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Venezuela Events

ifmat - Iran warns UAE over disputed islands near Strait of Hormuz
06 Oct, 2020

Iran warns UAE over disputed islands near Strait of Hormuz

The spokesman for the Iranian Foreign Ministry, Saeed Khatibzadeh, stated on Monday that the three islands in the Gulf (Abu Musa, Greater Tunb and Lesser Tunb) are ...
ifmat - Iran oil exports on the rise despite sanctions
02 Oct, 2020

Iran oil exports on the rise despite sanctions

According to data collected from TankerTrackers, Iran has managed to increase its oil exports significantly in September despite U.S. sanctions, Reuters reports.
ifmat - Venezuela receives gasoline from Iran amid surge in protests
01 Oct, 2020

Venezuela receives gasoline from Iran amid surge in protests

The second of three ships loaded with gasoline from Iran approached fuel-starved Venezuela on Wednesday amid simmering social unrest over a lack of goods and services that's ...
ifmat - Venezuela is buying Iranian oil with planes full of gold
29 Sep, 2020

Venezuela is buying Iranian oil with planes full of gold

Iran has received gold from Venezuela for the fuel cargoes Tehran had sent to the Latin American country, a commander at Iran’s Islamic Revolutionary Guard Corps (IRGC) ...
ifmat - Iran admits to forging oil documents to skirt US sanctions
29 Sep, 2020

Iran admits to forging oil documents to skirt U.S. sanctions

Iran is forging oil export documents so it can pass its oil on the market as non-Iranian crude, thus skirting the U.S. sanctions on its oil industry ...
ifmat - Iran helping Venezuela to form popular mobilization force
28 Sep, 2020

Iran’s helping Venezuela to form popular mobilization force

The former Chief-Commander of the Islamic Revolution Guards Corps, Major General Yahya Rahim Safavi, says Iran is helping Venezuela to form a mobilization force.
ifmat - Iran mullahs torture and execute while UN dithers
28 Sep, 2020

Iran’s mullahs torture and execute while U.N. dithers

While international leaders are making lofty speeches at the United Nations General Assembly in New York, during their "virtual" annual conference this week, the Iranian regime has ...
ifmat - Tankers carrying Iranian fuel begin entering Venezuelan waters
28 Sep, 2020

Tankers carrying Iranian fuel begin entering Venezuelan waters

The first of a group of three tankers carrying Iranian fuel for gasoline-starved Venezuela entered the waters of the South American country on Monday, according to Refinitiv ...
ifmat - Minimum response to Soleimani assassination is pushing US out of Iraq says Shamkhani
28 Sep, 2020

Minimum response to Soleimani’s assassination is pushing US out of Iraq says Shamkhani

Secretary of Iran’s Supreme National Security Council, Ali Shamkhani, said yesterday that the least severe punishment for US following its assassination of Iranian General Qassem Soleimani is ...
ifmat - Iranian chess referee seeking asylum reveals second reason she can not go home
28 Sep, 2020

Iranian chess referee seeking asylum reveals second reason she can not go home

The Iranian chess referee forced to seek asylum in the UK after letting her hijab slip during a match in Shanghai this year has revealed another reason ...
ifmat - Iran showcases drone power in IRGC ceremony - video
25 Sep, 2020

Iran showcases drone power in IRGC ceremony – video

The Islamic Revolutionary Guard Corps (IRGC) of Iran unveiled several drones and attack choppers during a military ceremony this week.

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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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