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Canada Events

ifmat - Huawei continues to work in Iran despite US sanctions
31 Dec, 2018

Huawei continues to work in Iran despite U.S. sanctions

Huawei CFO Meng Wanzhou is under arrest in Vancouver and may soon be extradited to the United States to face...
ifmat - EU Seeking to Help Iran as US Gets Tougher
13 Dec, 2018

EU seeking to help Iran as U.S. gets tougher

Amid US sanctions against Iran, the European Union is seeking to assist the regime while the US and Canada have taken...
ifmat - Amnesty Iran - Top Government officials distorted the truth about massacre in Iran
13 Dec, 2018

Amnesty Iran – Top Government officials distorted the truth about massacre in Iran

Following the publication of its damning report on a three-decade long campaign of misinformation by the Iranian authorities...
ifmat - Iran-backed Hezbollas as dangerous as ISIS
12 Dec, 2018

Iran-backed Hezbollah as dangerous as ISIS

A top US State Department official on Tuesday warned officials from 12 key nations in the Western Hemisphere that Hezbollah...
ifmat - Why Canada is not sanctioning Iran regime
12 Dec, 2018

Why Canada is not sanctioning Iran regime?

Despite the Trudeau government’s efforts to reach out to the Muslim world, Ottawa has recently found itself in a state of estrangement...
ifmat - McGill grad jailed in Iran being criminalized for environmental work
12 Dec, 2018

McGill grad jailed in Iran being criminalized for environmental work

Hayley Lapalme still can't wrap her head around why her friend Niloufar Bayani is behind bars in an Iranian prison....
ifmat - Iran regime propaganda machine succeeds in the west
11 Dec, 2018

Iran regime propaganda machine succeeds in the west

Iran has been successful in dividing public opinion in the West over supporting the Iranians’ struggle for freedom and democracy...
ifmat - British banks have been used for ilicit payments related to Huawei and Iran
10 Dec, 2018

British banks have been used for illicit payments related to Huawei and Iran

British banks Standard Chartered and HSBC were reportedly among financial institutions misled by Chinese technology giant Huawei...
ifmat - Canada arrests top Huawei executive on suspicion of violating Iran sanctions
06 Dec, 2018

Canada arrests top Huawei executive on suspicion of violating Iran sanctions

Canada arrested the chief financial officer of Huawei on suspicion of violating US sanctions against Iran...
ifmat - Georgia charges Iranians in ransomware attack on Atlanta
06 Dec, 2018

Georgia charges Iranians in ransomware attack on Atlanta

A federal grand jury in Atlanta on Wednesday became the latest to indict two Iranian nationals on charges of creating and deploying...
ifmat - Niloufar Bayani in notorious Iranian jail faces possible death sentence
04 Dec, 2018

Niloufar Bayani in notorious Iranian jail faces possible death sentence

Ten years ago, Niloufar Bayani spent long day summer days on a boat in the St. Lawrence River near Montreal...

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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