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Lebanon Events

ifmat - US gets tough on Iran regime-backed Hezbollah
24 Oct, 2018

U.S. gets tough on Iran regime-backed Hezbollah

The U.S. Senate has passed two bills sanctioning the Iran-back Hezbollah terrorist group...
ifmat - Iranian terrorists operate from their embassies
23 Oct, 2018

Iranian terrorists operate from their embassies

A report from Iranian dissidents shows how the hard-line Islamic regime places terrorist operatives abroad under the cover...
ifmat - Iran-backed Hezbollah sanctioned by US Senate
23 Oct, 2018

Iran-backed Hezbollah sanctioned by U.S. Senate

U.S. Senate has recently passed two bills sanctioning the Iranian-backed Lebanese militant group Hezbollah...
ifmat - Iran sees the Khashoggi crisis as a gift from heaven
23 Oct, 2018

Iranian regime sees the Khashoggi crisis as a gift from heaven

Since the start of the crisis over Jamal Khashoggi’s murder, Iran has avoided making any official comment or taking...
ifmat - Sanctioned suppressive militia runs a network in Iran and Middle East
23 Oct, 2018

Sanctioned suppressive militia runs a network in Iran and Middle East

A new batch of US sanctions announced on October 16 targeted some 20 companies and financial institutions that finance Basij...
ifmat - US names Iran-backed Hezbollah as organized crime threat
23 Oct, 2018

U.S. names Iran-backed Hezbollah as organized crime threat

As the sanctions continue to exert their pressure on the Iranian regime, the U.S. Attorney General Jeff Sessions announced...
ifmat - Iranian militias are staying in Syria
23 Oct, 2018

Iranian militias are staying in Syria

Syria and Iran are entwined tighter than an intricately woven Persian carpet. Unless Syrian President Bashar Assad...
ifmat - Mossad director wanrs of Iran regime expansionist aspirations
23 Oct, 2018

Mossad director warns of Iran regime expansionist aspirations

Mossad Director Yossi Cohen warned of Iranian expansionist aspirations in the Middle East in a rare public speech on Monday...
ifmat - Iranian terrorists lurk abroad in quise of diplomats
22 Oct, 2018

Iranian terrorists lurk abroad in guise of diplomats

From Austria to Albania to Iraq, an expansionist Iran has turned embassies into terrorism planning sites to meddle...
ifmat - Iran ramps up support to Hezbollah
22 Oct, 2018

Iranian regime ramps up support to Hezbollah

Iran reportedly delivered GPS components to Hezbollah in Lebanon that will allow the group to transform rudimentary...
ifmat - Iranian regime could launch attacks on Israel from Iraq
22 Oct, 2018

Iranian regime could launch attacks on Israel from Iraq

Speaking at a conference hosted by the Jerusalem Institute for Strategic Studies, Erdan underscored the increasing...

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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