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Lebanon Events

ifmat - Israel National Security Council warns Iran may target its facilities abroad
04 Dec, 2020

Israel’s National Security Council warns Iran may target its facilities abroad

In a statement issued Thursday, the National Security Council warned that there may be an increase in the threat of terrorism against Israelis abroad, namely Israelis living ...
ifmat - Germany wants broader Iran nuclear deal
04 Dec, 2020

Germany wants broader Iran nuclear deal

Germany said Friday that a new broader Iran nuclear accord must be reached to also rein in Tehran’s ballistic missile program, warning that the 2015 deal was ...
ifmat - Pompeo says Iran desperately keen to return to talks for sanctions relief
04 Dec, 2020

Pompeo says Iran desperately keen to return to talks for sanctions relief

US Secretary of State Mike Pompeo on Friday said Iran was 'desperately' signaling its willingness to return to the negotiating table to get sanctions relief, although he ...
ifmat - Iran expands shrines and influence in Iraq
04 Dec, 2020

Iran expands shrines and influence in Iraq

In September, a senior Iranian commander made an unannounced visit to one of Shi'ite Islam's holiest sites in the southern Iraqi city of Kerbala.
ifmat - Iran supplying weapons and fighters to Venezuela Maduro says US General
04 Dec, 2020

Iran supplying weapons and fighters to Venezuela’s Maduro says U.S. General

American general in command of the Central and South American regions reports on the ‘alarming and concerning’ presence of Iranian soldiers.
ifmat - Iranian Regime is sending arms and troops to help Venezuela
03 Dec, 2020

Iranian Regime is sending arms and troops to help Venezuela

Iran has reportedly sent members of its Quds Force, a military unit known for its paramilitary operations in the Middle East, to support Maduro’s effort to stay ...
ifmat - Hezbollahs leader Nasrallah to move to Iran amid regional tensions
03 Dec, 2020

Hezbollah’s leader Nasrallah to move to Iran amid the regional tensions

Hezbollah Secretary-General Hassan Nasrallah plans to move to Iran and may have already made the move, an informed source told the Kuwaiti Al-Jarida newspaper on Wednesday. The ...
ifmat - Quds Force commander made secret visit to Lebanon to meet with the Hezbollah leader Nasrallah
02 Dec, 2020

Quds Force commander made secret visit to Lebanon to meet with the Hezbollah leader Nasrallah

A Lebanese newspaper reported a secret visit by the commander of the Quds Force in the Iranian Revolutionary Guard, General Ismail Ghaani, to Lebanon on Monday to ...
ifmat - Lawsuit against 12 lebanese banks for allegedly aiding Hezbollah is moving forward
01 Dec, 2020

Lawsuit against 12 lebanese banks for aiding Hezbollah is moving forward

A lawsuit filed last year against 12 Lebanese banks alleged to knowingly provide material support to Hezbollah is now moving forward, threatening to unravel the secrets of ...
ifmat - Slovenia declared Hezbollah as a terrorist organization
01 Dec, 2020

Slovenia declared Hezbollah as a terrorist organization

Slovenia is the latest to join EU countries in classifying Lebanon’s Iran-backed Hezbollah as a terrorist organization.
ifmat - Iran diplomat receives 20-year prison term for terrorism
30 Nov, 2020

Iran diplomat receives 20-year prison term for terrorism

An Iranian diplomat suspected of leading a failed state-sponsored bomb attack in Europe has received a 20-year prison sentence in Belgium.

Posts pagination

Previous 1 … 161 162 163 … 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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