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Canada Events

ifmat - Regime further harasses families of downed Ukrainian airliner victims
05 Feb, 2020

Regime further harasses families of downed Ukrainian airliner victims

Reports from Iran indicate that the Iranian regime’s officials have harassed the family members of the crashed Ukrainian airliner. The regime’s officials have prevented families from attending ...
ifmat - Canadian-Iranian charged with circumventing US sanctions on Iran
03 Feb, 2020

Canadian-Iranian charged with circumventing U.S. sanctions on Iran

A court in the United States has charged an Iranian-Canadian with fraud, circumventing sanctions imposed on Iran, and lying to federal agents about sending more than $115 ...
ifmat - Montreal protesters call for Iranian regime change
03 Feb, 2020

Montreal protesters call for Iranian regime change

A group of Iranian-Canadians rallied on Sunday to call for a regime change in Iran, less a month after that country’s military shot down a passenger plane ...
ifmat - Iran changes info on Ukrainian plane crash several times a day
30 Jan, 2020

Iran changes info on Ukrainian plane crash several times a day

Ukraine is ready to involve experts from Iran, France and Canada in the process of reading "black boxes" from a Ukrainian passenger airliner that was shot down ...
ifmat - Families of plane crash victims complain of harassment by Iranian officials
29 Jan, 2020

Families of plane crash victims complain of harassment by Iranian officials

Iranian officials at Tehran international airport have harassed the relatives of the victims of the Ukraine International Airlines (UIA) plane crash that killed all 176 onboard, a ...
ifmat - Iranian state TV host turns on regime after Ukrainian jet downing
21 Jan, 2020

Iranian state TV host turns on regime after Ukrainian jet downing

A number of Iranian TV hosts and other public personalities have denounced the regime in the wake of Iran’s missile strike on a Ukrainian passenger jet that ...
ifmat - Grieving nations demand Iran compensate relatives of plane attack victims
16 Jan, 2020

Grieving nations demand Iran compensate relatives of plane attack victims

Five countries whose citizens died when Iran shot down an airliner last week said on Thursday that Tehran should pay compensation to families of the victims
ifmat - Iranians celebrate Soleimani death in Canada
09 Jan, 2020

Iranians celebrate Soleimani’s death in Canada

Several dozen Iranian-Canadians danced, cheered and celebrated in Toronto on Friday in wake of the death of a top general in Iran. An American airstrike authorized by ...
ifmat - Iranian officials buy homes in Turkey and Canada with the budget for importing medicine
16 Dec, 2019

Iranian officials buy homes in Turkey and Canada with the budget for importing medicine

Medical sanctions imposed on Iran by the "Great Satan" is one of the prophecies that have been exaggerated by the Iranian government and its leaders in recent ...
ifmat - Iranian money laundering in Metro Vancouver
04 Dec, 2019

Iranian money laundering in Metro Vancouver

In the two weeks since protests broke out in Iran following a 50% hike in gasoline prices, demonstrations have claimed the lives of at least 208 people ...
ifmat - Iranian officials are furious of sale of Iranian assets in Canada
18 Sep, 2019

Iranian officials are furious of sale of Iranian assets in Canada

Faced with growing hostility from the Iranian regime, the Canadian government sought Tuesday to portray the recent sale of Tehran’s assets in Canada as a legal dispute ...

Posts pagination

Previous 1 … 45 46 47 … 60 Next

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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