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Venezuela Events

25 Feb, 2025

Why Sanctions Alone Won’t Stop Iran

The United States has a knack for snatching defeat from the jaws of victory with the Islamic Republic of Iran. More than a decade ago, President Hassan ...
31 Dec, 2024

Iran confirms arrest of Italian journalist Cecilia Sala

Iran confirmed Monday that it is detaining Italian journalist Cecilia Sala in the country’s capital, Tehran. Sala is accused of "violating the laws of the Islamic Republic," ...
20 Dec, 2024

Khamenei’s gamble: The crumbling pillars of the Islamic Republic

For over four and a half decades, the Islamic Republic of Iran’s foreign policy has revolved around two central objectives: the elimination of Israel and opposition to ...
11 Dec, 2024

How to Bring Back Maximum Pressure on Iran

At the end of 2020, the Islamic Republic of Iran was down to just $4 billion in accessible foreign exchange reserves. Its terrorist mastermind, Qassem Solemani, and ...
09 Dec, 2024

What are Iranian public figures saying about Assad’s fall?

In the aftermath of Bashar al-Assad's ouster in Syria, some Iranian politicians and commentators have pointed to his unpopularity and criticized the Islamic Republic for what they ...
24 Oct, 2024

Crumbling Iran Axis of Resistance: danger sign for Nicolas Maduro

Much has been written about the implications of Israel’s devastating attacks against Hezbollah for Iranian policy in the Middle East, but less has been said about their ...
22 Oct, 2024

A new front emerges with Iran’s growing threat to Israel and Jordan

As Israel’s military campaign against the proxies of the Islamic Republic of Iran succeeds, and the scope of potential attack of the Islamic Republic of Iran against ...
05 Sep, 2024

Iran’s Shadow Oil Trade: The Largest Global Share of Smuggling Vessels

Iran’s regime has emerged as the leader in global oil smuggling, with an estimated 1.7 million barrels of oil and petroleum products being transported daily via a ...
05 Sep, 2024

Data of 20 Iranian banks hacked in ‘worst-ever’ cyberattack

An Iranian entity paid hackers $3 million in ransom to dissuade them from releasing the data of over 20 hacked banks, Politico reported, confirming Iran International’s earlier ...
27 Aug, 2024

Iran is pushing pro-Hamas campus unrest

Students are straggling back to college for the fall term, which means we’re in for a new round of pro-Hamas protests and antisemitic offenses. If our leaders ...
23 Aug, 2024

Democratic candidate Harris vows to be tough against Iran

In some of her strongest foreign policy statements to date, US Democratic presidential candidate Kamala Harris said she would take whatever action was necessary to defend US ...

Posts pagination

1 2 … 55 Next

Entities affecting Venezuela [+ see all]

  •    Alex Nain Saab Moran [+]

  •    Nicolas Maduro [+]

  •    Conviasa [+]

  •    Petroleos de Venezuela [+]

  •    Banco Internacional de Desarollo, C.A. [+]

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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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