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Belgium Events

ifmat - Iran urges release of diplomat held in Belgium
11 May, 2022

Iran urges release of diplomat held in Belgium

The Foreign Ministry of Iran denounced Belgium’s move to imprison Iranian diplomat Asadollah Asadi on false terror-related charges, calling for his immediate release.
ifmat - Scheduled execution of Ahmadreza Djalali Europe must make consequences of killing a hostage clear to the Islamic Republic
09 May, 2022

Scheduled execution of Ahmadreza Djalali: Europe must make consequences of killing a hostage clear to the Islamic Republic

The international community, European countries with diplomatic relations with Iran in particular, must make the serious consequences of executing Ahmadreza Djalali clear to Islamic Republic officials.
ifmat - Sweden deports spies to Iran
15 Mar, 2022

Sweden deports spies to Iran

Sweden’s Svenska Dagbladet newspaper reported on March 20 that a couple under investigation on charges of planning a terror operation had been deported to Iran. The couple ...
ifmat - Iran oil is fueling Russia war machine US must not lift sanctions against Tehran
08 Mar, 2022

Iran oil is fueling Russia’s war machine — US must not lift sanctions against Tehran

Russia’s economy is proving much less resilient than the fighting spirit of the Ukrainian people. In the wake of the Russian invasion, countries across the world moved ...
ifmat - World must stand up to Iran over its extraterritorial assassinations
18 Feb, 2022

World must stand up to Iran over its extraterritorial assassinations

One of the core strategies of the Iranian regime is carrying out assassinations abroad to advance its revolutionary ideals and parochial interests.
ifmat - Iranian condensate cargo arrives in Venezuela
17 Feb, 2022

Iranian condensate cargo arrives in Venezuela

A 2.1 million barrel cargo of Iranian condensate arrived in Venezuela's waters this week, vessel tracking data and a company document showed, ferrying supplies to state-run oil ...
ifmat - Iran president Raisi expresses skepticism on FATF accession
22 Sep, 2021

Iran’s president Raisi expresses skepticism on FATF accession

Iranian President Ebrahim Raisi (Raeesi) Monday criticized the previous administration for insisting on Iran’s accession to the Financial Action Task Force (FATF). In a speech to families ...
ifmat - With Ebrahim Raisi as its President Iran Regime threats increase
11 Aug, 2021

With Ebrahim Raisi as its President Iran Regime’s threats increase

Ebrahim Raisi, the Iranian regime’s new president was inaugurated last Thursday. The following day, as one of his first official actions in office, Raisi held meetings with ...
ifmat - Iranian womans suitcase sparked evacuation of Brussels airport
13 Jul, 2021

Iranian woman’s suitcase sparked evacuation of Brussels airport

An Iranian woman was arrested after she left her suitcase unattended at the Brussels airport, sparking an evacuation of the departures hall...
ifmat - The IRGC propaganda machine in Europe
20 May, 2021

The IRGC’s propaganda machine in Europe

While most European intelligence services are alert to the terrorist activities of Iran’s IRGC, they pay too little heed to the its propaganda machine, which spreads propaganda ...
ifmat - EU-brokered nuclear talks go ahead despite Iran defiance
15 Apr, 2021

EU-brokered nuclear talks go ahead despite Iran defiance

Iran is still willing to resume non-proliferation talks, despite defying Western powers on uranium enrichment after an attack on one nuclear facility.

Posts pagination

Previous 1 … 9 10 11 … 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 [+]

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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