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Lebanon Events

ifmat - Iranian regime is using hit squads to intimidate independent Iraqis
04 Dec, 2018

Iranian regime is using hit squads to intimidate independent Iraqis

Hit squads sent by Iran’s elite Islamic Revolutionary Guard Corps (IRGC)-Quds Force have been targeting Iraqis...
ifmat - Iran-backed Hezbollah once again threatens nuclear terror against Israel
04 Dec, 2018

Iran-backed Hezbollah once again threatens nuclear terror against Israel

The Iranian-backed terrorist organization Hezbollah threatened to attack a number of strategic locations in Israel...
ifmat - Iranian regime funds Palestinian terrorists
03 Dec, 2018

Iranian regime funds Palestinian terrorists

In keeping with its long-standing policy of funding anyone who seeks to destroy Israel or kill Jews, Iran has decided...
ifmat - Iran deploys assassins to silence critics in Iraq
03 Dec, 2018

Iran regime deploys assassins to silence critics in Iraq

Iran has reportedly being using hit squads to silence its opponents in Iraq, according to British security...
ifmat - Iranian plane transfers weapons to Hezbollah
03 Dec, 2018

Iranian plane transfers weapons to Hezbollah

The report of an Iranian cargo plane allegedly transporting advanced weaponry to Hezbollah in Beirut...
ifmat - Iran regime must change its behavior
02 Dec, 2018

Iran regime must change its behavior

The regional threat posed by the Iranian regime’s ballistic missile program and its arming of proxies continues...
ifmat - Iranian airline now ferrying weapons directly to Beirut
01 Dec, 2018

Iranian airline now ferrying weapons directly to Beirut

In a highly irregular move, a 747 packed with Iranian weapons destined for Hezbollah flew directly from Tehran...
ifmat - Iranian regime expands military tentacles
30 Nov, 2018

Iranian regime expands military tentacles

Brian Hook, special representative for Iran and senior policy advisor to the secretary of state, provided evidence...
ifmat - Lethality and reach of Iran regime ballistic missile program is growing
30 Nov, 2018

Lethality and reach of Iran regime ballistic missile program is growing

The United States special representative for Iran warned Thursday that “the lethality and reach...
ifmat - Tehran-Beirut cargo flight sparks concerns Iran arming Hezbollah
30 Nov, 2018

Tehran-Beirut cargo flight sparks concerns Iran arming Hezbollah

An Iranian cargo plane allegedly transporting advanced weaponry to the Hezbollah terror group was spotted...
ifmat - US Yemen diplomat accuses Iran of stoking regional conflicts
30 Nov, 2018

U.S. Yemen diplomat accuses Iran of stoking regional conflicts

The US ambassador to Yemen on Thursday accused Iran of “throwing gasoline on the fire” of conflicts across....

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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