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Canada Events

ifmat - EU facing backlash over Iran policy
25 Feb, 2021

EU facing backlash over Iran policy

European Union foreign ministers met in Brussels on Monday for extensive policy discussions, drawing commentary from various lawmakers about existing policies, most notably their policy on Iran.
ifmat - Questions hover over whether Iran shooting down of Ukrainian plane intentional - UNinvestigator
24 Feb, 2021

Questions hover over whether Iran’s shooting down of Ukrainian plane intentional – U.N. investigator

Inconsistencies in the Iran government’s explanation of the shooting down of a Ukrainian passenger plane last year raise questions over whether it was intentional, an independent U.N. ...
ifmat - UN expert says Iran lied about downing of Ukraine airliner
24 Feb, 2021

UN expert says Iran lied about downing of Ukraine airliner

A UN official on Tuesday accused Iran of lying in its explanation of how it shot down a Ukrainian passenger jet near Tehran last year at a ...
ifmat - Canadian legal luminaries sign letter accusing Iranian courts of persecuting Bahai faith
24 Feb, 2021

Canadian legal luminaries sign letter accusing Iranian courts’ of persecuting Baha’i faith

A group that includes Brian Mulroney and Jody Wilson-Raybould is denouncing confiscation of Baha'i homes
ifmat - State TV says Iran imposes curbs on UN nuclear inspections
23 Feb, 2021

State TV says Iran imposes curbs on UN nuclear inspections

Speaking in the International and Legal Demands Conference of the Sacred Defense, held at the venue of Khalij-e-Fars Amphitheater of Museum of Islamic Revolution and Sacred Defense ...
ifmat - Major General Gholam Ali Rashid says Zionist regime to pay price for its miscalculations
23 Feb, 2021

Major General Gholam Ali Rashid says Zionist regime to pay price for its miscalculations

Speaking in a meeting with the senior commanders of the Armed Forces on Tue., Major General Gholam Ali Rashid stated that the Zionist regime is seeking instability ...
ifmat - Muslim leaders and government officials denounce Iran persecution of Bahais
19 Feb, 2021

Muslim leaders and government officials denounce Iran’s persecution of Baha’is

Leading Muslims, government officials, and parliamentarians around the world have joined a growing outcry at the unjust confiscation of properties owned by Baha'is in the farming village ...
ifmat - Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian
17 Feb, 2021

Hezbollah-linked hacking group targeted servers run by the Australian-based technology giant Atlassian

On February 9, the Sydney Morning Herald reported that a Hezbollah-linked hacking group dubbed Volatile Cedar had targeted servers run by the Australian-based technology giant Atlassian, as ...
ifmat - Iran meddling must be tackled before Iraq elections US tells US
17 Feb, 2021

Iran’s meddling must be tackled before Iraq elections U.S. tells U.N.

The United States said onTuesday that creating a conducive environment for elections inIraq later this year includes tackling Iran-backed militias,Iran's destabilizing activities in the country and remainingIslamic ...
ifmat - UK urges Iran to end arbitrary detention of foreign nationals
16 Feb, 2021

UK urges Iran to end arbitrary detention of foreign nationals

The UK has joined 57 other countries in denouncing “coercive diplomacy,” while calling on Iran to release dual nationals detained for political purposes, after a virtual conference ...
ifmat - Iranian diplomats instigated killing of dissident in Istanbul - Turkish officials say
16 Feb, 2021

Iranian diplomats instigated killing of dissident in Istanbul – Turkish officials say

Two intelligence officers at Iran’s consulate in Turkey instigated the killing last November of an Iranian dissident in Istanbul who criticized the Islamic Republic’s political and military ...

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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