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Lebanon Events

ifmat - Zarif threat shows why Iran should not have nuclear arms
18 Feb, 2019

Zarif threat shows why Iran should not have nuclear arms

Israeli and US actions have increased the risk of a regional war involving Iran, Foreign Minister Mohammad Javad Zarif...
ifmat - Saudi Arabia Jubeir condemns Iran for willingness to plot assassinations
15 Feb, 2019

Saudi Arabia’s Jubeir condemns Iran for willingness to plot assassinations

Saudi Arabia's minister of state for foreign affairs has accused Iran of using assassinations to advance its policies...
ifmat - Pence accuses Iran of pursuing another Holocaust
15 Feb, 2019

Pence accuses Iran of pursuing ‘another Holocaust’

Vice President Mike Pence on Thursday accused Iran of pursuing "another Holocaust" as he lashed out at some of America...
ifmat - Iran officials blame the US for terror attack on IRGC
15 Feb, 2019

Iran officials blame the U.S. for terror attack on IRGC

In a statement on Thursday the Islamic Republic's Supreme Leader, Ayatollah Khamenei attributed the February 13 deadly attack...
ifmat - Iran egime hasn changed, but global oil has
15 Feb, 2019

Iran’s regime hasn’t changed, but global oil has

John Bolton did not get his wish. A few months before he was appointed National Security Adviser last year, Bolton wrote an...
ifmat - Arab leaders back united front with Israel against Iran
14 Feb, 2019

Arab leaders back united front with Israel against Iran

Bahrain Foreign Minister Khalid bin Ahmed Al Khalifa strongly criticized the Islamic Republic of Iran during the international conference which took place...
ifmat - Saudi envoy blasts Rouhani dangerous and expansionist rhetoric
14 Feb, 2019

Saudi envoy blasts Rouhani’s ‘dangerous and expansionist rhetoric’

Saudi Arabia’s envoy to the US said Thursday that Iranian President Hassan Rouhani’s “boast” about Iran’s former territories...
ifmat - Pompeo says no peace in the Middle East without confronting Iran
14 Feb, 2019

Pompeo says no peace in the Middle East without confronting Iran regime

Confronting Iran is the only way to ensure peace in the Middle East, US Secretary of State Mike Pompeo said prior to meeting...
Iran-backed Hezbollah is operating in Australia
14 Feb, 2019

Iran-backed Hezbollah is operating in Australia

There is strong evidence that Hezbollah is active in Australia – in the local criminal underworld and from the pulpits of some mosques...
ifmat - Iranians express support for the resistance and regime change in Warsaw
14 Feb, 2019

Iranians express support for the resistance and regime change in Warsaw

In a major rally in Warsaw on February 13, Iranians called for a regime change while expressing support for the Iranian resistance...
ifmat - Iran could get nuclear weapon within two years
13 Feb, 2019

Iran could get nuclear weapon within two years

Iran is capable of producing a nuclear weapon within two years if it steps up work on its nuclear program...

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

×

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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