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Lebanon Events

ifmat - UN should act about Iran provocation with ballistic missile program
21 Feb, 2019

UN should act about Iran provocation with ballistic missile program

Israel's ambassador to the UN, Danny Danon, on Wednesday wrote a letter to the Security Council calling...
ifmat - The double standards at the heart of Iran Islamist regime
20 Feb, 2019

The double standards at the heart of Iran’s Islamist regime

The Warsaw conference on Iran has been and gone. It was heralded loudly — if not always convincingly — by the...
ifmat - Iran has a big advantage in the battle for the Middle East
20 Feb, 2019

Iran has a big advantage in the battle for the Middle East

Why can’t the U.S. and its allies get the better of Iran? To all appearances, the face-off is a colossal mismatch...
ifmat - Tensions between Tehran and Washington are at a maximum says Iran president
20 Feb, 2019

Tensions between Tehran and Washington are at “a maximum” says Iran president

Tensions between Tehran and Washington are at "a maximum" rarely seen in the decades-long antagonistic...
ifmat - Saudi FM says Iran regime is top state sponsor of terrorism
20 Feb, 2019

Saudi FM says Iran regime is top state sponsor of terrorism

The Saudi Foreign Minister said on Monday that Iran is the number one state sponsor of terrorism and has been for decades.
ifmat - Ahlul Bayt World Assembly is established to promote Iran propaganda
19 Feb, 2019

Ahlul Bayt World Assembly is established to promote Iran propaganda

For example, the Ahlul Bayt World Assembly (ABWA) was ostensibly set up to promote Iran’s revolutionary ideology overseas and to serve...
ifmat - Iranian footballer summoned by authorities after slamming foreign minister
19 Feb, 2019

Iranian footballer summoned by authorities after slamming foreign minister

Mr Zarif, you who say that you are proud you are under pressure because of Palestine, Lebanon, Yemen and Syria...
ifmat - Fouad Siniora said that Iran has to stop meddling in the internal affairs of Arab countries
19 Feb, 2019

Fouad Siniora said that Iran has to stop meddling in the internal affairs of Arab countries

Lebanon's former Prime Minister, Fouad Siniora, has said that Iran has to stop meddling in the internal affairs...
ifmat - Saudi Minister says that Iran is harboring Al-Qaida members
19 Feb, 2019

Saudi Minister says that Iran is harboring Al-Qaida’s members

Saudi Arabia has accused Iran of harboring what it said was "the board of directors of al-Qaida" and rejected...
ifmat - Prince Turki Al-Faisal says that Iran should let go of its extra-territorial ambitions
19 Feb, 2019

Prince Turki Al-Faisal says that Iran should let go of its extra-territorial ambitions

In an exclusive interview with Al Arabiya English, Prince Turki al-Faisal, Chairman of the King Faisal Center for...
ifmat - Iran has repeatedly cheated all the way through the Iran Nuclear Deal
18 Feb, 2019

Iran regime has repeatedly cheated all the way through the Nuclear Deal

Forty years ago this month, the Shah of Iran, Mohammad Reza Pahlavi was overthrown, replaced by the Ayatollah Ruhollah...

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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