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Canada Events

ifmat-canadian-iranian-professor-hospitalized-after-months-in-iranian-jail
25 Nov, 2016

Canadian-Iranian Professor Hospitalized After Months In Iranian Jail

A Canadian professor jailed in Iran was recently hospitalized after spending months in the country’s notorious Evin prison, according to her family and legal representative.
ifmat-Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery;t-logo
28 Sep, 2016

Herrenknecht has supplied designated Ghorb and one of its subsidiaries with tunnel machinery;

 Consider why not: To do business in Iran, you need an Iranian partner, which often means Khatam al-Anbiya (its full name is Gharargah Sazandegi-ye Khatam al-Anbiya, or Ghorb) ...
ifmat-iran_marine_industrial_company
28 Sep, 2016

SADRA held bank accounts at Bank Tejarat, Bank Melli, Bank Toseh Saaderat Iran, Europaisch-Iranische Handelsbank AG;

Owned or controlled by the Khatam al-Anbiya Construction Headquarters (KAA), according to the European Union, which is an Islamic Revolutionary Guard Corps (IRGC)-owned company; listed by the ...
ifmat - Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraudy
27 Sep, 2016

Mehregan Amirkhosravi charged in connection with the $2.6 billion Melli Bank fraud

Billionaire banker executed in $2.6B money laundering case and two co-defendants likely in Canada According to the Washington Post, billionaire banker Mahafarid Amir Khosravi was executed today in Tehran ...
ifmat - Khashayar Khavari-(son-of-Reza-Khavari)-invested-two-luxary-projects-and-has-claimed-105 million Canadian dollars in damages;
27 Sep, 2016

Khashayar Khavari (son of Reza Khavari) invested two luxary projects and has claimed 105 million Canadian dollars in damages;

 An Iranian Fugitive, Toronto Property Mogul and a Deal Gone Awry Sam Mizrahi, one of Canada’s best-known property developers, was building two luxury condominiums in midtown Toronto ...
ifmat-islamicjihadmovementinP
26 Sep, 2016

The Islamic Jihad Movement in Palestine

The Islamic Jihad Movement in Palestine (Arabic: حركة الجهاد الإسلامي في فلسطين‎‎, Harakat al-Jihād al-Islāmi fi Filastīn) known in the West as simply Palestinian Islamic Jihad (PIJ), ...
ifmat-mahmoudyadegari2
22 Sep, 2016

Mahmoud Yadegari sentenced to four years and three months in prison after being found guilty

On July 29, 2010, sentenced to four years and three months in prison after being found guilty in the Ontario Court of Justice on July 6, 2010 ...

Posts pagination

Previous 1 … 59 60

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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