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Lebanon Events

ifmat - Hamas back into the arms of Iran
11 Jun, 2018

Hamas back into the arms of Iran

A special iftar feast was held in Gaza City last Thursday at the end of the day’s Ramadan fast, marking the annual Quds (Jerusalem) Day — an ...
ifmat - Iraq election could yet be won by Iran
11 Jun, 2018

Iraq’s election could yet be won by Iran

The battle to determine the composition of the next Iraqi government has not yet been won, but Iran could secure a strategic victory in the face…
ifmat - Despite Khamenei call Iran regime Quds day turned into a fiasco
11 Jun, 2018

Despite Khamenei’s call Iran regime’s Quds day turned into a fiasco

Ever since Khomeini, the first leader of the Iranian regime came to power, Quds Day demonstrations and marches have been held every year...
ifmat - Iran has multiplied its support for Hezbollah
09 Jun, 2018

Iran has multiplied its support for Hezbollah

A senior official at the United States Treasury said on Tuesday that Iran has multiplied its support for the Hezbollah terrorist group to a figure exceeding $700 ...
ifmat - Iranian president urges people to take to the strets on anti-Israel protests
08 Jun, 2018

Iranian president urges people to take to the streets on anti-Israel protests

Iranians have begun anti-Israel “Jerusalem Day” rallies across the country to condemn Israel’s control of the holy city...
ifmat - IRGC commander threatened to raze Tel Aviv to ground
08 Jun, 2018

IRGC commander threatened to raze Tel Aviv to ground

A top IRGC commander says Tehran has sent a message to Israel, warning the Zionist regime against escalating the ongoing tension in the region…
ifmat - Qatar connection to terrorist and Iran
08 Jun, 2018

Qatar connection to terrorist and Iran

In the year since the quartet of Arab states severed ties with Qatar over its support for international terrorism, it has often appeared as though the Qataris…
ifmat - Why Trump must keep pressure on Iran
08 Jun, 2018

Why Trump must keep pressure on Iran

In the weeks since President Trump made global headlines with his announcement that the U.S. would no longer participate in the Iran nuclear deal...
ifmat - Iran pays Hezbollah 700 million a year
07 Jun, 2018

Iran pays Hezbollah $700 million a year

Iran has multiplied its support for the Lebanese militant group Hezbollah to more than $700 million a year, according to US estimates...
ifmat - US warns allies against financial dealings with Iran
07 Jun, 2018

U.S. warns allies against financial dealings with Iran

The United States warned governments and the private sector on Tuesday to crack down on what it described as Iranian efforts to exploit them to fund its ...
ifmat - Iran advancing uranium enrichment a sign of hysteria
06 Jun, 2018

Iran advancing uranium enrichment a “sign of hysteria”

Defense Minister Avigdor Liberman slammed Iranian Supreme Leader Ali Khamenei’s declaration on Monday that he had ordered the increase of increase…

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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