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Lebanon Events

ifmat - GCC warns Iran because of proxy wars in region
29 May, 2018

GCC warns Iran because of proxy wars in region

Iran faces grave consequences if it continues to indulge in proxy wars with neighboring Arab countries, threatening the peace and stability…
ifmat - Iran funds rebel anti-western group in North Africa
28 May, 2018

Iran funds rebel anti-western group in North Africa

Iran’s elite Revolutionary Guards Corps is training and arming the Polisario Front, an anti-Western rebel group in Morocco...
ifmat - Iran can create highly enriched uranium in days
28 May, 2018

Iran can create highly enriched uranium in days

An Iranian nuclear energy official on Sunday repeated a warning from earlier this year that his country is able to create highly enriched uranium…
ifmat - Saudi Arabia stops new business with Germany over its pro-Iran policy
28 May, 2018

Saudi Arabia stops new business with Germany over its pro-Iran policy

Riyadh pulled the plug on awarding government contracts to German companies, in a possible response to Berlin’s pro-Iranian regime polices…
ifmat - Iran want to manufacture weapons in Lebanon
28 May, 2018

Iran want’s to manufacture weapons in Lebanon

Less than a week after the Israel Air Force released pictures of an IAF F-35 Stealth bomber over the skies of Beirut, Prime Minister...
ifmat - Hamas Leader acknowledges Iranian support
25 May, 2018

Hamas leader acknowledges Iranian support

While many analysts and most of the international community refuses to acknowledge Iran’s role in fueling tensions on Israel’s border with Gaza...
ifmat - Iranian IRGC continue with threats to kill US leader
25 May, 2018

Iranian IRGC continue with threats to kill U.S. leader

In a statement issued on May 23, the Islamic Revolutionary Guards Corps (IRGC) has threatened the United States that if it…
ifmat - US targets airlines in latest Iran sanctions
25 May, 2018

U.S. targets airlines in latest Iran sanctions

The United States on Thursday imposed sanctions on several Iranian and Turkish companies and a number of aircraft in a move targeting four Iranian airlines …
ifmat - Iran using imprisoned British mom to con cash from UK
25 May, 2018

Iran using imprisoned British mom to con cash from U.K.

The British-Iranian Nazanin Zaghari-Ratcliffe, a 39-year-old charity worker serving a five-year jail sentence, was told in a Tehran court...
ifmat - Iran works aggressively on expansionism
24 May, 2018

Iran works aggressively on expansionism

Iran has worked aggressively to train, arm, supply, guide, and direct thousands of Shias and Sunnis throughout the Middle East, from Lebanon to Afghanistan and to Yemen...
ifmat - UN chief calls on Iran ally Hizballah to disarm
24 May, 2018

UN chief calls on Iran ally Hizballah to disarm

UN Secretary-General Antonio Guterres is calling on Iran's close ally Hizballah to cease its military activities in Lebanon, Syria, and elsewhere…

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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