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Canada Events

ifmat - Iran turns to bitcoin to fund imports
30 Oct, 2020

Iran turns to bitcoin to fund imports

Crippled by sanctions imposed by the US government, Iran has turned to cryptocurrency to fund imports.
ifmat - Family members of PS752 victims report receiving threats for speaking out against Iranian regime
29 Oct, 2020

Family members of PS752 victims report receiving threats for speaking out against Iranian regime

Canadians who lost loved ones when Iran shot down Flight PS752 earlier this year have been reporting an increasing number of threats warning them against criticizing Iran's ...
ifmat - Jewish Iranian communities urge stronger Canadian action against Iranian regime
29 Oct, 2020

Jewish Iranian communities urge stronger Canadian action against Iranian regime

B’nai Brith Canada and the Iranian human rights group Justice 88 hosted a virtual ceremony Thursday night to reaffirm solidarity between the Jewish and Iranian communities, and ...
ifmat - Murder of Iranian dissident in Toronto raises questions about Iran footprint in Canada
26 Oct, 2020

Murder of Iranian dissident in Toronto raises questions about Iran’s footprint in Canada

York Regional Police identified Mohammad Mehdi Amin Sadeghieh as the victim of a suspected homicide. The 58-year-old, who went by Mehdi Amin, was found dead in his ...
ifmat - Ukraine demands details from Iran on downed plane
21 Oct, 2020

Ukraine demands details from Iran on downed plane

Ukraine renewed on Monday its demand from Iran to receive full details about the downing of the passenger plane that the Iranian Revolutionary Guards Corps (IRGC) admitted ...
ifmat - Iranian diplomat turned US professor accused of crimes against humanity
09 Oct, 2020

Iranian diplomat turned U.S. professor accused of crimes against humanity

A group of former Iranian political prisoners and human rights activists sent a letter on Wednesday to the president of the prestigious Oberlin College in Ohio, demanding ...
ifmat - Iran to possess ocean-going warships by 2021
07 Oct, 2020

Iran to possess ocean-going warships by 2021

The commander of the 2nd Region of the Iranian Revolutionary Guard’s naval forces, Admiral Ramadan Zirrahey, announced that they will induc of ocean-going warships to the Revolutionary ...
ifmat - Coquitlam sister calls on Canada for help after Iranian intelligence agents imprison family
02 Oct, 2020

Coquitlam sister calls on Canada for help after Iranian intelligence agents imprison family

A Coquitlam woman who said her brother has been arbitrarily arrested and imprisoned by Iran’s intelligence agents is calling on the Canadian government to put pressure on ...
ifmat - Need for a comprehensive policy to counter Iran
25 Sep, 2020

Need for a comprehensive policy to counter Iran

American officials this week announced that a full range of UN sanctions had returned on Iran, including a permanent extension of the arms embargo. Some observers debate ...
ifmat - Political prisoners face COVID-19 behind bars
24 Sep, 2020

Political prisoners face COVID-19 behind bars

“Our bodies are ruined,” Narges Mohammadi, the imprisoned Iranian journalist and human rights advocate, wrote in July.
ifmat - Iranian agents confiscated a girl piano for playing Beethoven on Instagram
23 Sep, 2020

Iranian agents confiscated a girl’s piano for playing Beethoven on Instagram

Fifteen-year-old Nawal Talebi saw her parents imprisoned and her beloved musical instrument carted off as Tehran steps up its persecution of minorities

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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