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Belgium Events

ifmat - European lawmakers condemn human rights violations in Iran
07 Dec, 2017

European lawmakers condemn human rights violations in Iran

On Wednesday, 6 December 2017, on the initiative of the Friends of a Free Iran inter-group at the European Parliament, which enjoys the support of several hundred ...
ifmat - Student Imprisoned for Refusing to Spy for Iran’s Intelligence Ministry
02 Aug, 2017

Student Imprisoned for Refusing to Spy for Iran’s Intelligence Ministry

Imprisoned for refusing to spy for Iran’s Intelligence Ministry, Hamid Babaei has been denied visitation rights at Rajaee...
ifmat - Student Imprisoned For Refusing to Collaborate With Intelligence Ministry
09 May, 2017

Student Imprisoned For Refusing to Collaborate With Intelligence Ministry

Political prisoner Hamid Babaei is being refused hospital treatment by the authorities of Rajaee Shahr Prison in Karaj, west of Tehran, an informed source told the Center ...
ifmat - 20 Executions in One Day
10 Apr, 2017

Irish Trading Firm and Its Officers Charged in Scheme to Supply Iran with Sensitive U.S. Technology

An Irish trading company and three of its officers have been charged with purchasing helicopter engines and other aircraft components from U.S. firms and illegally exporting them ...
ifmat - Jailed Iranian researcher’s health worsening rapidly
20 Mar, 2017

Jailed Iranian researcher’s health worsening rapidly

An Iranian researcher jailed in Tehran for the last 11 months is in declining health after spending more than two months on hunger strike. This month, researchers ...
ifmat - Rise in Executions and Crackdown Against Iran's Youth
01 Mar, 2017

Rise in Executions and Crackdown Against Iran’s Youth

Executions and crackdown against Iran’s youth is increasingly on the rise. Many inmates in their 20’s and 30’s have been executed or killed during the past months, ...
ifmat - Political Prisoner Banned from Visits
30 Dec, 2016

Political Prisoner Banned from Visits

Imprisoned doctoral student Hamid Babaei has been banned from receiving visitations after the prison warden accused him of “insulting” Iran’s leaer
ifmat-abdul-qadeer-khan
30 Nov, 2016

Abdul Qadeer Khan involved for decades in a black market of nuclear technology

Abdul Qadeer Khan, also known as A.Q. Khan (born April 1, 1936, Bhopal, India) Pakistani engineer, a key figure in Pakistan’s nuclear weapons pro
ifmat-JacquesMexport
22 Sep, 2016

Jacques Monsieur export jet fighter parts from the U.S. to Iran

A Belgian national and resident of France; on November 23, 2009, pled guilty to one count of conspiring, with Dara Fotouhi, to cause the export from the ...
21 Sep, 2016

Dara Fotouhi arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran

A federal judge on Wednesday sentenced confessed arms dealer Jacques Monsieur to three years in prison, less than half the time prosecutors had sought. Monsieur, who pled ...

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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