Risk Level:
unknown %

Status:
Risk Alert – Entity in a problematic sector - Sector controlled by the Top Alert entities

Info:
Ramón Velásquez, head of the state-owned Venezuelan airline Conviasa, told Prensa Latina news agency, that the airline will expand the range of flights to Europe and the Middle East. This will be possible through an alliance with Iran’s Mahan Air which will fly to several destinations, such as Syria or Turkey, also Rome and from there, Russia and China, also Iran itself. He did not name a timetable;

Mahan Airlines is acting on behalf of Iranian terrorism agenda. Providing financial, material and techological support to the IRGC-Qods Force (IRGC-QF). Has transported personnel, weapons and goods on behalf of Hizballah;

In Germany, France and the US, Mahan Air is not welcome. The airline has been known to transport IRGC and Quds force commanders, as well as and Hezbollah terror leaders, into war zones in the Middle East. In July 2018, the United States Department of Treasury, named Mahan Air “an Iranian airline previously designated in connection with Iran’s support for international terrorism.”;

Industry:
Aviation

Parent company:
Ministry of Aquatic and Air Transport

Established:
31 March 2004

Country:
Venezuela

Address:
Maiquetia, Venezuela

Website:
www.conviasa.aero

E-mail:
info@conviasa.aero

Person of interests:
Ramon Araguayano, CEO

Reason for the color:
» Venezuelan Airlines partner with Khomeinist regime’s Mahan Air to fly to Europe;


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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.