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Canada Events

ifmat - US charges Iranian hackers
29 Nov, 2018

U.S. charges Iranian hackers

The hacking attack was said to have lasted for 34 months, holding schools, hospitals, universities...
ifmat - Iranian government under attack for poster of surviving US sanctions
27 Nov, 2018

Iranian government under attack for poster of surviving U.S. sanctions

A poster on the Rouhani administration's Twitter page featuring a picture of Iranian Foreign Minister Mohammad...
ifmat - Environmentalist remains detained in Iran
19 Nov, 2018

Environmentalist remains detained in Iran

Niloufar Bayani, who graduated from McGill with a BSc in Biology in 2009, is currently detained in Iran...
ifmat - UN committee criticizes human rights violations in Iran
16 Nov, 2018

UN committee criticizes human rights violations in Iran

A U.N. committee on human rights approved a resolution Thursday urging Iran to stop its widespread use...
ifmat - Islamic Iran american base
15 Nov, 2018

Islamic Iran’s American Base

High above New York's fashionable Fifth Avenue, controlling a 34-storeycomplex that once belonged to the Shah of Iran...
ifmat - Iranian regime is terribly afraid of women dancing on Instagram
14 Nov, 2018

Iranian regime is terribly afraid of women’s dancing on Instagram

The end is in sight for Iran’s mullahs. It may take years, but the demise of their oppressive theocratic...
ifmat - Iranian regime must be punished for its human rights violations
08 Nov, 2018

Iranian regime must be punished for its human rights violations

Washington has now put into force a wide array of sanctions on Tehran’s nuclear activities, but it has...
ifmat - Iran regime supports Al-Qaeda linked terror group
19 Oct, 2018

Iran regime supports Al-Qaeda linked terror group

UN experts have recently shared a report with the organization’s Security Council that describes in detail how...
ifmat - Iran is afraid of environmentalists, that theyve found pollution from nuclear and missile sites
16 Oct, 2018

Iran is afraid of environmentalists – Found pollution from nuclear and missile sites

On Oct. 8, Iran’s Revolutionary Court issued preliminary indictments against five environmentalists...
ifmat - Iran Officials Tell Media Not To Focus On Economic Crisis
11 Oct, 2018

Iran officials tell media not to focus on economic crisis

Iranian media have been under immense pressure by judiciary and security officials to keep silent about the implications...
ifmat - Iranian-American among five environmentalists charged in Iran
09 Oct, 2018

Iranian-American among five environmentalists charged in Iran

Five out of the eight environmentalists who have been detained in Iran since January 2018, including an Iranian-American...

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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