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Lebanon Events

ifmat - Hezbollah fighters in Syria died for purely Iranian goals
25 Feb, 2019

Hezbollah fighters in Syria died for purely Iranian goals

Some 43% of Hezbollah fighters who have been killed in the Syrian civil war died fighting for goals disconnected from...
ifmat - Eu leaders must recognize the threat Iran regime poses
25 Feb, 2019

EU leaders must recognize the threat Iran regime poses

While some Western governments have tried appeasement policies with Iran and continue to financially support the regime...
ifmat - Iran out to remake mideast with Arab enforcer - Hezbollah
25 Feb, 2019

Iran out to remake Mideast with Arab enforcer – Hezbollah

For three decades, Hezbollah maintained a singular focus as a Lebanese military group fighting Israel. It built a network...
ifmat - Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria
25 Feb, 2019

Iran fights to get around US sanctions in Iraq, Turkey, Russia and Syria

A new customs gate in the Saray district of Turkey’s Van province is expected to boost trade with Iran, according to Turkish media...
ifmat - Qassem Soleimani rejects negotiating Iran regional role
22 Feb, 2019

Qassem Soleimani rejects negotiating Iran’s regional role

Iran’s Revolutionary Guard Quds Force Commander Qassem Soleimani warned the Hassan Rouhani government...
ifmat - Iran starts Gulf war games, to test submarine-launched missiles
22 Feb, 2019

Iran starts Gulf war games, to test submarine-launched missiles

Iran on Friday began large-scale naval drills at the mouth of the Gulf, which will feature its first...
ifmat - Iran Regime turn old rockers into guided missiles to target Israel
21 Feb, 2019

Iran Regime turn old rockers into guided missiles to target Israel

The Warsaw Conference on Middle East Peace and Security last week didn’t seem to deliver much in the way of peace...
ifmat - Iran says it cannot rule out possibility of war with Israel
21 Feb, 2019

Iran says it cannot rule out possibility of war with Israel

Iran’s foreign minister accused Israel of “adventurism” with its campaign of airstrikes against Iranian...
ifmat - How to deal with Iran regime terrorism against MEK
21 Feb, 2019

How to deal with Iran regime terrorism against MEK

A Middle East analyst and counter security expert has issued a white paper on the Iranian regime...
ifmat - Iran-Gulf energy relations in the time of Trump sanctions
21 Feb, 2019

Iran-Gulf energy relations in the time of Trump sanctions

Over the past two years, Iran has bolstered its relations with several Arab countries as the Gulf crisis has...
ifmat - Iran actions in Lebanon pose biggest war threat
21 Feb, 2019

Iran’s actions in Lebanon pose biggest war threat

Iranian-led efforts to upgrade Hezbollah’s missile arsenal in Lebanon represents the most dangerous...

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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