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Lebanon Events

ifmat - Khamenei advisor urges move to enrich uranium up to 60 percent
18 Mar, 2021

Khamenei advisor urges move to enrich uranium up to 60 percent

Mohsen Rezaei, a former chief of Iran's Islamic Revolutionary Guard Corps (IRGC), has suggested that Tehran's only way to get rid of Washington's sanctions is to increase ...
ifmat - Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years
18 Mar, 2021

Hamas shell company in Turkey had funneled Quds Force funds to Qassam Brigades for years

A Turkish company set up by Hamas operatives to funnel funds from the Islamic Revolutionary Guard Corps-Quds Force (IRGC-QF) and Hezbollah to the Qassam Brigades dissolved itself ...
ifmat - France Macron say Iran must behave responsibly
18 Mar, 2021

France’s Macron say Iran must behave responsibly

French President Emmanuel Macron on Thursday urged Iran to stop aggravating the already grave crisis over its nuclear programme by multiplying violations of the 2015 deal with ...
ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.
ifmat - A Hezbollah takeover in Beirut would put Iran on Israel doorstep
18 Mar, 2021

A Hezbollah takeover in Beirut would put Iran on Israel’s doorstep

An official Hezbollah delegation, headed by Lebanese MP Mohammad Ra’ad, arrived in Moscow on Monday for a three-day visit at the Russian Foreign Ministry’s invitation. Hezbollah representatives ...
ifmat - Lavrov and Ashkenazi discuss Irans presence in Syria
18 Mar, 2021

Lavrov and Ashkenazi discuss Iran’s presence in Syria

Russian Foreign Minister Sergey Lavrov and his Israeli counterpart Gabi Ashkenazi discussed a Russian project to make new arrangements in Syria that consider Tel Aviv's interests, according ...
ifmat - Israel concerned as Iran provides its mideast proxies with better weapons
18 Mar, 2021

Israel concerned as Iran provides its mideast proxies with better weapons

Iran has recently made significant advances in the development of its weapons industry, including precision-guided rockets and missiles, cruise missiles and drones. Israeli intelligence has observed a ...
ifmat - Iran smuggled barrels undermine OPEC efforts
16 Mar, 2021

Iran’s smuggled barrels undermine OPEC efforts

The surge in smuggled Iranian crude oil barrels heading to China might hinder OPEC+ efforts to balance the global markets. This is not just due to the ...
ifmat - Blame Iran for rocket attacks in Iraq
16 Mar, 2021

Blame Iran for rocket attacks in Iraq

Iran-aligned groups are continuing to attack U.S. and coalition personnel in Iraq, including an attack on March 3 that involved launching at least 10 rockets at a ...
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - Iran saved Assad and is now trying to convert Syria to Shiism
16 Mar, 2021

Iran saved Assad and is now trying to convert Syria to Shiism

Former Syrian President Hafez al-Assad’s Baath Party regime was the first to recognize, and offer legitimacy to, Ayatollah Ruhollah Khomeini’s Islamic revolution in Iran. But Assad was ...

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 [+]

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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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