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Venezuela Events

ifmat - The long arm of Iranian repression
27 Jul, 2021

The long arm of Iranian repression

Freedom is real in America. The battle for freedom never ends. We must be vigilant and not let down our guard.
ifmat - US senators support the bill to sanction Khamenei and Raisi
25 Jul, 2021

US senators support the bill to sanction Khamenei and Raisi

U.S. Senator Ted Cruz, the Junior Republican Senator from Texas and a member of the Senate Foreign Relations Committee, joined 16 other Senators in introducing a bill ...
ifmat - Chinese firm takes centre stage In Iran and Venezuela oil trade
23 Jul, 2021

Chinese firm takes centre stage In Iran and Venezuela oil trade

A Chinese logistics firm has emerged as a central player in the supply of sanctioned oil from Iran and Venezuela, even after it was blacklisted by Washington ...
ifmat - West should help Iranians fulfill their democratic dream
23 Jul, 2021

West should help Iranians fulfill their democratic dream

With their public protests, many people in Iran have made it clear that their aspiration is to establish a democratic system of governance in the country...
ifmat - Bipartisan bill proposed to hold Iranian leaders accountable
23 Jul, 2021

Bipartisan bill proposed to hold Iranian leaders accountable

Two US representatives, Republican James French Hill and Democrat Al Lawson, Thursday reintroduced a bipartisan bill which will require the Department of Treasury to brief Congress on ...
ifmat - Iranian ships that appeared headed for Venezuela are now in Baltic Sea approaching Russia
23 Jul, 2021

Iranian ships that appeared headed for Venezuela are now in Baltic Sea approaching Russia

Two Iranian ships that once appeared to be headed to Venezuela are now in the Baltic Sea approaching the Russian city of St. Petersburg, according to MarineTraffic, ...
ifmat - Iran largest warship now in the Baltic Sea bound for Russia
22 Jul, 2021

Iran’s largest warship now in the Baltic Sea bound for Russia

Iran’s largest warship is now in the Baltic Sea – a first for the Iranian Navy – according to photos from ship spotters provided to USNI News.
ifmat - Two Iranian warships spotted near English channel
19 Jul, 2021

Two Iranian warships spotted near English channel

Two Iranian warships are nearing the English Channel, according to satellite photographs reviewed by USNI News. The ships are thought to be headed to the Baltic Sea ...
ifmat - Iran plans first oil export from Gulf of Oman Port Next Week
19 Jul, 2021

Iran plans first oil export from Gulf of Oman Port Next Week

Iran plans to ship a cargo of oil from a port in the Gulf of Oman next week, its first crude export from outside the Persian Gulf ...
ifmat - German Intelligence says Hamburg Mosque aimed at Islamic Revolution
16 Jul, 2021

German Intelligence says Hamburg Mosque aimed at Islamic Revolution

The German domestic intelligence agency, the Federal Office for the Protection of the Constitution, said Friday it had acquired new documents confirming that Iran had used the ...
ifmat - Iran priorities clear once again with attempt to kidnap activists on US soil
16 Jul, 2021

Iran’s priorities clear once again with attempt to kidnap activists on U.S. soil

US law enforcement has foiled an attempt by Iranian intelligence agents to kidnap activists, and has indicted four Iranian nationals with several conspiracy charges, the Justice Department ...

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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