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Venezuela Events

21 Mar, 2024

Iran Signs $13 Billion in Contracts To Boost Oil Production at Six Major Fields

Iran has signed $13 billion in deals with domestic service companies with intentions to add 350,000 B/D of new oil production from six major fields over the ...
20 Mar, 2024

Iran Immigration and Terror Infiltration

On March 9, a migrant was caught at the southern border claiming links to Iran’s terror network candidly admitting he had come to the U.S. “to make ...
19 Mar, 2024

Scale of Iran rights abuses slammed at UN

Geneva – Several countries Monday condemned the extent of human rights violations in Iran during a UN meeting, denouncing the sharp increase in death sentences and executions. ...
15 Mar, 2024

Washington Begins to Counter Iran’s Sanctions Evasion

The US took the first step to counter Iran's sanctions evasion by putting pressure on Panama to ban Iranian vessels sanctioned by Washington from using its flag. ...
14 Mar, 2024

Iran Is Connected to Failed Hezbollah Attacks in Latin America

Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents ...
13 Mar, 2024

Venezuela rushes to mend Iran relationship as US sanctions loom

Iran and Venezuela are trying to patch together an oil alliance that began to fray last year, according to six people familiar with the matter, after the ...
05 Mar, 2024

FBI Pursuing Iranian Assassin Wanted for Targeting Mike Pompeo

Iran wants Qasem Soleimani’s death at the hands of the Trump administration answered for, and it appears our enemies in Tehran have a man operating in the ...
05 Mar, 2024

Illicit Iranian Oil Sales Fueling Tehran’s Terror Proxies

Illicit Iranian oil sales have hit $90 billion under the Biden administration, with the proceeds helping Tehran’s regional terror proxies fund an unprecedented wave of attacks on ...
05 Mar, 2024

US Reveals Another Iranian Plot On American Soil

The FBI has publicized its search for an Iranian man accused of plotting to assassinate senior US officials from current and previous administrations. Majid Dastjani Farahani, sanctioned ...
28 Feb, 2024

Iran and Venezuela Seek To Carry Out Long-Term Deal

The foreign ministers of Iran and Venezuela explored ways to implement a 20-year cooperation agreement the two states signed in 2022. In a meeting on the sidelines ...
27 Feb, 2024

Russia deepening ties with global axis of evil

Russia is deepening its ties with global forces of destabilization, chiefly Iran, Israel’s Ambassador to the United Nations, Gilad Erdan, told the General Assembly on Monday. Erdan's ...

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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