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Lebanon Events

ifmat - Iran declared victory in Iraq
23 Mar, 2018

Iran declared victory in Iraq

It isn’t hard to find signs that Iran is winning a proxy war with Saudi Arabia in Iraq...
ifmat - What Shaban Nasiri Reveals About Iran Secretive Qods Force
23 Mar, 2018

What Shaban Nasiri reveals about Iran’s secretive Qods Force

When Shaban Nasiri, 59, stepped on an improvised explosive device west of Mosul last year, he was barely known either to the Iranian public or to American ...
ifmat - Iranian leader says Tehran has defused regional threats
22 Mar, 2018

Iranian leader says Tehran has defused regional threats

Iran has defused all regional threats against the country, the Supreme Leader Ayatollah Ali Khamenei said on Tuesday, as tension rises between Tehran and Washington...
ifmat - Iran ambition is to destroy the Saudi state
21 Mar, 2018

Iran’s ambition is to destroy the Saudi state

Iran is a “threat” and aims to destroy the Saudi state, the Kingdom’s former intelligence chief has warned...
ifmat - Iran actions have gone unchecked in the Middle East for long
20 Mar, 2018

Iran’s actions have gone unchecked in the Middle East for long

America’s European allies should move heaven and earth to preserve the flawed Iran nuclear deal after recent comments from Iranian Supreme Leader Ali Khamenei…
ifmat - Lebanese cleric Revoke Hezbollah leader citizenship over Iran ties
20 Mar, 2018

Lebanese cleric: Revoke Hezbollah leader’s citizenship over Iran ties

Muhammad Ali Al-Husseini, a Shi'ite cleric, called last week for Lebanon to revoke Hezbollah leader Hassan Nasrallah's citizenship over his ties to Iran...
ifmat - Iran practicing new-generation warfare
19 Mar, 2018

Iran practicing ‘new-generation warfare’

A Bahraini think-tank chairman has accused Iran of practicing “new-generation warfare” through establishing and supporting terrorist militias and parties to serve its interests…
ifmat - Iran regime should be held to account for human rights abuses in Syria
19 Mar, 2018

Iran regime should be held to account for human rights abuses in Syria

The US wants Iran, Russia, and Syria to be held responsible for "some of the worst atrocities known to man...
ifmat - Iran risks losing clout in Iraq by arresting Shiite cleric Shirazi
19 Mar, 2018

Iran risks losing clout in Iraq by arresting Shiite cleric Shirazi

The repercussions of Iran's controversial arrest of the Shiite cleric Hussein Shirazi could include a weakening of Iranian influence over Shiites in Iraq…
ifmat - Iran regime militiants die in Syria
16 Mar, 2018

Iran regime’s militants die in Syria

Five fighters from the Iran-backed Afghan Fatimioun militia have been killed in Syria, whilst fighting on behalf of the Bashar Assad dictatorship...
ifmat - Iran deadly plot
16 Mar, 2018

Iran’s deadly plot

The V.I.P. terminal of Baghdad International Airport is a clean and quiet place, about a quarter-mile removed from the noise and squalor of the main arrivals-and-departures hall...

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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