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Lebanon Events

ifmat - Hezbollah conduct some damage control after exposure of missile sites
04 Oct, 2018

Hezbollah conduct some damage control after exposure of missile sites

Israeli Prime Minister Benjamin Netanyahu’s decision last week at the U.N. General Assembly meeting in New York to reveal the location of secret...
ifmat - After Hezbollah election success Iran may no longer feel constrained to attack Israel
03 Oct, 2018

Syria Will be Next Lebanon for Hezbollah

Sheik Hassan Nasrallah Secretary General of Lebanon’s Iran backed Hezbollah, a key Damascus ally as well...
ifmat - Iran regime have more nuclear sites in Iran and Lebanon
03 Oct, 2018

Iran regime have more nuclear sites in Iran and Lebanon

Defense Minister Avigdor Liberman claimed Tuesday that Israel has information on additional nuclear facilities...
ifmat - Iran sponsor Radical Islamic group that promotes Hezbollah in Bangladesh
03 Oct, 2018

Iran sponsor Radical Islamic group that promotes Hezbollah in Bangladesh

Secret activities of Hezbollah, a notorious radical Islamic militancy group have been detected by the investigative team...
ifmat - Anti-Iran Lebanese gathering accuses Hezbollah of barring its meeting
03 Oct, 2018

Anti-Iran Lebanese gathering accuses Hezbollah of barring its meeting

The anti-Iran Lebanese Saydet el-Jabal gathering was barred from holding its annual meeting at Beirut’s Bristol Hotel...
ifmat - Iran is directing Hezbollah to build secret sites for missiles
01 Oct, 2018

Iran is directing Hezbollah to build secret sites for missiles

The Israel Defense Forces released ‎images on Thursday of Hezbollah facilities in the heart of ‎Lebanon’s capital...
ifmat - Iran plans to use other currencies to get around US sanctions
01 Oct, 2018

Iran plans to use other currencies to get around U.S. sanctions

Iran plans to get around U.S. sanctions on its oil sales by selling its petroleum and conducting international trade...
ifmat - Countering Iran means sanctioning terrorist militias
28 Sep, 2018

Countering Iran means sanctioning terrorist militias

At the United Nations this week, President Trump took the leaders of Iran to task for, among other things...
ifmat - Saudi, UAE officials call for regime change in Iran
27 Sep, 2018

Saudi, UAE officials call for regime change in Iran

The foreign minister of Saudi Arabia, the ambassador of the United Arab Emirates to Washington, and the director...
ifmat - Iran is trying to enter in te Arab world through proxy militias
27 Sep, 2018

Iran is trying to enter in the Arab world through proxy militias

Saudi Arabia’s Foreign Minister Adel Al-Jubeir on Thursday said his country and its allies are determined to push...
ifmat - Bolton takes aim at Ayatollah Khamenei Hitman Qassem Soleimani
26 Sep, 2018

Bolton takes aim at ‘Ayatollah Khamenei’s Hitman’ Qassem Soleimani

National Security Advisor John Bolton on Tuesday unveiled a plan to target the commander of Iran’s military division responsible...

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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