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Belgium Events

29 May, 2023

Iranian Diplomat-Terrorist Assadollah Assadi Released in Controversial Prisoner Swap

Belgium’s recent release of Iranian diplomat-terrorist Assadollah Assadi in a prisoner exchange has attracted strong criticism from experts, who perceive it as a manifestation of weakness on ...
29 May, 2023

US And Iran Can Reach A Deal ‘Soon’ On Release Of Frozen Funds

Talks between Iran and the US on the release of Tehran’s frozen assets could result in a deal soon, a source with direct knowledge of the talks ...
29 May, 2023

Oman’s Sultan in Iran for Talks on Diplomatic

Oman’s Sultan Haitham bin Tariq al-Said arrived in Tehran for a two-day visit Sunday which is expected to focus on regional diplomatic and security issues, Iranian state ...
26 May, 2023

Oman successfully mediates prisoner swap between Iran and Belgium

Belgium and Iran have reached a deal mediated by Oman to release detained individuals in each other’s countries, Oman’s foreign ministry said on Friday. An agreement has ...
12 May, 2023

Leaked Documents Unveil Iran’s Attempts to Free Assadi

Iranian dissidents launched an audacious assault, wresting control of 210 websites, software apps, servers, and data banks from the oppressive Ministry of Foreign Affairs (MFA). The group, ...
11 May, 2023

Iran’s Foreign Ministry Docs Show Plot To Release Convicted Diplomat-Terrorist

Iranian dissidents seized control of 210 websites, software applications, servers, data banks, and other aspects of the regime’s Ministry of Foreign Affairs (MFA) on Sunday, May 7. ...
ifmat - Niece Of Belgian National Detained In Iran Locks Herself In Cage
24 Apr, 2023

Niece Of Belgian National Detained In Iran Locks Herself In Cage

In a move to denounce the arbitrary incarceration of a Belgian aid worker in Iran, his niece locked herself in a cage in the western city of ...
ifmat - Iranian Diaspora Holds No To Islamic Republic Rallies Globally
03 Apr, 2023

Iranian Diaspora Holds ‘No To Islamic Republic’ Rallies Globally

Iranians around the world held rallies and demonstrations on Saturday to declare solidarity with the uprising and call for an end to the Islamic Republic. The rallies ...
ifmat - Belgium PM tells Iranian leader to free aid worker
02 Mar, 2023

Belgium PM tells Iranian leader to free aid worker

Belgian Prime Minister Alexander De Croo on Wednesday urged Iran's president to "immediately" set free an aid worker held by Tehran in a case denounced as hostage ...
ifmat - Belgian FM meets Iranian counterpart over Belgian detainee
28 Feb, 2023

Belgian FM meets Iranian counterpart over Belgian detainee

Olivier Vandecasteele, a Belgian detained in Iran and sentenced to 40 years in prison and 74 lashes, was one of the more pressing topics discussed between Belgian ...
ifmat - Executions are a sign of Iranian regimes fear
26 Jan, 2023

Executions are a sign of Iranian regime’s fear

Iran’s execution of a former Iranian official with British citizenship, Alireza Akbari, after accusing him of spying for Britain, sends messages in several directions, internal and external. ...

Posts pagination

Previous 1 … 5 6 7 … 40 Next

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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