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Lebanon Events

ifmat - Iran regimes misuse of nuclear deal money to fuel terrorism
26 Sep, 2017

Iran regime’s misuse of nuclear deal money to fuel terrorism

The Obama administration, US allies and the international community, believed that after benefits of the Nuclear Deal were in place, a ‘different' Iran...
ifmat - Iran and Hamas reconnect
26 Sep, 2017

Iran and Hamas reconnect

With an eye to Syria’s postwar period, Iran is working to unite the ranks of the “resistance camp” to continue the struggle against...
ifmat - Confession of the Iran regime to export of terrorism in the Middle East
25 Sep, 2017

Confession of the Iran regime to export of terrorism in the Middle East

The widespread export of terrorism to the Middle East and Africa was once again acknowledged by Mullah Kazem Sediqi the Friday prayer...
ifmat - Iran will have access through Iraq and Syria all the way to Hezbollah in Lebanon
22 Sep, 2017

Iran will have access through Iraq and Syria all the way to Hezbollah in Lebanon

In late May, an Iraqi cleric called Akram Kaabi visited militia fighters in a desolate Iraqi town near the Syrian border...
ifmat - Iran regime train Houthi women for using different weapons
18 Sep, 2017

Iran regime train Houthi women for using different weapons

A former Yemeni presidential guard officer loyal to deposed president Ali Abdullah Saleh revealed that women from Iran...
ifmat - Iran pas 830 million to Hezbollah
15 Sep, 2017

Iran pays $830 million to Hezbollah

Two years after the nuclear deal was signed by Iran and world powers, the Islamic Republic is reported to have boosted its financial support to Hezbollah...
ifmat - Hamas setting up in Lebanon with Iran’s support
11 Sep, 2017

Hamas setting up in Lebanon with Iran’s support

The head of the Shin Bet security service said Sunday that Hamas is setting up a base in Lebanon with Iranian support...
ifmat - Iran Regime's Threat to the United States
11 Sep, 2017

Iran regime’s threat to the United States

The US military is paying very close attention to Iran’s violent proxy militia groups in Iraq following reports that they will start killing US troops
ifmat - Evin prison director accused of denying outside medical care for Nizar Zakka
11 Sep, 2017

Evin prison director accused of denying outside medical care for Nizar Zakka

The director of Evin Prison in Tehran, Ali Chaharmahali, is refusing to allow outside medical treatment for imprisoned US permanent resident...
ifmat - Iranian militia vows to turn against U.S. troops once Islamic State is defeated
08 Sep, 2017

Iranian militia vows to turn against U.S. troops once Islamic State is defeated

US military is keeping a wary eye on Iran’s most violent proxy militia in Iraq, vowed to start killing Americans again once the Islamic State is expelled...
ifmat - Iran seeking to boost missile program
08 Sep, 2017

Iran seeking to boost missile program

Iran is aiming to boost its missile program and export weapons in an attempt to forge allies with neighboring countries...

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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