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

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Netherlands Events

ifmat - Iran threatens to retaliate after Dutch expel two diplomats
09 Jul, 2018

Iran threatens to retaliate after Dutch expel two diplomats

Iran protested on Sunday against the Netherlands’ expulsion of two of its diplomats and threatened to retaliate for the “unfriendly...
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 - List of European companies operating in Iran despite sanctions
29 Jun, 2018

List of some European companies operating in Iran despite sanctions

Despite President Donald Trump’s withdrawal from the Joint Comprehensive Plan of Action (JCPOA), also known as the Iran nuclear deal...
ifmat - German Islamic center raises money for Iran sponsored Hezbollah
22 Jun, 2018

German Islamic center raises money for Iran sponsored Hezbollah

The Al-Mustafa community center in the city-state of Bremen in northern Germany is a major hub for raising funds for the EU and US designated terrorist organization ...
ifmat - Ex-minister in Israel spyed for Iran
19 Jun, 2018

Ex-minister in Israel spied for Iran

A former Israeli cabinet minister, once imprisoned for trying to smuggle ecstasy pills, has been charged with spying for Iran...
ifmat - Iran behind Dutch murder mystery
19 Jun, 2018

Iran behind Dutch murder mystery

The Iranian ambassador to the Netherlands has refused to comment on allegations Iran was behind an assassination that has baffled...
ifmat - Khamenei conglomerate thrived as sanctions squeezed Iran
08 May, 2018

Khamenei’s conglomerate thrived as sanctions squeezed Iran

Seven years ago, the United Nations and Western powers began subjecting Tehran to steadily harsher economic sanctions...
ifmat - Multibillion dollar corruption scheme helped Iran evade sanctions
04 Apr, 2018

Multibillion dollar corruption scheme helped Iran evade sanctions

Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade...
ifmat - Holland sends military attache to Iran while Iran threatens to destroy EU
30 Mar, 2018

Holland sends military to Iran while Iran threatens to destroy EU

Citing Iranian officials’ rhetoric on Israel’s destruction, a senior Dutch politician protested his government’s...
ifmat - Massive cyberhack by Iran stole data from governments companies and universities
26 Mar, 2018

Massive cyber-attack by Iran stole data from governments, companies and universities

Nine Iranians working on behalf of the Islamic Revolutionary Guard Corps hacked the computers of 7998 professors at 320 universities around...
`ifmat - Iran threatens with acid rape abuse for protesting Irans compulsory hijab law
06 Mar, 2018

Iran threatens with acid, rape, abuse for protesting Iran’s compulsory hijab law

A young woman stands on top of a utility box, holding a white headscarf aloft in front of a crowd of one-eyed monsters, her medusa-like hair cascading ...

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Entities affecting Netherlands [+ see all]

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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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