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Lebanon Events

ifmat - US and Europe allies say Iran must not get nuclear weapons
19 Feb, 2021

US and Europe allies say Iran must not get nuclear weapons

The foreign ministers of Britain, France, Germany and the United States said on Thursday they were determined that Iran should not get a nuclear weapon and they ...
ifmat - The increasingly violent conflict between shiites and Iran Proxies
18 Feb, 2021

The increasingly violent conflict between shiites and Iran’s Proxies

Lokman Slim, a political analyst, activist, filmmaker, and prominent critic of Hezbollah, was killed in cold blood by unknown assailants on the night of Feb. 3. His ...
ifmat - Alarm as jailed Iranian protesters health critical
17 Feb, 2021

Alarm as jailed Iranian protester’s health ‘critical’

Activists on Wednesday expressed alarm that an Iranian “prisoner of conscience” jailed over a protest by a religious sect in 2018 had been hospitalized in a critical ...
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Reconsidering al-Qaeda-Iranian cooperation
17 Feb, 2021

Reconsidering al-Qaeda-Iranian cooperation

A robust, fully cooperative relationship between al-Qaeda and Iran is a frightening prospect. Al-Qaeda remains determined to kill Americans and, despite continued counterterrorism pressure, still boasts a ...
ifmat - Iran-Taliban growing ties - What different this time
17 Feb, 2021

Iran-Taliban growing ties – What’s different this time

It could not have been a more striking picture: a Taliban delegation visiting Tehran in late January and being received by senior Iranian officials. They reportedly discussed ...
ifmat - Iran in new threat to ban UN inspectors from nuclear plants
16 Feb, 2021

Iran in new threat to ban UN inspectors from nuclear plants

Iran vowed on Monday to block snap inspections of its nuclear plants by the UN atomic watchdog from next week unless the US returns to the 2015 ...
ifmat - Russia refuses to play Irans political games
16 Feb, 2021

Russia refuses to play Iran’s political games

The first foreign trip made by Iranian Parliament Speaker Mohammad Bagher Ghalibaf last week turned out to be both a PR disaster and an embarrassment, sparking massive ...
ifmat - Iranian regime cannot survive without the Nuclear Deal
14 Feb, 2021

Iranian regime cannot survive without the Nuclear Deal

On the surface, the Iranian leaders are pretending they are in no hurry to rejoin the Joint Comprehensive Plan of Action (JCPOA) nuclear deal.
ifmat - Why are Al Qaeda leaders in Iran
11 Feb, 2021

Why are Al Qaeda leaders in Iran

On January 12, during an event at the National Press Club in Washington, D.C., outgoing U.S. Secretary of State Mike Pompeo delivered an address accusing Iran of ...
ifmat - Iran Revolutionary Guard is radicalizing young men across the Middle East
11 Feb, 2021

Iran’s Revolutionary Guard is radicalizing young men across the Middle East

Like his six predecessors as president, Joe Biden enters office with the challenge posed by Iran’s regime high on his to-do list. Putting partisanship aside, as far ...

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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