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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Lebanon Events

ifmat - US congressman warns about Iran, Qatar and Hezbollah
27 Aug, 2018

U.S. congressman warns about Iran, Qatar and Hezbollah support of terrorism

Those who thought that President Trump was not serious when he threatened to pullout of the Iran nuclear deal have been surprised...
ifmat - Iran says no third party will limit its involvement in Syria
27 Aug, 2018

Iran says ‘no third party’ will limit its involvement in Syria

Iran's defence minister has said his country will continue its support of the Syrian government to ensure improved security in the region...
ifmat - Iran-backed Hezbollah threatens to attack Israel
27 Aug, 2018

Iran-backed Hezbollah threatens to attack Israel

The Israel-Hezbollah war of words, which reached alarming levels in the past few weeks, heightened fears of a new military confrontation...
ifmat - Iran gives up territory to increase influence
24 Aug, 2018

Iran gives up territory to increase influence

The Caspian Sea, landlocked between Iran, Russia, and the former Soviet states of Azerbaijan, Kazakhstan, and Turkmenistan has been a point...
ifmat - Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics
24 Aug, 2018

Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics

The important news on the formation of a political bloc to lead Iraq for the next four years was supposed to come out from the Babylon Hotel...
ifmat - Arrest of several dual-national Iranians could be politically motivated
23 Aug, 2018

Arrest of several dual-national Iranians could be politically motivated

Montreal academic Homa Hoodfar was preparing to return to Canada from Iran in March when agents from Iran’s powerful paramilitary...
ifmat - Iran Khomeini Airport is hub for illegal deliveries
23 Aug, 2018

Iran Khomeini Airport is hub for illegal deliveries

Imam Khomeini International Airport is Iran's gateway to the world. About 30 kilometers southwest of the capital Tehran...
ifmat - Iran threatens military strikes agaisnt US and Israel
23 Aug, 2018

Iran threatens military strikes against U.S. and Israel

By the time Donald Trump’s national security adviser John Bolton finished his three-day visit to Israel, leaders in Iran were...
ifmat - Iran prepares for war against Israel
23 Aug, 2018

Iran prepares for war against Israel

President Donald Trump’s national security adviser John Bolton was in Jerusalem for a three-day-visit this week...
ifmat - Pro-Iranian militia running torture and kidnapping operations in Dahya
23 Aug, 2018

Pro-Iranian militia running torture and kidnapping operations in Dahya

The son of a founder of Lebanon’s Hezbollah has accused the pro-Iranian militia of running torture and kidnapping operations...
ifmat - US sanctions on Iran regime more effective than expected
23 Aug, 2018

US sanctions on Iran regime more effective than expected

US national security adviser John Bolton has said that the sanctions imposed on Iran by the US this year have been...

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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