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

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Belgium Events

ifmat - Tensions rise with Iran over terrorism and oil
06 Jul, 2018

Tensions rise with Iran over terrorism and oil

Tensions have been rising over the past week between Tehran and several European countries after Belgium authorities discovered....
ifmat - Iran set up terrorist infrastructure in Europe
06 Jul, 2018

Iran set up terrorist infrastructure in Europe

Iran has set up terrorist and intelligence ‎infrastructure across Europe with aim of ‎assassinating exiled Iranian dissidents....
ifmat - Bomb plotters were Iranian sleeper cell
05 Jul, 2018

Bomb plotters were Iranian ‘sleeper cell’

A married couple detained in Belgium over a suspected plot to bomb a meeting of Iran opposition activists are believed to have....
ifmat - Iranian regime should be held accountable for its terrorist activities
04 Jul, 2018

Iranian regime should be held accountable for its terrorist activities

Europeans officials have foiled a terrorist attack targeting a large convention in Paris called “Free Iran,” which I attended....
ifmat - US President Trump will end murderous regime
03 Jul, 2018

U.S. President Trump will end murderous regime

The Trump administration and tough USA sanctions on Iran will be a key factor in toppling the “murderous” regime, according...
ifmat - US debating terrorist label for Iranian Revolutionary Guards
03 Jul, 2018

U.S. debating terrorist label for Iranian Revolutionary Guards

The United States is weighing whether to label Iran's Revolutionary Guard Corps as a terrorist group, as part of an effort to increase....
ifmat - Iran diplomat among six arrested over suspected terrorism plot
03 Jul, 2018

Iran diplomat among six arrested over terrorism plot against meeting in Paris

An Iranian diplomat was among three people arrested on suspicion of plotting a bomb attack on a meeting of an exiled Iranian....
ifmat - Austria strips Iranian of diplomatic status over bomb plot arrest
03 Jul, 2018

Austria strips Iranian of diplomatic status over bomb plot arrest

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering....
ifmat - Iranian charged with plot to smuggle material from Illinois
22 Jun, 2018

Iranian try to smuggle material from Illinois to Iran

There has been a tremendous amount of debate over Iran policy recently following President Trump's decision to withdraw the US from the...
ifmat - Iranian soccer players banned for facing Israeli team
06 Jun, 2018

Iranian soccer players banned for facing Israeli team

Iran has announced its final 23-man line-up for the 2018 World Cup, and included two players the regime had supposedly banned for life after playing against...
ifmat - Iran terror threat and nuclear compliance should be dealt
07 Dec, 2017

Iran’s terror threat and nuclear compliance should be dealt

NATO has warned that U.S. concern over Iranian terror activity should not spell the end of a fragile nuclear deal...

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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