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Lebanon Events

ifmat - Supreme Leader and IRGC are afraid from the new sanctions
08 Nov, 2018

Supreme Leader and IRGC are afraid from the new sanctions

On November 5, the United States imposed a comprehensive set of sanctions on Iran, which were characterized...
ifmat - US committed to stop Iranian threats
07 Nov, 2018

U.S. committed to stop Iranian regime threats

A senior US official said that his country’s tougher sanctions on the Iranian regime were aimed at preventing...
ifmat - President of Egypt responds on Iranian cleric threats on Saudi Arabia
07 Nov, 2018

President of Egypt responds on Iranian cleric threats on Saudi Arabia

Days after a conservative Iranian cleric appeared to make threats against Saudi Arabia, Egyptian President...
ifmat - Trump policies on Iranian regime are proving effective
06 Nov, 2018

Trump policies on Iranian regime are proving effective

Iran’s economy is reeling just days before new sanctions on the country’s Central Bank and its all-important energy sector...
ifmat - World isolates arrogant Iranian regime
06 Nov, 2018

World isolates arrogant Iranian regime

For Iran’s President Hassan Rouhani to announce that his country “will breach the American sanctions and sell oil” — the first...
ifmat - martyrs foundation transfers money to palestinian terrorist
05 Nov, 2018

Martyrs Foundation transfers money for Palestinian terrorism

The Iranian Martyrs Foundation, through the al-Ansar Charity Association, Transfers Funds to Families of Palestinian Shaheeds...
ifmat - Iran builds own fighter jet to beat Trump sanctions
05 Nov, 2018

Iran builds own fighter jet to beat Trump sanctions

Iran has started mass-producing its very own domestically-designed fourth-generation Kowsar fighter jet as...
ifmat - Iranian regime funds Syrian rebels to attack Israel
02 Nov, 2018

Iranian regime funds Syrian rebels to attack Israel

Iran is helping fund Syrian rebels in the southern Syria border, The Wall Street Journal reports, despite...
ifmat - Iranian regime relies on foreign militias and young muslims to fights its war
01 Nov, 2018

Iranian regime relies on foreign militias and young children’s to fights its war

In recent weeks, the Trump administration has doubled down on its stance against Iran’s destabilizing role...
ifmat - Iranian regime controlled Hezbollah pays Syrian rebels to switch sides
01 Nov, 2018

Iranian regime controlled Hezbollah pays Syrian rebels to switch sides

Iran’s ally Hezbollah is paying former U.S.-backed rebels to switch sides and join a growing force in southern...
ifmat - Iran hardline military force is destined to become richer
31 Oct, 2018

Iran’s hardline military force is destined to become richer

Iran's Revolutionary Guards did well under international sanctions, and the elite military force is destined...

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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