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Canada Events

ifmat - Book claims slain Iranian IRGC Commander Soleimani ordered killing of Yemen Saleh
21 Dec, 2020

Book claims slain Iranian IRGC Commander Soleimani ordered killing of Yemen’s Saleh

Slain Islamic Revolutionary Guards Corps (IRGC) commander Qassem Soleimani had ordered the killing of former Yemen president Ali Abdullah Saleh, according to a recently published book on ...
ifmat - Iran Revolutionary Guards are clearly terrorists and so is the whole regime
18 Dec, 2020

Iran’s Revolutionary Guards are clearly terrorists and so is the whole regime

The Foreign Affairs Committee of the British House of Commons recently issued a report that recommended terrorists designation for Iran’s Islamic Revolutionary Guard Corps.
ifmat - Hold Iran accountable for flight PS752
18 Dec, 2020

Hold Iran accountable for flight PS752

As this terrible year of COVID-19 lurches to a close, Canadians should remember another, entirely separate tragedy that started it off.
ifmat - Iranian hackers hit 80 Israeli firms as massive cyber-attack continues
17 Dec, 2020

Iranian hackers hit 80 Israeli firms as massive cyber-attack continues

Pay2Key, an Iranian ransomware gang, is only active since November but has already managed to wreak havoc on Israeli companies. The group focused on ransom attacks and ...
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - How a poem could spark a new Iran-Turkey conflict
15 Dec, 2020

How a poem could spark a new Iran-Turkey conflict

History appears to be repeating itself in the Caucasus. The recent fight between Azerbaijan and neighboring Armenia has revived the historical rivalry between Iran and Turkey
ifmat - Tehran behind cyberattacks against Israeli power grid Iranian scholar says
14 Dec, 2020

Tehran behind cyberattacks against Israeli power grid Iranian scholar says

Iman Rahim Mahdavipour claims the Islamic republic also targeted desalination plants inside Israel in early April, in what was a failed attempt to poison the water supply ...
ifmat - Iran efforts at intimidation must not be rewarded
11 Dec, 2020

Iran’s efforts at intimidation must not be rewarded

The United States condemns the law recently approved by Iran’s Majles and Guardian Council, which is nothing more than the regime’s latest ploy to use its nuclear ...
ifmat - The Revolutionary Guards outsize share of Iran next budget
11 Dec, 2020

The Revolutionary Guards outsize share of Iran’s next budget

A budget of 161,155,600,000,000 tomans ($6.5 billion) has been allocated in the budget bill of 2021-2022 to military, security and law enforcement institutions. This is one-fifth of ...
ifmat - Iran vows to build two new nuclear facilities alarming observers
09 Dec, 2020

Iran vows to build two new nuclear facilities alarming observers

Iran’s possible responses to the assassination of a prominent nuclear scientist go well beyond boosting uranium enrichment and expelling weapons inspectors, two provisions of a law passed ...
ifmat - Do not let Iran get away with hostage-taking
07 Dec, 2020

Do not let Iran get away with hostage-taking

One year ago today, I was released from Iran as an American hostage in a prisoner swap. I went to Tehran in 2016 with little knowledge of ...

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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