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Lebanon Events

ifmat - The US should sanction Iran's minister of Intelligence and security
29 Jun, 2018

The U.S. should sanction Iran’s minister of intelligence and security

On January 1, 24-year-old Saru Ghahremani attended one of Iran’s nationwide protests and vanished. Eleven days later...
ifmat - Iranian Influence in Iraq to rise again
29 Jun, 2018

Iranian influence in Iraq to rise again

A new Iran-backed parliamentary coalition in Iraq represents a significant shift, a major triumph....
ifmat - Merkel We need urgent solutions to Iran's aggressive tendencies
28 Jun, 2018

Merkel: We need urgent solutions to Iran’s aggressive tendencies

Germany sees the urgent need to find solutions to Iran’s aggressive tendencies, Chancellor Angela Merkel said Thursday...
ifmat - How Iran's Revolutionary Guard justifies the crackdown
27 Jun, 2018

How Iran’s Revolutionary Guard justifies the crackdown

For decades, the Islamic Revolutionary Guard Corps (IRGC) has been inflating the role of the People’s Mujahedin Organization...
ifmat - People are fed up of gross violations of Iranian regime
27 Jun, 2018

People are fed up of gross violations of Iranian regime

The Iranian rial is under heavy pressure from the threat of US sanctions and reports indicate the…
ifmat - Pushback against Iran takes shape
27 Jun, 2018

Pushback against Iran takes shape

A Western strategy of rolling back Iranian encroachment throughout the Middle East is taking shape and has potential for...
ifmat - Whered your money go Liberman asks Iranian protesters
27 Jun, 2018

“Where’d your money go?” Liberman asks Iranian protesters

Israel’s defense minister joined Iranian protesters speaking out against Tehran’s leaders for continuing…
ifmat - US Diplomat says Iran and Hezbollah are root of violence in Middle East
26 Jun, 2018

U.S. Diplomat says Iran and Hezbollah are root of violence in Middle East

The Iranian regime — which “seeks political, military, and territorial advantage through the spread of violence and human misery” — is one of the main causes....
ifmat - Iran seeking to buy Gaza support with money
26 Jun, 2018

Iran seeking to buy Gaza’s support with money

Iran has bolstered its civil activity in the Gaza Strip over the past few weeks to gather public support that can be used at the appropriate moment...
ifmat - 1000 Iranian missiles ready to fire at Saudi Arabia
25 Jun, 2018

1000 Iranian missiles ready to fire at Saudi Arabia

Major General Yahya Rahim-Safavi, former Commander in Chief of the Islamic Revolution Guards Corps (IRGC), says Iranian missiles will...
ifmat - Iran is the force behind the Houthis
23 Jun, 2018

Iran is the force behind the Houthis

With every day that passes in the advance by Yemeni loyalist forces into the strategically vital port of Hodeidah, the more we are learning about…

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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