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Venezuela Events

ifmat - Iran sentences father of protester killed in 2019 protests to Prison and Exile
16 Jul, 2021

Iran sentences father of protester killed in 2019 protests to Prison and Exile

An Iranian revolutionary court has sentenced Manouchehr Bakhtiari to six years in prison, two and a half years in internal exile, and a two-year ban from leaving ...
ifmat - Will Iran new president be held accountable
08 Jul, 2021

Will Iran’s new president be held accountable

Much literature has speculated on what his posture will be toward the Biden administration, how he will address Iran’s sagging economy and whether he will succeed Ayatollah ...
ifmat - Iran shadow fleet of tankers increases its smuggling of oil to China
29 Jun, 2021

Iran’s shadow fleet of tankers increases its smuggling of oil to China

Iran has started to increases its illegal sales of oil despite the sanctions that were imposed on it in 2018 by the administration of then U.S. President ...
ifmat - US warns Venezuela and Cuba to turn away Iranian ships believed to be carrying arms
11 Jun, 2021

U.S. warns Venezuela and Cuba to turn away Iranian ships believed to be carrying arms

The Biden administration is urging Venezuela and Cuba to turn away two Iranian warships believed to be carrying arms intended for transfer to Caracas, while vowing that ...
ifmat - Iran fails to explain Uranium traces found at several sites
01 Jun, 2021

Iran fails to explain Uranium traces found at several sites

Iran has failed to explain traces of uranium found at several undeclared sites, a report by the U.N. nuclear watchdog showed on Monday, possibly setting up a ...
ifmat - US officials suspect Iran may send warships to Venezuela amid talks
31 May, 2021

US officials suspect Iran may send warships to Venezuela amid talks

The United States is monitoring the movement of two Iranian naval vessels near Africa that may be heading to Venezuela, Politico reported May 29, citing three people ...
ifmat - US officials monitoring two Iranian navy ships that may be headed to Venezuela
31 May, 2021

US officials monitoring two Iranian navy ships that may be headed to Venezuela

US national security officials are reportedly monitoring two Iranian ships which are believed to be headed to Venezuela, an American political newspaper cited three people familiar with ...
ifmat - Iran drone fleet seen from space
20 Apr, 2021

Iran’s drone fleet seen from space

“We are one of the five leading countries in the world in the area of drone technology”, beamed Iranian General Sharam Hassanejad of the Vali-e Asr drone ...
ifmat - Sanctioning of Iran IRGC leaders at the time of JCPOA negotiations
19 Apr, 2021

Sanctioning of Iran IRGC leaders at the time of JCPOA negotiations

The Iranian government has set all its power to have the upper hand in the negotiations around the 2015 Iran nuclear deal, known formally as the Joint ...
ifmat - Every Crime starts with a lie
10 Apr, 2021

Every Crime starts with a lie

Iran’s supreme leader Ali Khamenei on March 21, 2021 on Iran’s economy: “Right now, according to world-renowned economists who are experts at the World Bank, they say ...
ifmat - US Monitoring as Iran sends fuel tankers to Venezuela in defiance of sanctions
09 Apr, 2021

US ‘Monitoring’ as Iran sends fuel tankers to Venezuela in defiance of sanctions

As Iran sent three gasoline shipments to fuel-starved Venezuela in recent months in defiance of U.S. sanctions, the Biden administration apparently did nothing to stop the tankers, ...

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. [+]

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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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