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Canada Events

ifmat - Tehran is now reactivating its Arak nuclear reactor
24 Mar, 2021

Tehran is now reactivating its Arak nuclear reactor

After restricting International Atomic Energy Agency inspection rights in Iran, Tehran is now reactivating its Arak nuclear reactor, reports Bassem Aly
ifmat - Canada PM Trudeau pledges to hold Iran to account for shootdown of Flight 752
22 Mar, 2021

Canada’s PM Trudeau pledges to hold Iran to account for shootdown of Flight 752

Prime Minister Justin Trudeau says Canada will continue to hold Iran to account after its military shot down a passenger jet in January 2020.
ifmat - Brazil and Iran to set up Friendship Group
22 Mar, 2021

Brazil and Iran to set up Friendship Group

Iranian Ambassador to Brasilia Hossein Gharibi on Wednesday pointed to the agreement of the Federal Senate of Brazil with the formation of Friendship Group with Iran and ...
ifmat - Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions
19 Mar, 2021

Dubai man arrested in Vancouver for allegedly helping terror-linked Iranian airline evade sanctions

Seyed Abood Sari landed at Vancouver airport on Jan. 17, 2019, and told border agents he was visiting his sons, but he was flagged and detained.
ifmat - Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations
18 Mar, 2021

Instrumentation manufacturer settles OFAC charges for Iranian sanctions violations

An instrumentation manufacturer settled potential civil liability for alleged violations of the Iranian Transactions and Sanctions Regulations.
ifmat - Iran brags about revolutionary guard missile base
16 Mar, 2021

Iran brags about revolutionary guard missile base

Iran boasted on Monday that it had set up a new “missile city” packed with cruise and ballistic missiles and electronic warfare equipment.
ifmat - Lawsuit alleges downing of Ukrainian Airlines flight by Iran was intentional act of terrorism
16 Mar, 2021

Lawsuit alleges downing of Ukrainian Airlines flight by Iran was intentional act of terrorism

In his latest lawsuit against the Islamic Republic of Iran, Toronto civil litigator Mark Arnold alleges the country committed an act of terrorism when it shot down ...
ifmat - Central Bank chief criticizes South Korea for not releasing assets
15 Mar, 2021

Central Bank chief criticizes South Korea for not releasing assets

The governor of the Central Bank of Iran criticized South Korea for bowing to pressures from the US which have restrained Seoul from releasing the Iranian funds.
ifmat - If Tehran gets the Bomb every other regional problem immediately gets a lot harder
09 Mar, 2021

If Tehran gets the Bomb every other regional problem immediately gets a lot harder

The road back to the Iran nuclear deal, or JCPOA, is just as bumpy as many expected. On top of the diplomatic challenges, domestic opponents are reupping ...
ifmat - HSBC Banker knew about dealings with Iran
02 Mar, 2021

HSBC Banker knew about dealings with Iran

Lawyers representing Meng Wanzhou tried to discredit evidence presented by U.S. officials in her extradition hearing, arguing a banker at HSBC Holdings Plc knew that a company ...
ifmat - An overview of Iran complicated crises
02 Mar, 2021

An overview of Iran’s complicated crises

Nowadays, Iran’s economic collapse and its direct effects on political, living, environmental, educational, immigrational affairs have become the main talking points inside the country and abroad.

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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