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Lebanon Events

ifmat - Iran is flooding the region with weapons
08 Sep, 2017

Iran is flooding the region with weapons

The head of Israel’s Military Intelligence Directorate, Major General Hertzi Halevi
ifmat - Iranian Threat Moving Closer to Israel
01 Sep, 2017

Iranian threat moving closer to Israel

The Islamic Republic of Iran seems to be working overtime to increase its influence in the Gaza Strip on Israel's southern border and in Syria...
ifmat - Iran's puppets all around Israel with war on the way
01 Sep, 2017

Iran’s puppets all around Israel with war on the way

When the United States chose to let Syria slide into chaos while simultaneously seeking to end the isolation of Iran with a nuclear deal...
ifmat - New Hamas leader says it is getting aid again from Iran
29 Aug, 2017

New Hamas leader says it is getting aid again from Iran

Hamas’ new leader in the Gaza Strip said Monday his group has repaired relations with Iran after a five-year rift and is using its newfound...
ifmat - 2 Americans serving 10 years in Iran lose appeal
29 Aug, 2017

2 Americans serving 10 years in Iran lose appeal

An Iranian-American businessman and his father, who are serving 10-year prison sentences in Iran over their ties to the U.S., have lost a cou...
ifmat - Hezbollah, the Most Important Instrument of Iranian Regime in the Region
29 Aug, 2017

Hezbollah, the most important instrument of Iranian regime in the region

The Lebanese Hezbollah is “one of the most important instruments in the drive for regional supremacy by its sponsor” Iran...
ifmat - Shocking Ads in Iran People Put Their Kidneys on Sale out of Poverty
28 Aug, 2017

Shocking ads in Iran, people put their kidneys on sale out of poverty

The state-run media, Mashregh News Website has released an image of a leaflet on which the sale of kidney has been advertised...
ifmat - New Syrian Missile Factories Look a Lot Like Ones in Iran
28 Aug, 2017

New Syrian missile factories look a lot like ones in Iran

Satellite imagery appears to confirm earlier reports that Syria is building a new ballistic missile production complex...
ifmat - Thousands of Iranian-backed soldiers are currently in the central Syrian desert
24 Aug, 2017

Thousands of Iranian-backed soldiers are currently in the central Syrian desert

Thousands of Iranian-backed fighters are battling their way through the Middle East in a bid to secure a corridor from...
ifmat - Iran extends reach with fight for land link to Mediterranean
23 Aug, 2017

Iran extends reach with fight for land link to Mediterranean

Thousands of Iranian-backed fighters in Syria's central desert region are advancing east, bringing Tehran closer to its goal...
ifmat - Rouhani ministers stress on repression, export of terrorism, and aggressive meddling
20 Aug, 2017

Rouhani ministers stress on repression, export of terrorism, and aggressive meddling

During confirmation hearing for Mahmoud Alavi, Minister of Intelligence of Rouhani’s cabinet, the regime officials...

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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