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

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Belgium Events

ifmat - Pressure mounts on Tehran for sponsoring terror
08 Oct, 2018

Pressure mounts on Tehran for sponsoring terror

Pressure has been building against the Iranian regime to levels not witnessed since the establishment of the Islamic Republic...
ifmat - How Iran regime infiltrated Morocco
08 Oct, 2018

How Iran regime ‘infiltrated Morocco’

In an interview with Breitbart last month, Moroccan Foreign Minister Nasser Bourita spoke of how Iran “infiltrated” Morocco...
ifmat - Iran new wave of terrorism
08 Oct, 2018

Iran’s new wave of terrorism

A conference to discuss the growing terrorist threat of the Iranian Regime and how the international community...
ifmat - France says Iran regime responsible for terror plot
07 Oct, 2018

France says Iran regime responsible for terror plot

France has publically linked the Iranian Regime’s intelligence services to the failed terrorist plot...
ifmat - France blames Iran state for shocking Paris terror bomb plot
04 Oct, 2018

France blames Iran state for shocking Paris terror bomb plot

France has blamed the Islamic Republic of Iran for a failed bombing plot in Paris at an Iranian opposition...
ifmat - France Ties Iran to Bomb Plot, and Freezes Spy Agency Assets
03 Oct, 2018

France ties Iran to bomb plot, and Freezes spy agency assets

France publicly linked Iran’s intelligence services to a foiled bomb plot that targeted a June meeting near Paris...
ifmat - Germany approves extradition of Iran official to Belgium
03 Oct, 2018

Germany approves extradition of Iran official to Belgium

Germany hands over Iranian diplomat to Belgium over accusations of plotting attack on Iranian opponents…
ifmat - France seizes Iranian assets in retaliation for bomb plot
02 Oct, 2018

France seizes Iranian assets in retaliation for bomb plot

France seized assets belonging to Iran’s intelligence services and two Iranian nationals in response to a June plot...
ifmat - German court approves extradition of Iranian spymaster who planned terrorist attack
01 Oct, 2018

German court approves extradition of Iranian spymaster who planned terrorist attack

A German court on Monday approved the extradition of an Iranian diplomat accused of running a European-wide network...
ifmat - Iranian regime continuously conspires to commit terrorist activities in Europe
24 Sep, 2018

Iranian regime continuously plans terrorist activities in Europe

In retaliation to the recent nationwide uprisings in Iran, the Iranian regime continuously conspires to commit...
ifmat - Prostitution is in the rise in Iran
21 Sep, 2018

Prostitution is in the rise in Iran

Iran has already turned into a country of horror. Citizen of that country, most of who are already...

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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