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Netherlands Events

ifmat - Trump plans executive order to punish arms trade with Iran
18 Sep, 2020

Trump plans executive order to punish arms trade with Iran

U.S. President Donald Trump plans to issue an executive order allowing him to impose U.S. sanctions on anyone who violates a conventional arms embargo against Iran, four ...
ifmat - Austrian court convicts Iran-trained Hezbollah commander for terrorism
07 Sep, 2020

Austrian court convicts Iran-trained Hezbollah commander for terrorism

A court in the capital of the Austrian state of Carinthia last week convicted a Hezbollah commander and recruiter for the Lebanese terrorist organization.
ifmat - FIFA threatens Iranian soccer with suspension due to multiple charter violations
07 Sep, 2020

FIFA threatens Iranian soccer with suspension due to multiple charter violations

FIFA, the international governing body of soccer, has demanded an explanation for Iranian judicial authorities' prosecution of the country’s football federation board.
ifmat - Iranian Hackers Advertise on Dark Web
01 Sep, 2020

Iranian Hackers Advertise on the Dark Web

A suspected Iranian state-backed group appears to have been moonlighting to drive additional income, according to a new report from CrowdStrike. The security vendor claimed that the ...
ifmat - Iranian vessel loads with Venezuelan alumina amid closer ties
28 Aug, 2020

Iranian vessel loads with Venezuelan alumina amid closer ties

An Iranian-flagged vessel loaded a cargo of alumina in Venezuela this month after delivering supplies for an Iranian supermarket in the South American nation, three sources familiar ...
ifmat - Venezuela looking to buy Iranian missiles
21 Aug, 2020

Venezuela looking to buy Iranian missiles

Colombian President Ivan Duque said on Thursday that Venezuelan President Nicolas Maduro's administration is looking to buy Iranian missiles and is handing over weapons made in Russia ...
ifmat - Lebanese Hezbollah operatives conviction should set the stage for Action against Iranian handlers
20 Aug, 2020

Lebanese Hezbollah operatives conviction should set the stage for Action against Iranian handlers

On Tuesday, a special tribunal in The Hague finally brought some resolution to a 15-year-old terrorism case. The trial had been dogged by a variety of complications ...
ifmat - Speculations on Hezbollah role post Beirut blast
16 Aug, 2020

Speculations on Hezbollah’s role post Beirut blast

At least 200 lives were lost in the explosion on Aug. 4 that ripped through the Lebanese capital after a warehouse with 2,750 tons of ammonium nitrate ...
ifmat - Hezbollah chief accuses IDF of boasting about Fictitious Victories against Iran in Syria
14 Aug, 2020

Days after deadly Beirut blast Lithuania outlaws Hezbollah

Citing Israeli intelligence, Vilnius says Iranian-backed group ‘uses terrorist means that pose threat to the security of a significant number of countries’
ifmat - Iran uses new satellite to track war games in Strait of Hormuz
28 Jul, 2020

Iran uses new satellite to track war games in Strait of Hormuz

Iran launched new military exercises this week with the participation of the Navy, Air Force and Islamic Revolutionary Guard Corps. It began Tuesday along the Persian Gulf ...
ifmat - Iran is waging an assassination campaign en Europe
22 Jul, 2020

Iran is waging an assassination campaign en Europe

The Islamic Republic of Iran is waging an assassination campaign in Europe to silence its critics and pressure European governments to adopt conciliatory measures

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Entities affecting Netherlands [+ see all]

  •    Law Firm Taheri [+]

  •    Euroturbine BV [+]

  •    Aviation Services International B.V. [+]

  •    Airpack [+]

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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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