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Canada Events

ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
27 Feb, 2023

Canada Eying New Ways To Help Iranians Fleeing From Regime

Canada's immigration minister has told Iran International Ottawa is seeking new measures to support Iranians in the face of systematic human rights violations by the Islamic Republic. ...
ifmat - Canada urges citizens to avoid all travel to Iran
24 Feb, 2023

Canada to support Iranian temporary residents, citing crackdown on Iran protests

The Canadian government on Thursday announced support for Iranian temporary residents in Canada looking to extend their stay, citing the Iranian government's crackdown on recent protests. "Effective ...
ifmat - US considers new sanctions on Iran after Salman Rushdie attack
21 Feb, 2023

Iranian foundation encourages violence – rewards Salman Rushdie’s attacker

An Iranian foundation has praised the man who attacked novelist Salman Rushdie last year, leaving him severely injured, and said it will reward him with 1,000 square ...
ifmat - Iran To Reward Salman Rushdie Attacker With Farmland
21 Feb, 2023

Iran To Reward Salman Rushdie Attacker With Farmland

The Islamic Republic says it will grant 1,000 square meters of farmland to the assailant who stabbed Salman Rushdie, the British author of The Satanic Verses.
ifmat - The Canadian businessmen accused of helping Iran regime
15 Feb, 2023

The Canadian businessmen accused of helping Iran’s regime

They’re wanted by the FBI in the U.S., accused of helping to disguise hundreds of millions of dollars on Iran’s behalf to evade American sanctions.
ifmat - Families Of Airline Downing Victims Withdraw Complaint Say Iranian Court Incompetent
14 Feb, 2023

Families Of Airline Downing Victims Withdraw Complaint, Say Iranian Court Incompetent

Several relatives of the Iranian victims of a commercial flight shot down in Iran in January 2020 by missiles fired by the Islamic Revolutionary Guards Corps (IRGC) ...
ifmat - Iranian forces buildup in Zahedan ahead of weekly Friday prayer protests
01 Feb, 2023

The Iranian Women’s Movement

On 27 October 2022, K2 Integrity and the Atlantic Council hosted a webinar on the current state of the demonstrations in Iran and the imposed sanctions' impact ...
ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
27 Jan, 2023

Canadian sanctions against Iranian company do not cover board member with business interest in B.C.

An Iranian businessman who owns shares and sits on the board of a private Tehran-based company that has been sanctioned by Canada for co-ordinating the transport of ...
ifmat - After Iraqi oil blending scheme Iran found better way to evade US sanctions
27 Jan, 2023

Iran Boosts Cheap Oil Sale to China Despite Sanctions

Facing crippling economic sanctions, inflation and widespread social unrest, the Iranian government has boosted oil sales to China at a highly discounted price. Iran does not publish ...
ifmat - Revolutionary Court judges extort protesters to set them free
26 Jan, 2023

At the heart of Iran’s crackdown, a small group of judges sentences protesters to hang

Iran’s government is doubling down on repression to stamp out the months-long uprising bent on its ouster. At the heart of these efforts: a small circle of ...
ifmat - Blacklisting of IRGC a Necessity for Iran Freedom
18 Jan, 2023

Blacklisting of IRGC a Necessity for Iran’s Freedom

After years of delay, the European Union (EU) is finally moving forward with its plans to formally designate the Islamic Revolutionary Guard Corps (IRGC), the Iranian regime’s ...

Posts pagination

Previous 1 … 18 19 20 … 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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