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Lebanon Events

ifmat - Iran shadow warrior prepares to face down Israel
20 Apr, 2018

Iran’s shadow warrior prepares to face down Israel

Ever since the Iranian Islamic Revolution in 1979, Iran and Israel have been fighting each other in the shadows – through proxies...
Iran warns of new war
20 Apr, 2018

Iran warns of new war

Iran's supreme leader warned top officials Wednesday that their country was facing threats of espionage and subversion from foreign foes who sought to…
ifmat - Use Iran sanctions to stop Assad
20 Apr, 2018

Use Iran sanctions to stop Assad

Since the weekend military strike against chemical-weapons sites in Syria, the debate in Washington has centered on whether the strike went far enough…
ifmat - EU support grows for new Iran sanctions
18 Apr, 2018

EU support grows for new Iran sanctions

European Union diplomats said there is growing support for imposing new sanctions on Iran as they seek to persuade President Donald Trump…
ifmat - Iranian Drone Launched From Syria was Armed
17 Apr, 2018

Iranian drone launched from Syria was armed

A drone that took off from Syria and penetrated Israeli airspace in February was armed and on an Iranian mission to carry out an attack in Israeli ...
ifmat - Hezbollah leader says Iran will attack Israel
17 Apr, 2018

Hezbollah leader says Iran will attack Israel

Deputy Hezbollah leader Naim Qassem warned on Monday that Iran would respond to an air strike on a military base in Syria which was attributed to Israel ...
ifmat - US must stay in Syria to block Iran
16 Apr, 2018

U.S. must stay in Syria to block Iran

The successful allied air strike on chemical-weapons facilities in Syria has given President Trump a victory — but not a mission. The victory against Bashar al-Assad is ...
ifmat - Criminal Iran is the centerpiece of Arab League summit
16 Apr, 2018

Criminal Iran is the centerpiece of Arab League summit

Saudi Arabia’s push for a tough stand against its arch-rival Iran is expected to dominate an Arab League summit on Sunday as regional tensions grow over the ...
ifmat - Iranian drones in Syria
13 Apr, 2018

Iranian drones in Syria

The recent airstrike in Syria attributed to Israel has brought to the forefront Iran’s intentions of establishing a network of drones...
ifmat - The real danger in Qatar-Gulf feud is Iran
12 Apr, 2018

The real danger in Qatar-Gulf feud is Iran

The Trump administration is scrambling to mend a diplomatic rift between Qatar and its Persian Gulf neighbors and has grown increasingly worried that the emirate...
ifmat - Iran threatens Israel to avenge Syria strike
11 Apr, 2018

Iran threatens Israel to avenge Syria strike

Israel’s military has been put on high alert amid heightened tensions along the northern border and with Iran threatening to avenge an airstrike on a Syrian air ...

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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 [+]

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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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