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Canada Events

ifmat - Pompeo says US seized Iranian weapons on way to Houthi rebels in Yemen
09 Jul, 2020

Pompeo says U.S. seized Iranian weapons on way to Houthi rebels in Yemen

US Secretary of State Mike Pompeo announced on Wednesday that US and partner forces seized a boat in June carrying Iranian weapons to Houthi rebels in Yemen ...
ifmat - Ukraine set to sue Iran in international courts over downed airliner
08 Jul, 2020

Ukraine set to sue Iran in international courts over downed airliner

Ukraine's Deputy Foreign Affairs Minister Yevhen Yenin says Kyiv is preparing to file a lawsuit against the Islamic Republic in international courts over Tehran's lack of cooperation ...
ifmat - Canada open letter calling Iran halt persecution Bahais
25 Jun, 2020

Canadian parliamentarians address open letter calling for Iran to halt persecution of Baha’is

20 Canadian Parliamentarians from all five political parties and both the House of Commons and the Senate, have signed an open letter calling for Iran to halt ...
ifmat - Ukraine president threatens lawsuit against Iran over downed airliner
23 Jun, 2020

Ukraine president threatens lawsuit against Iran over downed airliner

The President of the Ukraine has threatened that if Iran does not fulfill its obligations regarding the Ukrainian airliner downed in January over Tehran, Kyiv will file ...
ifmat - Families of victims still searching for answers six months after Iran plane crash
18 Jun, 2020

Families of victims still searching for answers six months after Iran plane crash

Families, who lost loved ones when the Iranian military shot down a passenger plane six months ago, say they are frustrated at the lack of answers and ...
ifmat - NCRI revealing new documents confirms Mullahs regime brutality
15 Jun, 2020

NCRI revealing new documents confirms Mullahs’ regime brutality

The Iranian Resistance revealed documents on the transfer of 60 protesters wounded during the nationwide Iran protests in November to the hospitals in Tehran by the Emergency ...
ifmat - Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin
11 Jun, 2020

Islamic revolution has no borders says head of the Imam Reza Islamic Center in Berlin

The head of the Imam Reza Islamic Center in Berlin has declared in an interview with an Iranian state-controlled news outlet on June 3 that Tehran’s Islamic ...
ifmat - Republicans in Congress to introduce biggest sanctions bill against Iran
11 Jun, 2020

Republicans in Congress to introduce biggest sanctions bill against Iran

Republicans in Congress are poised to introduce a sanctions bill against Iran on Wednesday that will target its leaders, regional proxies and end economic waivers currently allowed ...
ifmat - Canada asks Iran to explain late handover of black boxes from plane crash
11 Jun, 2020

Canada asks Iran to explain late handover of black boxes from plane crash

Transport Minister Marc Garneau says Canada wants Iran to explain why it hasn’t yet handed over the black boxes from the Ukrainian jetliner that crashed near Tehran ...
ifmat - Iran airspace is not safe
04 Jun, 2020

Iran’s airspace is not safe

Six months after the Ukraine International Airlines flight PS752 catastrophe, families of the 176 victims and the governments involved, are still waiting for accountability.
ifmat - Iran new parliament speaker rejects talks with US
04 Jun, 2020

Iran’s new parliament speaker says only communication with U.S. will be revenge

Iran's new parliament speaker Mohammad-Baqer Qalibaf has said any negotiations with the United States would be "futile" as he delivered his first major speech to the conservative-dominated ...

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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