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Canada Events

ifmat - Protesters in Iran are defying an intensified crackdown
11 Feb, 2019

Protesters in Iran are defying an intensified crackdown

When Sina Ghanbari took to Tehran's streets during nationwide demonstrations at the beginning of 2018, he was speaking...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - US charges Huawei with conspiring to violate Iran sancitons
29 Jan, 2019

U.S. charges Huawei with conspiring to violate Iran sanctions

The United States on Monday announced criminal charges against China's Huawei Technologies Co Ltd, escalating a fight with...
ifmat - Iran Regime psychological war against the members of MEK has ramped up
22 Jan, 2019

Iran Regime psychological war against the members of MEK has ramped up

The Iranian regime’s psychological war against the members of PMOI/MEK has ramped up, and is now turning family members...
ifmat - Iran has a stronger military than Israel
22 Jan, 2019

Iran has a stronger military than Israel

Israel’s military has slipped below its arch-nemesis Iran in the ranking of military powers, ranking 16 out of 137 countries...
ifmat - More pressure on Iran regime to end human rights violations
17 Jan, 2019

More pressure on Iran regime to end human rights violations

Once they reconvene in February, Canada’s senators will be presented with a unique opportunity to pursue...
ifmat - Hypocrisy of Iran regime officials
15 Jan, 2019

Hypocrisy of Iran regime officials

The Iranian regime is known for many things, and hypocrisy is one of them. U.S. Secretary of State Mike Pompeo...
ifmat - Iran regime terror threats on EU soil sparks new sanctions since nuclear deal
14 Jan, 2019

Iran regime terror threats on EU soil sparks new sanctions since nuclear deal

On Tuesday, the European Union sent a message to Iran by imposing the first sanctions since the nuclear deal...
ifmat - New documents link Huawei to front companies in Iran, Syria
10 Jan, 2019

New documents link Huawei to front companies in Iran, Syria

The U.S. case against the chief financial officer of China’s Huawei Technologies, who was arrested in Canada last...
ifmat - Iran regime is world leading state sponsor of terrorism
09 Jan, 2019

Iran regime is world leading state sponsor of terrorism

Text of speech by Struan Stevenson, Coordinator for Campaign for Iran Change (CIC) in Human Rights Abuse, Repression...
ifmat - Further investigations show ties of China Huawei to Iran
09 Jan, 2019

Further investigations show ties of China’s Huawei to Iran

Huawei looks to have had its hand in conducting sanctions-breaking business with both Iran and Syria...

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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