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Lebanon Events

ifmat - Hezbollah stands ready to exploit chaos in Lebanon
19 Jul, 2021

Hezbollah stands ready to exploit chaos in Lebanon

Lebanon is going through one of the gravest economic depressions in modern history. More than half of the country’s population now lives in poverty, and the country’s ...
ifmat - Amid Negotiations Khamenei unleashes attack on the US
19 Jul, 2021

Amid Negotiations Khamenei unleashes attack on the U.S.

Deterring the United States from "bullying and interventions" in Muslim countries is rewarding Jihad, Iran’s Supreme Leader Ali Khamenei tells the Muslim world in his Hajj message ...
ifmat - Will the Arab world block Irans poisonous propaganda
15 Jul, 2021

Will the Arab world block Iran’s poisonous propaganda

After the fall of Saddam’s regime, the Wali al-Faqih state in Tehran and its Iraqi allies dominated power in Baghdad as a result of a de facto ...
ifmat - Iran hostile takeover of Lebanon
15 Jul, 2021

Iran hostile takeover of Lebanon – The not so bright future of “Paris of the middle east”

Lebanon used to be the Paris of the middle east, an oasis for free markets, good investments and relative stability. The leftovers of French influence accompanied by ...
ifmat - Hezbollah has used its financial backers in Iran
09 Jul, 2021

Hezbollah has used its financial backers in Iran

Hezbollah has used its financial backers in Iran and its significant military arsenal to “permeate the Lebanese state,” according to a paper launched this week.
ifmat - Raisi and new malign activities of Quds Force
30 Jun, 2021

Raisi and new malign activities of Quds Force

The available data indicate that the Quds Force is a specialized division or an elite paramilitary arm of IRGC in Iran. Quds Force built up a widespread ...
ifmat - The Iran nuclear deal Is not the problem - Iran Is
30 Jun, 2021

The Iran nuclear deal Is not the problem – Iran Is

If and when a return to the agreement is reached, the Biden administration will also need to counter Iran’s escalating efforts in the Middle East.
ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - Iran shadow fleet of tankers increases its smuggling of oil to China
29 Jun, 2021

Iran’s shadow fleet of tankers increases its smuggling of oil to China

Iran has started to increases its illegal sales of oil despite the sanctions that were imposed on it in 2018 by the administration of then U.S. President ...
ifmat - Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones
21 Jun, 2021

Iran-backed Houthis tried to attack Saudi Arabia 1031 times using ballistic Missiles and Armed Drones

The Iran-backed Houthi militias in Yemen are continuing their escalation against Saudi Arabia through ballistic missile and armed drone attacks.
ifmat - Islamic Jihad - Next Jerusalem battle will be regional war
21 Jun, 2021

Islamic Jihad – Next Jerusalem battle will be regional war

The next battle over Jerusalem will be a "regional war", a senior member of the Islamic Jihad Movement's political bureau warned yesterday.

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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