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Canada Events

ifmat - Iran boosts oil output at oilfields shared with Iraq
16 Sep, 2020

Iran boosts oil output at oilfields shared with Iraq

Iran has raised oil production from the oilfields in its southwest it shares with Iraq to 400,000 barrels per day (bpd) from 70,000 bpd in the past ...
ifmat - Venezuela and Iran defy US sanctions with new tanker delivery
14 Sep, 2020

Venezuela and Iran defy US sanctions with new tanker delivery

An oil tanker is discharging Iranian condensate for Venezuela as both countries continue to avoid U.S. sanction tripwires.
ifmat - Iran regime fears the power of the resistance
14 Sep, 2020

Iran regime fears the power of the resistance

The latest developments in Iran suggest that the country is likely on the verge of a historic change. The economic situation is abysmal, the government is nearly ...
ifmat - Sudan ambassador to US says Iran is a security threat
11 Sep, 2020

Sudan ambassador to US says Iran is a security threat

The Sudanese Ambassador to Washington Noureddin Satti stated in an interview with US magazine Newsweek that his country’s government will support any deal that brings peace to ...
ifmat - Torture and execution are the twin pillars of Iranian justice
11 Sep, 2020

Torture and execution are the twin pillars of Iranian justice

The latest report from Amnesty International, published on Sept. 2, revealed the horrific extent of torture and ill treatment of political prisoners in Iran.
ifmat - IRGC Member spreading terror in Toronto
09 Sep, 2020

IRGC supporter spreading terror in Toronto among Canadians

On Sunday Aug 30, 2020, Scotia bank employee, Mr. HamidReza Afkari, got involved into a harsh conversation with some concern citizens in Toronto streets. He publicly and ...
ifmat - Canadian lawyers demand freedom for ailing hunger-striking Nasrin Sotoudeh
09 Sep, 2020

Canadian lawyers demand freedom for ailing hunger-striking Nasrin Sotoudeh

The Canadian legal team for an imprisoned Iranian human-rights lawyer is calling for federal sanctions and United Nations intervention as she wages a life-threatening hunger strike entering ...
ifmat - Austrian court convicts Iran-trained Hezbollah commander for terrorism
07 Sep, 2020

Austrian court convicts Iran-trained Hezbollah commander for terrorism

A court in the capital of the Austrian state of Carinthia last week convicted a Hezbollah commander and recruiter for the Lebanese terrorist organization.
ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - Iranian-Canadian tells story of abduction and arrest in Iran
27 Aug, 2020

Iranian-Canadian tells story of abduction and arrest in Iran

An Iranian-Canadian computer programmer who now calls Edmonton home, is sharing a story of abduction, arrest and threats of torture.
ifmat - Iran detains UAE ship and its crew after fishermen killed
20 Aug, 2020

Iran detains UAE ship and its crew after fishermen killed

Iran on Thursday said it seized a United Arab Emirates-registered ship violating its territorial waters this week after the UAE coastguard killed two Iranian fishermen on the ...

Posts pagination

Previous 1 … 38 39 40 … 60 Next

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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