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Lebanon Events

ifmat - Washington can roll back Iran regime influence in the Middle East
31 Oct, 2018

Washington can roll back Iran regime influence in the Middle East

The U.S. campaign against the Soviet Union during the latter years of the Cold War holds some important lessons...
ifmat - Iran accused of using civil flights to funnel arms to Hezbollah in Lebanon
30 Oct, 2018

Iran accused of using civil flights to funnel arms to Hezbollah in Lebanon

Western intelligence sources say Iran is using commercial aircraft to ship weapons systems to its Lebanese ally...
ifmat - Iranian Regime pushes for escalation of violence in Gaza
29 Oct, 2018

Iranian Regime pushes for escalation of violence in Gaza

Iran is unhappy with Egypt’s involvement in the mediation between Israel and Hamas to achieve calm in the...
ifmat - Iranian regime is the region biggest threat
29 Oct, 2018

Iranian regime is the region’s biggest threat

Light always triumphs over darkness.” So said Saudi Arabia’s foreign minister, Adel Al Jubeir, on Saturday...
ifmat - Iranian regime has benefited from the chaos and instability that created
29 Oct, 2018

Iranian regime has benefited from the chaos and instability that they created

The rocket fire overnight from Gaza may have been directed from Tehran or Iranian forces in Syria...
ifmat - Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror
29 Oct, 2018

Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror

Some people are of the opinion that the latest sanctions imposed on Lebanese “Hezbollah” by the United States...
ifmat - Trump imposes sanctions on Iran-backed Hezbollah
26 Oct, 2018

Trump imposes sanctions on Iran-backed Hezbollah

President Trump on Thursday imposed major new sanctions on the Islamist terrorist group Hezbollah, as his administration...
ifmat - All US sanctions against Iranian regime will be back in November
26 Oct, 2018

All U.S. sanctions against Iranian regime will be back in November

US President Donald Trump said on Thursday all American sanctions against Iran will be in full force...
ifmat - Iran Much Closer to Nuclear Bomb
25 Oct, 2018

Iranian regime much closer to nuclear bomb

As a result of IDF airstrikes against its military bases in Syria, Iran has been forced to transfer...
ifmat - Iranian regime is manufacturing and upgrading missiles in Iraq
24 Oct, 2018

Iranian regime is manufacturing and upgrading missiles in Iraq

Israeli intelligence has discovered that Iran, in addition to its activities in Syria and Lebanon...
ifmat - Iranian infiltration in Syria will be impossible to disentangle
24 Oct, 2018

Iranian infiltration in Syria will be impossible to disentangle

As the Syrian uprising evolved into full-blown warfare, and as it now winds its way towards an....

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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