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Lebanon Events

ifmat - Iranian regime opens a war against Israel from Gaza
15 Nov, 2018

Iranian regime opens a war against Israel from Gaza

According to the bus driver, 50 Israeli soldiers had alighted the bus just moments before it was hit...
ifmat - Iranian regime produced new Toofan laser-quided anti-tank missile
15 Nov, 2018

Iranian regime produced new Toofan laser-guided anti-tank missile

The Toophan is an Iranian SACLOS anti-tank guided missile reverse-engineered from the American BGM-71 TOW...
ifmat - Iranian regime must pay the price for their support of terrorism
15 Nov, 2018

Iranian regime must pay the price for their support of terrorism

The Washington Institute hosted a Policy Forum with Ambassador Nathan Sales, the State Department's Coordinator...
ifmat - Only sanctions will end Iranian regime belligerence
14 Nov, 2018

Only sanctions will end Iranian regime belligerence

The Iranian regime — the largest state sponsor of terrorism in the world — poses an immediate threat...
ifmat - US new sanctions on Hezbollah as a part of Iran Pressure
14 Nov, 2018

U.S. new sanctions on Hezbollah as a part of Iran Pressure

The Trump administration on Tuesday targeted Iran-backed Hezbollah with fresh terrorism-related...
ifmat - Iranian president says that will defeat US sanctions
14 Nov, 2018

Iranian president says that will defeat U.S. sanctions

The United States has chosen the wrong path in reimposing sanctions on Iran and will be defeated, Iranian...
ifmat - Curbing Iranian Regime ambitions in the Middle East
13 Nov, 2018

Curbing Iranian Regime ambitions in the Middle East

International attention is heavily focused on restraining Iran’s aspiration to develop nuclear weapons...
ifmat - Iranian regime expanding in Africa
13 Nov, 2018

Iranian regime expanding in Africa

Iran has established a strong presence in Africa primarily through financial and commercial support...
ifmat - US must act against Iran regime terrorists
12 Nov, 2018

U.S. must act against Iran regime terrorists

In October 1983, the Iran-backed Hezbollah drove a bomb-laden truck into a US Marine Corps barracks in Beirut...
ifmat - IRGC General threatens to defeat US and Israel
08 Nov, 2018

IRGC General threatens to defeat U.S. and Israel

Iran can flourish under sanctions and will defeat the United States in the economic war it has launched...
ifmat - US must contest Iranian activities in the region
08 Nov, 2018

U.S. must contest Iranian activities in the region

Washington will focus on pressuring Iran financially and contesting its activities in Syria, Iraq and Yemen where...

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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