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Canada Events

ifmat - Iran jails 20 protesting downing of Ukrainian plane
27 Jul, 2020

Iran jails 20 protesting downing of Ukrainian plane

Iran's Revolutionary Courts have in the past six months sentenced twenty individuals who participated in peaceful protests against the downing of a Ukrainian passenger plane in January ...
ifmat -Iran begins development of heavy fighter jet
23 Jul, 2020

Iran begins development of heavy fighter jet

In an interview with Tasnim, Iranian Air Force Deputy Commander Brigadier General Hamid Vahedi said the process of manufacturing a homegrown heavy fighter jet has begun.
ifmat - Supreme Leader Ali Khamenei is packing Iran government with young radicals
22 Jul, 2020

Supreme Leader Ali Khamenei is packing Iran’s government with young radicals

In just under a year, Iran will elect a new president. Coming after the U.S. election this November, there is some hope that the occasion could usher ...
ifmat - Ukraine rejects Iranian explanation for downing jetliner
22 Jul, 2020

Ukraine rejects Iranian explanation for downing jetliner

Dmytro Kuleba, the Foreign Minister of Ukraine, on Tuesday said Iranian representatives have promised to visit Ukraine till the end of next week to discuss compensations for ...
ifmat - Seoul summons Iran envoy over Tehran threat
21 Jul, 2020

Seoul summons Iran envoy over Tehran’s threat

Iran's ambassador to Seoul was summoned to the South Korean foreign ministry on Tuesday to lodge a protest over the Iranian threat to sue Seoul over frozen ...
ifmat - Well-Connected suspects in large corruption cases in Iran are often off the hook
21 Jul, 2020

Well-Connected suspects in large corruption cases in Iran are often off the hook

One of the suspects in a major financial corruption case in Iran has gone "missing," the Young Journalists Club, an Iranian state TV affiliate, revealed on Tuesday ...
ifmat - Iran regime continues persecution of human rights defenders
21 Jul, 2020

Iran’s regime continues persecution of human rights defenders

Protesters, journalists and women who refuse to wear a hijab all risk facing trial in Iran. But many of the lawyers trained to fight for those defendants ...
ifmat - Halkbank Executive Iran Sanctions Conviction Upheld by Court
20 Jul, 2020

Halkbank Executive’s Iran Sanctions Conviction Upheld by Court

The former head of international banking at Turkiye Halk Bankasi AS lost an appeal of his conviction for aiding an Iranian plot to evade sanctions and launder ...
ifmat - Iran FM visits Baghdad ahead of Iraq PM trip to Saudi Arabia
20 Jul, 2020

Iran FM visits Baghdad ahead of Iraq PM trip to Saudi Arabia

Iran’s foreign minister on Sunday stressed that Iran-Iraq relations would not be “shaken” ahead of the Iraqi prime minister’s planned visit this week to Saudi Arabia, Iran’s ...
ifmat - Iran executes CIA spy
14 Jul, 2020

Iran executes CIA spy

Iran says it has executed a CIA spy who allegedly sold information about the country's missile programme to the United States.
ifmat - Iran resumes trade relations with neighboring countries
13 Jul, 2020

Iran resumes trade relations with neighboring countries

Iran's customs spokesman announced resumption of trade relations with all neighboring countries except for Turkmenistan and Iraq.

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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