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Belgium Events

ifmat - Iran Regime hypocrisy over sovereignty plea
29 Jan, 2019

Iran Regime hypocrisy over sovereignty plea

The Iranian Regime preaches about the sovereignty of nation states and begs the international community not to intervene...
ifmat - Iran regime tries to deny terror admission by diplomat
29 Jan, 2019

Iran regime tries to deny terror admission by diplomat

Many Iranian Regime officials have been frantically trying to deny or obfuscate the admission of a former Iranian regime...
ifmat - Iran continues with its nuclear activities
24 Jan, 2019

Iran continues with its nuclear activities

Ali Akbar Salehi, vice-president of the Atomic Energy Organization of Iran (AEOI), has stated that Iran will transfer 30 tons...
ifmat - Evil Iran Regime against international community
22 Jan, 2019

Evil Iran Regime against international community

Iranian officials abruptly walked out of a meeting with European envoys in Tehran on January 8 and slammed the door behind them...
ifmat - Polish conference an opportunity to tackle Iran Regime threat
22 Jan, 2019

Polish conference an opportunity to tackle Iran Regime’s threat

Since taking office, U.S. President Donald Trump has been employing tough rhetoric and firm policies against Iran...
ifmat - More EU sanctions must be imposed on Iran regime
16 Jan, 2019

More EU sanctions must be imposed on Iran regime

The Danish Foreign Ministry recently announced that the European Union has imposed sanctions upon Iran’s intelligence...
ifmat - Terrorists plots backfire on Iran regime
14 Jan, 2019

Terrorists plots backfire on Iran regime

Danish Foreign Minister Anders Samuelsen announced January 8, along with other officials on behalf of 28 members EU bloc...
ifmat - Iran regime has provided plenty of reasons for new EU sanctions
11 Jan, 2019

Iran regime has provided plenty of reasons for new EU sanctions

The modest sanctions imposed against Iran this week by the European Union are a reflection of Tehran’s increasingly...
ifmat - Citing terror plots, EU imposes first sanctions on Iran regime since nuclear deal
10 Jan, 2019

Citing terror plots, EU imposes first sanctions on Iran regime since nuclear deal

The Trump administration on Tuesday welcomed a European Union decision to impose its first sanctions against the Iranian...
ifmat - EU sanctions Iran regime for terror and assassination plots
10 Jan, 2019

EU sanctions Iran regime for terror and assassination plots

The European Union placed sanctions against Iran regime’s intelligence ministry and two Iranian nationals on Tuesday...
ifmat - The very real terror threat of Iran and Hezbollah in Europe
09 Jan, 2019

The very real terror threat of Iran and Hezbollah in Europe

In the course of almost 40 years, Iran is the world’s leading state sponsor of terrorism and has a long and bloody...

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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