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Belgium Events

ifmat - Iran Human Rights Abuses in 2020
28 Jan, 2021

Iran’s Human Rights Abuses in 2020

Iran Human Rights Monitor has just produced its annual report on human rights abuses in Iran in 2020, pulling together these atrocious violations into a single, harrowing ...
ifmat - Ninety percent of Iranians are in total poverty
28 Jan, 2021

Ninety percent of Iranians are in total poverty

The Iranian paper Arman Daily reported Thursday that over 90 percent of Iran’s working people are now in “total poverty” with “skyrocketing prices” stopping them from buying ...
ifmat - Iran crumbling under Islamic fundamentalism
25 Jan, 2021

Iran crumbling under Islamic fundamentalism

As the country with the second-largest gas and fourth-largest oil reserves in the world, Iran is a crumbling ruin, the legacy of 42 years of Islamic fundamentalism.
ifmat - Belgian court postpones verdict in Iranian diplomat case
18 Jan, 2021

Belgian court postpones verdict in Iranian diplomat case

A Belgian court on Saturday postponed until next month the verdict in the trial of an Iranian diplomat accused of plotting to bomb an exiled opposition group’s ...
ifmat - Iran must undo uranium enrichment and help nuclear diplomacy - EU says
12 Jan, 2021

Iran must undo uranium enrichment and help nuclear diplomacy – EU says

Iran must reverse its decision to enrich uranium at higher levels and give international diplomacy a chance to save the 2015 nuclear accord, the European Union said ...
ifmat - The West must end the appeasement of Iran terrorist regime – Struan Stevenson
06 Jan, 2021

The West must end the appeasement of Iran terrorist regime – Struan Stevenson

Assadollah Assadi is accused of being a senior agent in the Iranian regime’s sinister Ministry of Intelligence and Security (MOIS) and using the cover of being a ...
ifmat - Iran links to international organized crime and narco-terrorism
28 Dec, 2020

Iran’s links to international organized crime and narco-terrorism

The secret of Iran’s intelligence “success” is its use of criminal organizations to kidnap exiled political activists and journalists around the world and transfer them to Iran ...
ifmat - Sustained pressure on Iranian regime still necessary
24 Dec, 2020

Sustained pressure on Iranian regime still necessary

The Iranian regime is confident that the next US administration will rejoin the nuclear deal. Iran’s President Hassan Rouhani recently said that he had “no doubt” about ...
ifmat - New report exposes how Iran is entrenching itself into southern Syria
23 Dec, 2020

New report exposes how Iran is entrenching itself into southern Syria

A new report released by the Alma Research and Education Center has exposed new details about suspected efforts by the Iranian-led Shi’ite axis to build civilian support ...
ifmat - Covid-19 vaccine and Ayatollah dirty business
17 Dec, 2020

Covid-19 vaccine and Ayatollahs dirty business

Following the World Health Organization (WHO)’s approval for the Covid-19 vaccine, governments prioritize purchasing this magical elixir to contain the health crisis. In the past week, thousands ...
ifmat - Child Abuse on the Rise in Iran
16 Dec, 2020

Child Abuse on the Rise in Iran

Child abuse in Iran increased 12.5 percent in 2019, according to Abbas Masjedi Arani, head of the National Coroner’s Office, while Reza Jafari, head of the Social ...

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

×

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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