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Lebanon Events

ifmat - Iran armed Hezbollah and Palestinian terror groups to Annihilate Israel
10 Jan, 2019

Iran regime armed Hezbollah and Palestinian terror groups to ‘Annihilate’ Israel

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Citing terror plots, EU imposes first sanctions on Iran regime since nuclear deal
10 Jan, 2019

Citing terror plots, EU imposes first sanctions on Iran regime since nuclear deal

The Trump administration on Tuesday welcomed a European Union decision to impose its first sanctions against the Iranian...
ifmat - Iran regime has been caught causing terror in Europe once again
10 Jan, 2019

Iran regime has been caught causing terror in Europe once again

The nuclear deal was supposed to chart a new course for Iran. But the Tehran ­regime remains as it ever was...
ifmat - Iran regime is world leading state sponsor of terrorism
09 Jan, 2019

Iran regime is world leading state sponsor of terrorism

Text of speech by Struan Stevenson, Coordinator for Campaign for Iran Change (CIC) in Human Rights Abuse, Repression...
ifmat - Iranian regime facing further instability and isolation
08 Jan, 2019

Iranian regime facing further instability and isolation

Last year was full of challenges for Iran. There were countless pressures and challenges for the regime at the domestic, regional...
ifmat - Iran regime is the master of fake news in Mideast
04 Jan, 2019

Iran regime is the master of fake news in Mideast

The past year has been notable for the attention “fake news” has received. In the Middle East, however...
ifmat - Iranian cargo plane full with weapons made 72 flights to Damascus
04 Jan, 2019

Iranian cargo plane full with weapons made 72 flights to Damascus

An Iranian cargo plane that has been flagged as flying suspicious cargo to Damascus and Beirut made dozens....
ifmat - Iran regime is ready to train Palestinian terror group forces, says police chief
04 Jan, 2019

Iran regime is ready to train Palestinian terror group forces, says police chief

Iran's Police Chief Hosein Ashtari has told Palestinian Islamic Jihad Leader Ziad al-Nakhaleh that his forces...
ifmat - Iran Hosts Palestinian Terror Group, Sparking Fears of New Attacks
04 Jan, 2019

Iran hosts Palestinian terror group, sparking fears of new attacks

Iranian leaders recently hosted a delegation of leading Palestinian terrorists, affirming the Islamic...
ifmat - Islamic Jihad tells Iran that they will attack Israel from the north
03 Jan, 2019

Islamic Jihad tells Iran that they will attack Israel from the north

The Iranian-backed Palestinian militant group Islamic Jihad has committed to spark an escalation on the southern...
ifmat - Khamenei promises Islamic Jihad’s leaders that victory over Israel is Imminent
03 Jan, 2019

Khamenei promises Islamic Jihad’s leaders that victory over Israel is “Imminent”

In a meeting with leaders of the terror group Palestinian Islamic Jihad (PIJ), Iranian Supreme Leader Ayatollah Ali Khamenei...

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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