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Venezuela Events

ifmat - UAE calls for an end to Iran meddling
28 Sep, 2021

UAE calls for an end to Iran meddling

The foreign minister of the United Arab Emirates on Monday called for an end to "crude interference in Arab affairs" that he said was undermining regional and ...
ifmat - Iran and Venezuela strike oil deal flouting US sanctions
27 Sep, 2021

Iran and Venezuela strike oil deal flouting US sanctions

The two embattled nations seek to flout U.S. sanctions that have crippled their economies.
ifmat - How Friendship With Venezuela Benefits Iran
15 Sep, 2021

Iran increases presence in Latin America in alliance with organized crime

Iran has expanded its influence in Latin America with a double threat: extremist ideology and alliance with criminal groups. According to analysts, Tehran conducts illicit business with ...
ifmat - Venezuela Conviasa sets plan to reach China Iran and Russia
07 Sep, 2021

Venezuela relies on Iran and sanctioned airlines for fuel production

On August 14, an aircraft of Qeshnm Fars Air, an Iranian airline under U.S. sanctions, landed at Simón Bolívar International Airport, in Maiquetía, Caracas. The aircraft had ...
ifmat - Hezbollah fuel from Iran will hurt the Lebanese people
24 Aug, 2021

Hezbollah’s fuel from Iran will hurt the Lebanese people

Reuters reported on August 16 that Lebanese Hezbollah would begin importing fuel from the Iranian government. This has been opposed by many Lebanese politicians.
ifmat - Iran shadow fleet and the secret alliance with China
23 Aug, 2021

Iran’s shadow fleet and the secret alliance with China

Iran has a fleet of about 143 tankers capable of transporting about 102 million barrels of crude oil and 11.8 million barrels of liquid natural gas, worth ...
ifmat - Iran economy continues to crumble with no end in sight
18 Aug, 2021

Iran’s economy continues to crumble with no end in sight

The passage of time has shown that despite all the claims by Iran’s government, its nuclear centrifuges and the people’s lives revolve are in two contra directions, ...
ifmat - Controversial German politician to head UN agency accused of helping Iran with tech linked to nuclear program
16 Aug, 2021

Controversial German politician to head UN agency accused of helping Iran with tech linked to nuclear program

Iranian diplomats were reportedly seen last month holding talks at the United Nations Industrial Development Organization (UNIDO), a sprawling, byzantine Vienna-based bureaucracy. UNIDO provides funds and technology ...
ifmat - Hardliner Tehran paper attempts to silence Raisi reformist critics
10 Aug, 2021

Hardliner Tehran paper attempts to silence Raisi’s reformist critics

Mashregh News, an Iranian news website close to the Islamic Republic of Iran's intelligence community, has accused several reformist commentators of trying to sow despair among Iranians ...
ifmat - Silent crime against Iran nature and people
29 Jul, 2021

Silent crime against Iran’s nature and people

Every year, environmental activists and organizations mark July 28, reminding the imperative of preserving the principle of resource use and allocation and protecting the health of the ...
ifmat - Iran loses Iraqi militias as Qasem Soleimani successor proves too weak
28 Jul, 2021

Iran loses Iraqi militias as Qasem Soleimani’s successor proves too weak

Esmail Qaani – Iran’s new Quds Force chief after Qasem Soleimani’s assassination – lacks authority to stop Iraqi militia attacks on US targets, sources say.

Posts pagination

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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. [+]

ᐱScroll to Top

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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