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Lebanon Events

ifmat - Congressmen seek to counter Iran
18 Sep, 2018

Congressmen seek to counter Iranian regime proxies

Rep. Ted Poe (R, Texas) is a co-sponsor of important legislation now before the US Congress: “The Iranian Proxies Terrorist...
ifmat - Iran is using Hezbollah to get closer to Israel
18 Sep, 2018

Iran is using Hezbollah to get closer to Israel

Prager University does not shy away from the hot button issue of radical Islamic terror; they are taking on the deadly group Hezbollah...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - US to impose tough sanctions on Iran including Iranian carrier Mahan
14 Sep, 2018

U.S. to impose tough sanctions on Iran including Iranian carrier Mahan

The US Assistant Secretary Marshall Billingslea said on Thursday that the United States will impose tough sanctions...
ifmat - The sinister partnership between Labour and Iran1
14 Sep, 2018

The sinister partnership between Labour and Iran

Both main political parties in Parliament act like startled rabbits when dealing with Brexit. But at least...
ifmat - Iranians believe they have righ to military presence in Syria
14 Sep, 2018

Iranians believe they have right to military presence in Syria

There can be little doubt about who emerged as the dominant partner when the presidents of Turkey...
ifmat - Iran regime faces social and religious rebellion
13 Sep, 2018

Iran regime faces social and religious rebellion

The Islamic Republic of Iran has spent years extending its claims across the Middle East, the Persian Gulf...
ifmat - Iran has no longer any more ways to pursue with its evil plots
13 Sep, 2018

Iran has no longer any more ways to pursue with its evil plots

Iran has no longer any more ways to pursue with its evil plots aimed at destabilizing the countries in the region...
ifmat - Kurdish party calls on Trump to take concrete action against Iran
13 Sep, 2018

Kurdish party calls on Trump to take concrete action against Iran

A spokesperson for one of the main Iranian Kurdish opposition parties has called on the Trump administration...
ifmat - The Arab quartet condemns Iran ongoing meddling in the region
12 Sep, 2018

The Arab quartet condemns Iran regime’s ongoing meddling in the region

A ministerial committee condemned on Tuesday Iran’s ongoing meddling in the internal affairs of Arab countries...
ifmat - Iran proxies can evade sanctions
12 Sep, 2018

Iran regime proxies can evade sanctions

Iran-backed proxy groups operating in the region, including Bahrain, will be the last to be hit by the latest US....

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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