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Lebanon Events

ifmat - Americans held in Iran on false charges
28 Jan, 2019

Americans held in Iran on false charges

A U.S. Navy veteran detained in Iran in July is being held in connection to a “private complaint,” the semi-official...
ifmat - Iran regime is sponsoring terrorist proxies in Latin America
25 Jan, 2019

Iran regime is sponsoring terrorist proxies in Latin America

In a statement, Hezbollah reportedly condemned “blatant American intervention” and reiterated its support for the...
ifmat - Iran regime spend too much money on terrorism, but Iranians are starving
24 Jan, 2019

Iran regime spend too much money on terrorism, but Iranians are starving

Israeli Ambassador to the United Nations Danny Danon warned the U.N. Security Council on Tuesday about...
ifmat - Iran continues with its nuclear activities
24 Jan, 2019

Iran continues with its nuclear activities

Ali Akbar Salehi, vice-president of the Atomic Energy Organization of Iran (AEOI), has stated that Iran will transfer 30 tons...
ifmat - Time up for the EU appeasement policy on Iran
24 Jan, 2019

Time’s up for the EU’s appeasement policy on Iran

It is time for the EU to pull out of the nuclear deal with Islamic Republic of Iran. The appeasement policy of the EU's high representative...
ifmat - Iran regime spends billion a year on Middle East terror
23 Jan, 2019

Iran regime spends $7 billion a year on Middle East terror

Iran has spent $7 billion annually on terror in the Middle East, including in the West Bank, where it wants to open a fourth front...
ifmat - Israels calls on UN security Council to block Irnaian terror funding
23 Jan, 2019

Israel’s calls on UN Security Council to block Iranian terror funding

Israel’s United Nations Ambassador Danny Danon called on members of the United Nations Security Council Tuesday to take action...
ifmat - US urges coalitions against Iran regime malign meddling
23 Jan, 2019

U.S. urges coalitions against Iran regime malign meddling

The US wants to build more coalitions in the Middle East to counter the “very real” threat of Iran’s malign meddling in the region, Secretary of State ...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - Regime leaders in Iran funding terror as economic system melts down
21 Jan, 2019

Regime leaders in Iran funding terror as economic system melts down

Iran, despite its rich, civilized and open culture, has become an international pariah, its religious fascist regime condemned...
ifmat - Iran regime plan is to destabilise Middle East
18 Jan, 2019

Iran regime plan is to destabilize Middle East

A top US envoy has warned Iran against indulging in a proxy war against Bahrain, which he said was “part of a much larger...

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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