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Belgium Events

ifmat - Demonstrations against Iran regime human rights abuse and terrorism
26 Nov, 2018

Demonstrations against Iran regime’s human rights abuse and terrorism

On Friday November 23, 2018. The supporters of the Iranian Resistance, staged a gathering in front of Copenhagen Municipality building against...
ifmat - Iranian people are looking for democracy and a brighter future
21 Nov, 2018

Iranian people are looking for democracy and a brighter future

Third Committee of the UN General Assembly adopted a resolution on November 15, condemning the Iranian...
21 Nov, 2018

EU endorses French sanctions against Iranian regime

The foreign ministers of the European Union endorsed, on Monday, a French government decision to sanction...
ifmat - International condemnation of Iranian regime must be backed with action
20 Nov, 2018

International condemnation of Iranian regime must be backed with action

The Third Committee of the UN General Assembly adopted a resolution on November 15, condemning the Iranian regime...
ifmat - EU open to Iran sanctions after foiled terrorist plots
20 Nov, 2018

EU open to Iran sanctions after foiled terrorist plots

European Union foreign ministers showed cautious support on Monday for possible new economic sanctions...
ifmat - Iranian regime evil campaign against opposition
19 Nov, 2018

Iranian regime evil campaign against opposition

For whatever reason, or however unreasonably, there are apparently some circles that are still prepared...
ifmat - Iranian regime violates human rights at home and plots terrorism in Europe
19 Nov, 2018

Iranian regime violates human rights at home and plots terrorism in Europe

In a joint statement 150 Members of the European Parliament have condemned Iranian regime’s human rights...
ifmat - US Treasury identifies channels Iranian regime has used to circumvent sanctions
15 Nov, 2018

U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions

On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...
ifmat - The Guardian is helping Iranian terrorist regime
15 Nov, 2018

The Guardian is helping Iranian terrorist regime

Devoting three pages of a paper once admired as the voice of dissidents and freedom fighters to a barrage of stale...
ifmat - Austria rejected hosting Iranian regime special payment system
14 Nov, 2018

Austria rejected hosting Iranian regime special payment system

Austria has rejected hosting a special payment system designed to help EU countries trade with Iran despite...
ifmat - Tricks of Iran Regime intelligence
13 Nov, 2018

Tricks of Iran Regime’s intelligence

Mohammad Davoudzadeh Lului, 39, a Ministry of Intelligence officer has been serving Iran’s Ministry of Intelligence...

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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