Lebanon Table VIew

Gray List / Lebanon List View

Logo / PicsNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresRodrigue Elias MerhejAssociated with Um Air because he owns or controls the airlineAviation Industry, Mahan AirLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2017-10-06 16:04:24
ifmat-blackcompaniesThe Imam Khomeini Relief Committee (IKRC) Lebanon BranchIn Lebanon operated as a Hizballah social service organization that was created by the Government of Iran in the 1980s and is directed and run by Hizballah members or cadre. Iran has provided millions of dollars to the Hizballah-run branch in Lebanon since 2007. The IKRC has helped fund and operate Hizballah youth training camps, which have been used to recruit future Hizballah members and operatives, Hizballah Secretary General Hassan Nasrallah has acknowledged the IKRC branch in Lebanon as one of Hizballah's openly-functioning institutions linked to and funded by IranFinancial Services, Military, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-05-11 17:16:42
ifmat-black figuresAli ZuraikActing for on behalf of the IKRC in Lebanon, Zuraik has also publicly acknowledged that the IKRC in Lebanon operates under the umbrella of HizballahMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-05-11 17:10:53
ifmat-blackcompaniesMirage for Waste Management and Environmental ServicesOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:40:58
ifmat-blackcompaniesMirage for Engineering and TradingOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:36:28
ifmat-black figuresYahya Al-HajjPart of IRGC-QF-run support network working with Hizballah and also providing support to terrorists or acts of terrorismIRGC, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-08 18:17:28
Reem PharmaceuticalOwned or controlled by Muhammad Abd-al-Amir Farhat who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:32:03
ifmat-blackcompaniesMaher Trading and Construction CompanyOwned or controlled by Ebrahimi who is connected to weapons of mass destruction (WMD) and their delivery systemsMilitary, Iranian RegimeLebanonTop Alert - Designated / Sanctioned / Illicit entity2017-02-07 19:13:59
ifmatPIJPalestinian Islamic JihadIran is a major financial supporter of the PIJ, has seen its power steadily increase with the backing of funds from IranIranian Regime, Terrorist Organization, MilitaryPalestineTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-15 16:00:46
ifmathezbollahHezbollahHezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from IranIran regime, Supreme Leader, IRGCLebanonTop Alert - Entity designated / sanctioned for terror, WMD and human rights violation2016-07-11 21:59:33

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