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Canada Events

ifmat - 4000 children of Iranian regime officials living abroad
10 Aug, 2022

4000 children of Iranian regime officials living abroad

Iran’s so-called Headquarters for the Promotion of Virtue and Prevention of Vice has asserted that some 3,000 to 4,000 children of Islamic Republic officials currently reside abroad.
ifmat - Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel
08 Aug, 2022

Tehran wants proxy Palestinian Islamic Jihad to keep attacking Israel

The Israeli Air Force and Palestinian Islamic Jihad (PIJ) rocket squads in the Gaza Strip engaged in yet another round of violence over the weekend.
ifmat - What is behind the Iranian-Venezuelan 20 Year cooperation agreement
20 Jul, 2022

What is behind the Iranian-Venezuelan 20-Year cooperation agreement?

On June 11, 2022, Iran and Venezuela made a dramatic geopolitical move by signing a two-decade cooperation agreement. A cooperation agreement is a formal plan to strengthen ...
ifmat - Iran Regime 60 Billion expenses but zero percent growth
15 Jul, 2022

Iran Regime’s $60 Billion expenses but zero percent growth

The constant behavior of the Iranian regime is looting, impoverishing, and ruining the country. Sometimes, parts of this disaster have been exposed by the regime’s media.
ifmat - Ukraine International Airlines sues Iran over shot-down flight PS752
08 Jul, 2022

Ukraine International Airlines sues Iran over shot-down flight PS752

Ukraine International Airlines (UIA) filed a lawsuit in the Ontario Supreme Court, in Canada, against the Islamic Republic of Iran overflight PS752, which was shot down in ...
ifmat - Does Iran have biological weapons
06 Jul, 2022

Does Iran have biological weapons?

Due to secrecy and lack of sources, the true extent of Iran’s weapons of mass destruction (WMD) portfolio has remained uncertain for decades. While the Islamic Republic ...
ifmat - Tehran pushes Brussels to release a mass murderer under humanitarian excuses
06 Jul, 2022

Tehran pushes Brussels to release a mass murderer under humanitarian excuses

On June 30, 2022, the fourth anniversary of a foiled bomb attempt against the Iranian opposition coalition National Council of Resistance of Iran (NCRI) grand gathering in ...
ifmat - France warns citizens against traveling to Iran
05 Jul, 2022

France warns citizens against traveling to Iran

The French foreign ministry has warned French citizens and dual nationals against traveling to Iran due to the risk of arbitrary detention and unfair trial.
ifmat - UN lambasts Iran increasing use of executions
23 Jun, 2022

UN lambasts Iran’s increasing use of executions

U.N. Secretary-General Antonio Guterres has condemned Iran’s increasing use of executions and the death penalty — including among children - in violation of international law. The secretary-general ...
ifmat - Who is the man appointed to lead Iran Labor Ministry
17 Jun, 2022

Who is the man appointed to lead Iran’s Labor Ministry?

President Ebrahim Raisi appointed a caretaker for Iran's Ministry of Labor, Cooperatives and Social Welfare within minutes of resignation of Hojjat Abdolmaleki.
ifmat - Canada urges citizens to avoid all travel to Iran
10 Jun, 2022

Canada urges citizens to avoid all travel to Iran

Canada has warned its citizens against all travel to Iran “due to the volatile security situation, the regional threat of terrorism and the possibility of arbitrary detention.

Posts pagination

Previous 1 … 23 24 25 … 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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