Alex Nain Saab Moran – Involved In

ifmat - Detained Colombia businessman was negotiating with Iran for Venezuela

Detained Colombia businessman was negotiating with Iran for Venezuela

A Colombian businessman detained in Cape Verde in June was on a mission to Iran as a special envoy of Venezuelan President Nicolas Maduro to negotiate fuel and humanitarian ...
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ifmat - Iran doubles down in Venezuela

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US Department of ...
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ifmat - Lebanese-Colombian en route to Iran arrested in West Africa

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape Verde islands ...
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ifmat - US plans oil tanker sanctions to cut Iran-Venezuela trade

U.S. plans oil tanker sanctions to cut Iran-Venezuela trade

The Trump administration is preparing sanctions on as many as 50 oil and fuel tankers as part of an effort to cut off trade between Iran and Venezuela, according ...
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ifmat - Iran and Hezbollah Pre Operational Modus Operandi in the West

Iran and Hezbollah’s Pre-Operational Modus Operandi in the West – Part One

Tensions between the United States and Iran/Hezbollah have been on the rise since 2018 when the U.S. administration withdrew from the 2015 nuclear deal. These tensions spiked in January ...
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ifmat - Sanctioned Businessman Helps Maduro With Iran Oil Scheme

Sanctioned Businessman Helps Maduro With Iran Oil Scheme

A Colombian national under U.S. sanctions for his ties to Nicolas Maduro is helping the regime in Venezuela with a gold-for-oil products scheme with Iran, Bloomberg reported on Friday, ...
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