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Lebanon Events

ifmat - Lebanon people suffer from Iran Regime
14 Jun, 2021

Lebanon’s people suffer from Iran Regime

Several months after the election of the prime minister and the failure to form a government in Lebanon, continued economic and livelihood deterioration have led to protests ...
ifmat - Nasrallah says group is ready to go to Iran to seek fuel
08 Jun, 2021

Nasrallah says group is ready to go to Iran to seek fuel

Sayyed Hassan Nasrallah, head of the Iranian-backed armed Lebanese political group Hezbollah, said on Tuesday that it was ready to go to Iran to seek fuel to ...
ifmat - What is Iraq doing about uncontrollable Iran-backed militias
01 Jun, 2021

What is Iraq doing about uncontrollable Iran-backed militias

Iraq’s Prime Minister Mustafa Al Kadhimi has made several bold actions to curtail militias since assuming office last May – raiding paramilitary groups' headquarters in Baghdad and ...
ifmat - IRGC Hezbollah - Party of Drugs
21 May, 2021

IRGC’s Hezbollah – Party of Drugs

The negative consequences of IRGC’s Hezbollah to Lebanon due to its ongoing complicity in the production, transport and trade of illegal drugs have been in full view ...
ifmat - Hamas was being given backing by Iran to attack Israel
19 May, 2021

Hamas was being given backing by Iran to attack Israel

Wasn’t Gaza plagued by extreme poverty? Wasn’t it oppressed and “occupied,” despite the fact that Israel unilaterally withdrew from it in August 2005? So, where did those ...
ifmat - Sen Murphy discusses nuclear issue with Iran diplomat
19 May, 2021

Sen Murphy discusses nuclear issue with Iran diplomat

US Democratic Senator Chris Murphy held a virtual meeting on Tuesday with Iran’s UN Ambassador Majid Takht-Ravanchi in a rare face-to-face discussion between a US politician and ...
ifmat - Recruiting a Militiaman IRGCs Wooing of Qais al-Khazali
18 May, 2021

Recruiting a Militiaman: IRGC’s Wooing of Qais al-Khazali

From Tehran apartments to beaches in Lebanon, figures in Iran’s Islamic Revolutionary Guards Corps (IRGC) and Hezbollah acted as handlers of Qais al-Khazali as the Iraqi split ...
ifmat - Florida Republicans working with Mike Pompeo on tougher sanctions on Iran
18 May, 2021

Assassinated IRGC General’s Mystery Company Outside Beirut

A senior Iranian Islamic Revolutionary Guards Corps (IRGC) Qods Force commander reportedly assassinated by Israel had commercial interests in a mysterious company outside Lebanon’s capital.
ifmat - Mahan Air Probable Agent in Beirut1
18 May, 2021

Mahan Air’s Probable Agent in Beirut

As the US continues to take action against Mahan Air’s sales agents around the world, an open-source investigation shows that the Iranian carrier’s probable sales point in ...
ifmat - Iran - Wolves in Sheep Clothing
18 May, 2021

Iran – Wolves in Sheep’s Clothing

There are many figures among Iranian politicians who used to wear clerical garb. However, they took off clerical clothes and wore suit pending their positions. Gholamhossein Karbaschi, ...
ifmat - Hezbollah looking for the day on which it joins fight against Israel
18 May, 2021

Hezbollah looking for the day on which it joins fight against Israel

Head of Hezbollah Executive Council, Sayyed Hashem Safieddine, pointed out that the Palestinian resistance has managed to settle the military confrontation with the Israeli occupation army, adding ...

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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