Select Other Languages

Visits Total: 52173359    |    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 - New sanctions or military strike - Fate of Iran future after Mercer Street attack
06 Aug, 2021

New sanctions or military strike – Fate of Iran’s future after Mercer Street attack

With the arrival of new Iranian President Ebrahim Raisi to power following his inauguration ceremony on August 3, a severe dispute has occurred between Tehran and London, ...
ifmat - Khamenei sends medical supplies to Hezbollah despite shortages in Iran
06 Aug, 2021

Khamenei sends medical supplies to Hezbollah despite shortages in Iran

Hezbollah Secretary Hassan Nasrallah announced yesterday that the “Hezbollah brothers” were currently in Iran to import fuel and medicine from Iran to help the Lebanese people.
ifmat - Hamas leader and Iranian commanders meet at Raisi swearing-in
05 Aug, 2021

Hamas leader and Iranian commanders meet at Raisi swearing-in

Photos show Hamas leader Ismail Haniyeh and Iranian military commanders in conversation following the swearing-in of Iran’s new president, Ebrahim Raisi, in Tehran.
ifmat - Iran rights activist says EU wrong to attend Raisi presidential inauguration
05 Aug, 2021

Iran rights activist says EU wrong to attend Raisi presidential inauguration

Iranian human rights activist Narges Mohammadi has written to Enrique Mora, the European Union Deputy Foreign Representative, asking him not to participate in Thursday’s presidential inauguration of ...
ifmat - Saudi Arabia says Hezbollah power a major cause of Lebanons crisis
05 Aug, 2021

Saudi Arabia says Hezbollah power a major cause of Lebanon’s crisis

Saudi Arabia's foreign minister said on Wednesday the insistence of the Iran-backed Hezbollah group on imposing its will in Lebanon was a major reason for the country's ...
ifmat - Iran uses Iraq to tie Lebanon into massive power plan
04 Aug, 2021

Iran uses Iraq to tie Lebanon into massive power plan

Iran has spent a lot of its time, money, and lives of its direct and proxy military forces in building up its influence across the Shia Crescent ...
ifmat - Tanker attack - UK and US blame Iran for deadly ship attack
03 Aug, 2021

Tanker attack – UK and US blame Iran for deadly ship attack

The UK and US believe Iran was behind a tanker attack that killed two people, and have vowed to respond, calling it a violation of international law.
ifmat - US courts say Iran owes terrorism victims billions - Obstacle to a new Iran nuclear deal
03 Aug, 2021

US courts say Iran owes terrorism victims billions – Obstacle to a new Iran nuclear deal

If negotiators hope to revive the Joint Comprehensive Plan of Action (JCPOA), known informally as the Iran nuclear deal, they must address the billions of dollars’ worth ...
ifmat - US Sanctions bill aims to curb Hezbollah destabilizing regional influence
03 Aug, 2021

US Sanctions bill aims to curb Hezbollah’s destabilizing regional influence

Democratic and Republican representatives have urged the European Union to include the Lebanese Hezbollah on the list of terrorist organizations.
ifmat - Iran regime should focus on its people not its image abroad
30 Jul, 2021

Iran regime should focus on its people not its image abroad

Despite its defiant stance toward the US and the West in general, the Iranian regime cares about how it is perceived outside its borders
ifmat - Iran Revolutionary Guards smuggle foreign fighters into Yemen
30 Jul, 2021

Iran Revolutionary Guards smuggle foreign fighters into Yemen

According to Yemeni researchers, Iran’s Islamic Revolutionary Guard Corps (IRGC) has been smuggling fighters recruited in Syria, Iraq, Lebanon, Iran and Afghanistan into Yemen to take up ...

Posts pagination

Previous 1 … 131 132 133 … 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