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Venezuela Events

28 Sep, 2023

Iran to build new oil refinery in Syria’s Homs in tripartite deal with regime

Iran is planning to build a new oil refinery in Syria with a capacity of 140,000 barrels a day, based on a tripartite memorandum of understanding with ...
21 Sep, 2023

US Admits Iran May Use Ransom To Buy Weapons

Despite outcry over the US-Iran prisoner swap, Secretary of State Antony Blinken defended the deal but acknowledged that Iran may use the money for military purposes. During ...
08 Sep, 2023

Iranian Drone Proliferation is Scaling Up and Turning More Lethal

On Sept. 6, a three-hour Russian drone attack on Odessa damaged agricultural and port infrastructure, killing one civilian. Of the 33 air weapons that Russia launched, 25 ...
ifmat - Iran building paper-making factory in Venezuela
31 Jul, 2023

South Africa and Venezuela welcome enhanced defense ties with Iran

The navy commanders of South Africa and Venezuela have expressed their keenness to expand defense ties with Iran.
27 Jul, 2023

Hezbollah in Latin America

Hezbollah maintains a strong presence in South America, particularly in Venezuela, where it operates as a proxy for Iran. This close relationship between Hezbollah and Iran has ...
27 Jul, 2023

Bolivia Indicates Interest in Iranian Drone Technology to Protect Borders

Bolivia is interested in obtaining Iranian drone technology to protect its borders and combat smuggling and drug trafficking, the Andean country’s defense minister confirmed Tuesday, a day ...
27 Jul, 2023

Saipa supplies second batch of Iran-made cars to Venezuela

Iran’s second largest carmaker Saipa has supplied another batch of its cars to Venezuela under an automotive export and joint manufacturing deal signed between the two countries ...
20 Jul, 2023

Overthrowing the Ayatollah regime

The death, last year, of Jina Amini, a young Kurdish woman from Rojhelat (western Iran), sparked protests around the country. Jina’s murder at the hands of the ...
12 Jul, 2023

Indonesia seizes Iranian-flagged tanker suspected of illegal oil transfer

Indonesia's coast guard said on Tuesday it seized an Iranian-flagged supertanker suspected of involvement in the illegal transshipment of crude oil, and vowed to toughen maritime patrols. ...
10 Jul, 2023

Iran’s Economic Crisis: Poverty and Misery Plague the Nation

There is currently a buzz surrounding the latest trip of Iranian regime’s President Ebrahim Raisi to South America, as if someone has rediscovered the continent. The Iranian ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...

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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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