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Canada Events

07 Nov, 2023

Florida special session: Lawmakers target Iran with sanctions

The Florida House is poised Tuesday to pass a measure that would expand restrictions on state investments in businesses with ties to Iran, as lawmakers look to ...
06 Nov, 2023

Iranians Show Little Support For Gaza Despite Regime’s Rhetoric

Amid a wave of pro-Palestinian rallies across the world, hardliners in Iran are admitting that the general public there have little appetite for the Palestinian cause. Iran ...
03 Nov, 2023

More Than Half Dozen UK Groups Affiliated With Iran

An investigation in The Times of London has revealed more than six UK-based groups with ties to the Iranian regime and active in pro-Hamas rallies. It comes ...
03 Nov, 2023

Canada Opposition Leader Blames Tehran For Hamas Atrocities

Pierre Poilievre, the leader of Canada’s opposition Conservative Party, blames Iran for Hamas’ massacre of October 7. Speaking exclusively to Iran International, he said: “I don’t believe ...
30 Oct, 2023

Iran Believed To Be Agitating British Pro-Hamas Protesters

Iranian agents are stirring up unrest in the UK through Gaza protests, according to a report by the British newspaper The Times. There is direct involvement of ...
30 Oct, 2023

The Imperative to Blacklist the IRGC as a Terrorist Organization

After the numerous revelations by the Iranian resistance regarding the warmongering and crisis-creation activities of Iran’s regime in the Middle East, the international community is slowly realizing ...
25 Oct, 2023

Iranian Proxies Attack US Troops In Iraq And Syria 13 Times In A Week

American forces in Iraq and Syria have come under attack on at least 13 occasions over the past week, the Pentagon has confirmed, by militant groups armed ...
18 Oct, 2023

UK facing increased terror threat from Iran after Hamas attack on Israel

The UK faces an increased risk of an Iran-backed terrorist attack following the Hamas incursion on Israel, the MI5 spy agency chief has warned. Director general Ken ...
16 Oct, 2023

How Iran spent $13 billion building a web of terror in the Middle East

When Hamas terrorists floated over the heavily-fortified border with Israel using motorised paragliders, it struck Western intelligence as a sign that the brutal assault which followed could ...
13 Oct, 2023

16-year-old Armita Geravand in critical conditions after police assault

An official news agency affiliated with the Iranian regime, in a report that was later deleted, announced that Armita Geravand‘s “vital signs” have “changed and deteriorated to ...
11 Oct, 2023

Toronto businessman accused in U.S. of helping Iran’s regime was also investigated in Canada

A Toronto businessman wanted in the United States on felony charges for allegedly helping Iran's regime evade sanctions was also on the radar of Canadian law enforcement ...

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 [+]

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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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