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Venezuela Events

ifmat - Jewish Iranian communities urge stronger Canadian action against Iranian regime
29 Oct, 2020

Jewish Iranian communities urge stronger Canadian action against Iranian regime

B’nai Brith Canada and the Iranian human rights group Justice 88 hosted a virtual ceremony Thursday night to reaffirm solidarity between the Jewish and Iranian communities, and ...
ifmat - US Sanctioned Iranian plane lands in Venezuela
28 Oct, 2020

U.S. Sanctioned Iranian plane lands in Venezuela

An Iranian plane owned by a company sanctioned by the United States for allegedly shipping weapons to Syria landed in Venezuela on Tuesday, according to an opposition ...
ifmat - Iranian weapons exports will have lasting effects on regional dynamics
27 Oct, 2020

Iranian weapons exports will have lasting effects on regional dynamics

The Iranian regime’s exportation of weapons may have a larger effect on regional dynamics than its military procurement following the expiration of the UN arms embargo.
ifmat - US issues fresh Iran-related sanctions targeting state oil sector
26 Oct, 2020

U.S. issues fresh Iran-related sanctions targeting state oil sector

The United States on Monday imposed fresh Iran-related sanctions targeting the Islamic Republic's oil sector, including the Iranian Ministry of Petroleum, in Washington's latest action to increase ...
ifmat - Iran and Venezuela are Circumventing American Energy Sanctions
25 Oct, 2020

Iran and Venezuela are Circumventing American Energy Sanctions

In September, the Iranian regime of Hassan Rouhani sent four oil tankers to Venezuelan coasts. Last week, the fleet arrived, a lifeline for a regime that has ...
ifmat - Iran plans to export arms with sanctions off
23 Oct, 2020

Iran plans to export arms with sanctions off

On October 18, a 13-year UN arms embargo against Iran expired. Iranian news outlets had eagerly awaited the moment for weeks. The lifting of the embargo had ...
ifmat - Iranian Army announced that it had successfully tested air defense systems
21 Oct, 2020

Iranian Army announced that it had successfully tested air defense systems

The Iranian Army announced that it had successfully tested the “Khordad 15” and “Khordad 3” air defense systems during the “Defenders of Wiliyat 99” maneuvers.
ifmat - Are Greek tankers delivering Venezuelan oil products controlled by Iran to the US, Europe and the Far east
20 Oct, 2020

Are Greek tankers delivering Venezuelan oil products controlled by Iran to the U.S., Europe and the Far east?

According to the National review (12 October), Iran and Venezuela are circumventing American energy sanctions. The article emphasizes that in July 2020, Iran took control over the ...
ifmat - Iran is building a massive energy network to boost its geopolitical influence
09 Oct, 2020

Iran is building a massive energy network to boost its geopolitical influence

It is no coincidence that just over a month after Israel and the United Arab Emirates declared that they would normalise relations and Israel and Bahrain did ...
ifmat - Iran to possess ocean-going warships by 2021
07 Oct, 2020

Iran to possess ocean-going warships by 2021

The commander of the 2nd Region of the Iranian Revolutionary Guard’s naval forces, Admiral Ramadan Zirrahey, announced that they will induc of ocean-going warships to the Revolutionary ...
ifmat - Third and final Iranian tanker arrives in Venezuela
06 Oct, 2020

Third and final Iranian tanker arrives in Venezuela

The final fuel tanker in a series of Iranian ships has reached Venezuela. The safe arrival of the fuel is a success for Iran and its South ...

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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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