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

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Belgium Events

15 Feb, 2024

Iranian Political Elite’s Expatriate Offspring

Revelations that the son of Iran's parliament speaker was attempting to get a residence permit in Canada has reignited discussion around officials' children living abroad. This is ...
12 Feb, 2024

Iranians Worldwide Protest On Islamic Revolution Anniversary

Iranians in many European and North American cities took to the streets to protest against human rights abuses in Iran, and against the Islamic Republic on the ...
07 Feb, 2024

CEO of IRGC-Linked Football Club Spotted Among “Spectators” in Qatar

In the annals of Iranian football, the era preceding the 1979 Islamic Revolution witnessed the rise of esteemed club managers who left an indelible mark on the ...
24 Jan, 2024

Iranian hackers target Middle East experts

“High-profile” experts working on Middle Eastern affairs at universities and research organizations in the US, UK, Belgium, France, Israel, and even Gaza have been targeted by hackers ...
21 Dec, 2023

Double-Agent Reveals IRGC Plot To Kill Iran International TV Anchors

The IRGC was plotting to assassinate two Iran International television anchors in London in 2022 amid Iranian anti-government protests, UK’s ITV has revealed. The plan was foiled ...
15 Dec, 2023

U.S. congressional members push Ottawa to designate Islamic Revolutionary Guards as terrorist entity

A bipartisan group of U.S. members of Congress is calling on Canada to designate Iran’s Islamic Revolutionary Guard Corps as a terrorist entity under the Criminal Code. ...
24 Nov, 2023

The US should delist this Iranian Kurdish ‘terror’ group

Hamas’s shock slaughter of more than 1,200 Israelis on October 7 reverberates more strongly by the day, with dozens of attacks by Iran’s proxies on America’s outposts ...
17 Nov, 2023

Iranian Regime’s Centers for Espionage

Iranian Resistance, which exposed the so-called Islamic Center of Hamburg four decades ago, demands the closure of all these facilities and the expulsion of all agents of ...
06 Nov, 2023

Iranians Show Little Support For Gaza Despite Regime’s Rhetoric

Amid a wave of pro-Palestinian rallies across the world, hardliners in Iran are admitting that the general public there have little appetite for the Palestinian cause. Iran ...
03 Oct, 2023

Iran Considers Switching from SWIFT to BRICS Pay or Bitcoin (BTC)

Amidst an evolving geopolitical landscape, Iran is poised to capitalize on its anticipated membership in the BRICS assembly of emergent economies. The nation has expressed interest in ...
19 Sep, 2023

Iran reaps billions in payments by kidnapping Americans

The Islamic Republic of Iran has generated a massive windfall of up to $15.7 billion for illegally seizing American hostages as part of a ruthless hostage policy ...

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 [+]

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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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