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Lebanon Events

ifmat - Iranian Regime funded over 16 billion on terrorism
10 Oct, 2018

Iranian Regime funded over 16 billion on terrorism

The US state Department published a report on Iranian funding of Hizbullah, Assad, the Shiite militias and various...
ifmat - Iran Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia
10 Oct, 2018

Iran’s Revolutionary Guard smuggled suitcases of explosives into Saudi Arabia

Ayatollah Hussein Ali Montazeri (who died in 2009) was the deputy to Ayatollah Ruhollah Khomeini and was even supposed to succeed...
ifmat - Europe is weakening democratic principles by capitulating to Iran wishes
10 Oct, 2018

Europe is weakening democratic principles by capitulating to Iran’s wishes

Europe has consistently been optimistic about the Joint Comprehensive Plan of Action (JCPOA), more commonly known as the...
ifmat - Iran expansionist aggression and sponsorship of terrorism has been emboldened
09 Oct, 2018

Iran’s expansionist aggression and sponsorship of terrorism has been emboldened

The European powers have consistently shared former President Barack Obama’s unfounded optimism when it comes to the flawed...
ifmat - Iranian General vows to destroy Israel in furious attack
08 Oct, 2018

Iranian General vows to destroy Israel in furious attack – EU still silent

A top Iranian General has vowed to destroy Israel, warning “there will soon be no way to escape but the sea”, raising...
ifmat - Iran making inroads in North Africa with the help of Hezbollah
08 Oct, 2018

Iran making inroads in North Africa with the help of Hezbollah

A proposed bipartisan resolution originating in the House and reaffirming the relationship between the United States and Morocco...
ifmat - Arab parliament condemns Iranian interference in Yemen
08 Oct, 2018

Arab parliament condemns Iranian interference in Yemen

The Arab Parliament has condemned Iran’s interference in Yemen, where it supports the Houthi militia...
ifmat - Merkel underscore danger of Iranian regime, praise cooperation
05 Oct, 2018

Merkel underscore danger of Iranian regime, praise cooperation

German Chancellor Angela Merkel defended Israel's right to protect its northern border against Iranian...
ifmat - Threat posed by Iran missile capability has become horribly clear
05 Oct, 2018

Threat posed by Iran’s missile capability has become horribly clear

Iran wants the world to believe that the missile strikes it launched this week in eastern Syria...
ifmat - Illegal weapons found in pro-Iran center in France
05 Oct, 2018

Illegal weapons found in pro-Iran center in France

In a week that saw the French government act against Iranians suspected of involvement in a foiled bomb plot...
ifmat - US Blames Iran for Attacks in Iraq
04 Oct, 2018

U.S. Blames Iran for attacks in Iraq

The U.S. has officially blamed Iran for recent attacks near Washington's diplomatic presence in Iraq, where the two powers have competed for influence...

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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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