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Lebanon Events

ifmat - Iran will tear Iraq apart and further fragment Syria
07 Jun, 2017

Iran will tear Iraq apart and further fragment Syria

Iran has a clear goal of creating a reality that enables it to determine the fate of Syria and later expand its role in Iraq. To this ...
ifmat - Iran Regime's Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries
24 May, 2017

Iran Regime’s Export of Terrorism and Meddling Condemned by 55 Arab، Islamic Countries

Leaders and senior officials of 55 Arab, Islamic countries and U.S. met in Riyadh. In their final statement, they strongly condemned the clerical regime’s policy on terrorism ...
ifmat - Rouhani Again Underscores Regional Warmongering, Continuing Missile Initiatives
24 May, 2017

Rouhani Again Underscores Regional Warmongering, Continuing Missile Initiatives

Two days after the election façade, Iranian President Hassan Rouhani held a press conference once again proving his inability and lack of will to realize even the ...
ifmat - Iran deserves terrorist state reputation
23 May, 2017

Iran deserves terrorist state reputation

In his May 14 guest viewpoint, M. Reza Behnam claims that characterizing Iran as a terrorist state is false and the result of anti-Iran bias. Along the ...
ifmat - Trump accuses Iran of fuelling ‘fires of sectarian conflict’
22 May, 2017

Trump accuses Iran of fuelling ‘fires of sectarian conflict’

US president Donald Trump singled out Iran in a major speech on Islam yesterday, accusing the Shia country of fuelling the “fires of sectarian conflict and terror” ...
ifmat - Sen. John McCain Donald Trump's Trip Sends Strong Message to Iran Regime
22 May, 2017

Sen. John McCain: Donald Trump’s Trip Sends Strong Message to Iran Regime

United States Senator John McCain on Sunday said President Donald Trump's trip to Saudi Arabia this weekend sent a strong message to Iran’s regime that the U.S. ...
ifmat - Youths Protesting Sham Elections Despite Heavy IRGC & Basij Presence
19 May, 2017

Youths Protesting Sham Elections Despite Heavy IRGC & Basij Presence

Terrified of growing popular protests, the inhumane mullahs’ regime on the night of Wednesday, May 17th, dispatched a large number of Revolutionary Guards and paramilitary Basij members, ...
ifmat - Iran Has Taken Iraq Hostage
16 May, 2017

Iran Has Taken Iraq as Hostage

Iraq's former deputy president said, “Iran is trying to expand its influence in Kurdistan and northern Iraq and there are reports of opening Qods Force offices in ...
ifmat - We Won't Surrender to UNESCO - Khamenei
12 May, 2017

Iranian people forced to fund the military and Hezbollah

The Iranian exile group that recently unveiled evidence of Iran violating the terms of the nuclear agreement is now detailing how the regime is allegedly fleecing its ...
11 May, 2017

Dana Insurance works with designated Ansar Bank

Dana Insurance works with designated Ansar Bank
ifmat - Top US army general aligns with Israeli concern over Iran and its proxies
11 May, 2017

Top US army general aligns with Israeli concern over Iran and its proxies

Iran’s potential role in enforcing the Russian-proposed de-escalation zones in southern Syria has raised concerns for Israel, General Joseph Dunford, the US Joint Chiefs of Staff Chairman ...

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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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