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Belgium Events

ifmat - Iran government at the brink of collapse
08 Feb, 2021

Iran’s government at the brink of collapse

One day before the rejection of the general budget by Iran’s Parliament (Majlis), an expert of the so-called reformist faction said that the approval of the parliamentary ...
ifmat - Distinguished policy veterans examine implications of Iran Diplomat terrorism conviction
08 Feb, 2021

Distinguished policy veterans examine implications of Iran Diplomat’s terrorism conviction

On Thursday, February 4, 2021, the U.S. Representative Office of the National Council of Resistance of Iran (NCRI-US) hosted a virtual briefing to address the policy implications ...
ifmat - Iranian diplomat convicted for terror plot against dissidents
06 Feb, 2021

Iranian diplomat convicted for terror plot against dissidents

The Belgian Court of Antwerp declared its ruling in the case of Iranian diplomat Assadollah Assadi and his three accomplices on Thursday, February 4, 2021. Following more ...
ifmat - Struan Stevenson on the arrest of Iranian agent Afrasiabi
05 Feb, 2021

Struan Stevenson on the arrest of Iranian agent Afrasiabi

The arrest of political scientist and Iran expert Kaveh Lotfolah Afrasiabi by the FBI should have been top news in Western media, according to Struan Stevenson, the ...
ifmat - Officials fear revenge attacks from Iran after diplomat imprisoned compressed
05 Feb, 2021

Officials fear revenge attacks from Iran after diplomat imprisoned

Intelligence officials in Europe are expecting revenge attacks from Iran following the conviction and sentencing of one of its diplomats on Thursday, sources told Insider.
ifmat - Time to crack down on Iran - European politicians compressed
05 Feb, 2021

Time to crack down on Iran – European politicians

European politicians from across the political spectrum have urged the EU and its member states to take a harder line on Iran’s diplomatic presence on the continent, ...
05 Feb, 2021

Conviction of Iranian diplomat raises concerns for VUB professor

The conviction of an Iranian diplomat for terror offences yesterday has raised concerns for the fate of Ahmadreza Djalali, the Swedish-Iranian academic currently held in Iran.
ifmat - Iranian diplomat sentenced to 20 years for role in foiled bomb attack
04 Feb, 2021

Iranian diplomat sentenced to 20 years for role in foiled bomb attack

A diplomat has been sentenced to 20 years in prison by a court in Belgium over a foiled bombing in the first trial of an Iranian official ...
ifmat - In first for Europe - Iran envoy faces sentencing over bomb plot
04 Feb, 2021

In first for Europe – Iran envoy faces sentencing over bomb plot

An Iranian diplomat accused of planning to bomb a meeting of an exiled opposition group is to be sentenced on Thursday in the first trial of an ...
ifmat - Do not ignore Iran terror plot
04 Feb, 2021

Do not ignore Iran terror plot

Four Iranian terrorists were arrested in Europe in June 2018 on the charge of attempting to bomb the Free Iran rally in Villepinte, a suburb of Paris.
ifmat - Iran expands foreign assassinations while decrying US killings
04 Feb, 2021

Iran expands foreign assassinations while decrying U.S. killings

The Iranian regime has expanded its clandestine program of foreign assassinations, renditions and harassment of dissidents and political opponents, according to a new report, while decrying the ...

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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