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Canada Events

02 Feb, 2024

Iran’s web of proxies engulfs the Middle East

Iran has been pulling the strings behind the scenes of the current unrest in the Middle East through several terrorist organizations it has backed, supported, and trained ...
31 Jan, 2024

From Iraq to Yemen: Iran’s terrorist network in the Middle East

Iran's terrorist network throughout the Middle East continues to strengthen - from Hamas in the Gaza Strip, through Hezbollah in Lebanon and Iraq, to the Houthi rebels ...
31 Jan, 2024

Iran network of terror proxies across the Middle East

Militants backed by Iranian forces have been waging attacks on US and Israeli targets since hostilities in the region were ignited in the wake of Hamas' brutal ...
31 Jan, 2024

Iran calls in UK ambassador over ‘murder for hire’ sanctions

Iran has summoned Britain’s ambassador in Tehran after the UK and US imposed sanctions on Iranian officials and intelligence officers accused of running a global “murder-for-hire” scheme ...
30 Jan, 2024

Iran hired Canadian assassins to muzzle dissidents on US soil

Even as Iran-US relations are at a new low following a deadly drone attack on American troops in Jordan, Tehran allegedly hired two Canadians to carry out ...
30 Jan, 2024

Iranian man and two Hells Angels accused in murder-for-hire plot in US

Two Canadian members of the Hells Angels motorcycle gang plotted with an Iranian drug trafficker to kill a pair of dissidents who were living in Maryland, the ...
24 Jan, 2024

US finds Iranian & Chinese Nationals Smuggled Micro Electronics for IRGC Drones

US has today announced 15 million US dollars for providing information on an IRGC-linked businessman. This has been announced by the U.S. Department of State’s Rewards for ...
17 Jan, 2024

White House set to renew terrorist designation of Houthi rebels

The Biden administration is expected to re-designate Yemen's Houthi rebels as a specially designated global terrorist group (SDGT), a U.S. official confirmed to CBS News Tuesday. This ...
12 Jan, 2024

North Korea and Iran are arming Russia in Ukraine

Over the New Year holiday period, Russia launched some of the biggest bombardments of Ukrainian cities since the start of the full-scale invasion almost two years ago. ...
10 Jan, 2024

Why Canada, UK, Ukraine Filed UN Complaint Against Iran Over Plane Crash

Montreal, Canada: Canada, Sweden, Ukraine and Britain on Monday filed a complaint with the United Nations civil aviation agency against Iran over a 2020 plane crash that ...
09 Jan, 2024

Khamenei Ordered IRGC Missile System’s Deployment Near Tehran Airport

A commander of the Islamic Revolutionary Guard Corps (IRGC) has provided false information about an American missile attack, the airspace closure and cancellation of flights, leading to ...

Posts pagination

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Entities affecting Canada [+ see all]

  •    Adam Richard Pearson [+]

  •    Damion Patrick John Ryan [+]

  •    Lenders for Growth [+]

  •    Bader Fakih [+]

  •    Prolife Global [+]

  •    Reza Sarhangpour Kafrani [+]

  •    Rosco Trading [+]

ᐱScroll to Top

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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