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Lebanon Events

ifmat - Hamas unveils Iran funded homes for former prisoners
17 Jan, 2019

Hamas unveils Iran funded homes for former prisoners

Hamas said Thursday it had allocated new homes funded by Iran in Gaza to former Palestinian prisoners who had been held...
ifmat - US official warns Iran regime over destabilising region
17 Jan, 2019

U.S. official warns Iran regime over destabilizing region

US Special Representative for Iran, Brian Hook, has condemned the terror activities conducted by Iran...
ifmat - Pompeo takes US anti-Iran message to Gulf Arab states
17 Jan, 2019

Pompeo takes US anti-Iran message to Gulf Arab states

US Secretary of State Mike Pompeo’s Middle East tour brings to mind the sport of hurdling, as he tries...
ifmat - The revolution changed Iran into terrorist state
16 Jan, 2019

The revolution changed Iran into terrorist state

Forty years ago today, Iran’s then-shah, Mohammed Reza Pahlavi, fled the country after a 37-year reign, in the...
ifmat - Pompeo says that Iran regime must be confronted in Middle East.jpg
16 Jan, 2019

Pompeo says that Iran regime must be confronted in Middle East

US Secretary of State Mike Pompeo has visited eight countries in one week, meeting with royalty and elected officials...
ifmat - UN is ignoring Iran regime role in the Yemen war
14 Jan, 2019

UN is ignoring Iran regime role in the Yemen war

The United Nations Security Council has been warned that Iranian-backed Houthi rebels in Yemen have violated...
ifmat - Houthi supported by Iran attacked senior officials in Yemenite and Saudi Armies
14 Jan, 2019

Houthi supported by Iran attacked senior officials in Yemenite and Saudi Armies

On January 10, 2019, Houthi rebels in Yemen, supported by Iran, used a new type of drone, the Qasef 2k, to...
ifmat - IRGC official say Iran-backed terrorist organization can end the disgraceful life of Israel
11 Jan, 2019

IRGC official say Iran-backed terrorist organization can end the ‘disgraceful life’ of Israel

A spokesman for Iran’s Islamic Revolutionary Guard Corps (IRGC) asserted on Wednesday that Lebanese and Palestinian “resistance” organizations...
ifmat - Iran regime is carrying out terror attacks in Europe
11 Jan, 2019

Iran regime is carrying out terror attacks in Europe

The Iranian nuclear deal was supposed to have encouraged Tehran to act like a normal, civilized country. The Europeans...
ifmat - Iran regime navy is trying to revive the Persian Empire
11 Jan, 2019

Iran regime navy is trying to revive the Persian Empire

On the campaign trail in 2007, Senator John McCain sang a parody to the tune of the Beach Boys’ “Barbara Ann”: “Bomb...
ifmat - Iran regime has provided plenty of reasons for new EU sanctions
11 Jan, 2019

Iran regime has provided plenty of reasons for new EU sanctions

The modest sanctions imposed against Iran this week by the European Union are a reflection of Tehran’s increasingly...

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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