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Canada Events

10 Oct, 2024

Tehran is on the highway to self-destruction

Operating behind some of the Middle East’s most recent and devastating terrorist attacks is a highly organized group of clerics, military commanders and religious zealots orchestrating events ...
10 Oct, 2024

Convicted in U.S. of violating Iran sanctions, brothers adopt new identities in Ontario

Brothers convicted in the United States of helping Iran evade sanctions were allowed to legally adopt new identities in Ontario, records released to Global News show. Amin ...
09 Oct, 2024

Europe’s naivety toward Iran is misplaced

It was a big bang, Israel’s targeted killing of Hezbollah leader Hassan Nasrallah last week. And the reactions to his death could hardly have been more varied. ...
04 Oct, 2024

BBC coverage of Hamas conflict ‘profoundly biased,’ says former pro-Iran commentator

When Catherine Perez-Shakdam took the helm of Britain’s biggest grassroots pro-Israel campaign group this summer, she inherited a bulging inbox . Aside from the continuing domestic fallout ...
25 Sep, 2024

How did Iranian presidents navigate their UN visits?

Masoud Pezeshkian is set to become the seventh Iranian president to address the UN General Assembly. But how did his predecessors navigate their visits to New York, ...
20 Sep, 2024

U.S. Treasury Sanctions Iranian Officials Amidst Human Rights Concerns

In a significant move aimed at addressing ongoing human rights violations, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against ...
19 Sep, 2024

US imposes new sanctions on 12 Iranian officials

The United States has imposed fresh sanctions on 12 Iranian officials accused of violating the human rights of citizens both within and beyond Iran's borders. The sanctions ...
17 Sep, 2024

Iran executed nearly 1,500 since 2022 protests began – rights group

At least 1,425 people have been executed in Iran since Mahsa Amini’s death in custody sparked a nationwide protest movement in September 2022, a new report by ...
16 Sep, 2024

Over 8,000 Iranian-made kamikaze drones were launched by Russia into Ukraine since 2022

Russia has launched approximately 8,060 Iranian-made Shahed-136 drones at Ukrainian territory, Ukraine's Foreign Affairs Ministry posted to their X/Twitter account on Friday. According to the ministry's statement
13 Sep, 2024

Iran turns to Hells Angels and other criminal gangs to target critics

In the months before his attackers tracked him down, the exiled Iranian journalist had been moved in and out of safe houses by London’s Metropolitan Police, given ...
26 Aug, 2024

Iran-backed militia linked to terror plots targeting Jews in Central Asia

The Iraqi militia group Kata’ib Hezbollah, backed by Iran's IRGC Quds Force, has been linked to recent terrorist plots targeting Jewish centers in Uzbekistan and Kazakhstan, as ...

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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