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Lebanon Events

ifmat - Iran sponsores terrorism in EU contries
13 Jul, 2018

Iran sponsors terrorism in EU countries

Tens of thousands of members of the Iranian diaspora, their supporters, as well as elite political figures from across the globe...
ifmat - US committed to countering Iran malign behaviour
12 Jul, 2018

U.S. committed to countering Iran’s malign behavior

In an interview with Bahrain News Agency, US Deputy Assistant Secretary of State Andrew Peek affirmed Washington’s commitment...
ifmat - Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria
12 Jul, 2018

Hezbollah and Iran militias are integrated into the Syrian army to take control of Syria

Shi’ite forces, handled by Iran, are being integrated into the campaign currently waged by the Syrian army in south Syria...
ifmat - Europe should be worried of Iran intentions
12 Jul, 2018

Europe should be worried of Iran’s intentions

The collapse of the Iran nuclear deal presents an opportunity for Europe to reflect on what it should seek from any replacement...
ifmat - Iran greedy demands
11 Jul, 2018

Iran’s greedy demands

Britain, France and Germany are three of America’s closest allies, but they don’t always act like it. Last week in Vienna...
ifmat - Qassem Soleimani - Iran shadowy general and spymaster
11 Jul, 2018

Qassem Soleimani – Iran’s shadowy general and spymaster

By all accounts, Qassem Soleimani is not a brash man. His humble background from a poor village in Iran’s Kerman province would not...
ifmat - Treasury sanctions sales agency that works with Mahan air for terror support
11 Jul, 2018

Treasury sanctions sales agency that works with Mahan air for terror support

A Malaysian agency that serves as a sales agent for Iran’s Mahan Air was sanctioned by the United States Treasury Department...
ifmat - Iranian commander threating Israel to be Ended by Islamic army
10 Jul, 2018

Iranian commander threating Israel to be “Ended” by Islamic army

The senior Iranian Revolutionary Guards Corps commander's remarks came in a terrifying speech at the weekend...
ifmat - Iran protests continue despite killings chanting Death to Dictator
09 Jul, 2018

Iran protests continue despite killings, chanting ‘Death to Dictator’

Recent killings of protesters in Iran by regime forces appear to have done little in stopping the growing movement calling...
ifmat - Iran-backed Iraqi militia declares support for Houthis
09 Jul, 2018

Iran-backed Iraqi militia declares support for Houthis

The leader of an Iran-backed militia in Iraq has declared support for Houthi rebels in Yemen, strengthening Tehran...
ifmat - Iran seeks to take control of Mecca and Medina
09 Jul, 2018

Iran seeks to take control of Mecca and Medina

The chairman of the Knesset Foreign Affairs and Defense Committee, MK Avi Dichter (Likud), spoke at a conference of the International Institute...

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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