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Lebanon Events

ifmat - How Iran people suffer from regime belligerence
01 Dec, 2017

How Iran’s people suffer from regime belligerence

From the early days of its rule Iran’s regime has been increasing economic pressure on the people, especially the lower class and most deprived....
ifmat - Iran regimes cyber espionage operations against Saad Hariri
30 Nov, 2017

Iran regime’s cyber espionage operations against Saad Hariri

The French daily Figaro reported that the Iranian regime is launching a major cyber-espionage operation against Lebanese Prime Minister Saad Hariri....
ifmat - MEPs Criticised for Propaganda Visit to Iran
29 Nov, 2017

MEPs criticised for propaganda visit to Iran

As the factional feud among Iranian regime’s various bands continues, Esfandiar Rahim Mashaei, a close affiliate of the former Iranian regime’s president...
ifmat - Iran regimes fear of inancial action task force on money laundering (FATF) sanctions
28 Nov, 2017

Iran regime’s fear of financial action task force on money laundering (FATF) sanctions

While the Iranian regime has until January to implement its commitments to the international anti-money laundering organization, the government of Hassan Rouhani presented to the parliament the ...
ifmat - Iran destabilizing activity and support for terrorist proxies in the region must be countered
27 Nov, 2017

Iran destabilizing activity and support for terrorist proxies in the region must be countered

Tehran Intimidates Regional States through its Proxies' is the title of an exclusive article by Said AL-Abyad which appeared in Asharq al-Awsat newspaper on November 25.
ifmat - Syrian opposition tells Iran regime to leave Syria
27 Nov, 2017

Syrian opposition tells Iran regime to leave Syria

A coalition of mainstream Syrian opposition groups gathered in Saudi Arabia to criticise the military presence of the Iranian Regime in Syria and asked...
ifmat - Iran it destroying Lebanon
26 Nov, 2017

Iran it’s destroying Lebanon

If you read media coverage of the latest crisis in Lebanon, you’d be forgiven for thinking it’s all pretty simple: Saudi Crown Prince Mohammed bin Salman is ...
ifmat - Saudi crown prince calls Iran leader new Hitler
24 Nov, 2017

Saudi crown prince calls Iran leader new Hitler

Saudi Arabia's powerful Crown Prince called the Supreme Leader of Iran "the new Hitler of the Middle East" in an interview with the New York Times published ...
ifmat - Council of Pakistani scholars warns of Iran’s destabilizing activities
24 Nov, 2017

Council of Pakistani scholars warns of Iran’s destabilizing activities

The Council of Pakistani scholars warned Muslim countries and the international community of Iran’s continuous attempts, along with its terrorist militias Hezbollah and the Houthis, to destabilize ...
ifmat - Iran Israel will beEradicated in next war with Hezbollah
24 Nov, 2017

Iran: Israel will be “Eradicated” in next war with Hezbollah

One of Iran's top military commanders has said the Islamic Republic will intervene in any future conflict between Israel and its paramilitary ally in Lebanon, Hezbollah
ifmat - US appeal court reopens 17 billion terrorism case against Iran regime
24 Nov, 2017

US appeal court reopens $1.7 billion terrorism case against Iran regime

The US Court of Appeals has revived part of a $1.68 billion lawsuit against the Iranian Regime’s central bank, Bank Markazi, by the familes of US service ...

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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