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Lebanon Events

14 Apr, 2017

Iran’s Ministry of Defense and Armed Forces Logistics

Iran's current Ministry of Defense and Armed Forces Logistics was created in 1989 by the Rafsanjani government in a bid to streamline and centralize the military's procurement ...
ifmat - President of Yemen The Houthis Have Sold Themselves to Iran Regime
14 Apr, 2017

President of Yemen The Houthis Have Sold Themselves to Iran Regime

Yemen President, Abdrabbuh Mansur Hadi in a speech on Monday, April 10th stated that the Houthi militants sold themselves to the Iran regime and have become a ...
ifmat - An effective first step toward containing Iran
09 Apr, 2017

An effective first step toward containing Iran

The Speaker of the United States House of Representatives, Paul Ryan, talked tough on Iran last March 28, stating that the regime is a danger to the ...
ifmat - Iran arms manufacturing facilities in Lebanon are new kind of threat
04 Apr, 2017

Iran arms manufacturing facilities in Lebanon are new kind of threat

Reports that Iran is building workshops and facilities to make advanced rockets inside Lebanon is a “huge development” that constitutes a “whole new kind of threat,” Chagai ...
ifmat - US Sanctions1
04 Apr, 2017

Arab Summit: Iran’s Strongly Criticized

It appears the recent Arab League Summit in Jordan should be considered an important development in the path of further isolating Iran in the Middle East. At ...
ifmat - Iran is increasingly threatening the Jewish state
28 Mar, 2017

Iran is increasingly threatening Israel

According to a recent report published by MEMRI, in the wake of the election of US President Donald Trump, Iran has been shying away from directly confronting ...
ifmat - Germany Sentences Iran Regime's IRGC Intelligence Agent to Imprisonment
28 Mar, 2017

Germany Sentences Iran Regime’s IRGC Intelligence Agent to Imprisonment

A Pakistani man was convicted in Germany on Monday of spying for Iran to search out potential attack targets for the Revolutionary Guards.
ifmat - Saudi General Iran Is Imperiling the Stability of Our Region
27 Mar, 2017

Saudi General Iran Is Imperiling the Stability of Our Region

Leaders from 68 countries gathered in Washington for a meeting of the Global Coalition to Counter Daesh (ISIL) hosted by President Trump’s administration this past week.
ifmat - Foreign Policy Expert Iranian Election Irrelevant to the Threat From Tehran
24 Mar, 2017

Foreign Policy Expert: Iranian Election Irrelevant to the Threat From Tehran

A senior fellow at the American Foreign Policy Council has said that the threats from an already dangerous Iran are multiplying and will continue regardless of the ...
ifmat - Iranian Regime source of instability in the region
22 Mar, 2017

Iranian Regime source of instability in the region

The Iranian regime has been and will be a source of instability in the region. Not a single day goes by without another indication of this insidious ...
ifmat - Iran in Syria An arena for longer-term conflict
20 Mar, 2017

Iran in Syria: An arena for longer-term conflict?

Having successfully propped up the regime of Syrian President Bashar al-Assad against an array of armed rebel groups for more than six years, Iran appears to be ...

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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