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Venezuela Events

ifmat - Iran sends largest tanker fleet to Venezuela in defiance of US threats
07 Dec, 2020

Iran sends largest tanker fleet to Venezuela in defiance of U.S. threats

Iran has sent its largest fleet of oil tankers, consisting of about ten ships, to Venezuela, the Bloomberg Agency reported this weekend.
ifmat - Iran produces a copy of the American Hellfire missile
04 Dec, 2020

Iran produces a copy of the American Hellfire missile – photos

The famous American AGM-114 Hellfire anti-tank missile was successfully copied by the Islamic Republic of Iran, a new report revealed.
ifmat - Israel National Security Council warns Iran may target its facilities abroad
04 Dec, 2020

Israel’s National Security Council warns Iran may target its facilities abroad

In a statement issued Thursday, the National Security Council warned that there may be an increase in the threat of terrorism against Israelis abroad, namely Israelis living ...
ifmat - Iran supplying weapons and fighters to Venezuela Maduro says US General
04 Dec, 2020

Iran supplying weapons and fighters to Venezuela’s Maduro says U.S. General

American general in command of the Central and South American regions reports on the ‘alarming and concerning’ presence of Iranian soldiers.
ifmat - Iranian Regime is sending arms and troops to help Venezuela
03 Dec, 2020

Iranian Regime is sending arms and troops to help Venezuela

Iran has reportedly sent members of its Quds Force, a military unit known for its paramilitary operations in the Middle East, to support Maduro’s effort to stay ...
ifmat - India looks to resume the oil imports Iran and Venezuela
02 Dec, 2020

India looks to resume the oil imports Iran and Venezuela

India wants to diversify its oil imports, including the resumption of supplies from Iran and Venezuela, after US President-elect Joe Biden takes office, oil minister Dharmendra Pradhan ...
ifmat - US imposes fresh Iran-related sanctions on four entities envoy warns of more to come
26 Nov, 2020

U.S. imposes fresh Iran-related sanctions on four entities envoy warns of more to come

The Trump administration plans to tighten sanctions on Tehran during its final months in power, the top U.S. envoy on Iran said on Wednesday, as he urged ...
ifmat - Iran may be shipping military equipment to Venezuela
20 Nov, 2020

Iran may be shipping military equipment to Venezuela

Iran may have begun providing military equipment to the Nicolás Maduro regime in Venezuela. Qeshm Fars Air, an Iranian airline affiliated with the Islamic Revolutionary Guards Corps ...
ifmat - Venezuelan bishop warns of Iran rising influence in the country
20 Nov, 2020

Venezuelan bishop warns of Iran’s rising influence in the country

According to one Venezuelan bishop, the world should be concerned by the growing military presence of Iran in his country.
ifmat - Iranian-made midget sub used by Colombian drug cartels captured
20 Nov, 2020

Iranian-made midget sub used by Colombian drug cartels captured

At the beginning of this month, the Colombian Navy made its latest capture of a submarine from one of the drug barons. The sub was significantly different ...
ifmat - US special envoy calls for Mideast unity to counter Iran threat
12 Nov, 2020

U.S. special envoy calls for Mideast unity to counter Iran threat

Hard on the heels of his visit to Saudi Arabia, Elliott Abrams, US special representative for Iran and Venezuela, has called for greater cooperation among Middle East ...

Posts pagination

Previous 1 … 25 26 27 … 55 Next

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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