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Lebanon Events

ifmat - Rudy Giuliani urges Warsaw summit leaders firmness on Iran
13 Feb, 2019

Rudy Giuliani urges Warsaw summit leaders firmness on Iran

Mayor Rudy Giuliani spoke at a rally by Iranians supporting the National Council of Resistance of Iran...
ifmat - Khamenei announces second phase of Islamic Revolution
13 Feb, 2019

Khamenei announces ‘Second phase of Islamic Revolution’

Iran's Supreme Leader Ayatollah Ali Khamenei says after 40 years since the 1979 Islamic Revolution, his regime...
ifmat - Iran-backed Militias in Iraq Making Millions of Dollars
13 Feb, 2019

Iran-backed militias in Iraq making millions of dollars

The wrecks of vehicles used by Islamic State militants as car bombs and other metal debris left by...
ifmat - 40 years of hate by the Iranian regime
13 Feb, 2019

40 years of hate by the Iranian regime

The Iranian regime is using the 40th anniversary of the Islamic Revolution to boast about its accomplishments...
ifmat - ifmat - Shah son asserts Iranian regime close to collapsee
13 Feb, 2019

Shah’s son asserts Iranian Regime ‘Close’ to collapse

The son of the Iran's last monarch, Shah Mohammad Reza Pahlavi, asserted that Iranian society is close...
ifmat - European powers supports evil Iran regime and keep distance at Warsaw summit
12 Feb, 2019

European powers supports evil Iran regime and keep distance at Warsaw summit

Key European powers will offer only limited participation in a high-profile Trump administration summit...
ifmat - Iran is turning its people into paupers instead of providing food
12 Feb, 2019

Iran is turning its ‘people into paupers’ instead of providing food

Iran is funding militias throughout the Middle East while turning its own people into paupers, Saudi Arabian...
ifmat - Iranian missile threat to Israel increases
12 Feb, 2019

Iranian missile threat to Israel increases

New reports about Iran’s presence in Syria indicate the Quds Force of the Iranian Revolutionary Guards Corps...
ifmat - Hezbollah leader pledges support to Iran regime in Lebanon
12 Feb, 2019

Hezbollah leader pledges support to Iran regime in Lebanon

Iran’s Foreign Minister Mohammad Javad Zarif who arrived in Lebanon on Sunday met Hassan Nasrallah the leader...
ifmat - Hezbollah leader thanks Iran for support against Israel
11 Feb, 2019

Hezbollah leader thanks Iran for support against Israel

Hezbollah leader Hassan Nasrallah met on Monday with Iranian Foreign Minister Mohammad Javad Zarif....
ifmat - Iran regime threatens to Raze Tel Aviv and Haifa to the ground
11 Feb, 2019

Iran regime threatens to ‘Raze Tel Aviv and Haifa to the ground’

A senior Revolutionary Guards commander said on Monday that Iran would demolish cities in Israel to the ground...

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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