Select Other Languages

Visits Total: 52095856    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Lebanon Events

ifmat - Hamas as Tehran agent
26 Sep, 2022

Iranian support vital for Hamas after ties restored with Syria

Ten years ago, Hamas, the Palestinian movement that rules the Gaza Strip, publicly came out in support of the uprising against Syrian President Bashar al-Assad.
ifmat - Hezbollah has turned Lebanon into a narco-State
23 Sep, 2022

Hezbollah has turned Lebanon into a narco-State

When does a country become designated as a narco-state? Have Lebanon and Syria already reached that stage? The simple definition of such a state is that drugs ...
ifmat - Gantz Iranian actions harmful to Syria Lebanon
22 Sep, 2022

Gantz: ‘Iranian actions harmful to Syria, Lebanon’

Defense minister warns Lebanese and Syrian dependence on Iran will do nothing but serve Tehran interest says further entrenchment harmful to citizens of both countries
ifmat - Rights watchdog condemns arrest of Iranian photojournalist
22 Sep, 2022

Rights watchdog condemns arrest of Iranian photojournalist

The Committee to Protect Journalists has demanded the immediate release of Iranian photojournalist Yalda Moaiery, who was arrested by authorities while covering anti-state protests in Tehran.
ifmat - US House of Representatives Urges EU to Designate Hezbollah in its Entirety as Terrorist
22 Sep, 2022

U.S. House of Representatives Urges EU to Designate ‘Hezbollah’ in its Entirety as Terrorist

The US House of Representatives approved a resolution "urging the European Union to designate Hezbollah in its entirety as a terrorist organization."
ifmat - Iranian IRGC general behind various drone attacks in middle east
20 Sep, 2022

Iranian IRGC general behind various drone attacks in middle east

Israeli military authorities have started mentioning Iranian IRGC General Amir Ali Hajizadeh as an Iranian in recent weeks.
ifmat - Iran ready to send fuel ships to Lebanon in a week or two Iranian embassy in Beirut
20 Sep, 2022

Iran ready to send fuel ships to Lebanon in a week or two – Iranian embassy in Beirut

Iran is ready to send ships loaded with fuel to Lebanon within one or two weeks to help run the country's power plants, the Iranian embassy in ...
ifmat - US considers new sanctions on Iran after Salman Rushdie attack
16 Sep, 2022

U.S. considers new sanctions on Iran after Salman Rushdie attack

President Biden’s administration is weighing up new sanctions targeting Iranian proxies for promoting attacks on the writer Salman Rushdie, who was stabbed in New York last month.
ifmat - World must send Iran a strong message at UN General Assembly
16 Sep, 2022

World must send Iran a strong message at UN General Assembly

Iran’s ultraconservative President Ebrahim Raisi is due to speak at the 77th session of the UN General Assembly next week in spite of the US sanctions against ...
ifmat - Iran reveals suicide drone designed specifically to hit Israel
14 Sep, 2022

Iran reveals suicide drone designed specifically to hit Israel

Iran said on Monday that it had created a suicide drone with the sole purpose of attacking Tel Aviv and Haifa in Israel, according to the semi-official ...
ifmat - Iran-backed Hezbollah and Four decades of unprecedented state-sponsored terrorism
14 Sep, 2022

Iran-backed Hezbollah and Four decades of unprecedented state-sponsored terrorism

Tensions between Hezbollah in Lebanon and Israel are higher than usual these days, due to threats being made by the Iranian-backed terror organization to launch attacks on ...

Posts pagination

Previous 1 … 98 99 100 … 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

×

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap