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Lebanon Events

ifmat - Iran is a significant player in Afghan internal affairs
08 Feb, 2021

Iran is a significant player in Afghan internal affairs

Iran is a significant player in Afghan internal affairs, presenting a sustained and long-term threat to its national security. The ability of Afghan institutions to identify and ...
ifmat - Iran parliament speaker in Moscow with important message to Putin
08 Feb, 2021

Iran parliament speaker in Moscow with important message to Putin

Iran’s parliament Speaker Mohammad Baqer Qalibaf arrived in Moscow with a “historic” message to President Vladimir Putin, who refused to receive the official sparking controversy in Tehran.
ifmat - Biden should focus on Iran human rights abuses
08 Feb, 2021

Biden should focus on Iran’s human rights abuses

When Joe Biden was running for president, Navid Afkari, the 27-year-old Iranian champion wrestler, was executed by the theocratic establishment.
ifmat - Distinguished policy veterans examine implications of Iran Diplomat terrorism conviction
08 Feb, 2021

Distinguished policy veterans examine implications of Iran Diplomat’s terrorism conviction

On Thursday, February 4, 2021, the U.S. Representative Office of the National Council of Resistance of Iran (NCRI-US) hosted a virtual briefing to address the policy implications ...
ifmat - Killing of Lokman Slim in southern Lebanon sends message from Hezbollah and Iran_compressed
05 Feb, 2021

Killing of Lokman Slim in southern Lebanon sends message from Hezbollah and Iran

Political sources in Beirut said the assassination of Shia political activist Lokman Slim in southern Lebanon, in an area under direct Hezbollah control, was intended to intimidate ...
ifmat - Officials fear revenge attacks from Iran after diplomat imprisoned compressed
05 Feb, 2021

Officials fear revenge attacks from Iran after diplomat imprisoned

Intelligence officials in Europe are expecting revenge attacks from Iran following the conviction and sentencing of one of its diplomats on Thursday, sources told Insider.
ifmat - Time to crack down on Iran - European politicians compressed
05 Feb, 2021

Time to crack down on Iran – European politicians

European politicians from across the political spectrum have urged the EU and its member states to take a harder line on Iran’s diplomatic presence on the continent, ...
ifmat - Video - Iranian air defense system strike long-range target during military exercise
05 Feb, 2021

Video – Iranian air defense system strike long-range target during military exercise

Iran’s Bavar-373 missile system carried out a successful launch this week, destroying a long-range target for the first time during the air defense maneuvers dubbed “Defenders of ...
ifmat - Eight Baluchi and Ahwazi Arab prisoners at risk amid alarming rise in executions – Amnesty
04 Feb, 2021

Eight Baluchi and Ahwazi Arab prisoners at risk amid alarming rise in executions – Amnesty

Iranian authorities must immediately halt any plans to execute four Baluchi and four Ahwazi Arab men amid an alarming rise in executions of ethnic minority prisoners in ...
ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.
ifmat - Iran working on upgrading its fighters technology
03 Feb, 2021

Iran working on upgrading its fighters technology

Iranian Minister of Defense Brigadier General Amir Hatami said “Thanks to the efforts of aviation industry experts, we have achieved domestically grown products such as Kosar light ...

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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