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Canada Events

ifmat - Iran and Russia begin joint naval drill
16 Feb, 2021

Iran and Russia begin joint naval drill

Iranian and Russian militaries have kicked off a joint naval drill in the Indian Ocean aimed at boosting security of maritime trade in the region, Iran's state ...
ifmat - Iran concealing weapons stockpiles in UN containers at Damascus airport
15 Feb, 2021

Iran concealing weapons stockpiles in UN containers at Damascus airport

Tehran is using UN containers to conceal weapons stockpiles at the Damascus International Airport, according to a report in the Voice of Damascus, a news site aligned ...
ifmat - Biden must not ignore Iran human rights record
10 Feb, 2021

Biden must not ignore Iran’s human rights record

Less than a month into President Joe Biden’s first term, Iran is already in the headlines, most recently with the news that another dual national, identified as ...
ifmat - Iranian professor jailed after attending training course in Prague
09 Feb, 2021

Iranian professor jailed after attending training course in Prague

A Revolutionary Court in Iran has sentenced a law professor to seven years in prison after convicting him of "cooperating with an enemy state."
ifmat - Canadians object to Iran’s seizures of Bahai lands
09 Feb, 2021

Canadians object to Iran’s seizures of Baha’i lands

Several Canadians in the legal profession have written to Iran’s chief justice denouncing court orders legalizing the seizure of lands owned by members of the Baha’i religious ...
ifmat - Dormant for years Iranian cyber sleeper cell awakens
08 Feb, 2021

Dormant for years Iranian cyber sleeper cell awakens

Researchers from Checkpoint discover Iranian hacker group has infected computers across the world with malware, allowing them to capture victim’s screens and record their audio
ifmat - Convicting Iranian regime terrorist diplomat is not enough
08 Feb, 2021

Convicting Iranian regime’s terrorist diplomat is not enough

The verdict of the Iranian regime’s terrorist diplomat Assadollah Assadi was returned by a Belgian federal court on Thursday the 4th of February. He was given the ...
ifmat - Iranian opposition weighs Zaris role in terrorism
08 Feb, 2021

Iranian opposition weighs Zarif’s role in terrorism

On February 4, a Belgian court sentenced an Iranian diplomat and his three accomplices to long-term prison for plotting to bomb a major Iranian opposition rally back ...
ifmat - The IRGC and Irans Water Mafia
08 Feb, 2021

The IRGC and Iran’s “Water Mafia”

Several weeks ago, Saeed Mohammad’s name made the rounds as a possible candidate for Iran’s upcoming presidential election in June for Water Mafia.
ifmat - Distinguished policy veterans examine implications of Iran Diplomat terrorism conviction
08 Feb, 2021

Distinguished policy veterans examine implications of Iran Diplomat’s terrorism conviction

On Thursday, February 4, 2021, the U.S. Representative Office of the National Council of Resistance of Iran (NCRI-US) hosted a virtual briefing to address the policy implications ...
ifmat - Jewish group disturbed by Canada refusal to designate Iran IRGC as terror group_compressed
05 Feb, 2021

Jewish group ‘disturbed’ by Canada’s refusal to designate Iran’s IRGC as terror group

“Ultimately, the IRGC is more dangerous than any of the groups listed, and constitutes a real and present danger to Iranian dissidents, the Jewish community and Canadians ...

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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