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Canada Events

ifmat - Iran expands nuclear program with more IR-6 centrifuges
30 Aug, 2022

Iran expands nuclear program with more IR-6 centrifuges

Iran has begun using its advanced centrifuge, IR-6s, to enrich uranium at an underground Natanz facility, says an International Atomic Energy Agency report.
ifmat - US-Iran nuclear deal will strengthen Russia and IRGC
29 Aug, 2022

US-Iran nuclear deal will strengthen Russia and IRGC

The US and Iran are making slow but steady progress in returning to the nuclear deal, which would relieve Iran of billions of dollars worth of sanctions ...
ifmat - Iran regime sought tech for nuclear weapons Swedish and German intel reports
29 Aug, 2022

Iran’s regime sought tech for nuclear weapons – Swedish and German intel reports

The Islamic Republic of Iran’s efforts to secure illicit nuclear technology is detailed in an intelligence report recently released by Sweden’s Security Service.
24 Aug, 2022

Will anyone punish Iran for Its murderous campaign?

A lot has been written about the broader meaning of the attack this month on Salman Rushdie, for which a Muslim religious fanatic has been charged with ...
ifmat - The agreement with Iran
23 Aug, 2022

The agreement with Iran

Leaks suggest the comprehensive nuclear deal between major states and Iran is largely like its predecessor and does not give much reason for hope.
ifmat - Iranian regime oil revenues linked to its military adventurism
22 Aug, 2022

Iranian regime’s oil revenues linked to its military adventurism

The lifting of sanctions on Iran, particularly on its energy sector, will significantly boost the regime’s oil and gas revenues, which will have severe repercussions for stability, ...
ifmat - Contending With IRGC Plots
16 Aug, 2022

Contending With IRGC Plots

This week, the U.S. Department of Justice charged an Iranian national based in Tehran, Shahram Poursafi, with plotting to kill former U.S. National Security Adviser John Bolton.
ifmat - Iranian Woman Push Back Against Compulsory Hijab
16 Aug, 2022

Iranian Woman Push Back Against Compulsory Hijab

Women in Iran have been saying #No2Hijab and #WalkingUnveiled, risking fines and even prison time for violating the strict regulations for women’s dress ushered in following the ...
ifmat - Senior UK politicians warn new Iran nuclear deal would destabilize Middle East
15 Aug, 2022

Iran may accept EU proposal to revive nuclear deal if demands met

A European Union proposal to revive the 2015 Iran nuclear deal “can be acceptable if it provides assurances" on Tehran's key demands, the state news agency IRNA ...
ifmat - Senior UK politicians warn new Iran nuclear deal would destabilize Middle East
15 Aug, 2022

EU may ease pressure on IRGC to revive JCPOA

Eyeing doing business in Iran, the European Union seems to be adopting a more "lenient' approach toward Iran, unlike the US.
ifmat - EU-sponsored Iran nuclear talks end again with no agreement
10 Aug, 2022

EU-sponsored Iran nuclear talks end, again, with no agreement

The European Union (EU)—sponsored a second round of a “last ditch” effort at negotiations to revive the 2015 Iranian nuclear deal, formally known as the Joint Comprehensive ...

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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