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Venezuela Events

ifmat - Iran may face new EU sanctions if Nuclear Deal collapses
01 Jul, 2022

Iran may face new EU sanctions if Nuclear Deal collapses

If the Iranian regime doesn’t agree to a nuclear deal soon, the UK will consider “all options” with its allies, including imposing E.U. sanctions, a British minister ...
ifmat - How is a Venezuelan plane linked to Iran attempts to attack Israelis
29 Jun, 2022

How is a Venezuelan plane linked to Iran’s attempts to attack Israelis

The recent detainment of a Venezuelan cargo plane in Argentina could be linked to attempts by the Islamic Revolutionary Guards Corps (IRGC) to attack Israelis abroad, according ...
ifmat - Who is escalating the situation in Syria
22 Jun, 2022

Who is escalating the situation in Syria?

The civilian part of Damascus airport took a big hit last week. The Syrian government said there were no deaths, but “significant” damage was done to its ...
ifmat - Venezuela and Iran sign 20-year cooperation agreement
19 Jun, 2022

Venezuela and Iran sign 20-year cooperation agreement

The governments of Venezuelan President Nicolás Maduro and Iranian President Ebrahim Raisi signed a 20-year strategic cooperation agreement on June 11 during President Maduro’s two-day visit to ...
ifmat - Israel concerned over Iran airlines activities in Latin America
17 Jun, 2022

Israel ‘concerned’ over Iran airlines ‘activities’ in Latin America

The Israeli embassy in Buenos Aires said Thursday it was “concerned” over the activities in Latin America of two Iranian airlines and hailed Argentina’s grounding last week ...
ifmat - Iran promoting idea of joining Russia and Venezuela As Energy Block
17 Jun, 2022

Iran promoting idea of joining Russia and Venezuela As Energy Block

Iran, Russia and Venezuela have a large potential to thwart sanctions on their energy sectors if they cooperate, Iran’s government news agency said Wednesday.
ifmat - Tanker built by Iran for Venezuela to carry fuel components in first trip
17 Jun, 2022

Tanker built by Iran for Venezuela to carry fuel components in first trip

A tanker built by an Iranian shipyard for Venezuela plans to depart next month from the Middle Eastern country with a cargo of fuel components for the ...
ifmat - Belarus welcomes Iran proposals to develop trade relations
17 Jun, 2022

Belarus welcomes Iran’s proposals to develop trade relations

The coordination meeting of the 15th Iran-Belarus Joint Commission was held in the presence of Head of Iran's Trade Promotion Organization (TPO) Alireza Peyman-Pak, Deputy Minister of ...
ifmat - IRGC-linked crew members hotel raided by Argentinian police
15 Jun, 2022

IRGC-linked crew members’ hotel raided by Argentinian police

A judge issued a search warrant for the crew’s rooms on Tuesday. Police have not yet released a statement about the results.
ifmat - Iran and Venezuela push for closer energy cooperation
15 Jun, 2022

Iran and Venezuela push for closer energy cooperation

The Venezuelan leader and the oil minister of Iran weighed plans to strengthen cooperation between the two countries in various fields relating to the energy, oil and ...
ifmat - Iran increasingly turning to Latin America to defy US sanctions
14 Jun, 2022

Iran increasingly turning to Latin America to defy US sanctions

The signing of a 20-year strategic cooperation agreement by Iran and Venezuela on Saturday was not a surprise. The deal between the two major oil-producing countries that ...

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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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