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Belgium Events

ifmat - Officials murder baluch fuel porters and protesters in Saravan
24 Feb, 2021

Officials murder baluch fuel porters and protesters in Saravan

On February 22, IRGC forces opened fire on a group of fuel porters at the border crossing city of Saravan, leaving several dead and wounded. Latest reports ...
ifmat - Pensioner rally shows likeliness of another major Iran protests
23 Feb, 2021

Pensioner rally shows likeliness of another major Iran protests

Iranian pensioners have been holding protest rallies across the country for the past three weeks to demand their basic rights.
ifmat - Extreme class differences and the deprivation of the majority of the people in Iran
23 Feb, 2021

Extreme class differences and the deprivation of the majority of the people in Iran

Mohammad Gharazi, one of the founders of Iran’s Islamic Revolutionary Guards Corps (IRGC) and former Minister of Oil, named the leaders of the government and its affiliated ...
ifmat - Iranian nationals gather in Brussels to urge EU to sanction terrorist regime
23 Feb, 2021

Iranian nationals gather in Brussels to urge EU to sanction terrorist regime

Several members of the Iranian community gathered at the Schuman roundabout in Brussels to call on the European Union to sanction the “terrorist regime of Iran,” during ...
ifmat - US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance
23 Feb, 2021

US seeks to extend and strengthen Iran nuclear pact despite Khamenei defiance

The United States will seek to strengthen and extend the agreement between world powers and Iran aimed at curbing its nuclear program, Secretary of State Antony Blinken ...
ifmat -Khamenei engineered election and hard days
22 Feb, 2021

Khamenei engineered election and hard days

‘Elections’ and ‘people’ are two words that have been transformed from their original concepts under the religious tyranny ruling Iran. What is called elections in the clerical ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...
ifmat -The coronavirus artillery in Iran taking children as victims
22 Feb, 2021

The coronavirus artillery in Iran taking children as victims

Children and adolescents are the victims of the fourth wave of the Coronavirus in Iran. Reports from Iran indicate the widespread prevalence of the fourth coronavirus wave ...
ifmat -The Iranian people are proud of Judoka Saeid Mollaei
22 Feb, 2021

The Iranian people are proud of Judoka Saeid Mollaei

Saeid Mollaei is the first athlete from Iran to take part in a sporting competition in Israel since the Islamic Revolution. The judoka has sparked a fierce ...
ifmat - Iran state terrorism must be met with maximum pressure and not maximum diplomacy
22 Feb, 2021

Iran’s state terrorism must be met with maximum pressure and not maximum diplomacy

The International Committee of Parliamentarians for a Democratic Iran deplores the inaction of the UK and EU following the conviction of an Iranian diplomat and his collaborators ...
ifmat - Confident in its impunity - Iran tried to leverage multiple hostages for the same terrorist
22 Feb, 2021

Confident in its impunity – Iran tried to leverage multiple hostages for the same terrorist

Last November, the Iranian judiciary moved one of its dual-national detainees into solitary confinement to suggest that the implementation of his death sentence was imminent. Ahmadreza Djalali ...

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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