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Lebanon Events

ifmat - Iran new superpower, expanding its footprint across the region
18 Dec, 2017

Iran new superpower – expanding its footprint across the region

With opulent furnishings and the finest cut-crystal water glasses in Baghdad, the new offices of the Iranian-backed Shiite militia exude money and power...
ifmat - Obama administration undermined anti-Hezbollah task force to help secure Iran nuke deal
18 Dec, 2017

Obama administration undermined anti-Hezbollah task force to help secure Iran nuke deal

The Obama administration gave a free pass to Hezbollah’s drug-trafficking and money-laundering operations — some of which were unfolding inside the U.S...
ifmat - DoD shows Iranian weapons as proof of Tehran's duplicitous ambitions
15 Dec, 2017

DoD shows Iranian weapons as proof of Tehran’s duplicitous ambitions

Successive U.S. administrations have warned of Iran’s malign influence in the Middle East, but lying in a hangar at Joint Base Anacostia-Bolling here is concrete proof that ...
ifmat - Iran pushing Lebanon to war
15 Dec, 2017

Iran is pushing Lebanon to war

Qais Khazali, a leader of a Popular Mobilization Forces’ militia, recently visited the Lebanese borders with Israel...
ifmat - Iran calls on Muslim nations to defend Palestinians
15 Dec, 2017

Iran calls on Muslim nations to defend Palestina

The international intelligence agency always has a keen interest in Iran's hacking activity. And new research published by the security firm FireEye on Thursday indicates the country's ...
ifmat - UN has proof of Iran regime violating UN resolutions
15 Dec, 2017

UN has proof of Iran regime’s violating UN resolutions

The US Ambassador to the United Nations, Nikki Haley, said that she has "irrefutable evidence" that the Iranian Regime is violating UN restrictions...
ifmat - Trump Jerusalem move will hasten Israel's destruction
13 Dec, 2017

Trump’s Jerusalem move will hasten Israel’s destruction

Donald Trump's recognition of Jerusalem as Israel's capital will hasten the country's destruction, Iran's defense minister said on Monday, while a top Revolutionary Guards...
ifmat - Hold Iran accountable for Hezbollah aggression
13 Dec, 2017

Hold Iran accountable for Hezbollah aggression

Comparing Iran to an octopus sending out terrorist tentacles to attack Israel, Education Minister Naftali Bennett this week said Jerusalem should start holding the Islamic Republic...
ifmat - French minister says Iran seeking to expand military influence in Middle East
13 Dec, 2017

French minister says Iran seeking to expand military influence in Middle East

France's foreign minister has accused Iran of trying to create an "axis" of military and political influence stretching from Tehran through Iraq, Syria, and Lebanon to the...
ifmat - A peek behind the curtain of the Iranian regime
13 Dec, 2017

A peek behind the curtain of the Iranian regime

The Iranian Regime has two pillars that keep its façade upright while it crumbles elsewhere: domestic repression and the export of fundamentalist Islamic terrorism...
ifmat - From human rights violations to dangerous meddling
12 Dec, 2017

From human rights violations to dangerous meddling

From day one the regime of Iran has been based on the pillars of domestic crackdown, and exporting terrorism and a reactionary, religious mentality...

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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