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

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Belgium Events

25 Dec, 2024

Iran recruiting children to attack Israeli targets across Europe amid setbacks

Iran has recruited young children to commit attacks against Israeli and Jewish targets across Europe, a new trend amid several blows to Iranian proxies in recent months ...
24 Dec, 2024

Over 114 Belgian Legislators and Experts Condemn Iranian Regime’s Escalating Executions

A group of prominent figures in Belgium has issued a strong statement condemning Iran’s escalating use of executions as a political tool to suppress dissent and instill ...
23 Dec, 2024

Iran is hiring minors to attack Israeli, Jewish targets in Europe

Iranian-linked operatives have been recruiting minors for attacks on Israeli and Jewish institutions across Europe, according to a Bloomberg report on Saturday. A troubling pattern of incidents ...
26 Nov, 2024

Iran unveils SWIFT competitor called ACUMER

Iran has launched ACUMER, a new banking platform designed to circumvent international sanctions and enhance trade with Asian partners. Farzin, speaking at the 11th Annual Modern Banking ...
04 Nov, 2024

Iran transformed Yemen’s Houthi rebels into potent military force

Yemen’s Houthi rebels have been transformed from a local armed group with limited capabilities to a powerful military organization with support from Iran, Iraqi armed groups, Lebanon’s ...
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
14 Aug, 2024

In ‘Ruthless’ Sinwar, Iran Got Its Man To Lead Hamas

Yahya Sinwar, the alleged architect of the deadly October 7 attack on Israel and surprise appointment as the new leader of the U.S.- and EU-designated terror group ...
19 Jul, 2024

4 Iran-born female athletes who have defected and will compete in Paris

The coming Paris Olympics will see talented athletes from 206 countries striving for medals under their national banners – but not for the members of the Refugee ...
08 Jul, 2024

Inside Iran’s global assassination network: unmasking the mastermind

Yahya Hosseini Panchaki, alias Yahya Hamidi, the Deputy of Internal Security in Iran’s Ministry of Intelligence, has been identified as the mastermind behind Iran's overseas assassination operations. ...
05 Jul, 2024

Europe to consider designating Iran’s IRGC as terror group

The European Union has accepted a request from Germany to consider designating Iran's Revolutionary Guard as a terrorist entity at a time when Iran-backed plots across Europe ...
17 Jun, 2024

A Dangerous Precedent: Sweden’s Mistake in the Hamid Nouri Case

The decision by the Swedish government to return Hamid Nouri, a convicted criminal against humanity, to Iran in exchange for hostages marks a dangerous precedent with far-reaching ...

Posts pagination

1 2 … 40 Next

Entities affecting Belgium [+ see all]

  •    Fortis Bank [+]

  •    Nazem Said Ahmad [+]

  •    Industrial Metals and Commodities [+]

  •    Sohayl Talebi [+]

  •    IRISL Benelux NV [+]

  •    Nicholas Kaiga [+]

  •    Jacques Monsieur [+]

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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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