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Canada Events

10 Mar, 2025

UK Lords Debate Calls for IRGC Proscription

On March 6, 2025, the UK House of Lords held a debate on the growing threats posed by the Iranian regime, with multiple members urging the government ...
07 Mar, 2025

Iran’s Untouchable IRGC: Khamenei’s Private Military

The Islamic Revolutionary Guard Corps (IRGC) was initially established as a paramilitary force to safeguard the doctrine of the Supreme Leader. However, its primary function quickly evolved ...
07 Mar, 2025

U.S. will collapse Iran’s economy by shutting down its oil industry

President Donald Trump’s sanctions against Iran are designed to shut down the country’s oil industry and “collapse its already buckling economy,” Treasury Secretary Scott Bessent said Thursday. ...
05 Mar, 2025

Toronto man who helped Iran evade sanctions used 3 identities

On paper, Ameen Cohen is a 37-year-old banking professional with a business degree and a condo in Thornhill, Ont. But that is only his latest identity. At ...
28 Feb, 2025

US bill urges EU to list Iran’s Revolutionary Guards as terrorist group

Two US lawmakers introduced a bipartisan bill urging the European Union to list Iran's Islamic Revolutionary Guard Corps a terrorist organization to present a united Western front ...
26 Feb, 2025

IRGC General Mohammad-Reza Naghdi: Trump’s leadership is “the greatest tragedy” of the United States

Deputy IRGC Commander-in-Chief General Mohammad-Reza Naghdi On President Trump: His Leadership Is Divine Retribution For America's Crimes And Injustices; In Iran, Leaders Are Chosen For Their Wisdom ...
31 Jan, 2025

Canada Moves to Expel Iranian Regime Official Amid Backlash

The Canadian government has launched deportation proceedings against Elham Zandi, an alleged senior member of the Iranian regime, amid growing concerns that officials from Tehran are using ...
20 Jan, 2025

A Russian-Iranian inaugural gift for Trump

Russian President Vladimir Putin and Iranian President Masoud Pezeshkian provided US President-elect Donald Trump a pre-inaugural gift that he ignores at his peril. The timing was as ...
25 Dec, 2024

Rising Support At UN General Assembly Resolution Criticizing Iran For Persecution Of Bahá’ís

The United Nations General Assembly has rebuked the Islamic Republic of Iran for its human rights violations, including against the Bahá’í community, saying in a new resolution ...
12 Dec, 2024

Foiled Iranian spy plots point to Tehran’s largest effort to infiltrate Israel

Israel's arrest of almost 30 mostly Jewish citizens who spied for Iran in nine covert cells has caused alarm in the country and points to Tehran's biggest ...
12 Dec, 2024

Iran’s recruitment of Israeli Jews to spy on Israel seen as largest infiltration in decades

Israel’s arrest of almost 30 mostly Jewish citizens who allegedly spied for Iran in nine covert cells has caused alarm in the country and points to Tehran’s ...

Posts pagination

1 2 … 60 Next

Entities affecting Canada [+ see all]

  •    Adam Richard Pearson [+]

  •    Damion Patrick John Ryan [+]

  •    Lenders for Growth [+]

  •    Bader Fakih [+]

  •    Prolife Global [+]

  •    Reza Sarhangpour Kafrani [+]

  •    Rosco Trading [+]

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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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