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Lebanon Events

ifmat - Revealing IRGC’s Terrorist Training Camps5
15 Feb, 2017

Iran exporting terrorists: IRGC builded Terrorist Training Camps and Train Foreign Fighters on Iran Soil

The following information has been gathered and documented by the social network of the People’s Mojahedin Organization of Iran (PMOI/MEK) inside Iran. The revelations are made public ...
ifmat - IRGC Should Be Treated Like ISIS
15 Feb, 2017

IRGC Should Be Treated Like ISIS

The Director of the National Security and Terrorism Studies Department at the Gulf Research Center, Mustafa Alani believes that the Iranian
ifmat - Time to turn up the heat on Iran
12 Feb, 2017

Time to turn up the heat on Iran

By testing their ballistic missiles in a provocative act last month, Iran's ayatollahs also tested the resolve of the new U.S. president.
ifmat - List of all Supporters of Iran Ballistic Missile Program and IRGC-QF - February 2017
10 Feb, 2017

List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

The following individuals have been added to OFAC's SDN List
ifmat - IRGC's Export of Terrorism and Extremism
09 Feb, 2017

IRGC’s Export of Terrorism and Extremism

In a recent article in Foreign Policy magazine, author Trita Parsi wants us to believe that “Iran’s proxy wars [are] a figment
ifmat - Why Trump must act against Iran in Syria
08 Feb, 2017

Why Trump must act against Iran in Syria

The Treasury Department slapped sanctions on Iran this Friday for testing ballistic missiles in defiance
ifmat - Iran's Middle East Aggression Is About to Come to a Juddering
07 Feb, 2017

Iran’s Middle East Aggression Is About to Come to a Juddering

The Iranian regime’s days of aggressive expansionism in the Middle East are about to come to a juddering halt
ifmat - Matthis Iran Is Biggest State Sponsor of Terrorism
07 Feb, 2017

Matthis: Iran Is Biggest State Sponsor of Terrorism

As tensions rise between the USA and Iran, US Defence Secretary James Mattis has called the Iranian Regime the “biggest state sponsor of terrorism” in the world. ...
ifmat - Arab Countries Warn Over Iranian Regime's Interference
07 Feb, 2017

Arab Countries Warn Over Iranian Regime’s Interference

On February 4th 2017, Asharq al-Awsat News reported that a meeting was held between ministers from four Arab countries of
ifmat - The Iranian regime and evolution of ISIS
02 Feb, 2017

The Iranian regime and evolution of ISIS

Support for international terrorism received a major boost the moment the mullahs hijacked Iran’s 1979 revolution. After a very short-l
ifmat - Iran’s terror export poses threat to Bahrain, Gulf
23 Jan, 2017

Iran’s terror export threat to Bahrain, Gulf

The Iranian mullah administration looks upon the Gulf leaders with great suspicion, as it perceives both Saudi Arabia and the rest of the Gulf

Posts pagination

Previous 1 … 310 311 312 … 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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