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Lebanon Events

ifmat - Hezbollah precision missiles - A bigger threat than Iran nuclear program
03 Mar, 2021

Hezbollah’s precision missiles – A bigger threat than Iran’s nuclear program

Although it flies in the face of traditional Israeli defense strategy, a preventative strike to eradicate the conventional threat of Hezbollah's precision missile project in Lebanon might ...
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...
ifmat - The dangers of a US return to Iran Nuclear Deal
01 Mar, 2021

The dangers of a U.S. return to Iran Nuclear Deal

In spite of major opposition from many senators and regional powers to the US pursuing appeasement policies toward the Iranian regime, the Biden administration is going ahead ...
ifmat - Iran Exploitation of the Central Bank of Iraq and Banking Sector
01 Mar, 2021

Iran’s Exploitation of the Central Bank of Iraq and Banking Sector

Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its ...
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Tehran hard-liners admit Iran attacked Israeli ship off Oman
01 Mar, 2021

Tehran hard-liners admit Iran attacked Israeli ship off Oman

An Israeli ship hit by an explosion off the coast of Oman was “a legitimate target” attacked by Iran and its allies, a hard-line Iranian media outlet ...
ifmat - Iran will construct 2 new nuclear reactors if sanctions are not lifted
01 Mar, 2021

Iran will construct 2 new nuclear reactors if sanctions are not lifted

The head of Iran’s Atomic Energy Organization, Ali Akbar Salehi, announced that his country is about to construct two new nuclear reactors, threatening to remove surveillance cameras ...
ifmat - Iran policeman killed amid unrest in southeast
25 Feb, 2021

Iran policeman killed amid unrest in southeast

Sistan-Baluchistan has a large ethnic Baluch population, that straddles the border and mainly follows the Sunni branch of Islam, not the Shia branch followed by most Iranians
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...

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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