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Belgium Events

ifmat - Iran executes eight prisoners in one week
03 Feb, 2021

Iran executes eight prisoners in one week

Authorities in Iran executed a 31-year-old Iranian Baluch political prisoner on Saturday in Zahedan central prison.
ifmat - Iranian diplomat notebook reveals Iran terror network in Europe
03 Feb, 2021

Iranian diplomat’s notebook reveals Iran terror network in Europe

New information about Iranian diplomat Assadollah Assadi’s espionage and terrorism network across Europe is raising yet more concerns about the threat from the terrorist regime in Iran.
ifmat - Pending conviction of Iranian terrorist is first step in ending european appeasement
02 Feb, 2021

Pending conviction of Iranian terrorist is first step in ending european appeasement

In at least two recent statements, European policymakers have urged their colleagues to take actions that hold the Iranian regime accountable for a terrorist plot that was ...
ifmat - Iran provocative actions must stop and until they do pure diplomacy must wait
02 Feb, 2021

Iran’s provocative actions must stop and until they do pure diplomacy must wait

French Foreign Minister Jean Yves Le Drian recently spoke to the media about longstanding conflicts over the 2015 Iran nuclear deal and said, “This has to stop ...
ifmat - Car import and assembly mafia in Iran
02 Feb, 2021

Car import and assembly mafia in Iran

The automotive industry in Iran is the second largest industry in the country after the oil industry; but the position of the Iranian car industry among its ...
ifmat - Iranian spy arrested by FBI was wolf in sheep clothing
01 Feb, 2021

Iranian spy arrested by FBI was wolf in sheep’s clothing

When the FBI arrested Kaveh Lotfolah Afrasiabi, a prominent political scientist and self-styled expert on Iran, it should have sent shockwaves through Western media circles.
ifmat - Report reveals Iran years-long effort to infiltrate Israel recruit cpies and sow terror
01 Feb, 2021

Report reveals Iran’s years-long effort to infiltrate Israel recruit cpies and sow terror

Iran has been engaged in a years-long effort to infiltrate Israel, set up terror cells within its borders and in the Palestinian territories, and carry out terror ...
ifmat - Drug smuggling funds Iran Ayatollahs
01 Feb, 2021

Drug smuggling funds Iran’s Ayatollahs

Last month, Mohammad Baghar Zolghadr, a commander at the Islamic Revolutionary Guard Corps (IRGC) – Quds Force’s Ramazan military base and deputy of the judiciary, told the ...
ifmat - EU must address Iran state terrorism
29 Jan, 2021

EU must address Iran’s state terrorism

In an online conference hosted by the International Committee in Search of Justice (ISJ) on January 28, experts called on the European States, particularly High Representative of ...
ifmat - Former MEPs slam Irans terror campaign across Europe
29 Jan, 2021

Former MEPs slam Iran’s terror campaign across Europe

A group of former Members of the European Parliament (MEPs) have slammed Iran for its campaign of terror across Europe.
ifmat - Taliban political deputy arrives in Iran
29 Jan, 2021

Taliban’s political deputy arrives in Iran

On January 27, Taliban’s political deputy Mulla Abdulghani Baradar arrived in Tehran, heading a Taliban delegation. This is while the Afghan government has explicitly announced its objection ...

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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