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Canada Events

12 May, 2023

US lawmakers urge Washington’s allies to label Iran’s IRGC as terrorist organization

A bipartisan group of US lawmakers sent letters to the heads of the UK, Australia, India and Canada on Thursday calling on them to designate Iran’s Islamic ...
ifmat - Canada urges citizens to avoid all travel to Iran
04 May, 2023

Canada Sanctions Iranian Regime for Human Rights Violations

The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing additional sanctions under the Special Economic Measures (Iran) Regulations. This is the 11th ...
ifmat - Exiled Iranian Prince Says Sanctions On IRGC Individuals Insufficient
26 Apr, 2023

Exiled Iranian Prince Says Sanctions On IRGC Individuals ‘Insufficient’

Iran’s exiled Prince Reza Pahlavi says the imposition of new sanctions targeting individuals and entities affiliated with the IRGC is insufficient. On Tuesday, Pahlavi once again called ...
ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
29 Mar, 2023

Canada Further Sanctions Iranian Regime: 8 Individuals and 2 Entities Targeted

On March 27, 2023, Canada announced further amendments to the Special Economic Measures (Iran) Regulations (the “Regulations”) in response to Iran’s “gross and systematic violations of human ...
ifmat - Canada Imposes New Sanctions Against Iran Over Protests Drones
28 Mar, 2023

Canada Imposes New Sanctions Against Iran Over Protests and drones

The Canadian government said on Monday it was targeting two entities and eight individuals as part of new sanctions against Iran over human rights violations and production ...
ifmat - Canada imposes sanctions on more IRGC members Irans law enforcement officials over rights violations claims
28 Mar, 2023

Canada imposes sanctions on more IRGC members

Canada adds more Iranian individuals and companies to its sanctions list, targeting the Islamic Revolution Guards Corps (IRGC) and law enforcement forces, over what Ottawa claims to ...
ifmat - Leaked Document Reveals Contention About Role Of Khamenei Son
22 Mar, 2023

Leaked Document Reveals Contention About Role Of Khamenei’s Son

A recently-leaked document on a meeting of senior IRGC commanders and clerics with the Supreme Leader has revealed contention about the role of Khamenei’s son Mojtaba.
ifmat - Leaked Document Reveals Infighting In Khamenei Family Business
17 Mar, 2023

Leaked Document Reveals Infighting In Khamenei’s Family Business

Hacktivist group Edalat-e Ali (Ali's Justice) has released documents revealing an embezzlement case related to a company managed by Iranian Supreme Leader’s brother.
ifmat - Accused of helping Iran buy anti-drone systems 1
16 Mar, 2023

Accused of helping Iran buy anti-drone systems

On Nov. 21, 2017, U.S. Customs and Border Patrol agents at the Port of Newark, N.J., seized an industrial microwave system that its export papers said was ...
ifmat - Canadian Activist To Focus His Efforts On Supporting Iran Protests
08 Mar, 2023

Canadian Activist To Focus His Efforts On Supporting Iran Protests

Hamed Esmaeilion has resigned as spokesman of families of victims who perished in the downing of a Ukrainian airliner by the IRGC, to focus on his leading ...
ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
28 Feb, 2023

Canada Slaps Sanctions On 12 Iranian Officials Linked to IRGC, Law Enforcement

The Canadian government has imposed sanctions on 12 senior officials from Iran's Islamic Revolutionary Guard Corps (IRGC) and Law Enforcement Forces (LEF) for "gross violations of human ...

Posts pagination

Previous 1 … 17 18 19 … 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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