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Venezuela Events

ifmat - Iran entrenchment in Syria threatens balance of deterrence in the Middle East
14 Jul, 2020

Iran’s entrenchment in Syria threatens balance of deterrence in the Middle East

Iran is realigning its force posture in Syria to retain and expand its deterrence, freedom of action, and leverage with the US, Israel, and Russia
ifmat - Irans IRGC Trying Illegally To Take Ownership Of Major Steel Producer
13 Jul, 2020

Iran’s IRGC Trying Illegally To Take Ownership Of Major Steel Producer

Radio Farda has obtained a confidential letter that shows Iran’s IRGC, which holds 49 percent of Khuzestan Steel Mill Company, is attempting to "illegally acquire" the remaining ...
ifmat - Iranian President Warns that Coronavirus Lockdowns Could Lead To Protests
13 Jul, 2020

Iranian President Warns that Coronavirus Lockdowns Could Lead To Protests

Iran's President Hassan Rouhani said Saturday that lockdowns meant to curb the spread of the pandemic could lead to street protests over economic problems, his website reported.
ifmat - New players help Maduro evade tanker sanctions
13 Jul, 2020

New players help Maduro evade tanker sanctions

As U.S. sanctions scare away the world's largest shippers from Venezuela's oil industry, new players are willing to brave the heightened risks and help keep socialist leader ...
ifmat - Iran-linked militia accused of killing key Iraqi Researcher
09 Jul, 2020

Iran-linked militia accused of killing key Iraqi Researcher

Weeks before he was fatally shot in Baghdad, Husham al-Hashimi, a prominent Iraqi writer and leading expert on extremist groups, sought advice from a friend after allegedly ...
ifmat - Venezuela-Bound Oil tankers tracked by Iranian Satellite
03 Jul, 2020

U.S. seeks seizure of 4 Iranian tankers shipping gas to Venezuela

As the United States continues to increase pressure on two adversarial nations, a U.S. judge issued a warrant for the seizure of more than 1 million barrels ...
ifmat - Iran reveals oil exports to several foreign clients
30 Jun, 2020

Iran reveals oil exports to several foreign clients

The Iranian authorities announced that their institutions export oil derivatives to several countries in Asia, Africa, and Europe, including Arab and Gulf countries.
ifmat - US sanctions five Iranian ship captains for delivering oil to Venezuela
24 Jun, 2020

U.S. sanctions five Iranian ship captains for delivering oil to Venezuela

The US government will sanction five Iranian ship captains who delivered shipments of oil to Venezuela last month, US Secretary of State Mike Pompeo announced on Wednesday.
Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board
19 Jun, 2020

Iran pilot says he carried 7 tons of prohibited cargo to Syria with Soleimani on board

A U.S. sanctioned Mahan Air pilot has told an IRGC-linked website in Tehran that he has once carried seven tons of "prohibited cargo" to Syria in 2013 ...
ifmat - Lebanese-Colombian en route to Iran arrested in West Africa
18 Jun, 2020

Lebanese-Colombian en route to Iran arrested for trying to sell Iranian oil

A Colombian man of Lebanese descent, said to be on trip to secure food and medicine supplies for Venezuela’s Maduro government, has been arrested in the Cape ...
ifmat - IRGC develops new missiles to attack US and Israel
16 Jun, 2020

IRGC develops new missiles to attack U.S. and Israel

The Iranian Revolutionary Guard confirmed that “the young Iranian scientists and specialists have worked with sincerity and acquired, within a short period, the technology of advanced-targeted missiles.”

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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