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Netherlands Events

14 Sep, 2023

Dissidents call to ban Iran from Olympics for discriminating against women

A group that includes former Franco-Iranian boxing world champion Mahyar Monshipour and Iranian Nobel Peace Prize winner Shirin Ebadi has asked the International Olympic Committee (IOC) to ...
08 Sep, 2023

How Hezbollah turned to cocaine to fund its terror

It’s January 2014 and Jack Kelly, an agent with America’s Drugs Enforcement Administration (DEA), has recently been reassigned. For several years he has been coordinating investigations into ...
27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
03 Jul, 2023

IRGC-Linked Website Demands Hijab Compliance By Foreign Diplomats

Iran’s IRGC-affiliated Fars news agency slammed the outings of ambassadors and their families in public without mandatory hijab. The hardline website on Sunday demanded that the Ministry ...
27 Jun, 2023

Dutch arrest father-daughter duo for funding Hamas with millions

Prosecutors from the Netherlands say the two breached EU sanctions for allegedly sending $5.4 million to the Palestinian terror organization A father and daughter were arrested in ...
23 Jun, 2023

Iran Sought Illicit Nuclear Weapons Technology In 2022

The intelligence agencies of European countries determined that the Islamic Republic of Iran sought nuclear weapons technology during 2022. The agencies published their findings during the first ...
22 Jun, 2023

Iran’s Illicit Procurement Related To Weapons Of Mass Destruction In The Netherlands, Sweden, And Germany

The Islamic Republic of Iran has been trying for years to illicitly acquire in Europe various components for its military industry of weapons of mass destruction. The ...
02 Jun, 2023

Belgium’s shameful, dangerous deal with Iran

Olivier Vandecasteele, the Belgian aid worker held for 455 days in Iran, has finally been released, Belgian Prime Minister Alexander De Croo announced this past Friday. Vandecasteele ...
ifmat - Iranian authorities plan to use facial recognition to enforce new hijab law
05 Sep, 2022

Iranian authorities plan to use facial recognition to enforce new hijab law

The Iranian government is planning to use facial recognition technology on public transport to identify women who are not complying with a strict new law on wearing ...
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 latest surge in executions heavily targets Baloch minority
11 Jul, 2022

Iran’s latest surge in executions heavily targets Baloch minority

Iran is in a midst of yet another surge in executions, reaching a rate of killings in 2021 that is the highest in five years. According to ...

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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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