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Venezuela Events

ifmat - Iran oil exports to rise in March
24 Mar, 2021

Iran’s oil exports to rise in March

Iran’s crude oil exports are rising this month compared to February and March last year, tanker tracker Petro-Logistics told Reuters on Tuesday.
ifmat - Supreme Leader Praises IRGC as US alleges election meddling
19 Mar, 2021

Supreme Leader Praises IRGC as U.S. alleges election meddling

Iran’s Supreme Leader Ayatollah Ali Khamenei has lauded the “good activities” of the Islamic Revolutionary Guard Corps (IRGC), even as the U.S. released a new report accusing ...
ifmat - Supreme leader authorized infowar campaign during US election
18 Mar, 2021

Supreme leader authorized infowar campaign during US election

Hezbollah and Russia also spread disinformation to try to influence the 2020 presidential election, a newly released US intelligence report says.
ifmat - Iran Assets in Iraq Oil and Shipping Industry SOMO AFAQ
16 Mar, 2021

Iran’s Assets in Iraq’s Oil and Shipping Industry: State Oil Marketing Organization (SOMO) and AFAQ, a Private Iraqi Cartel

The State Oil Marketing Organization (SOMO), Iraq's national company charged with the exclusive authority to supervise the trade, sale, and export of the country's oil is central ...
ifmat - Khameneis concern about Irans economic situation
11 Mar, 2021

Khamenei’s concern about Iran’s economic situation

Iranian Supreme Leader Ali Khamenei, in a recent televised speech, tried to downplay the country’s current crises. Having previously dismissed the coronavirus crisis, claiming that it was ...
ifmat - Iran smuggling uranium - Venezuela opposition leader warns Israel
08 Mar, 2021

Iran smuggling uranium – Venezuela’s opposition leader warns Israel

Venezuela’s interim president says Iran has infiltrated his country and is getting illegally smuggled uranium for its nuclear program.
ifmat - Iran to join LNG race in Asia with huge North pars development
03 Mar, 2021

Iran to join LNG race in Asia with huge North pars development

With Asian spot liquefied natural gas (LNG) prices having risen to unprecedented levels in January and the outlook remaining extremely robust Iran believes now is the time ...
ifmat - Iran limits on UN nuclear inspections a threat to Israel
25 Feb, 2021

Iran’s limits on UN nuclear inspections a ‘threat’ to Israel

Israel on Wednesday described Iran’s move to restrict some site inspections by the UN nuclear watchdog as a “threat” that required a response.
ifmat - HRW lauds Iraqi arrest of alleged members of Iran-backed force
24 Feb, 2021

HRW lauds Iraqi arrest of alleged members of Iran-backed force

Human Rights Watch (HRW) on Wednesday welcomed the arrest in Iraq of four alleged members of the Iran-backed Popular Mobilization Forces (PMF).
ifmat - Iran arrested French tourist nine months ago says his lawyer
24 Feb, 2021

Iran arrested French tourist nine months ago says his lawyer

Iran has detained a French tourist for nine months and his lawyers have been denied access to him, one of the lawyers, Saeid Dehghan, told Reuters on ...
ifmat - Canadian legal luminaries sign letter accusing Iranian courts of persecuting Bahai faith
24 Feb, 2021

Canadian legal luminaries sign letter accusing Iranian courts’ of persecuting Baha’i faith

A group that includes Brian Mulroney and Jody Wilson-Raybould is denouncing confiscation of Baha'i homes

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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