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Canada Events

ifmat - Iran moves to ramp up uranium enrichment and ban international inspectors
04 Dec, 2020

Iran moves to ramp up uranium enrichment and ban international inspectors

Following the assassination last week of its top nuclear scientist, Iran on Wednesday imposed a law ordering the country's Atomic Energy Agency to immediately increase its enrichment ...
ifmat - CSIS accuses Iran of spreading COVID-19 disinformation
04 Dec, 2020

CSIS accuses Iran of spreading COVID-19 disinformation

A report by Canada’s intelligence service accuses Russia, China and Iran of spreading COVID-19 disinformation to promote their strategic ambitions.
ifmat - IRGC chief vows to avenge slain nuclear scientist Fakhrizadeh accuses Israel
30 Nov, 2020

IRGC chief vows to avenge slain nuclear scientist Fakhrizadeh accuses Israel

The head of Iran’s Islamic Revolutionary Guard Corps (IRGC) Hossein Salami vowed on Friday to avenge the assassination of prominent nuclear scientist Mohsen Fakhrizadeh.
ifmat - Iranian bank used to fund Hezbollah is implicated in money laundering in Toronto Canada
26 Nov, 2020

Iranian bank used to fund Hezbollah is implicated in money laundering in Toronto Canada

According to a classified intelligence report, a Toronto currency exchange business is implicated in helping Iran wire millions of dollars into Canada from Bank Saderat. The Iranian ...
ifmat - CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions
24 Nov, 2020

CSIS alleges Iran used Toronto company to wire millions to Canada despite sanctions

A Toronto currency exchange business helped Iran secretly wire millions of dollars into Canada in violation of sanctions, according to a classified intelligence report that calls the ...
ifmat - Iran named as top cyber security risk to Canada
24 Nov, 2020

Iran named as top cyber security risk to Canada

For the first time, Canada has formally named Iran as being among the biggest cyber-threats to the country, alongside state-sponsored hackers from China, Russia and North Korea.
ifmat - Iran sees foreign firms returning if US lifts sanctions
24 Nov, 2020

Iran sees foreign firms returning if U.S. lifts sanctions

Iran expects foreign companies to return to the country if U.S. sanctions are lifted under President-elect Joe Biden and some firms have made initial contacts already, Iranian ...
ifmat - Questions raised about rationale for Iran terrorism tactics in Europe
24 Nov, 2020

Questions raised about rationale for Iran’s terrorism tactics in Europe

Although European authorities have long been alert to potential terrorist activities by (non-state) jihadi groups, mostly Sunnis, they may soon be forced to take more attention to ...
ifmat - Importance of sanctions on Iran
19 Nov, 2020

Importance of sanctions on Iran

The Maximum Pressure campaign against the Iranian regime continues to be extraordinarily effective
ifmat - Hezbollah and Iran preventing Lebanese recovery
09 Nov, 2020

Hezbollah and Iran preventing Lebanese recovery

Hezbollah and Iran are preventing Lebanon from enacting badly needed reforms to emerge from political, social and financial crises, Ziad Majed, associate professor and program coordinator for ...
ifmat - US officials say they thwarted Iran efforts to interfere with American election
04 Nov, 2020

U.S. officials say they thwarted Iran efforts to interfere with American election

Iran is the latest country to be accused of interfering with the US election. Officials within the National Security Agency and Cyber Command told CNN that they ...

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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