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Canada Events

26 Apr, 2024

UK targets Iran’s ability to launch drones through new round of sanctions

UK joins the US and Canada in announcing latest sanctions against Iran, following the regime’s attack on Israel on 13 April the designations target individuals and companies ...
18 Apr, 2024

UK gave £700,000 in COVID furlough payments to six IRGC-linked UK charities

The UK gave six charities linked with the Iranian Revolutionary Guards Corps (IRGC) furlough payments totaling nearly £700 thousand, according to a report by the Jewish Chronicle ...
17 Apr, 2024

What is the IRGC and why is Britain refusing to ban it?

When the Islamic Revolutionary Guard Corps (IRGC) was first established in the aftermath of Iran’s 1979 Islamic revolution, it was nowhere near as powerful as it is ...
11 Apr, 2024

Students in Iran threatened with prosecution for graduation dance video

A group of Iranian students have been threatened with prosecution after a video of them dancing after their graduation emerged on social media this week. In the ...
26 Mar, 2024

Iranian Government Unaware of IRGC Retaliatory Attack

A former minister has revealed that the administration of former Iranian President Hassan Rouhani was not informed in advance of a retaliatory attack on an American base ...
21 Mar, 2024

U.N. says Islamic Republic of Iran committed crimes against humanity

Twenty-four-year-old Kosar Eftekhari is living proof of the violent oppression in Iran. “The Islamic Republic shot me in the eye and took my sight,” she said. Eftekhari ...
20 Mar, 2024

Rights Violations in Iran May Be Crimes Against Humanity

Iran’s violent repression of peaceful protests and widespread, systematic violations of human rights could, in many cases, amount to crimes against humanity, according to a U.N. fact-finding ...
19 Mar, 2024

Australia Accused Of Hiding True Threat Posed By Iran’s IRGC

The Australian government has been accused of hiding the true threat posed by Iran's IRGC as it denies documents as to the truth behind the u-turn to ...
19 Mar, 2024

‘Systematic’ Rape in Detention Centers: UN Fact-Finding Mission Slams Iran

Viviana Krsticevic, one of the experts on the United Nations fact-finding mission investigating the suppression of the 2022 protests in Iran, described the rape of detained women ...
11 Mar, 2024

Canada Sanctions Iranian Officials Over Women’s Repression

The Canadian government announced on Friday that it would be imposing new sanctions on two Iranian individuals accused of participating in the repression of women. Foreign Affairs ...
11 Mar, 2024

Tehran Metro CEO Quits Amid Canada Sanctions

Masoud Dorosti, CEO of Tehran Metro Company, has quit following sanctions imposed by Canada for his part in the city's crackdown on women defying hijab. He was ...

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 [+]

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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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