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Netherlands Events

ifmat - German experience can inform Australia next move on Iran-backed Hezbollah
30 Jun, 2021

German experience can inform Australia’s next move on Iran-backed Hezbollah

In the year following the German Government’s decision to ban all Hezbollah activities and designate the group as a terrorist organisation, what have German authorities observed about ...
ifmat - European intel agencies find Iran sought nuclear weapons
05 May, 2021

European intel agencies find Iran sought nuclear weapons

Iran sought on multiple occasions in 2020 to obtain technology for its nuclear weapons program, intelligence agencies from the Netherlands, Sweden and Germany said, according to a ...
ifmat - UK-Australian jailed by Iran as Israeli spy describes harassment campaign
05 Apr, 2021

UK-Australian jailed by Iran as Israeli spy describes harassment campaign

A British-Australian academic imprisoned by Iran on false charges of spying for Israel said Saturday that since her release, she has suffered a campaign of abuse by ...
ifmat - EU to sanction eight Iranians for rights abuses
01 Apr, 2021

EU to sanction eight Iranians for rights abuses

The EU is set to sanction eight Iranian leaders of the Basij militia and the police and three entities for human rights abuses, the first such measures ...
ifmat - EU set to sanction more Iranians for rights abuses
30 Mar, 2021

EU set to sanction more Iranians for rights abuses

The European Union is set to agree to sanction several Iranian individuals on Wednesday for human rights abuses, the first such measures since 2013, three EU diplomats ...
ifmat - Brazil and Iran to set up Friendship Group
22 Mar, 2021

Brazil and Iran to set up Friendship Group

Iranian Ambassador to Brasilia Hossein Gharibi on Wednesday pointed to the agreement of the Federal Senate of Brazil with the formation of Friendship Group with Iran and ...
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Moore-Gilbert says Iran tried to recruit her as spy
09 Mar, 2021

Moore-Gilbert says Iran tried to recruit her as spy

British-Australian academic Kylie Moore-Gilbert has said Iran tried to recruit her as a spy “many times” during her imprisonment in the country.
ifmat - Iranian embassies serve state espionage and terrorism
01 Mar, 2021

Iranian embassies serve state espionage and terrorism

According to a recent report by the German TV Channel One, the country’s security officials are still investigating the numerous trips made by Assadollah Asadi, an arrested ...
ifmat - Muslim leaders and government officials denounce Iran persecution of Bahais
19 Feb, 2021

Muslim leaders and government officials denounce Iran’s persecution of Baha’is

Leading Muslims, government officials, and parliamentarians around the world have joined a growing outcry at the unjust confiscation of properties owned by Baha'is in the farming village ...
ifmat - Iran using Dutch data center for espionage
18 Feb, 2021

Iran using Dutch data center for espionage

Security company Bitdefender and radio program Argos identified a server in a data center near Haarlem that they believe is being used by Iran to spy on ...

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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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