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Belgium Events

More evidence suggests Iran nuclear shopping sprees persist
02 Apr, 2020

More evidence suggests Iran’s nuclear shopping sprees persist

Even amid a negligent and botched response to the coronavirus pandemic, Tehran’s leaders are investing precious resources to further their nuclear program in violation of the Joint ...
ifmat-The Houthis and Iran Red Sea Strategy
01 Apr, 2020

The Houthis and Iran’s Red Sea Strategy

Since 2015, Saudi Arabia and its allies have waged war against the Houthis, a Shiite sect closely allied with Iran, who captured Yemen’s capital Sana’a in September ...
ifmat - Eight countries back European-Led naval mission in Strait Of Hormuz
21 Jan, 2020

Eight countries back European-Led naval mission in Strait Of Hormuz

Eight European Union member states have given their support for a European-led maritime surveillance mission in the Strait of Hormuz, a strategic route for world oil supplies
ifmat - Irans intelligence service tagged as a terror organization by exile group
02 May, 2019

Iran’s intelligence service tagged as a terror organization by exile group

The Trump administration should add Iran’s intelligence organization to the list of foreign terrorist groups in order to hold Tehran’s agents accountable for the various terrorist acts ...
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - US targets two men and three firms for helping Hezbollah avoid sanctions
25 Apr, 2019

U.S. targets two men and three firms for helping Hezbollah avoid sanctions

The U.S. Treasury, moving to boost pressure on Hezbollah, imposed sanctions on Wednesday against two people and three firms that Washington accuses of being involved in schemes ...
ifmat - Confronting Iran regime
12 Apr, 2019

Confronting Iran regime

Michael Rubin’s take-down of the main Iranian opposition group, the Mujahedin-e Khalq (MEK) misses a critical point: The reason this Iranian opposition group has survived for so ...
ifmat - Like Hitler, Khomeini moved rapidly to eliminate opposition
09 Apr, 2019

Like Hitler, Khomeini moved rapidly to eliminate opposition

Using the powers of the February Decrees and Enabling Act in 1933-34, the Nazis consolidated their power...
ifmat - Germany continues support for Iran-backed terrorist organization Hezbollah
29 Mar, 2019

Germany continues support for Iran-backed terrorist organization Hezbollah

Rasmea Odeh, a terrorist convicted of a bombing attack that killed two Jewish students in 1969, was banned from speaking at an event...
ifmat - Iran Regime is planing new assassinations or terrorist attacks
25 Mar, 2019

Iran Regime is planning new assassinations or terrorist attacks

The Islamic Republic is gathering “target packages”, according to several former US intelligence officials. The objective...
ifmat - Iran Regime threatens to use foreign militias in domestic crackdown
19 Mar, 2019

Iran Regime threatens to use foreign militias in domestic crackdown

An influential Iranian cleric says Iran might bring Shiite militias to the country from other parts of the Middle East...

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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 [+]

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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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