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Lebanon Events

ifmat - Iran is violating Iraqi sovereignty to create corridor from Tehran to the Mediterranean
21 Sep, 2018

Iran regime is violating Iraqi sovereignty to create corridor ‘from Tehran to the Mediterranean’

Washington’s envoy to the United Nations accused Iran on Thursday of flagrantly violating Iraqi sovereignty in order...
ifmat - Nikki Haley says Iran proxies are developing missile production in Iraq
21 Sep, 2018

Nikki Haley says Iran proxies are developing missile production in Iraq

Iranian proxies in Iraq are reportedly developing the capacity to produce missiles...
ifmat - Iranian regime is still a top sponsor of terror across the world
20 Sep, 2018

Iranian regime is still a top sponsor of terror across the world

Iran remains the world's leading state sponsor of terrorism, the Trump administration said Wednesday in an annual...
ifmat - Iran will use Polisario to smuggle gold and evade sanctions
20 Sep, 2018

Iran will use Polisario to smuggle gold and evade sanctions

In addition, the withdrawal of foreign businesses, threatened by secondary sanctions, dealt a blow to the Iranian economy...
ifmat - Iran regime ss the worlds leading state sponsor of terrorism
20 Sep, 2018

Iran regime is the world’s leading state sponsor of terrorism

Country Reports on Terrorism 2017 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which...
ifmat - Iran uses polisario to expand in North and West Africa
19 Sep, 2018

Iran uses polisario to expand in North and West Africa

Since Morocco announced its decision to cut diplomatic ties with Iran on May 1, the official has given interviews...
ifmat - Iranian regime threatens with their ballistic missiles
19 Sep, 2018

Iranian regime threatens with their ballistic missiles

On September 9, Iran fired seven Fateh-110 ballistic missiles at Koya, Iraq, in an attack on Kurdish opposition...
ifmat - Kurds remain first in Iran firing line
19 Sep, 2018

Kurds remain first in Iran’s firing line

Iran’s regime is defying the newly found U.S. resolve to counter its malign influence with whatever means...
ifmat - Iranian regime is a regional military threat
18 Sep, 2018

Iranian regime is a regional military threat

Amid the challenges facing the Trump administration in the Middle East, none is more ominous than Iranian aggression...
ifmat - Islamist Group in Arizona Hosts Supporter of Iran Regime, Hezbollah Terrorists
18 Sep, 2018

Islamist Group in Arizona Hosts Supporter of Iran Regime and Hezbollah Terrorists

A Shiite Islamist group in Arizona hosts a supporter of the Iran Regime and Hezbollah terrorists. Coming out of Mesa...
ifmat - Almost 200 suspect Iran-Syria cargo flights over past year
18 Sep, 2018

Almost 200 suspect Iran-Syria cargo flights over past year

Cargo jets suspected by Israel and the United States of hauling weapons from Iran to Syria have made almost 200 such flights...

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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