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

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Belgium Events

ifmat - Iran uses polisario to expand in North and West Africa
19 Sep, 2018

Iran uses polisario to expand in North and West Africa

Since Morocco announced its decision to cut diplomatic ties with Iran on May 1, the official has given interviews...
ifmat - Europe pays millions to the Iranian regime
18 Sep, 2018

$20.7 millions of European tax payers goes to the Iranian regime

In direct opposition to the US’s renewed sanctions on Iran, the European Union has offered $20.7 million in aid to the terrorist...
ifmat - Morocco supports Trump policies on Iran
17 Sep, 2018

Morocco supports Trump policies on Iran

Comparing the Trump administration favorably to its predecessor, Bourita said, “We have an opportunity with...
ifmat - New wave of terror plots in Europe decided in Iran
13 Sep, 2018

New wave of terror plots in Europe decided in Iran

At a press conference in London today, the UK representative office of the National Council of Resistance of Iran...
ifmat - Europe must stop appeasing Iran as it plans terror attacks
12 Sep, 2018

Europe must stop appeasing Iran as it plans terror attacks

Prime Minister Benjamin Netanyahu opened his cabinet meeting Wednesday by stressing that the world must unite...
ifmat - Iranian footprint across US and Europe
30 Aug, 2018

Iranian footprint across U.S. and Europe

After years of laying low and playing it safe, the Iranian regime has changed course in the summer...
ifmat - France tells diplomats not to travel to Iran
30 Aug, 2018

France tells diplomats not to travel to Iran

France has told all of its diplomats and foreign ministry officials to indefinitely postpone all non-essential travel....
ifmat - EU should not count on the unstable regime in Iran
29 Aug, 2018

EU should not count on the unstable regime in Iran

The following speech Titled: Human Rights in Iran was delivered in Amsterdam, on August 25, 2018 by Dr ALejo Vidal-Quadras...
ifmat - US lawmakers urge Iran expulsion from SWIFT banking network
24 Aug, 2018

U.S. lawmakers urge Iran expulsion from SWIFT banking network

Republican lawmakers are calling for Iran to be expelled from the main financial system that oversees international bank transfers...
ifmat - Iranian protests show potential for regime change
22 Aug, 2018

Iranian protests show potential for regime change

The last day of July marked the beginning of the latest in a long line of mass protests throughout Iran. Fueled...
ifmat - Iranian diplomat accused of running web of spies across Europe
09 Aug, 2018

Iranian diplomat accused of running web of spies across Europe

Iran is running a wide-ranging espionage network across Europe with the aim of procuring technology...

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 [+]

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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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