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Canada Events

09 Jan, 2024

The world needs to wake up to the evils of the regime in Iran

The world would be a better place without the regime in Iran. That’s the thought that ran through my head as the fourth anniversary of the take-down ...
09 Jan, 2024

Trudeau says government looking at ways to designate Iran’s IRGC a terrorist organization

Prime Minister Justin Trudeau says his government is looking at ways to list Iran's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization. Trudeau made the comment ...
09 Jan, 2024

Canada Mulls Designating IRGC as Terrorist Organization in Response to Flight PS752 Downing

In a decisive move reflecting Canada’s resolve to seek justice for the victims of Ukraine International Airlines Flight 752, Prime Minister Justin Trudeau has announced that Canada ...
05 Jan, 2024

Canada betrays US by failing to list the IRGC as terrorist group

Friendship between nations is based on shared values and mutual interests. But a friend that fails to show up when it matters is no friend at all. ...
27 Dec, 2023

Albania targeted by Iranian cyberattack again

Albania's parliament was targeted by a cyberattack on Monday, it announced on Tuesday, with a group believed to be affiliated with Iran claiming responsibility for the attack. ...
26 Dec, 2023

Houthis Threaten To Target Red Sea Naval Coalition Amid Recruitment Drive

Yemen's Iran-backed Houthis have raised threats against all shipping in areas within their reach while stepping up recruitment, according to reports in The Times. Thousands in the ...
20 Dec, 2023

Iranian and Chinese duo charged by US with exporting drone components to Iran

The US has charged an Iranian and a Chinese national with allegedly supplying microelectronics to Iran for use in the Islamic Revolutionary Guard Corps’ drone programme. Hossein ...
20 Dec, 2023

Canada Wrestles With Designation Of IRGC As A Terrorist Entity

During a televised interview on December 16, Melanie Joly, Canada’s Global Affairs minister, did not rule out designating Iran’s IRGC as a terrorist organization. A month ago, ...
15 Dec, 2023

U.S. congressional members push Ottawa to designate Islamic Revolutionary Guards as terrorist entity

A bipartisan group of U.S. members of Congress is calling on Canada to designate Iran’s Islamic Revolutionary Guard Corps as a terrorist entity under the Criminal Code. ...
15 Dec, 2023

Britain’s New Sanctions Target IRGC Senior Officers Over Hamas Ties

Britain slapped new sanctions on seven Iranian and Palestinian officials, and one entity over their links to Hamas and other militant groups on Thursday. The new designations ...
08 Dec, 2023

Dozens with ties to Iranian regime caught by Canada’s sanctions

For 12 years, Roohollah Firooznam ran a company that installed and operated security cameras for Iran’s hardline regime. The cameras were used to monitor detainees at prisons ...

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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