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Canada Events

ifmat - Iran lawmaker advocates seizing Canadian ships
17 Sep, 2019

Iran lawmaker advocates seizing Canadian ships

An Iranian politician has advocated the seizure of Canadian vessels sailing in the Persian Gulf in retaliation for Canada’s seizure of tens of millions of dollars worth ...
ifmat - Iran regime threatens Canada with retaliation for property confiscation
16 Sep, 2019

Iran regime threatens Canada with retaliation for property confiscation

The head of the Islamic Republic judiciary on Monday vowed to retaliate against Canada for selling confiscated Iranian assets, giving the proceeds to the victims of Tehran-related ...
ifmat - Canada must list IRGC as a terror group
10 Jul, 2019

Canada must list IRGC as a terror group

The Islamic Revolutionary Guard Corps (IRGC) is not listed in its entirety as a terrorist entity by the government of Canada, despite its long record of support ...
ifmat - Canada needs to recognize the Iranian Revolutionary Guard Corps as a terror group
02 Jul, 2019

Canada needs to recognize the Iranian Revolutionary Guard Corps as a terror group

The Islamic Revolutionary Guard Corps (IRGC) is not listed in its entirety as a terrorist entity by the government of Canada, despite its long record of support ...
ifmat - Bringing shiite militias into Iran shows Khamenei weakness
25 Apr, 2019

Bringing Shiite militias into Iran shows Khamenei’s weakness

Recent floods in Iran have killed dozens and displaced possibly millions of Iranians. Instead of helping them, most of the Islamic Republic’s time and energy has gone ...
ifmat - Court decision allows 911 families to go after Iran Alberta assets
18 Apr, 2019

Court decision allows 9/11 families to go after Iran’s Alberta assets

According to court records, an Alberta Court of Queen’s Bench master registered a US$7.01 billion judgment against Iran and a dozen of its agencies and state-owned companies ...
ifmat - Revolutionary Guards rain down terror upon scientists
11 Apr, 2019

Revolutionary Guards rain down terror upon scientists

In early February 2018, Maryam Mombeini received a phone call asking her to come to Evin prison, the most feared place in Iran since the 1979 Islamic ...
ifmat - G7 meeting voices concern over Iran missiles and regional role
08 Apr, 2019

G7 meeting voices concern over Iran’s missiles and regional role

At the end of a two-day meeting, Foreign ministers of the Group of Seven nations broadly agreed on issues...
ifmat - Iran Regime continues to export terrorism
29 Mar, 2019

Iran Regime continues to export terrorism

The Iranian regime has been described as the number one threat to peace and security in the Middle East. For years, it has been...
ifmat - Without intervention iran Regime will make environmentalism a crime
26 Mar, 2019

Without intervention, Iran Regime will make environmentalism a crime

Eight members of Iran’s most prominent environmental organization, the Persian Wildlife Heritage Foundation (PWHF), are...
ifmat - Hezbollah builds a Western base
25 Mar, 2019

Hezbollah builds a Western base

The Iranian-backed Hezbollah militia has taken root in South America, fostering a well-financed force of Islamist radicals boiling...

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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