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Canada Events

06 Oct, 2023

UN Human Rights Council Slams Iran’s New Hijab Law

More than 40 member states of the UN Human Rights Council have expressed "serious concern" over the approval of Iran's new hijab bill it branded "gender apartheid". ...
04 Oct, 2023

Iran refuses to take full responsibility for downing UIA flight

Iran continues to deny full responsibility for the downing UIA Flight PS752 near Tehran in 2020. This is underscored in the statement by Canada, Sweden, Ukraine and ...
28 Sep, 2023

European components fueling Iran’s Kamikaze drones used by Russia against Ukraine

Amid the ongoing prolonged conflict, Ukrainian authorities have disclosed that the recent wave of attacks on its soil involving Iranian kamikaze drones has a European connection. A ...
27 Sep, 2023

US sanctions Chinese firms for Russia, Iran drone parts

Three Hong Kong trading firms have been sanctioned by the United States for allegedly shipping components to Iran and Russia for making drones used for attacking Ukraine. ...
25 Sep, 2023

The Women of Iran Pave the Way to Freedom

The Iranian regime is bracing itself for another significant uprising. 17th September marked the first anniversary of the murder of Mahsa Amini, the young Kurdish girl beaten ...
21 Sep, 2023

Canada Amends Iranian Sanctions Regulations: 6 Individuals Targeted

On September 14, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in an effort to impose costs on the Iranian regime ...
20 Sep, 2023

Who is being freed in the Iran prisoner swap?

Five Americans who had been jailed for years in Iran are flying back home on Monday as a part of a controversial prisoner swap. The deal - ...
18 Sep, 2023

Ebrahim Raisi Has Blood on His Hands

Last week, the Council on Foreign Relations invited me to a roundtable discussion it will be hosting Tuesday with the president of Iran, Ebrahim Raisi, who will ...
12 Sep, 2023

If the West wants to support Iranian women, it must cut diplomatic ties with Tehran

The notorious morality police vans have returned to the streets of Iran—despite supposedly being suspended by Iranian authorities and being sanctioned by almost all Western countries—weeks before ...
08 Sep, 2023

Former President Raises Alarm Over Emigration Of Iranian Elites

Iran’s former President Hassan Rouhani has criticized the harsh treatment of the elite, alleging that some officials are pleased that they are leaving the country. “I went ...
06 Sep, 2023

Iran’s State-Run Broadcaster Facing an Eroding Audience

The Iranian regime’s media has acknowledged a concerning development: the global Jam-e Jam network, which catered to Iranians abroad, is teetering on the brink of closure. 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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