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Canada Events

ifmat - Iran and Hezbollah are establishing a foothold in Canada
24 May, 2021

Iran and Hezbollah are establishing a foothold in Canada

Battered by American sanctions on Iran, its open-ended involvement in the Syrian conflict and Lebanon’s economic collapse, Hezbollah is relying more and more on the global drug ...
ifmat - Canadian court rules Irans 2020 downing of Ukrainian flight act of terrorism
21 May, 2021

Canadian court rules Iran’s 2020 downing of Ukrainian flight act of terrorism

A Canadian court on Thursday ruled that the shooting down of Ukraine International Airlines flight PS752 was deliberate and an “act of terrorism,” paving the way for ...
ifmat - One of Hezbollah ways of laundering money is through Canada casinos
04 May, 2021

One of Hezbollah’s ways of laundering money is through Canada’s casinos

The Canadian federal government has set up a committee to investigate money laundering operations, die through gambling in Casinos in Vancouver and drug smuggling, involving a network ...
ifmat - Top Ukraine official says Iran intentionally shot down airliner last year
19 Apr, 2021

Top Ukraine official says Iran intentionally shot down airliner last year

Ukrainian officials have said they believe Iran intentionally shot down the Ukrainian Airlines flight PS-752 intentionally in January 2020, Canada’s Globe and Mail reported on April 15.
ifmat - Armenia and Iran discuss defense cooperation
13 Apr, 2021

Armenia and Iran discuss defense cooperation

Chief of the General Staff of the Armenia’s Armed Forces, Lieutenant General Artak Davtyan received Ambassador Extraordinary and Plenipotentiary of the Islamic Republic of Iran to Armenia ...
ifmat - ALP needed to go harder on Iran and Hezbollah
08 Apr, 2021

ALP needed to go harder on Iran and Hezbollah

During its 2021 National Conference last week, the Australian Labor Party passed resolutions on a number of significant international matters – among them, Iran and Hezbollah.
ifmat - US congress reacts to Iran’s social dilemma and nuclear deal
05 Apr, 2021

US congress reacts to Iran’s social dilemma and nuclear deal

In today’s Iranian society, rising prices, unemployment, a sharp decline in the value of the currency, government corruption, protests by retirees, teachers, workers, and farmers, and long ...
ifmat - Iran releases new footage of missile city weaponry base
30 Mar, 2021

Iran releases new footage of missile city weaponry base

On Monday 15 March 2021, Iran released video footage and images of what they described as a Revolutionary Guards base or “missile city.” The base is equipped ...
ifmat - Iran shifts oil exports to the Gulf of Oman
26 Mar, 2021

Iran shifts oil exports to the Gulf of Oman

In a massive strategic shift for its oil exports, Iran is to funnel much of its crude via a new port at Kooh Mobarak in the Gulf ...
ifmat - Peshmerga families threatened in Iran
25 Mar, 2021

Peshmerga families threatened in Iran

Just days after videos went viral of Peshmerga from an armed Kurdish force openly walking through Iranian cities carrying weapons and the Kurdistan flag during Newroz celebrations
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...

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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