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Belgium Events

ifmat - Iran regime oil revenue supports terrorism
08 Aug, 2022

Iran regime’s oil revenue supports terrorism

On August 2, John Kirby, the US National Security Council Coordinator for Strategic Communications at the White House, stated that the US government will not delist the ...
ifmat - Iran Regime faces a critical infiltration crisis
06 Aug, 2022

Iran’s Regime faces a critical infiltration crisis

One of the main challenges faced by the Iranian regime over the past couple of years is the top-level penetration of highly trained security agents, from various ...
ifmat - US firm Likely Iranian threat actor in Albania cyberattack
05 Aug, 2022

US firm: Likely Iranian threat actor in Albania cyberattack

A cyberattack that temporarily shut down numerous Albanian government digital services and websites in mid-July was likely the work of pro-Iranian hackers seeking to disrupt an Iranian ...
ifmat - Iran ratifies Belgium prisoner swap treaty
04 Aug, 2022

Iran ratifies Belgium prisoner swap treaty

Iranian lawmakers voted Wednesday to ratify a prisoner exchange treaty with Belgium, where the deal has been criticised for potentially enabling an Iranian diplomat jailed on terrorism ...
ifmat - US can ask Belgium to extradite Iranian terror convict
26 Jul, 2022

US can ask Belgium to extradite Iranian terror convict

Iran's government has presented a Prisoner Exchange Treaty with Belgium to the Parliament, which was already ratified earlier this month by Belgian lawmakers.
ifmat - 400 Dangerous Projects Destroy Iran Nature
26 Jul, 2022

400 Dangerous Projects Destroy Iran’s Nature

In all civilized nations preserving the environment is a must. Still, when it comes to the Iranian regime, this does not apply, and the regime itself is ...
ifmat - Iran experience in evading sanctions can be useful for Russia
24 Jul, 2022

Iran experience in evading sanctions can be useful for Russia

Saying that Iran's experience in nueteralizing sanctions can be useful for Russian officials, Levan Jagarian added that his country is discussing this issue with Iran.
ifmat - Iranian Nuclear Chief Tehran will not get permission from anyone
21 Jul, 2022

Iranian Nuclear Chief: Tehran will not get permission from anyone

The director of the Atomic Energy Organization of Iran has said the Western governments have changed their language vis-à-vis Iran and that the Islamic Republic now has ...
ifmat - Hundreds of Iranians stage another protest against Iran deal in Brussels
15 Jul, 2022

Hundreds of Iranians stage another protest against Iran deal in Brussels

Several hundred supporters of the Iranian opposition demonstrated against the Iran deal, which will possibly allow the extradition of convicted Iranian terrorist Assadollah Assadi in exchange for ...
ifmat - Heightened reign of terror in Iran under new intelligence chief
12 Jul, 2022

Heightened reign of terror in Iran under new intelligence chief

Less than a month after the intelligence chief of the Iranian military’s Islamic Revolutionary Guard Corps (IRGC) was replaced, a crackdown on dissent is being ramped up ...
ifmat - Iran latest purge
12 Jul, 2022

Iran’s latest purge

As attempts to resuscitate the Iran nuclear deal drag on, stalling and sputtering, the Islamic Republic, to an extent, has dropped off popular radar. The ins and ...

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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