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Lebanon Events

ifmat - How Iran central bank currency system is manipulated to fund regional proxy wars
25 Dec, 2020

How Iran’s central bank currency system is manipulated to fund regional proxy wars

While subjected to years of sanctions and a "maximum pressure" campaign inflicted by the Trump administration, reports indicate that the Iranian regime and its military wing – ...
ifmat - Iran allegedly strengthens air defenses around nuclear sites
25 Dec, 2020

Iran allegedly strengthens air defenses around nuclear sites

Iran is strengthening air defense systems located near its nuclear facilities as a precaution against possible US missile strikes, the Kuwaiti Al-Qabas newspaper reported on Thursday, citing ...
ifmat - Arab League chief warns of imperial ambitions of Iran and Turkey
25 Dec, 2020

Arab League chief warns of imperial ambitions of Iran and Turkey

The Secretary-General of the Arab League, Ahmed Aboul Gheit, spoke of an upcoming war in the world “because of the shape of relations between the major powers.”
ifmat - Trump will suffer similar fate as Saddam Hussein says Iranian President
24 Dec, 2020

Iranian President threatens to kill Trump – says Trump will suffer similar fate as Saddam Hussein

Iranian President Hassan Rouhani expressed himself freely on Wednesday and issued a series of heated remarks against Trump, even going so far as to equate the American ...
ifmat - In offering its militias as security contractors Iran is exporting its revolution
23 Dec, 2020

In offering its militias as security contractors Iran is exporting its revolution

Afghanistan has long had a security problem, despite the many who have sought to guarantee its safety. The latest of those revealed themselves this week when Iranian ...
ifmat - New report exposes how Iran is entrenching itself into southern Syria
23 Dec, 2020

New report exposes how Iran is entrenching itself into southern Syria

A new report released by the Alma Research and Education Center has exposed new details about suspected efforts by the Iranian-led Shi’ite axis to build civilian support ...
ifmat - Key Iranian Regime officials involved in terrorism
21 Dec, 2020

Key Iranian Regime officials involved in terrorism

Following the signing of the Joint Comprehensive Plan of Action (JCPOA) in 2015, the Iranian regime launched a new wave of terrorist actions against Iranian dissidents.
ifmat - Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban
21 Dec, 2020

Removing Iran or Hezbollah from Syria is totally out of the question says Shaaban

In statements to Lebanon’s Al-Mayadeen TV, the special advisor to the Syrian President, Buthaina Shaaban, said that “removing Iran or Hezbollah from Syria is totally out of ...
ifmat - We have enough weapons to defeat the enemy says IRGC commander
17 Dec, 2020

We have enough weapons to defeat the enemy says IRGC commander

The commander of the Iranian Revolutionary Guard, Major General Hossein Salami, said that Tehran possesses everything that is sufficient to defeat the enemy, stressing that “it (the ...
ifmat - New photo shows Iran Quds Force commander inside Syria
17 Dec, 2020

New photo shows Iran’s Quds Force commander inside Syria

Iranian state television published on Wednesday, a picture of the commander of the Quds Force, General Ismail Ghaani, visiting the shrine of Sayyida Zainab on the outskirts ...
ifmat - Iran Supreme Leader reveals plan to avenge Qassem Soleimani assassination
16 Dec, 2020

Iran’s Supreme Leader reveals plan to avenge Qassem Soleimani’s assassination

Iran’s Supreme Leader, Ali Khamenei, said on Wednesday that “removing the American forces from the region will be the strongest blow to the assassination of Qassem Soleimani.”

Posts pagination

Previous 1 … 158 159 160 … 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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