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Belgium Events

ifmat - Iranian Belgian academic arrested in Iran on unspecified charges
07 Mar, 2019

Iranian Belgian academic arrested in Iran on unspecified charges

A dual national academic who has taught at the University of Tehran and the Catholic University of Leuven in Belgium was arrested...
ifmat - Iran regime daily calls for expulsion of French diplomats
05 Mar, 2019

Iran regime daily calls for expulsion of French diplomats

An ultraconservative Iranian newspaper called Tuesday for the expulsion of French diplomats from the country, accusing France...
ifmat - Iran ranks near bottom on world bank index of women equality
01 Mar, 2019

Iran ranks near bottom on world bank index of women’s equality

Women in Iran are paid less than three-quarters of the salaries paid to their male compatriots, the World Bank said....
ifmat - US sanctions on Iran Regime are working
28 Feb, 2019

U.S. sanctions on Iran Regime are working

When President Donald Trump announced his administration’s withdrawal from the 2015 Iran nuclear deal and the reimposition...
ifmat - US Iranian group calls for IRGC and MOIS to be listed as terrorist organizations
21 Feb, 2019

US Iranian group calls for IRGC and MOIS to be listed as terrorist organizations

An organisation representing the Iranian diaspora in the US has called on the US Government to place...
ifmat - Europe must get tough on Iran to stop terrorism
08 Feb, 2019

Europe must get tough on Iran to stop terrorism

Iran’s terrorist actions aimed at the West have resumed in recent years, so at the end of 2018, Albania expelled...
ifmat - International conference examines the growing terrorism of the Iranian regime
07 Feb, 2019

International conference examines the growing terrorism of the Iranian regime

With a major international conference in Warsaw, Poland, where senior officials will be discussing...
ifmat - Iran regime political hierarchy is unified in support of terrorism
06 Feb, 2019

Iran regime political hierarchy is unified in support of terrorism

After a period of relative silence, terrorist operations sponsored by Tehran have resumed...
ifmat - Iran regime backstab the EU
05 Feb, 2019

Iran regime backstab the EU

The European Union's latest Iran chiding was not entirely unexpected. Despite the bloc's strong support...
ifmat - EU should support Warsaw summit on Iran regime
05 Feb, 2019

EU should support Warsaw summit on Iran regime

Germany arrested an Afghan-German man, working as a translator for the German army, in January...
ifmat - Iran regime poses a growing threat to Europe
04 Feb, 2019

Iran regime poses a growing threat to Europe

In January, German authorities arrested an Afghan-German dual national for spying on behalf of an Iranian...

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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