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Venezuela Events

ifmat - Iranian commander vows to respond to the attack on Saviz ship in Red Sea
09 Apr, 2021

Iranian commander vows to respond to the attack on Saviz ship in Red Sea

The Iranian Armed Forces vowed on Thursday that they would respond without any doubt to the targeting of the Saviz ship in the waters of the Red ...
ifmat - Iranian tanker carrying 1 million barrels of oil arrives in Syria
08 Apr, 2021

Iranian tanker carrying 1 million barrels of oil arrives in Syria

A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the ...
ifmat - We monitor the enemy movements beyond our borders says Iranian air defense commander
05 Apr, 2021

We monitor the enemy’s movements beyond our borders says Iranian air defense commander

The commander of the Iranian air defense, Brigadier General Ali Sabahi Fard, said on Saturday, that his forces are monitoring “the enemy’s movements beyond our borders,” adding ...
ifmat - Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan
02 Apr, 2021

Former Jordanian PM accuses Iran of attempting to spread its revolution to Jordan

The former Jordanian Prime Minister, Fayez Al-Tarawneh, said that Iran tried to export its revolution to Jordan, through attempts to penetrate the Jordanian ranks.
ifmat - Iran cozies up with Venezuela - creeping into Americas backyard
02 Apr, 2021

Iran cozies up with Venezuela – creeping into America’s backyard

Iran has established a foothold on America's doorstep and is expanding in South America, experts say, especially by cultivating close ties with the Nicolas Maduro government in ...
ifmat - Iran mischief in Morocco is a problem
02 Apr, 2021

Iran’s mischief in Morocco is a problem

Moroccan intelligence services arrested a fifty-seven-year-old Lebanese national upon his entry to the country on Jan. 6. Little is known of him, except that he is a ...
ifmat - Iranian oil exports to China to reach record levels
31 Mar, 2021

Iranian oil exports to China to reach record levels

On Tuesday, Reuters reported hat China will receive another large influx of Iranian oil, despite previous threats of sanctions from the Trump administration.
ifmat - Saudi Arabia rejects Irans presence in Syria
31 Mar, 2021

Saudi Arabia rejects Iran’s presence in Syria

The Saudi Minister of Foreign Affairs, Prince Faisal bin Farhan bin Abdullah, discussed the Syrian conflict on Tuesday, as he prepares to participate in the 5th Brussels ...
ifmat - Iran next hardline president coming into view
30 Mar, 2021

Iran’s next hardline president coming into view

The countdown is on for Iran’s June 18 presidential election and early projections suggest a hardliner close to Supreme Leader Ayatollah Ali Khamenei will likely emerge on ...
ifmat - After China Iran seeks signing accord with Russia
30 Mar, 2021

After China Iran seeks signing accord with Russia

Speaking to Mehr News Agency, Chairman of the Iranian Parliament's National Security and Foreign Policy Committee Mojtaba Zonnour "One of the most important ways to neutralize US ...
ifmat - Iran looks to expand oil influence in Africa through new pipeline
25 Mar, 2021

Iran looks to expand oil influence in Africa through new pipeline

Iraq remains the key cover through which Iran transports its oil to the rest of the world, as has been well-documented by OilPrice.com, so the news last ...

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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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