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Belgium Events

ifmat - Iranian problem is the regime that plunders the property of the people into terrorism
12 Nov, 2018

Iranian problem is the regime that plunders the property of the people into terrorism

Hassan Rouhani, President of the clerical regime, said on Saturday, November 10, at the end of the joint...
ifmat - France takes the lead in protecting the Iranian oil trade from U.S. sanctions
09 Nov, 2018

France takes the lead in protecting the Iranian oil trade from U.S. sanctions

The EU has been trying to create a special purpose vehicle (SPV) that would allow the bloc to continue buying Iranian oil and keep trade in ot...
ifmat - More pressure on Iranian regime is needed to contain nuclear program
08 Nov, 2018

More pressure on Iranian regime is needed to contain nuclear program

The Trump administration, after reinstating sanctions on the Iranian regime Monday, now seeks to convey...
ifmat - France supports Iran terrorist regime and plans to protect oil trade from sanctions
08 Nov, 2018

France supports Iran terrorist regime and plans to protect oil trade from sanctions

France aims to lead the European Union (EU) efforts in defying U.S. sanctions on Iran, by supporting...
ifmat - US sanctions must get tougher
07 Nov, 2018

U.S. sanctions on Iranian regime must get tougher

U.S. foreign policy hawks who backed the Trump administration's reimposition of sanctions on Iran's energy...
ifmat - New series of Iran-backed assassinations
06 Nov, 2018

New series of Iran-backed assassinations

Following a series of macabre murders of the Islamic Republic of Iran’s political opponents abroad in the 1980s and 1990s, observers...
ifmat - US should confront Iranian regime terror attacks on MEK
06 Nov, 2018

U.S. should confront Iranian regime terror attacks on MEK

Several times so far in 2018, the Iranian Regime has been caught plotting or, in one particularly upsetting case, actually carrying...
ifmat - Iranian regime insane assassination plots
02 Nov, 2018

Iranian regime insane assassination plots

On June 30, 2018, Rudy Giuliani was set to speak at an annual conference in France, organized by Iranian expatriates...
ifmat - Iranian regime accused of plot to assassinate dissident in Denmark
02 Nov, 2018

Iranian regime accused of plot to assassinate dissident in Denmark

Iran tried to assassinate an Arab separatist leader living in Denmark, the Danish authorities claim, adding that a suspect...
ifmat - Europe can no longer turn a blind eye to Iranian regime terror plots
01 Nov, 2018

Europe can no longer turn a blind eye to Iranian regime’s terror plots

The Iranian regime’s terrorist activities appear to be on the rise on European soil. This issue is intriguing...
ifmat - Iranian operations in Europe
31 Oct, 2018

Iranian operations in Europe

On a sunny day in late June, an Iranian émigré named Amir Saadouni met on the terrace of a Luxembourg....

Posts pagination

Previous 1 … 33 34 35 … 40 Next

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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