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Lebanon Events

ifmat - greater Iranian influence in the Fatah-ruled West Bank
17 May, 2018

Greater Iranian influence in the Fatah-ruled West Bank

On May 10, 2018, Israel struck dozens of Iranian military targets in Syria in response to rocket fire directed at the Jewish state from...
ifmat - Iran plans to overwhelm and destroy Israel
16 May, 2018

Iran plans to overwhelm and destroy Israel

Iran is manoeuvring to ‘overwhelm’ Israel’s missile defence systems in a strike on multiple fronts, former general Jack Keane has warned...
ifmat - Iran-backed terrorists infiltrate Latin America
16 May, 2018

Iran-backed terrorists infiltrate Latin America

An Iranian-backed terrorist group is laundering money in the Tri-Border Area of Latin America...
ifmat - New US sanctions on Iran on its central bank chief
16 May, 2018

New U.S. sanctions on Iran on its central bank chief

The United States intensified its financial pressure on Iran on Tuesday, slapping anti-terror sanctions on the head of its central bank and barring anyone…
ifmat - Ripans Unite to Defeat Iranian Terrorism
16 May, 2018

Ripans: Unite to defeat Iranian terrorism

Now is the time for all of us to come together to defeat radical Iranian terrorism, regardless of our political affiliations…
ifmat - Merkel Germany will remain committed to Iran nuclear deal - Help Iran build nuclear weapon
16 May, 2018

Merkel: Germany will remain committed to Iran nuclear deal – Help Iran build nuclear weapon

Canceling a nuclear agreement between world powers and Iran would be wrong, German Chancellor Angela Merkel has said…
ifmat - US calls on Qatar to stop funding terrorist militias loyal to Iran
15 May, 2018

US calls on Qatar to stop funding terrorist militias loyal to Iran

The Daily Telegraph published on Saturday communications between the administration of former US President George W. Bush and Qatar in which the latter...
ifmat - Iran regime influence in Iraq elections
15 May, 2018

Iran regime’s influence in Iraq elections

Struan Stevenson, the President of the European Iraqi Freedom Association (EIFA) and a member of the European Parliament from 1999...
ifmat - The man who planed attacks on Israel - Qasem Soleimani
14 May, 2018

The man who planed attacks on Israel – Qasem Soleimani

The Iranian Revolutionary Guards Quds Force, which was responsible for Wednesday night’s missile launches at Israel, is commanded by Qassem Soleimani...
ifmat - America must respond to Iran attack on Israel to prevent a regional war
14 May, 2018

America must respond to Iran’s attack on Israel to prevent a regional war

Following an Iranian rocket attack Thursday launched from Syria against Israel that prompted the Jewish state to send warplanes and missiles into Syria…
ifmat - Iranian money is taking over the Mideast
13 May, 2018

Iranian money is taking over the Mideast

On the morning of October 17 last year, around two dozen Islamic State militants drove into the center of the Sinai city of El-Arish and split into ...

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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