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Canada Events

07 Dec, 2023

Senior Iranian official caught in Toronto

Canada has launched a deportation case against a senior Iranian government official found living in Toronto, Global News has learned. Seyed Salman Samani, 42, is facing a ...
05 Dec, 2023

The persistence of the Quds Force

The Quds Force, an elite paramilitary arm of Iran’s Islamic Revolutionary Guard Corps (IRGC), is a clandestine network with a history deeply rooted in spreading theocratic ideology ...
05 Dec, 2023

Canada Denies Entry To Iranian Officials Under New Crackdown

The Canada Border Services Agency (CBSA) has barred entry for several senior regime officials while investigating 100 who hold Canadian citizenship. As scrutiny deepens, the CBSA is ...
04 Dec, 2023

Canadian Iranian activist says Iran won’t let his parents leave the country

Canadian Iranian human rights activist Hamed Esmaeilion — who lost his wife and child in the destruction of Flight PS752 by Iran's Islamic Revolutionary Guard Corps — ...
01 Dec, 2023

Expiration of UN Missile Sanctions Has Limited Effect on Iran’s Arms Trade

While much of the world’s attention was focused on the outbreak of the Israel-Hamas war, the UN Security Council’s sanctions on the development and export of Iranian ...
ifmat - Put the IRGC – the ruling party of Iran – on the Canadian terrorist list
30 Nov, 2023

Put the IRGC – the ruling party of Iran – on the Canadian terrorist list

Today on the Candice Malcolm Show, Candice is joined by Ontario PC MPP Goldie Ghamari. Ghamari is a proud Canadian and advocates for immigrants like herself to ...
28 Nov, 2023

Senior Canadian intelligence official found guilty of passing secrets to figures tied to Iran

A jury in Canada found Cameron Jay Ortis, a former intelligence official of the Royal Canadian Mounted Police (RCMP), guilty of breaching Canada’s secrets laws and passing ...
27 Nov, 2023

Canadian Ex-Intel Officer Guilty Of Leaks To Elements Linked To Iran

A jury has found Cameron Jay Ortis, a former intelligence official of RCMP, the Canadian equivalent of FBI, guilty of breaching Canada's secrets law. The trial, described ...
24 Nov, 2023

Iran celebrates new hypersonic missile amid new threats by its proxies against US

Iran claims to have developed a new hypersonic ballistic missile, allegedly expanding one of the most dangerous military capabilities at their disposal. "While a genuine hypersonic capability ...
22 Nov, 2023

Leaked Audio File Reveals Tehran’s Plan to Recruit Foreign Students

A dissident group named “Ghiam ta Sarnegouni” (meaning “Uprising Until Regime Overthrow”) has released an audio file of the remarks by the head of the “Leadership Institution ...
13 Nov, 2023

British MPs Repeat Calls For Proscription Of Iran’s IRGC

As Iran-backed protests continue to flame unrest in the UK, 70 lawmakers have again urged PM Rishi Sunak to list the IRGC as a terrorist organization. The ...

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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