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

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Belgium Events

ifmat - Europe terrorist attack was plotted by Iran Supreme Leader Ali Khamenei
09 Aug, 2018

Europe terrorist attack was plotted by Iran’s Supreme Leader Ali Khamenei

The Paris-based National Council of Resistance of Iran (NCRI) revealed on Wednesday the details of the failed plot to bomb...
ifmat - Germany Considers New Laws to Target Iran Cyber Attacks
26 Jul, 2018

Germany considers new laws to target Iran’s cyber attacks

Germany is considering new laws that would allow it to respond actively to cyber-attacks from foreign countries...
ifmat - German intelligence accuses Iranian embassy of spying on opponents
25 Jul, 2018

German intelligence accuses Iranian embassy of spying on opponents

A report by Germany’s domestic intelligence service (BfV) revealed that Tehran is using the Iranian embassy in Berlin...
ifmat - EU Must respond firmly to Tehran terror plot on European soil
19 Jul, 2018

EU must respond firmly to Tehran terror plot on European soil

During the weekend of 30 June – 1 July, four suspects were arrested in Belgium, France and Germany over a terror attack...
ifmat - Iranian terror plot motivated by threat of regime change
18 Jul, 2018

Iranian terror plot motivated by threat of regime change

Last month, Belgian authorities arrested a married couple of Iranian origin after it was discovered that they were in possession...
ifmat - Iran Political assassinations over the decades
18 Jul, 2018

Iran: Political assassinations over the decades

Earlier this month, two Iranian suspects and an Iranian diplomat were arrested for their participation in the plotting of a terrorist...
ifmat - Pompeo urges NATO to stop Iran malign behavior from Iran
13 Jul, 2018

Pompeo urges NATO to stop Iran’s malign behavior

US Secretary of State Mike Pompeo accused on Thursday Iran of seeking to spark chaos “wherever it can,” urging NATO to support American measures...
ifmat - Khamenei and Rouhani ordered bomb attack in Paris
13 Jul, 2018

Khamenei and Rouhani ordered bomb attack in Paris

Iranian regime's offices in Europe should be shut down, and its intelligence and Quds Force agents should be expelled...
ifmat - Europe should be worried of Iran intentions
12 Jul, 2018

Europe should be worried of Iran’s intentions

The collapse of the Iran nuclear deal presents an opportunity for Europe to reflect on what it should seek from any replacement...
ifmat - Germany charges Iranian diplomat detained in bomb plot
12 Jul, 2018

Germany charges Iranian diplomat detained in bomb plot

An Iranian diplomat suspected of involvement in a bomb plot against an Iranian opposition rally in France was charged...
ifmat - US accuses Iran of plotting Paris attack
11 Jul, 2018

U.S. accuses Iran of plotting Paris attack

The Trump administration accused Tehran on Tuesday of plotting a terrorist attack against a regime opposition rally held...

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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