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Lebanon Events

ifmat - Iran helping Venezuela to form popular mobilization force
28 Sep, 2020

Iran’s helping Venezuela to form popular mobilization force

The former Chief-Commander of the Islamic Revolution Guards Corps, Major General Yahya Rahim Safavi, says Iran is helping Venezuela to form a mobilization force.
ifmat - Minimum response to Soleimani assassination is pushing US out of Iraq says Shamkhani
28 Sep, 2020

Minimum response to Soleimani’s assassination is pushing US out of Iraq says Shamkhani

Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, said yesterday that the least severe punishment for US following its assassination of Iranian General Qassem Soleimani is ...
ifmat - Iran displays wrecked US drone that was shot down last year
28 Sep, 2020

Iran displays wrecked US drone that was shot down last year

The Iranian Revolutionary Guard on Sunday, displayed the unmanned plane that it shot down over the Strait of Hormuz last year.
ifmat - Macron says Hezbollah must clarify if they are really a political party or dictated by Iran
28 Sep, 2020

Macron says Hezbollah must clarify if they are really a political party or dictated by Iran

French President Emmanuel Macron said on Sunday, that Hezbollah must make clear in the next few weeks whether it represents a serious political force to help implement ...
ifmat - Iranian chess referee seeking asylum reveals second reason she can not go home
28 Sep, 2020

Iranian chess referee seeking asylum reveals second reason she can not go home

The Iranian chess referee forced to seek asylum in the UK after letting her hijab slip during a match in Shanghai this year has revealed another reason ...
ifmat - Iranians call for dissolution of IRGC
28 Sep, 2020

Iranians call for dissolution of IRGC

Questions asked in Iran’s state-run television Channel 5 from Abolfazl Shekarchi, Spokesman and Deputy Chief of Staff of the Armed Forces, about the role of the Revolutionary ...
ifmat - Dollar On The Verge of Record High in Iran
28 Sep, 2020

Dollar on the verge of record high in Iran

Once again, the dollar's value has gained momentum against the Iranian national currency, the rial.
ifmat - Iranian regime parliamentary elections showed the mullahs deadlock and desperation
27 Sep, 2020

Iranian regime parliamentary elections showed the mullahs deadlock and desperation

Last week, the Iranian regime held its sham parliamentary by-election. Like the original one in February, the by-election, with an unprecedented public boycott, showed the mullahs’ deadlock ...
ifmat - Iran showcases drone power in IRGC ceremony - video
25 Sep, 2020

Iran showcases drone power in IRGC ceremony – video

The Islamic Revolutionary Guard Corps (IRGC) of Iran unveiled several drones and attack choppers during a military ceremony this week.
ifmat - Russian and Iranian naval forces destroy enemy boats - video
25 Sep, 2020

Russian and Iranian naval forces destroy enemy boats – video

The Russian Defense Ministry announced on Thursday that five ships belonging to the Caspian Sea Fleet and the Iranian naval forces had simulated the destruction of the ...
ifmat - Britain France and Germany summon Iran ambassadors over detention of dual citizens
25 Sep, 2020

Britain France and Germany summon Iran ambassadors over detention of dual citizens

Britain, France and Germany are summoning Iranian ambassadors in a diplomatic protest against the Islamic Republic’s detention of dual nationals and the harsh treatment that political prisoners ...

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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