...
ifmat - Lebanon Hezbollah says it will begin importing fuel from Iran
16 Aug, 2021

Lebanon’s Hezbollah says it will begin importing fuel from Iran

Iranian-backed Lebanese group Hezbollah will begin to import gasoline and diesel from Iran, its leader said on Sunday.
ifmat - Film directors blame Khamenei for Iran COVID death-toll
16 Aug, 2021

Film directors blame Khamenei for Iran’s COVID death-toll

Two leading Iranian filmmakers, Jafar Panahi and Mohammad Rasoulof, have published a video featuring clips of Supreme Leader Ali Khamenei speaking on the Covid-19 pandemic, including his ...
ifmat - Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing
13 Aug, 2021

Argentina and Israel denounce designation of Iranian Minister involved in AMIA Bombing

The Argentine government and the Israeli Foreign Ministry condemned the decision to name Ahmad Vahidi - one of the suspects in the 1994 bombing of a Jewish ...
ifmat - Ending impunity for Iran 1988 prison massacre
13 Aug, 2021

Ending impunity for Iran’s 1988 prison massacre

In June 2021, in a presidential election that was neither free nor fair, and that most Iranians boycotted, Ebrahim Raisi became the eighth President of the Islamic ...
ifmat - Iran and its two damaged wings
13 Aug, 2021

Iran and its two damaged wings

The past four decades in which the Khomeinist ideology has dominated Iranian state structures, a new breed of “Iranologists” has emerged in Western academic and media circles. ...

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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