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Lebanon Events

ifmat - Iranian gangsters desperate to blackmail Biden into ending sanctions
12 Jan, 2021

Iranian gangsters desperate to blackmail Biden into ending sanctions

Gangsters are usually experts at blackmail, extortion and the protection racket. The criminal Iranian regime excels at all three.
ifmat - Iran reveals it exports heavy water to 8 countries
12 Jan, 2021

Iran reveals it exports heavy water to 8 countries

The spokesman for the Iranian Atomic Energy Organization, Behrouz Kamalandi, revealed on Monday that his country produces heavy water to meet its needs and exports it to ...
ifmat - Iran will build new nuclear reactor
11 Jan, 2021

Iran will build new nuclear reactor

The spokesman for the National Security and Foreign Policy Committee of the Iranian Parliament, Abul Fadl Amoui, announced that his country is working on designing a nuclear ...
ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...
ifmat - Iran to unveil new military achievements to strengthen their arsenal
11 Jan, 2021

Iran to unveil new military achievements to strengthen their arsenal

On Saturday, the Iranian Ministry of Defense revealed the date for the unveiling of the minesweeper “Saba” and the helicopter “Pirozan”.
ifmat - Iranian drones strike targets in display of military might - video
11 Jan, 2021

Iranian drones strike targets in display of military might – video

Earlier this week, the Iranian military launched the second round of their exercises in the southern part of the Islamic Republic.
ifmat - Iran threatens to expel UN nuclear inspectors unless US sanctions are lifted
11 Jan, 2021

Iran threatens to expel UN nuclear inspectors unless US sanctions are lifted

The Iranian parliament has warned that the Islamic Republic will expel International Atomic Energy Agency (IAEA) inspectors from its nuclear sites if the US sanctions against Tehran ...
ifmat - Iran can attack 54 US military bases across the Middle East
08 Jan, 2021

Iran can attack 54 US military bases across the Middle East

Retired Brigadier General Amin Muhammad Hoteit of the Lebanese Armed Forces said that Iran has the ability to access 54 military bases scattered in the region and ...
ifmat - The West must end the appeasement of Iran terrorist regime – Struan Stevenson
06 Jan, 2021

The West must end the appeasement of Iran terrorist regime – Struan Stevenson

Assadollah Assadi is accused of being a senior agent in the Iranian regime’s sinister Ministry of Intelligence and Security (MOIS) and using the cover of being a ...
ifmat - Soleimani ghost still overshadowing his successor
06 Jan, 2021

Soleimani’s ghost still overshadowing his successor

On January 5, 2020, two days after A U.S. drone killed Qassem Soleimani outside Baghdad Airport, websites close to the Islamic Revolution Guards Corps (IRGC) published a ...
ifmat - Iran influenced US recognition of Moroccan Sahara
05 Jan, 2021

Iran influenced U.S. recognition of Moroccan Sahara

The former Director-General of the Israeli Ministry of Foreign Affairs, Dore Gold, has declared that Iran’s attempts to increase its influence in North Africa was one of ...

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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