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Canada Events

ifmat - Iranians in exile work to support protests over death of Mahsa Amini
25 Oct, 2022

Tensions Among Iran’s Nervous Ruling Elites

One of the keys to understanding the Islamic Republic of Iran is that despite the regime’s still formidable grip on power, its ruling elite believe that the ...
ifmat - Canada to impose sanctions on those responsible for Iranian womans death
13 Oct, 2022

Canada imposes new Iran sanctions over human rights

Canada imposed new sanctions on Iran on Thursday in response to the government's human rights abuses and destabilizing actions, the foreign ministry said in a statement.
ifmat - Iran flight relatives say Canada a Haven for Regime Officials
10 Oct, 2022

Iran flight relatives say Canada a Haven for Regime Officials

Relatives of those killed when Iran’s military shot down Flight PS752 in January 2020 say Canada has become a safe haven for regime officials.
ifmat - Canada urges citizens to avoid all travel to Iran
04 Oct, 2022

The names of the individuals that Canada imposed sanctions against Iran

The Honourable Mélanie Joly, Minister of Foreign Affairs, today announced that Canada is imposing new sanctions under the Special Economic Measures (Iran) Regulations
ifmat - Canada to impose sanctions on those responsible for Iranian womans death
04 Oct, 2022

Canada imposes fresh sanctions on Iran citing death of Mahsa Amini

Canada imposed fresh sanctions on Iran on Monday for alleged human rights violations, including the death of Mahsa Amini, a 22-year-old from Iranian Kurdistan who died while ...
ifmat - Iranians in exile work to support protests over death of Mahsa Amini
30 Sep, 2022

Iranians in exile work to support protests over death of Mahsa Amini

As protests spread across Iran last week, Salim Haqiqi could think of little else. He watched every video he could find on social media, looking on in ...
ifmat - Congress probes Oberlin College prof with links to Iranian regime
29 Sep, 2022

Congress probes Oberlin College prof. with links to Iranian regime

Two Republican lawmakers from the Committee of Education and Labor called for an inquiry Wednesday into Oberlin College’s religion studies professor Mohammad Jafar Mahallati due to his ...
ifmat - Ofogh Saberin Cyber Terrorist Company is another cover company of 300 unit in Quds Force
28 Sep, 2022

Ofogh Saberin Cyber Terrorist Company is another cover company of 300 unit in Quds Force

Ofogh Toseeh Saberin Cyber Terrorist Company is another cover company of 300 unit in Quds Force. Majid Mashhadi Ebrahim, whose profile we exposed in the past, is ...
ifmat - UN nuclear watchdog Iranian officials meet in Vienna
27 Sep, 2022

UN nuclear watchdog, Iranian officials meet in Vienna

The head of the United Nations’ nuclear watchdog said he met with his Iranian counterpart in Vienna for talks about an ongoing investigation into manmade uranium particles ...
ifmat - A nuclear deal between the US and Iran would be worse than worthless
16 Sep, 2022

A nuclear deal between the U.S. and Iran would be worse than worthless

A “nuclear deal” between the United States and Iran would – no matter how written – be worse than worthless.
ifmat - Canada criticized for welcoming the rich linked to Iranian Regime
16 Sep, 2022

Canada criticized for welcoming the rich linked to Iranian Regime

A Canadian journalist has criticized Ottawa for spreading a “lush welcome mat” for rich Iranians linked to the regime but refusing visas to relatives of Flight PS752 ...

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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