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Lebanon Events

ifmat - Iranian regime is building arsenal inside of Lebanon
22 Oct, 2018

Iranian regime is building arsenal inside of Lebanon

On Saturday, news broke that Western intelligence sources believe Iran is stepping up its efforts to deliver...
ifmat - Iranian regime using Palestinians to train Bahraini terrorists
22 Oct, 2018

Iranian regime using Palestinians to train Bahraini terrorists

Palestinian terrorists belonging to the Popular Front for the Liberation of Palestine-General Command (PFLP-GC)...
ifmat - Iranian regime history of assassinating dissidents
22 Oct, 2018

Iranian regime history of assassinating dissidents

The Jamal Khashoggi case has taken the world by storm, all in favor of the Iranian regime to take attention from...
ifmat - role of hezbollah in Syria
21 Oct, 2018

Role of Hezbollah in Syrian war

One of the pro-Iranian actors involved in the Syrian civil war is Hezbollah. The organization has been involved in the Syrian...
ifmat - New Palestinian Islamic Jihad leader will seek to satisfy Iran
19 Oct, 2018

New Palestinian Islamic Jihad leader ‘will seek to satisfy Iran’

Palestinian Islamic Jihad, the second-largest armed terrorist faction in the Gaza Strip, announced at the end of last...
ifmat - The Iranian threat goes far beyond nuclear weapons
17 Oct, 2018

The Iranian threat goes far beyond nuclear weapons

Prior to the Islamic Revolution that swept Iran in 1979, the status of Shiite Muslims in the Arab world...
ifmat - US designation exposes Hezbollah criminal activities
17 Oct, 2018

U.S. designation exposes Hezbollah’s criminal activities

The designation of Hezbollah by the US Justice Department as a “transnational crime organisation” is a welcome further...
ifmat - Iran extends missile range and compares its military might to Russia
17 Oct, 2018

Iran extends missile range and compares its military might to Russia

A senior Iranian military leader announced Tuesday that the country has extended the range of its naval missiles...
ifmat - Criticism over Hezbollah Involvement in Yemen, support for Houthis
17 Oct, 2018

Criticism over Iran-backed Hezbollah Involvement in Yemen, support for Houthis

In the recent months, tensions have increased between the Yemeni government and Hizbullah, who is accused of supporting...
ifmat - Iranian regime is spreading terrorism in the world
17 Oct, 2018

Iranian regime is spreading terrorism in the world

Back in July, police in Bavaria surrounded the rental van of an Iranian diplomat to Austria Assadollah Assadi…
ifmat - Iran regime growing influence in Syria sparks concern
16 Oct, 2018

Iranian regime growing influence in Syria sparks concern

While Russian and Iranian-backed Bashar al-Assad's regime is consolidating its grip on most areas once controlled...

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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