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Lebanon Events

ifmat - Trump extends national emergency on Iran regime
08 Nov, 2017

Trump extends national emergency on Iran regime

US President Donald Trump notified Congress on Monday that he was extending the national emergency with Iran that has been in place since the 1979 hostage crisis.
ifmat - Hamas a slave to Iran
07 Nov, 2017

Hamas a slave to Iran

A senior Israeli defense official on Monday ridiculed Hamas for its burgeoning ties with Iran, calling the Palestinian terror group a “slave” to the Shiite Islamic Republic ...
ifmat - Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack
07 Nov, 2017

Saudi Arabia closes Yemen ports after Iran regime backed Houthis launch missile attack

The Saudi-led coalition that is fighting in Yemen closed off all of the land, sea and air ports on Monday after a ballistic missile fired by the ...
ifmat - An IRGC Qods force entity called Mahan, operating under the guise of a private company
06 Nov, 2017

An IRGC Qods force entity called Mahan, operating under the guise of a private company

Iranian airline companies play an important role in Iran's interference in the countries of the region, including the transfer of personnel and logistics for the Islamic Revolutionary ...
ifmat - Iran regime provided Houthis with ballistic missiles
06 Nov, 2017

Iran regime provided Houthis with ballistic missiles

Spokesman of the Arab Coalition Supporting Legitimacy in Yemen Col. Turki Al-Maliki said on Sunday that the ballistic missile targeting Saudi Arabia is a hostile act.
ifmat - ahrain orders citizens to leave Lebanon a midst tension with Iran regime
06 Nov, 2017

Bahrain orders citizens to leave Lebanon a midst tension with Iran regime

Bahrain has ordered its citizens to leave Lebanon amid mounting tensions between regional Sunni powers and Iran regime that have left the government in Beirut on the ...
ifmat - The Iranian regime is a danger to the Arab countries
03 Nov, 2017

The Iranian regime is a danger to the Arab countries

The Iranian regime is a danger to the Arab countries. The regime militants and its plans in these countries must be resolutely dealt with...
ifmat - CIA release of bin Laden files renews interest in Iran links
03 Nov, 2017

CIA release of bin Laden files renews interest in Iran links

The CIA's release of documents seized during the 2011 raid that killed al-Qaida leader Osama bin Laden has again raised questions about Iran's support of the extremist ...
ifmat - Supreme leader Khamenei US is number 1 enemy
03 Nov, 2017

Supreme leader Khamenei US is number 1 enemy

The United States is Iran’s “number one enemy” and Tehran will never succumb to Washington’s pressure over a multinational nuclear deal, Iran’s Supreme Leader Ayatollah Ali Khamenei ...
ifmat - Iran regime role in Beirut bombings
31 Oct, 2017

Iran regime’s role in Beirut bombings

As a result of the double bombing in Lebanon’s capital Beirut in 1983, 241 American service members were killed, as well as 58 French military personnel
ifmat - Terror designation for Iran Revolutionary Guards a necessary first step
27 Oct, 2017

Terror designation for Iran’s Revolutionary Guards a necessary first step

After this week, the Trump administration will not only be leading the United States down a different path with respect to the Iran nuclear deal...

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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 [+]

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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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