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Lebanon Events

ifmat - Iranian regime must leave Syria immediately
16 Oct, 2018

Iranian regime must leave Syria immediately

Like it or not, the Syrian regime aided by Russia and Iran has taken back most of the country. President Bashar...
ifmat - Fears grow of Iranian regime attacks in Europe
16 Oct, 2018

Fears grow of Iranian regime attacks in Europe

On the evening of July 1, police in Bavaria surrounded the rented van of an Iranian diplomat after he pulled over at a gas...
ifmat - Iranian regime and the ongoing economic crisis
16 Oct, 2018

Iranian regime and the ongoing economic crisis

As Iran attempts to grapple with hard-hitting international sanctions and widespread domestic unrest, a report...
ifmat - IRGC threatens to make Iran sanctions counterproductive
15 Oct, 2018

IRGC threatens to make Iran sanctions counterproductive

Even ahead of the imposition of additional oil sanctions in November, US measures against Iran are undoubtedly causing...
ifmat - Iran threatens that is prepared to deal with enemies
15 Oct, 2018

Iran regime is lying to their people that Iran is prepared to deal with enemies

Today, Iran has reached a stage in which it has forced the enemy to retreat from the strategic region,” Brigadier General...
ifmat - Iran is planning attacks in Europe
12 Oct, 2018

Iranian regime is planning terrorist attacks in Europe

On the evening of July 1, police in Bavaria surrounded the rented van of an Iranian diplomat after he pulled over...
ifmat - Iran-Backed Houthis in Yemen Issue Student Cards Saying Death to Israel
11 Oct, 2018

Iran-Backed Houthis in Yemen Issue Student Cards Saying “Death to Israel”

The Iranian-backed Houthi rebels in Yemen have handed out student and staff ID cards at the University of Sana...
ifmat - Iranian regime refuses to admit its mistakes
11 Oct, 2018

Iranian regime refuses to admit its mistakes

I guess that the operation that shook Ahwaz, the capital of Khuzestan (Arabstan) Province in western Iran....
ifmat - Iran Plans for a Takeover of Gaza
11 Oct, 2018

Iran’s Plans for a Takeover of Gaza

After Hamas, the most important political (and terrorist) organization in the Gaza Strip is Palestinian Islamic Jihad...
ifmat - Iranians are blaming their own regime for the harsh oppression
10 Oct, 2018

Iranians are blaming their own regime for the harsh oppression

In response to the recent attack on an Iranian Revolutionary Guards parade which killed at least 24 people, Iran fired missiles...
ifmat - Iranian regime spent money to destabilize Middle East
10 Oct, 2018

Iranian regime spent money to destabilize Middle East

Since 2012, Tehran has spent billions to support terrorist groups, prop up Syrian regime during the civil war...

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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