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Canada Events

ifmat - Canada parliament rejects diplomatic relations with Iran
20 Jun, 2018

Canada’s parliament rejects diplomatic relations with Iran

Liberal MPs from Canadian Prime Minister Justin Trudeau's party joined conservative lawmakers in the House of Commons last week to vote against...
ifmat - Iran rebukes Canadian move to label Revolutionary Guard as Terrorists
15 Jun, 2018

Iran rebukes Canadian move to label Revolutionary Guard as Terrorists

Iran Foreign Affairs Minister Mohammed Javad Zarif says an effort in Canada's Parliament to brand Iran's Islamist Revolutionary Guard Corps (IRGC....
ifmat - Is Canada a safe haven for corrupt Iranian officals and their money
13 Jun, 2018

Is Canada a safe haven for corrupt Iranian officials and their money?

The Trudeau government has been under heavy fire lately for its continued pursuit of re-establishing diplomatic ties with Iran...
ifmat - Why won Twitter suspend Iran Supreme Leader after threatening
06 Jun, 2018

Why won’t Twitter suspend Iran’s Supreme Leader after threatening

A controversial tweet by Iran’s top leader has many (once again) questioning Twitter’s terms of service. On Sunday, the “supreme leader” Ayatollah Ali Khamenei...
ifmat - Iranian regime corruption in sport forces athletes to seek asylum in Australia
15 May, 2018

Iranian regime corruption in sport forces athletes to seek asylum in Australia

Two members of Iran's national Kabaddi team are refusing to return to their home country after the Kabaddi World Cup in Australia...
ifmat - World leaders and politicians supported US president decision on Iran nuclear deal
11 May, 2018

World leaders and politicians supported U.S. president decision on Iran nuclear deal

Former Canadian prime minister Stephen Harper has added his name to a full-page ad in the New York Times with a message to U.S. President Donald Trump…
ifmat - Iran doesn hesitate to murder its children
08 May, 2018

Iran doesn’t hesitate to murder its children

On Jan. 30, 2018, a young woman, Mahboubeh Mofidi, was executed by hanging in Nowsharh prison in northern Iran. She was 20 years old. Allegedly...
ifmat - Iranian hackers launch attacks on dual nationals
07 May, 2018

Iranian hackers launch attacks on dual nationals

The Center for Human Rights in Iran (CHRI) has learned that during the first two weeks of April 2018, hackers attempted to take over the email…
ifmat - UN officials have called for investigations for death of Canadian academic
24 Apr, 2018

UN officials have called for investigations for death of Canadian academic

Two months have passed since Iranian Canadian academic and environmentalist Kavous Seyed-Emami died in Iran’s Evin Prison and officials have still…
ifmat - The son of an Iranian-canadian environmentalist called on Iran to release their mother
10 Apr, 2018

The son of an Iranian-Canadian environmentalist called on Iran to release their mother

The son of an Iranian-Canadian environmentalist who died in a Tehran prison under mysterious circumstances has called on Iran to allow his grieving mother to leave the ...
ifmat - Worries of war in Middle east Iran threats increasing
29 Mar, 2018

Worries of war in Middle east Iran threats increasing

Israel and Iran, with two of the most powerful militaries in the Middle East, appear on a collision course that some experts fear could ignite a regional ...

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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