Select Other Languages

Visits Total: 49629064    |    Last Month: 755312

IFMAT-logo

IFMAT

IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

Menu

[exit]

advance search
  • Home
    • About Us
    • Our Method
    • Our Vision
  • The color lists
    • Black List
      • Figures
        • Top Alerts
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
    • Gray List
      • Figures
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Companies
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
      • Organizations
        • Top Alert
        • High Alert
        • Medium Alert
        • Risk Alert
        • General Alert
  • projects
    • Tribute to Mahsa Amini
    • When you do Business with Iran this is what you pay for
    • Iranian Regime is infecting Business World with Cancer
    • Online Investigation
    • World and Iranian Regime (World Map)
      • Australia
      • Afghanistan
      • Albania
      • Armenia
      • Austria
      • Bahrain
      • Belarus
      • Belgium
      • Brazil
      • Canada
      • Cayman Islands
      • China
      • Croatia
      • Cyprus
      • Denmark
      • Egypt
      • Finland
      • France
      • Greece
      • Germany
      • Hong Kong
      • Hungary
      • India
      • Indonesia
      • Iraq
      • Italy
      • Japan
      • Jordan
      • Kosovo
      • Kuwait
      • Kyrgyzstan
      • Lebanon
      • Luxembourg
      • Macedonia
      • Malaysia
      • Malta
      • Moldova
      • Namibia
      • Netherlands
      • North Korea
      • Oman
      • Pakistan
      • Palestine
      • Panama
      • Philippines
      • Poland
      • Qatar
      • Russia
      • Saudi Arabia
      • Singapore
      • South Africa
      • South Korea
      • Spain
      • Sweden
      • Syria
      • Switzerland
      • Taiwan
      • Tajikistan
      • Thailand
      • Turkey
      • Ukraine
      • United Arab Emirates (UAE)
      • United Kingdom
      • United States (US)
      • Venezuela
      • Yemen
    • Greek shipowners in Iranian service
    • Operational Schemes
      • Mostazafan Foundation – Network Association Chart
      • Mapna Group controlled by Iranian Regime – Operational Scheme
      • Bonyad Taavon Sepah – Operational Scheme
      • Iran Foreign Investment Company (IFIC) – Operational Scheme
      • ASCOTEC – Operational Scheme
      • Mostazafan Foundation – Operational Scheme
      • Bonyad support network IRGC’s financial lifeline
  • Research
    • Jailed in Iran, by Iranian Regime
    • Fresh Thoughts
    • Research
    • Reports
      • All
      • Iranian twitter and Instagram influence operation – Soleimanism
      • EU Universities are helping Iran regime drone program
      • NIAC is Iran Regime controlled lobby in America
      • IRGC Financial Empire
      • Iranian Diplomatic Infrastructure for Terrorism in the world
      • Iran Foreign Investment Company (IFIC) – Report #2
      • Astan Quds Razavi – Report
      • IRGC’s Involvement and Stake in the Iranian Telecommunications sector
      • Bonyad Taavon Sepah
      • Iran Foreign Investment Company (IFIC) and ASCOTEC
      • Bonyad Mostazafan
      • Khatam al-Anbiya
      • Parsian Bank
      • Corruption in Iran 2017
      • Iran airports report Revolutionary Guards control of Iranian airports
    • Articles
      • Internet censorship in Iran
      • Endangering Europe – Guided by Heart
      • Islamic Revolutionary Guard Corps – Iran’s cancer
      • Iran and Qatar joint venture-supporting terrorism
      • Re-insurers gone rogue
      • Insurers in love with the dark side – Part II
      • Insurers in love with the dark side
      • EU banks into Russian Roulette
      • Don’t Make Them Do, What You Don’t Believe In
      • Flying Bombs Over Europe
  • Exclusive articles
  • News
    • Banking Provocation
    • Threats
    • Atrocities Human Rights Violation
    • Manipulations
    • Frauds
    • Events by Country
  • Quotes & Credits
  • Join us
    • Facebook
    • Twitter
    • Contact Us
    • Subscribe
  • Share Info

Belgium Events

ifmat - Iran resistance new report exposes new aspects of human rights violations
21 Sep, 2020

Iran resistance new report exposes new aspects of human rights violations

The Iranian Resistance has once again called for an international delegation to visit Iranian prisons after it emerged that protesters arrested during the November uprising are being ...
ifmat - Poverty in Iran sistan and baluchestan province
21 Sep, 2020

Poverty in Iran’s sistan and baluchestan province

Those living in Iran’s Sistan and Baluchestan province are facing untold social and economic problems because of longstanding deprivation and poverty, which is becoming worse as inequality ...
ifmat - Iran government faces protests On the Tarmac
21 Sep, 2020

Iran’s government faces protests ‘On the Tarmac’

The expression ‘on the tarmac’ has in recent years been added to Iran’s political culture. The term is used as a replacement for ‘protests and uprisings’ by ...
ifmat - Iranian Hackers Advertise on Dark Web
01 Sep, 2020

Iranian Hackers Advertise on the Dark Web

A suspected Iranian state-backed group appears to have been moonlighting to drive additional income, according to a new report from CrowdStrike. The security vendor claimed that the ...
ifmat - Iran Regime continues targeting dissidents abroad
31 Aug, 2020

Iran’s Regime continues targeting dissidents abroad

Germany’s Department for the Protection of the Constitution, Bundesamt für Verfassungsschutz (BfV), in its latest annual report pointed out the Iranian regime has been continuing to spy ...
ifmat - US names 14 sanctioned terrorists from Iran
28 Aug, 2020

U.S. names 14 sanctioned terrorists from Iran

The United States has announced the names of 14 terrorists under the direct control of the Iranian regime’s Supreme Leader Ali Khamenei who was involved in the ...
ifmat - Holding Iran regime accountable for terrorism is indispensable for global peace and security
25 Aug, 2020

Holding Iran’s regime accountable for terrorism is indispensable for global peace and security

The recent U.S. designation of the Iranian regime’s 13 terrorist diplomats, who assassinated Professor Kazem Rajavi in Switzerland in 1990, along with the recent trial of Assadollah ...
ifmat - China moves to block US triggering of snapback UNSC sanctions on Iran
21 Aug, 2020

China moves to block US triggering of snapback UNSC sanctions on Iran

China has moved to block the United States from triggering a mechanism that would reimpose United Nations Security Council sanctions on Tehran, a move that would effectively ...
ifmat - Iran regime arms embargo is indispensable to regional and global peace and security
18 Aug, 2020

Iran’s regime arms embargo is indispensable to regional and global peace and security

The United Nations Security Council failed to pass the draft resolution presented by the United States to extend the Iranian regime’s arms embargo. This action further increases ...
ifmat - Belgian lawmakers condemn Iran regime execution of Mostafa Salehi
10 Aug, 2020

Belgian lawmakers condemn Iran regime’s execution of Mostafa Salehi

Lawmakers from Belgium condemned the Iranian regime’s execution of Mostafa Salehi as well as the ongoing human rights violations in Iran, in a letter to Josepp Borrell, ...
ifmat - Iran Terrorist on trial in Belgium
04 Aug, 2020

Iran Terrorist on trial in Belgium

An Iranian so-called “diplomat” Assadollah Assadi had his second court hearing on July 30, in his trial for attempting to bomb the 2018 Free Iran gathering in ...

Posts pagination

Previous 1 … 26 27 28 … 40 Next

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.

                    | Subscribe   | Quotes & Credits
Copyright © 2016-2026 IFMAT.org
Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

Our website uses cookies to enhance your browsing experience. By continuing to use the site, you agree to our use of cookies. You can manage or disable cookies in your browser settings

Accept
Skip to content
Open toolbar Accessibility Tools

Accessibility Tools

  • Increase TextIncrease Text
  • Decrease TextDecrease Text
  • GrayscaleGrayscale
  • High ContrastHigh Contrast
  • Negative ContrastNegative Contrast
  • Light BackgroundLight Background
  • Links UnderlineLinks Underline
  • Readable FontReadable Font
  • Reset Reset
  • SitemapSitemap