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Lebanon Events

ifmat - Iran has interest in keeping Yemen as a failed state
29 Mar, 2018

Iran has interest in keeping Yemen as a failed state

For three years, the United Nations estimates the War in Yemen has killed more than 10,000 people and brought the country to the brink of collapse…
ifmat - Worries of war in Middle east Iran threats increasing
29 Mar, 2018

Worries of war in Middle east Iran threats increasing

Israel and Iran, with two of the most powerful militaries in the Middle East, appear on a collision course that some experts fear could ignite a regional ...
ifmat - Iran looks to profit in Syria
29 Mar, 2018

Iran looks to profit in Syria

The Islamic Revolutionary Guard Corps, Iran’s powerful, ideological military force, is one of the country’s most influential institutions...
ifmat - Saudi Arabia to UN - Hold Iran accountable
28 Mar, 2018

Saudi Arabia to UN – Hold Iran accountable

United Nations — Saudi Arabia submitted a letter to the UN Security Council regarding the Iranian ballistic missiles fired by Houthis...
ifmat - Hamas turns to Iran for release of Iraqi rocket fuel expert
28 Mar, 2018

Hamas turns to Iran for release of Iraqi rocket fuel expert

The significance that Hamas is seeking Iran’s help for an issue in Iraq is more symbolic of Hamas’ relations with Tehran...
ifmat - Saudi envoy to US
27 Mar, 2018

Saudi envoy to US: Iran supports terror in Syria, Iraq, Lebanon, Bahrain Yemen

Saudi Arabia’s Ambassador to the United States, Prince Khalid bin Salman bin Abdulaziz, on Tuesday spoke out against the Iranian regime following …
ifmat - Europe have to pick America or Iran
27 Mar, 2018

Israeli prime minister: Europe have to pick America or Iran

Israeli Prime Minister Benjamin Netanyahu told French and German foreign ministers who visited Jerusalem today that he predicts "with high probability...
ifmat - Iran provides Yemen Houthis material for explosives
26 Mar, 2018

Iran provides Yemen’s Houthis material for explosives

Iran is providing Yemen's Houthi rebels with materials to manufacture armour-piercing improvised explosive devices…
ifmat - Bombs disguised as rocks in Yemen point to Iran arming rebels
26 Mar, 2018

Bombs disguised as rocks in Yemen point to Iran arming rebels

Roadside bombs disguised as rocks in Yemen bear similarities to others used by Hezbollah in southern Lebanon and by...
ifmat - Iran will end Israel life in lest then 25 Years - Iran army commander
26 Mar, 2018

Iran will end Israel’s life in less than 25 Years – Iran’s army commander

Chief Commander of the Islamic Republic’s regular army has once again threatened Israel with total annihilation...
ifmat - Iran regime panicked over new US national security advisor
26 Mar, 2018

Iran regime panicked over new U.S. national security advisor

Abdulrahman al-Rashed a veteran and internationally acclaimed journalist, and former General Manager of Al Arabiya News Channel...

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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