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Lebanon Events

ifmat - Iran’s Missile Production Progam in Lebanon
17 Mar, 2017

Iran’s Missile Production Progam in Lebanon

Looking for means to continue spreading havoc across the Middle East and maintain a grip on its dwindling influence across the region, new alarming reports indicate Iran ...
ifmat - Iran IRGC Rising Terrorism and financial empire
16 Mar, 2017

Iran IRGC Rising Terrorism and financial empire

Over the past decade, a significant portion of Iran’s economic institutions have been handed off to the office of the Supreme Leader under the guise of “privatization.”
ifmat - Iran designs Russian T-90 look-alike
15 Mar, 2017

Iran designs Russian T-90 look-alike

Russia has been keen to sell Iran military equipment and technology since the sanctions were lifted on the Islamic theocracy and the billions started flowing from the ...
ifmat - Iranian Animation Depicts Battle With U.S. Forces in Gulf
14 Mar, 2017

Iranian Animation Depicts Battle With U.S. Forces in Gulf

The “Battle of the Persian Gulf II” imagines Iran’s response to a U.S. attack, director Farhad Azima said by phone on Monday. The 88-minute animation, which was ...
ifmat - Iran Prepared Missile Factory for Lebanese Hezbollah
13 Mar, 2017

Iran Prepared Missile Factory for Lebanese Hezbollah

Following the destruction of Iran’s missile production factory in Sudan by Israeli warplanes in 2012, Tehran went on to establish a new such factory in Lebanon.
ifmat - Details about IRGC Smuggling arms and ammunition
13 Mar, 2017

Details about IRGC Smuggling arms and ammunition

The Iranian opposition held a press conference in the UK Parliament on Tuesday to reveal details about the smuggling of arms and ammunition by Iran’s Revolutionary
ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

IRGC Engages in Smuggling Oil, Gas, Chemical Products…

Iran setting up shell shipping companies to export weapons and illicit goods: investigation
ifmat - Yesterday's Osama Bin Laden, Today's Ghasem Soleimani
07 Mar, 2017

Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani

In an article titled ‘Yesterday’s Osama Bin Laden, Today’s Ghasem Soleimani’, the London-based Al-Arab newspaper writes on March 2 “Ghasem Soleimani
ifmat - IRGC and State Owned Companies benefits from JCPOA
20 Feb, 2017

IRGC And State Owned Companies in Iran Benefits from JCPOA

When the United States and Europe negotiated the Joint Comprehensive Plan of Action (JCPOA) they claimed it would boost trade and encourage
ifmat - Hezbollah Received Weapons from Iran
17 Feb, 2017

Hezbollah Received Weapons from Iran

Lebanon-based terror group Hezbollah is stronger than ever before, with “game-changing” weapons provided by Iran and an ongoing partnership with Hamas’ military wing, Lebanese reports have claimed
ifmat - Iran Breach UN resolution - smuggling weapons
17 Feb, 2017

Iran Breach UN resolution – smuggling weapons

Iran’s smuggling of weapons and arms to militia groups or governments, some of which are designated as terrorist groups or state sponsors of terrorism,

Posts pagination

Previous 1 … 309 310 311 … 315 Next

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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