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Venezuela Events

ifmat - Iran unveils first aircraft used for first response operations
04 Aug, 2020

Iran unveils first aircraft used for first response operations

On Sunday, the first Iranian fast response drone vehicle with special communications equipment based on advanced technologies was unveiled. According to the Islamic Republic News Agency (IRNA), ...
ifmat - Three tankers full with Iranian oil arrived in China recent Weeks
29 Jul, 2020

Three tankers full with Iranian oil arrived in China recent Weeks

While the latest customs data from China show no imports of Iranian oil in June, data intelligence firm Kepler told Radio Farda Iran has shipped oil to ...
ifmat - Iran Influence in Iraq
28 Jul, 2020

Iran’s Influence in Iraq

Getting caught between a rock and a hard place is an unenviable situation for a politician. A tragic case in modern times was of Hafizullah Amin, the ...
ifmat - Mahan Air is a terrorist airline
27 Jul, 2020

Mahan Air is a terrorist airline

While much coverage of Friday’s incident involving American fighter jets and an Iranian commercial airline appears to put the blame on the US, a closer look at ...
ifmat - Spanish officials say Anti-Corruption party received money from Iran
23 Jul, 2020

Spanish officials say Anti-Corruption party received money from Iran

Spain's El Mundo on Thursday reported that the Economic and Fiscal Crime Division of the Spanish Police (UDEF) has announced that between 2012 and 2015 the media ...
ifmat -Iranian top diplomat lauds phone call with Putin
23 Jul, 2020

Iranian top diplomat lauds phone call with Putin

Iranian Foreign Minister Mohammad Javad Zarif informed that during his visit to Moscow, he had held a phone call with Russian President Vladimir Putin that lasted for ...
ifmat -The Iranian Mullahs style of retreat
23 Jul, 2020

The Iranian Mullahs’ style of retreat

Given the Iranian people’s unified voice against the execution of three protesters, who were arrested during the nationwide protests in November 2019, the judiciary temporarily retreated from ...
ifmat - Iranian banks have shut down 1460 Factories
20 Jul, 2020

Iranian banks have shut down 1460 Factories

While Iran is faced with economic warfare, 1,460 factories have been shut down by the country’s banks, according to the head of the paramilitary Basij force for ...
ifmat - Lebanon And its Hezbollah follow Iran hoping for a Chinese Rescue
16 Jul, 2020

Lebanon And its Hezbollah follow Iran hoping for a Chinese Rescue

While beating on the drums of war for years by Lebanon's Hezbollah has driven major foreign investors out of Lebanon, the group's leader Hassan Nasrallah has called ...
ifmat - Iran doubles down in Venezuela
15 Jul, 2020

Iran doubles down in Venezuela

“We have seen an uptick in Iranian state-sponsored activity and liaison with Venezuela that has included [IRGC] Quds Force,” said Admiral Craig Faller, head of the US ...
ifmat - A depiction of Iran real situation
15 Jul, 2020

A depiction of Iran’s real situation

The situation of Iran’s government is getting worse day by day. A situation that even state media cannot cover up with fake news and is forced to ...

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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