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Canada Events

29 Aug, 2023

Cybercriminals in Russia and Iran will threaten Canada’s security

Canada’s national security and economic prosperity will be threatened by organized cybercrime over the next two years, as hackers from Russia and Iran increasingly attack critical infrastructure ...
29 Aug, 2023

Canada to deny temporary residency to former Iranian minister possibly spotted in Montreal

Immigration Minister Marc Miller has announced that Canada will prevent an Iranian former minister of health from becoming a temporary resident of Canada for 36 months, citing ...
29 Aug, 2023

Canada’s Prime Minister Hopeful Vows To Kick Out IRGC And ‘Regime Thugs’

The leader of Canada’s Conservative Party, running to be the next prime minister, has vowed to “kick out” Iran’s Revolutionary Guards if he wins office. Pierre Poilievre ...
25 Aug, 2023

Australia must do more about Iran

The government’s sudden decision to refer to the West Bank, including East Jerusalem, and Gaza as ‘occupied Palestinian territories’ is in marked contrast to its relative silence ...
ifmat - Canada sanctions Irans new national security chief and six drone executives
09 Aug, 2023

Canada sanctions Iran’s new national security chief and six drone executives

Canada is sanctioning Iran's new security chief, alongside six Iranians accused of destabilizing the Middle East and Ukraine.
27 Jul, 2023

US Senate votes to curb farmland purchases by Iran

U.S. senators approved bipartisan amendments to the annual defense policy bill Tuesday night that would prohibit China, Iran, North Korea and Russia from purchasing U.S. farmland and ...
24 Jul, 2023

Canada Sanctions Iranian Judges Over Human Rights Abuse

The Canadian government has placed sanctions on Iranian judges, citing human rights violations. This includes claims of overuse of the death penalty, harsh prison terms, and unfair ...
24 Jul, 2023

Belgium politicians urge UN to intervene in Iran protester death sentence

Multiple members of parliament in Belgium signed a joint letter on Friday urging the UN High Commissioner for Human Rights to prevent the execution of Mohammad Javad ...
10 Jul, 2023

Iranian rapper facing possible death sentence also accused of colluding with Canada

A popular Iranian rapper facing a possible death sentence in Iran has also been accused by Iranian authorities of colluding with a hostile foreign government — Canada ...
06 Jul, 2023

Britain demands Iran pay compensation for shooting down Ukrainian jet

The UK, Canada, Sweden and Ukraine have launched a case against Iran at the United Nations' highest court over the downing in 2020 of a Ukrainian passenger ...
30 Jun, 2023

Canada, allies taking Iran to International Court of Justice over downing of Flight PS752

Canada, Sweden, Ukraine and the United Kingdom say they'll continue their efforts to hold Iran legally accountable for shooting down Flight PS752 and killing the 176 people ...

Posts pagination

Previous 1 … 15 16 17 … 60 Next

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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