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Lebanon Events

ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
05 Jul, 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli villages and ...
ifmat - Ontario court upholds 17B judgment against Iran
04 Jul, 2017

Canadian court upholds $1.7B judgment against Iran

Ontario’s Court of Appeal upheld a US$1.7-billion judgment against the government of Iran in favour of American victims of terrorism, rejecting the state’s immunity and accusing Tehran ...
ifmat - Iran Proposes Expanding Missile Program ifmat
04 Jul, 2017

Iran Proposes Expanding Missile Program

Iran's parliament is considering a proposal to spend nearly $550 million to bolster security and expand the country's missile program ...
ifmat - Iran Recruited Afghan Refugees to Fight Assads War
30 Jun, 2017

Iran Recruited Afghan Refugees to Fight Assad’s War

War and poverty have scattered Afghans across the globe like pieces of shrapnel. Millions of Afghans came of age in refugee camps in Pakistan and Iran or ...
ifmat - Irans flag on Israels borderWe are coming
28 Jun, 2017

Iran’s flag on Israel’s border: ‘We are coming’

Lebanon seems to be having a flag sale. Iranian flags, Hezbollah, the UN, Spain, Palestinian flags. They are all flying provocatively along the border with the northern ...
ifmat - Lebanese Party Iranian Regime Uses Terrorism in Syria Iraq Yemen Bahrain Lebanon
27 Jun, 2017

Lebanese Party: Iranian Regime Uses Terrorism in Syria, Iraq, Yemen, Bahrain and Lebanon

Lebanese “al-Mostaghbal” party chaired by Saad Hariri, prime minister of Lebanon, issued a statement condemning terrorist attack in Mecca and strongly condemned the interventionist and destructive policies ...
ifmat - Iran Escalates Involvement in Syria With Anti-IS Missile Strikes
22 Jun, 2017

Iran Escalates Involvement in Syria With Anti-IS Missile Strike

Iran’s missile strike this week against Islamic State targets in Syria is escalating its military involvement in Syria and likely will heighten tensions between the U.S.-led coalition ...
ifmat - Why the US should be concerned over Irans game in Syria
15 Jun, 2017

Why the US should be concerned over Iran’s game in Syria

Events in Syria have moved quickly in recent weeks, as both regional and international powers manoeuvre to improve their leverage. More than before, the conflict has become ...
ifmat - Iran attempts to expand control through Syria as ISIS nears defeat
14 Jun, 2017

Iran attempts to expand control through Syria as ISIS nears defeat

New efforts by Iranian-backed militias to control supply lines in southern Syria highlight an alarming trend in the war-torn region: Militias and their foreign backers are accelerating ...
ifmat - Hezbollah Is a Branch of the Iran Regime's Revolutionary Guards IRGC
12 Jun, 2017

Hezbollah Is a Branch of the Iran Regime’s Revolutionary

The House Foreign Affairs Committee held hearings on Thursday, June 8 to investigate Hezbollah as a proxy force for the Iran regime ...
IFMAT - Tehran’s growing strength in Syria number one concern
07 Jun, 2017

Tehran’s growing strength in Syria is number one concern

oncern among officials about Iran’s influence – and what is believed to be its goal of forming a land corridor from Tehran to Beirut – has grown...

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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