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Lebanon Events

ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - Iran regional influence spreads with militia recruitment in Afghanistan
22 Aug, 2018

Iran’s regional influence spreads with militia recruitment in Afghanistan

The Iranian Revolutionary Guard Corps (IRGC) continues a five-year policy of recruiting Shiite Afghan men to fight in Syria...
ifmat - IRGC Officer confirms helping Houthis fire rockets at Saudis
22 Aug, 2018

IRGC officer confirms helping Houthis fire rockets at Saudis

In a recent interview, a senior Iran Revolutionary Guard Corps officer became the first top official to confirm it is helping...
ifmat - Iran threatens to attack Israel and US
22 Aug, 2018

Iran threatens to attack Israel and U.S.

A senior Iranian cleric warned Washington on Wednesday that if it attacked Iran, the United States and allied Israel...
ifmat - Iran-backed Hezbollah is stronger and closer to Europe
22 Aug, 2018

Iran-backed Hezbollah is stronger and closer to Europe

Hezbollah is stronger than at any time since its inception, according to a recent statement by the group’s leader, Hassan Nasrallah...
ifmat - Former Tehran major senteced to prison for criticizing Iran involvement in Syrian war
22 Aug, 2018

Former Tehran major sentenced to prison for criticizing Iran’s involvement in Syrian war

Former Mayor of Tehran Gholamhossein Karbaschi has been sentenced to one year in prison for publicly criticizing...
ifmat - Bolton Europe needs to take stronger steps against Iran
21 Aug, 2018

Bolton: Europe needs to take stronger steps against Iran

The United States is working with European countries “to convince them of the need to take stronger steps against...
ifmat - The most dangerous Iranian terrorist in Middle East - Qassem Soleimani
20 Aug, 2018

The most dangerous Iranian general, spreading terror in the Middle East – Qassem Soleimani

Qassem Soleimani, the shrewd commander of the Quds Force - the division of the Iranian Revolutionary Guards Corps...
ifmat - Iran Unit 190 The Special force smuggling weapons by land sea and air
18 Aug, 2018

Iran’s Unit 190: The Special force smuggling weapons by land sea and air

Iran is involved in numerous trans-border conflicts and political rivalries through the militias it supports in Arab states...
ifmat - Pompeo announces Iran Action Group to ramp up pressure on Tehran
17 Aug, 2018

Pompeo announces Iran Action Group to ramp up pressure on Tehran

In an effort to ramp up pressure for political changes in Iran, the State Department has set up a task force to coordinate punitive measures...
ifmat - New evidence to bak UN finding about Tehran role in nurturing al-Qaeda
16 Aug, 2018

New evidence to back UN’s finding about Tehran role in nurturing al-Qaeda

A United Nations report mentioned that ISIS still has as many as 30,000 members distributed almost equally between Syria and Iraq...

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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