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Venezuela Events

ifmat - Syrian monitor says Iran continues military recruitment operations
03 Feb, 2021

Syrian monitor says Iran continues military recruitment operations

Iran continues to consolidate its powers in Syrian territories as deployed military personnel on the ground rise, Syrian Observatory for Human Rights reported on Wednesday.
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...
ifmat - How Friendship With Venezuela Benefits Iran
01 Feb, 2021

How Friendship With Venezuela Benefits Iran

One seldom discussed byproduct of Iran’s Islamic Revolution, which ended with the fall of the Shah and the rise of Ayatollah Ruhollah Khomeini in 1979, is the ...
ifmat - US tries to seize oil shipment it says is from Iran
29 Jan, 2021

U.S. tries to seize oil shipment it says is from Iran

The U.S. is trying to seize around 2 million barrels of what it thinks is Iranian oil, according to people familiar with the matter, in Washington's latest ...
ifmat - Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation
26 Jan, 2021

Indonesia escorts seized Iran Panama-flagged tankers to dock for investigation

The Iranian and Panamanian-flagged vessels seized by Indonesian authorities for suspected illegal oil transfers are making their way to dock at Batam island in the country’s Riau ...
ifmat - India hopes to import more Iranian Crude
22 Jan, 2021

India hopes to import more Iranian Crude

India hopes it could diversify its oil suppliers under the new U.S. Administration that could relax restrictions on oil exports from Iran and Venezuela, India’s Oil Minister ...
ifmat - Iran announces - Axis of Resistance Defense Treaty
18 Jan, 2021

Iran announces – Axis of Resistance Defense Treaty

The Islamic Consultative Assembly of Iran announced on Monday that it will work on preparing a draft resolution on the “defense and security treaty for the axis ...
ifmat - Seven Iranian oil tankers intercepted en route to Syria
18 Jan, 2021

Seven Iranian oil tankers intercepted en route to Syria

Syria’s Prime Minister Hussein Arnous announced on Sunday that seven Iranian oil tankers were intercepted en route to the Arab Republic.
ifmat - Imposing sanctions on Iranian entities for activities related to conventional arms proliferation
15 Jan, 2021

Imposing sanctions on Iranian entities for activities related to conventional arms proliferation

Iranian conventional arms proliferation poses a persistent threat to regional and international security, as evidenced by Iran’s continued military support and confirmed arms transfers that fuel ongoing ...
ifmat - Why Iranians do not trust the Ayatollahs
15 Jan, 2021

Why Iranians do not trust the Ayatollahs

While the Iranian government has been surrounded by enormous crises and dilemmas inside the country and abroad, officials inevitably make damning confessions. In recent days, officials from ...
ifmat - Iranian bill seeks to destroy Israel by 2041 and avenge Soleimani
13 Jan, 2021

Iranian bill seeks to destroy Israel by 2041 and avenge Soleimani

Iran is proposing legislation seeking to destroy Israel in 20 years, according to The Washington Institute for Near East Policy (WINEP).

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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