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Belgium Events

ifmat - Iran elections are coming - There is perspective of protests
17 Mar, 2021

Iran’s elections are coming – There is perspective of protests

Iran is set to hold its presidential elections in June, which has only increased factional fighting as the politicians try to shift blame for the various crises ...
ifmat - Iran budget crisis is far from over
16 Mar, 2021

Iran’s budget crisis is far from over

The Iranian government is in crisis after the 2021 budget, which recently passed the parliament following months of resistance, was rejected by the Guardian Council.
ifmat - Iran economy in bad shape under mullahs
16 Mar, 2021

Iran’s economy in bad shape under mullahs

The Iranian economy is suffering greatly right now, which means that the people of Iran are much worse off, struggling to put food on the table, but ...
ifmat - Iran - An Ocean of Disarray
15 Mar, 2021

Iran – An Ocean of Disarray

“A brief study shows that there is no theory in any of the world’s five continents that creates different kinds of mess like economic, social, management, and ...
ifmat - Irans refusal to vaccinate people against COVID is backfiring
14 Mar, 2021

Iran’s refusal to vaccinate people against COVID is backfiring

Since late last year, countries all over the world have been doing their best to ramp up the vaccination effort and achieve some sort of normal for ...
ifmat - Irans human rights abuses in February 2021
11 Mar, 2021

Iran’s human rights abuses in February 2021

As usual at the start of a new month, we are going to look back at the human rights situation in Iran, as documented by the Iran ...
ifmat - Iranian Media - Neither economy cycle nor centrifuges are running
10 Mar, 2021

Iranian Media – Neither economy cycle nor centrifuges are running

“We vowed, ‘both centrifuges and the economy cycle would spin,’ and we kept our promises. We made nuclear energy priceless,” said Iranian President Hassan Rouhani during the ...
ifmat - The FATF crisis and the incurable pain of Iran Government
10 Mar, 2021

The FATF crisis and the incurable pain of Iran’s Government

One major point of contention in the factional feuding that exists in Iran is the issue of the regime joining the international conventions related to the Financial ...
ifmat - One million women have become unemployed in Iran due to the coronavirus
09 Mar, 2021

One million women have become unemployed in Iran due to the coronavirus

While the whole world tries to restrain the crisis of the coronavirus with the least damage to the people, the government in Iran is using this as ...
ifmat - Iran economist says Mullahs must fix broken system
04 Mar, 2021

Iran economist says Mullahs must fix broken system

Iranian regime economist Hossain Raghfar spoke Monday about institutionalized corruption by the mullahs and called for urgent action to be taken.
ifmat - Iran lost dreams about the new US administration and its crises
04 Mar, 2021

Iran’s lost dreams about the new US administration and its crises

On the front pages of Iran’s state-run dailies, especially those affiliated with the faction of Iran’s supreme leader Ali Khamenei, while headlining the Houthi attacks on Saudi ...

Posts pagination

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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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