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Canada Events

ifmat - Special representative Hook calls Iran Regime Marxist Theocracy
01 Jun, 2020

Special representative Hook calls Iran’s Regime ‘Marxist Theocracy’

The "Fact Sheet" published by the U.S. Department of State, highlighting allegations against the Islamic Republic has triggered a war of words between Tehran and Washington.
ifmat - Austrian MPs want Iran-backed Hezbollah banned within European Union
01 Jun, 2020

Austrian MPs want Iran-backed Hezbollah banned within European Union

Political representatives from the coalition parties governing Austria in the country’s parliament introduced on Friday a resolution urging the European Union to reassess Hezbollah’s entire organization as ...
ifmat - Iran security forces arrest dozens in Khuzestan province
01 Jun, 2020

Iran security forces arrest dozens in Khuzestan province

Iranian human rights news agencies on Friday reported that police security department agents of Ahvaz arrested at least thirty citizens in the town of Shooshtar, Khuzestan Province ...
ifmat - Iran minister downplays November protest death toll in first official acknowledgement
01 Jun, 2020

Iran minister downplays November protest death toll in first official acknowledgement

Nearly seven months after Iran’s security forces killed several hundreds protesters in November 2019, Interior Minister Abdolreza Rahmani Fazli said implicitly for the first time on Saturday ...
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...
ifmat - IRGC gets big naval boost amid heightened tensions with US in Persian Gulf
28 May, 2020

IRGC gets big naval boost amid heightened tensions with US in Persian Gulf

The Islamic Revolutionary Guard Corps’ (IRGC) Commander, General Hussein Salami, announced on Thursday that his naval forces have received 112 new warship boats at the Bandar Abbas ...
ifmat - US charges Iranian company and executives with wire fraud and money laundering
21 May, 2020

US charges Iranian company and executives with wire fraud and money laundering

An Iranian company and its executives have been charged for allegedly violating US sanctions on Iran, announced US prosecutors on Monday.
ifmat - Iran Is Increasing its military and cyber activity
15 May, 2020

Iran Is Increasing its military and cyber activity

After a big drop in April, Iran’s conventional military activity is up. Cyber operations never slowed down.
ifmat - Petition to ban Iran airspace by plane crash victims families sparks controversy
14 May, 2020

Petition to ban Iran airspace by plane crash victims families sparks controversy

A petition calling for a ban on overflights by foreign airlines in Iran's airspace launched by families of victims who perished when a Ukrainian airliner was shot ...
ifmat - Iranian army denies vessel hit by navy friendly fire
13 May, 2020

Iranian army denies vessel hit by navy friendly fire

The Iranian army on Wednesday denied a logistic vessel was hit by friendly navy fire during military drills in the Persian Gulf this weekend.
ifmat - Iran using Venezuela to advance its revolutionary interests
08 May, 2020

Iran using Venezuela to advance its revolutionary interests

Although the Iranian regime is known for sponsoring and building alliances with Shiite state and non-state actors, Tehran’s alliance strategy is also based on partnering with a ...

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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