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Canada Events

ifmat - Iran Jailed Canadian Facebook Whiz to turn informant
20 Aug, 2020

Iran Jailed Canadian Facebook Whiz to turn informant

Thirty-seven-year-old Facebook engineer Behdad Esfahbod has made the same wintertime trip every year since 2015.
ifmat - Revolutionary Guard coerced Iranian-Canadian software developer to spy on internet freedom activists and software developers
19 Aug, 2020

IRGC coerced Iranian-Canadian software developer to spy on internet freedom activists and developers

An Iranian-Canadian software developer, who was arrested by the Revolutionary Guard during a January visit to Iran and freed after agreeing to serve as an informant for ...
ifmat - Conflict in Yemen sees Iranian arms trafficked to Somalia
18 Aug, 2020

Conflict in Yemen sees Iranian arms trafficked to Somalia

An international organised crime-watchdog has warned that Iranian weapons and ammunition supplied to Houthi insurgents in Yemen may be making their way onto East Africa’s black market.
ifmat - Fuel seized by US was Iranian
18 Aug, 2020

Fuel seized by US was Iranian

Iran insists that the fuel on the four tankers the United States seized in the Caribbean en route to Venezuela last week was no longer property of ...
ifmat - Iran dishes out 13 oil deals
18 Aug, 2020

Iran dishes out 13 oil deals

The National Iranian Oil Company (NIOC) announced Monday that the Iranian Offshore Oil Company (IOOC) and the National Iranian South Oil Company (NISOC) have signed 13 contracts ...
ifmat - Iranian oil exports much higher than official data suggests
12 Aug, 2020

Iranian oil exports much higher than official data suggests

Iran is exporting a lot more crude oil than U.S. figures suggest, data from TankerTrackers.com has revealed, as reported by NBC News.
ifmat - Ukraine tells Zarif Iran must provide full explanation for downed airliner
06 Aug, 2020

Ukraine tells Zarif Iran must provide full explanation for downed airliner

Ukraine expects to receive full information from Iran about the circumstances in which Iranian forces shot down an airliner in January, the Ukrainian Foreign Minister, Dmytro Kuleba, ...
ifmat - One person is dying of COVID-19 every seven minutes in Iran
04 Aug, 2020

One person is dying of COVID-19 every seven minutes in Iran

One person is dying from COVID-19 every seven minutes in Iran, state television said on Monday, as the Health Ministry reported 215 new deaths from the disease ...
ifmat - US Says Iran military exercise in Gulf is irresponsible and reckless
28 Jul, 2020

US Says Iran military exercise in Gulf is irresponsible and reckless

"We are aware of the Iranian exercise involving attacking a mock-up of a vessel similar to a motionless aircraft carrier," US Fifth Fleet spokeswoman Rebecca Rebarich told ...
ifmat - Iran And Ukraine to discuss compensation for downed airliner
28 Jul, 2020

Iran And Ukraine to discuss compensation for downed airliner

An Iranian delegation will visit Ukraine later this week to discuss compensation for a Ukrainian jet shot down by Iran on January 8, the Ukrainian foreign minister ...
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...

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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