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Lebanon Events

ifmat - A stash of ammunition shows the grave risk Tehran poses to regional security
07 Dec, 2018

A stash of ammunition shows the grave risk Tehran poses to regional security

A Shia Muslim and joint Canadian-Iraqi national, Al Tamimi, 46, was involved in attempts in Baghdad to heal...
ifmat - Europe must stop trying to save Iran regime
07 Dec, 2018

Europe must stop trying to save Iran regime

Europe is still shamelessly trying to appease the Iranian Regime by sticking steadfastly to the 2015 Iran nuclear deal...
ifmat - US fears Iran regime planning regional war in Middle East
07 Dec, 2018

U.S. fears Iran regime planning regional war in Middle East

The Trump administration disclosed that Iran is behind the construction of several underground tunnels leading...
ifmat - More pressure on Iran regime in order to achieve change
07 Dec, 2018

More pressure on Iran regime in order to achieve change

The US continued its “maximum pressure” campaign on Iran last month by announcing new sanctions that disrupted...
ifmat - The Iranian Modus Operandi
06 Dec, 2018

The Iranian Modus Operandi

Iran considers Israel an archenemy, and it is a highly sophisticated and clever antagonist. While in Lebanon and Syria, the rooting...
ifmat - Hezbollah tunnels built with direct support and funding from Iran regime
06 Dec, 2018

Hezbollah tunnels built with direct support and funding from Iran regime

“Operation Northern Shield,” seeking to expose and ‎neutralize ‎terror tunnels dug by Hezbollah under the ‎Israel-‎Lebanon border...
ifmat - Iranian regime is trying to copy the Hezbollah model in Yemen
05 Dec, 2018

Iranian regime is trying to copy the Hezbollah model in Yemen

The Iranian regime is trying to copy the Hezbollah model in Yemen by financing the Houthi militia and arming...
ifmat - UK, France, US concerned over Iran missile test
05 Dec, 2018

UK, France, U.S. concerned over Iran missile test

Envoys from Britain, France and the United States voiced concern Tuesday at the United Nations following Iran...
ifmat - Hezbollah tunnels discovered and Iranian weapons flow in
05 Dec, 2018

Hezbollah tunnels discovered and Iranian weapons flow in

The Israeli News Agency (INA) reported on 3 December that The Israeli Defence Force (IDF) was "on highest alert as operation...
ifmat - EU should sanction Iran over missile tests
05 Dec, 2018

EU should sanction Iran over missile tests

The United States is pressing the European Union to consider economic sanctions on Iran over its ballistic missiles...
ifmat - Iran-backed hezbollah helped Iran in killing dozens of Americans
04 Dec, 2018

Iran-backed Hezbollah helped Iran in ‘killing dozens of Americans’

Saudi Arabia’s Ambassador to the United States Prince Khalid bin Salman on Tuesday criticized the Iranian...

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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