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Lebanon Events

ifmat - Iran chief justice values Iraqi will to try Soleimani killing
11 Feb, 2021

Iran’s chief justice values Iraqi will to try Soleimani’s killing

Ebrahim Rayeesi, President of the Supreme Judicial Council in Iran, appreciated the Iraqi willingness to try the killing of General Qassem Soleimani, orchestrated by the United States ...
ifmat - Lebanon must be freed from Iranian tyranny
10 Feb, 2021

Lebanon must be freed from Iranian tyranny

The killing of political activist Luqman Salim last week epitomizes the agony of Lebanon as it seeks to retain its sovereignty against the hostile forces plotting to ...
ifmat - Revoking the Houthis terrorist designation gives Iran leverage
10 Feb, 2021

Revoking the Houthis’ terrorist designation gives Iran leverage

There is considerable concern in Jerusalem, the Saudi royal household and the official Yemeni government over the Biden administration overturning the previous administration’s designation of Yemen’s Houthi ...
ifmat - With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia
10 Feb, 2021

With Iranian blessings Qatar finds a new role in Lebanon at the expense of Saudi Arabia

Qatar is seeking to play an active role in Lebanon by helping the cash-strapped country with money and investments, in a move that seems to be green-lighted ...
ifmat - Griffiths visit to Sana exposes Irans role in Yemen
09 Feb, 2021

Griffiths’ visit to Sana’a exposes Iran’s role in Yemen

The US’s recent positions on the Yemeni file encouraged UN Envoy to Yemen Martin Griffiths to expose the Iranian role, and treat Tehran as a decisive party ...
ifmat - Hezbollah violated lockdown to celebrate anniversary of Irans Islamic Revolution
09 Feb, 2021

Hezbollah violated lockdown to celebrate anniversary of Iran’s Islamic Revolution

Despite Lebanon’s continuation of the complete lockdown with some minor exceptions, members of Hezbollah, including its MPs, ministries, and officials, were violated the state-imposed lockdown rules to ...
ifmat - Human rights group releases documentary on Iran hostage-taking
09 Feb, 2021

Human rights group releases documentary on Iran’s hostage-taking

The International Observatory for Human Rights has released a documentary highlighting Iran’s use of hostage-taking in order to gain leverage over its adversaries.
ifmat - Iranian tech delegation aims to promote products in Armenia
09 Feb, 2021

Iranian tech delegation aims to promote products in Armenia

A delegation comprising representatives of 40 Iranian knowledge-based companies are scheduled to visit Armenia with the aim of promoting their technological products and expand the market in ...
ifmat - US Central Command chief says Iran a major source of instability in Iraq
08 Feb, 2021

U.S. Central Command chief says Iran is a major source of instability in Iraq

The head of US forces in the Middle East says Iran is a major source of instability in Iraq, Syria and Yemen.
ifmat - Iran - still a state-sponsor of terrorism and growing bolder
08 Feb, 2021

Iran – still a state-sponsor of terrorism and growing bolder

As a new administration seeks to make diplomatic headway with Tehran, it must also grapple with the regime’s relentless commitment to providing funds, weapons, and training to ...
ifmat - IAEA inspectors find new evidence of Iran undeclared nuclear work
08 Feb, 2021

IAEA inspectors find new evidence of Iran’s undeclared nuclear work

UN inspectors have unearthed fresh evidence that Iran had undertaken work on nuclear weapons without declaring such activities, the Wall Street Journal reported on Saturday.

Posts pagination

Previous 1 … 148 149 150 … 315 Next

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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