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Lebanon Events

ifmat - UN warned to stop giving Hezbollah free rein in Lebanon
09 Feb, 2018

UN warned to stop giving Hezbollah free rein in Lebanon

A new warning on Iran’s destabilizing behavior in Lebanon was sent to the United Nations Secretary General and Security Council. The letter, which has been seen by ...
ifmat - How the Iranian regime is using its proxy groups
08 Feb, 2018

How the Iranian regime is using its proxy groups

The Iranian Regime has a network of foreign proxy groups all across the Middle East, from large formal organizations like Hezbollah to small splinter groups like...
ifmat - Iran shows its imperial ambitions in Syria
07 Feb, 2018

Iran shows its imperial ambitions in Syria

In May, 2017 Major General Qassem Soleimani, chief of the Iran's Revolutionary Guard Corps’ foreign operations branch known as the Qods Force, visited the...
ifmat - Official says Iran gives Hezbollah 700 million a year
06 Feb, 2018

Official says Iran gives Hezbollah $700 million a year

The U.S. Treasury broadened sanctions on Friday targeting Hezbollah’s financial network in the Middle East and Africa in a bid to crack down on revenue streams the ...
ifmat - US sanctions on Hamas and Hezbollah indirectly target Iran
06 Feb, 2018

US sanctions on Hamas and Hezbollah indirectly target Iran

The Trump administration has laid out several new sanctions designations over the last month that target individuals and entities connected to Hamas...
ifmat - Iran starts mass production of combat aerial vehicle
06 Feb, 2018

Iran starts mass production of combat aerial vehicle

Iran has launched a production line for its most recent unmanned combat aerial vehicle (UAV) Muhajer-6 on Feb. 5, during a ceremony attended by Iranian Defence Minister ...
ifmat - Iran gives Hamas 100 million annually for terrorism
05 Feb, 2018

Iran gives Hamas $100 million annually for terrorism

US President Donald Trump’s special Middle East envoy Jason Greenblatt, who recently visited Israel's communities on the Gaza perimeter and toured the terror tunnel...
ifmat - Iran admits to backing terrorism
02 Feb, 2018

Iran admits to backing terrorism

The top adviser to Iran’s supreme leader Ali Khamenei said on Thursday the country's leadership had no intention…
ifmat - Top adviser to Khamenei says Iran regional influence will continue
02 Feb, 2018

Top adviser to Khamenei says Iran’s regional influence will continue

The top adviser to Iran’s supreme leader Ayatollah Ali Khamenei said on Thursday the country’s leadership had no intention of reining...
ifmat - Trump diplomat warns Iran against missile proliferation destabilizing region
01 Feb, 2018

Trump diplomat warns Iran against missile proliferation destabilizing region

Iran will not escape punishment if it continues advancing the production of sophisticated missile technology in the region, US Assistant Secretary of State David Satterfield said on ...
ifmat - Iran sentences American art dealer, wife to prison
31 Jan, 2018

Iran sentences American art dealer, wife to prison

Iran has sentenced an Iranian-American art dealer and his wife to prison under a little-used law that can target dual nationals…

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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