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Canada Events

20 Jun, 2024

Countering the IRGC: A global call to action

The recent move by Canada to list Iranian regime's Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization under its Criminal Code marks a significant moment in ...
20 Jun, 2024

Iranian community applauds move to add IRGC to terrorist list

Members of Manitoba's Iranian community are glad to see Canada's decision to add the Islamic Revolutionary Guard Corps to its terrorist list. On Wednesday, the federal government ...
19 Jun, 2024

Iran Continues Importing Drone Parts Despite Sanctions

Iran has imported at least $10 million worth of drone engine parts over the course of two months from countries including China, Turkey, the UAE, Germany, and ...
18 Jun, 2024

Toomaj Sanctions Passes Unanimously in Canadian Parliamente Iranian Nuclear Crisis

The Canadian parliament, across all three main party platforms, has unanimously passed the Toomaj Sanctions, related to the death sentence issued for a dissident Iranian rapper. The ...
17 Jun, 2024

Who is Masoud Pezeshkian: Minister, MP, and Eternal Conformist Serving Iran’s Regime

Masoud Pezeshkian, born in September 1954 in Mahabad, West Azerbaijan, is a conventional figure in Iranian politics, known for his extensive career spanning various high-profile positions. His ...
06 Jun, 2024

US Lawmakers Demand Sanctions for Iranian Rapper’s Death Sentence

Twelve bipartisan members of Congress, led by Brad Sherman (D-CA), have written to US President Joe Biden urging him to "swiftly apply all available sanctions" to those ...
06 Jun, 2024

Canada Reveals Iran One of Country’s Top Foreign Cyber Threats

Canada has named Iran as one of the top four countries which gathers information to "harm and threaten Canadian citizens" and to "interfere with political systems and ...
04 Jun, 2024

October 7 attacks strengthen case for designating IRGC as a terrorist organization

Canada must designate Iran’s Islamic Revolutionary Guard Corps (IRGC) as a terrorist organization pursuant to the Criminal Code. So declared the House of Commons on May 8. ...
03 Jun, 2024

Gangsters Beyond Borders Join Iran’s Malign Network

The foreboding news, “Iran is using criminal networks in Sweden,” bespoke an association between the Islamic Republic and Swedish mobsters whose targets are Jewish and Israeli. Iran ...
29 May, 2024

Calls for Canada to list IRGC as terror group amplified in wake of president’s death

More than a week after the death of the Islamic Regime in Iran’s president Ebrahim Raisi, “The Butcher of Tehran,” calls for Canada to designate the Islamic ...
24 May, 2024

War on Women and Girls: Iranian Dissidents Testify Before Canadian Parliament

Members of Canadian parliament heard testimony Tuesday from Iranian human rights advocates, dissidents, victims and an exiled artist on the brutality of the Islamic Republic, and called ...

Posts pagination

Previous 1 … 6 7 8 … 60 Next

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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