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Lebanon Events

Whats Next for Irans Afghan Fighters in Syria
14 Feb, 2018

What’s next for Iran’s Afghan fighters in Syria

When Hussain Fedayee was killed in Aleppo in 2015, the 41-year-old Afghan had fought in three wars in as many countries. He got an early start as ...
ifmat - Iranian regime is waging a proxy wra in the Middl East
14 Feb, 2018

Iranian regime is waging a proxy war in the Middle East

The Iranian Regime has been merging its proxy groups across the Middle East with existing local defence forces in various countries, which become a part of that ...
ifmat - Trump should attack Iran Revolutionary Guard
13 Feb, 2018

Trump should attack Iran’s Revolutionary Guard

When Iran flew an unmanned aerial vehicle into Israel this weekend, the mullahs were testing President Trump, not just Israel...
ifmat - Pressure mounting on Iran regime
13 Feb, 2018

Pressure mounting on Iran regime

The Iranian Regime has now entered its 40th year, which many hoped never to see happen. However, the Regime is embroiled in domestic and foreign crises and…
ifmat - Radical Islamic government in Iran will not stay in power for long
12 Feb, 2018

Radical Islamic government in Iran will not stay in power for long

The anti-American, radical Islamic theocracy that rules Iran with an iron fist today will likely not be able...
ifmat - Iran and its proxies attack Israel
12 Feb, 2018

Iran and its proxies attack Israel

Israel carried out extensive airstrikes inside Syria on Saturday, targeting what the Israeli military said were air defense...
ifmat - Security Cabinet mulls action against Iran
12 Feb, 2018

Security Cabinet mulls action against Iran

The 12-member security cabinet met Sunday to discuss the volatile situation in the North, with some of the ministers already having advocated taking military action – not...
ifmat - Iran is extending its regional power in Syria
11 Feb, 2018

Iran is extending its regional power in Syria

The conflict in Syria seems to be hotting up again, just as it should be cooling down. Today US forces launched air strikes – the first for ...
ifmat - Iranian Revolutionary Guards are cold blooded murders
09 Feb, 2018

Iranian Revolutionary Guards are cold blooded murders

“Cold blooded murders”, a friend of mine cried out recently as she recalled gruesome memories from Iran while reflecting on the newly levied sanctions against Iranian Revolutionary…
ifmat - Obama-era cash traced to Iran-backed terrorists
09 Feb, 2018

Obama-era cash traced to Iran-backed terrorists

The U.S. government has traced some of the $1.7 billion released to Iran by the Obama administration to Iranian-backed terrorists in the two years since the cash ...
ifmat - Secret Iranian missile factory in Lebanon
09 Feb, 2018

Secret Iranian missile factory in Lebanon

Analysts looking at Prime Minister Netanyahu’s Sunday briefing to the Cabinet on the subject of his recent talks with Russian President Putin pointed at the particular significance ...

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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