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Lebanon Events

ifmat - Iran is setting forces around Israel
10 Aug, 2018

Iran is setting forces around Israel

On Tuesday Israeli Defense Minister Avigdor Liberman said Syria was building an even larger army it had before the civil...
ifmat - Who and where are Iran Revolutionary Guards
08 Aug, 2018

Who and where are Iran’s Revolutionary Guards

Although Iran is steadily increasing its power throughout the Middle East, the exact way its doing so is rarely discussed...
ifmat - Iran instructed Houthi rebels to attack Saudi oil tankers
08 Aug, 2018

Iran instructed Houthi rebels to attack Saudi oil tankers

Iran instructed the Houthi rebels in Yemen to strike two Saudi oil tankers in a Strait leading to the Red Sea last month...
ifmat - The Al Qaeda - Iran Connection
08 Aug, 2018

The Al Qaeda – Iran Connection

Twenty years ago today, al Qaeda carried out its most devastating terrorist attack prior to the September 11 hijackings....
ifmat - Iran and its allied militias threaten Israel
07 Aug, 2018

Iran and its allied militias threaten Israel

Four million years ago, a massive volcanic eruption northeast of the Sea of Galilee created a hilly plateau known as the Golan Heights...
ifmat - Iran is spending people money in military power
07 Aug, 2018

Iran is spending people money in military power

Iran may suffer from military disadvantages, but that doesn't stop it from being a major military player in the Middle East...
ifmat - Uprising has continued across Iran but Western media reamin silent
07 Aug, 2018

Uprising has continued across Iran but Western media remains silent

The uprising has continued to roar across Iran, yet the Western media remain strangely silent. Why are Donald Trump...
ifmat - Iranian regime recruited Afghan Shiite men to fight and die in Syria
31 Jul, 2018

Iranian regime recruited Afghan Shiite men to fight and die in Syria

Since 2014, thousands of young Afghan Shiite men have been recruited to fight in the Syrian civil war on behalf of the Iran Regime to prop up ...
ifmat - Iran continue threating Donald Trump We are near you
26 Jul, 2018

Iran continue threating Donald Trump: We are near you

The senior Iranian military commander Qassem Suleimani has hit back at Donald Trump’s tweeted threats against Tehran in colourful language...
ifmat - What is behind the Hamas-Iran rapprochement
26 Jul, 2018

What is behind the Hamas-Iran rapprochement?

On July 16, Qassem Sulaimani, the commander of the Quds Force within the Iranian Revolutionary Guard Corps...
ifmat - German intelligence accuses Iranian embassy of spying on opponents
25 Jul, 2018

German intelligence accuses Iranian embassy of spying on opponents

A report by Germany’s domestic intelligence service (BfV) revealed that Tehran is using the Iranian embassy in Berlin...

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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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