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Venezuela Events

ifmat - US sanctions on Iran shipping network take effect
11 Jun, 2020

U.S. sanctions on Iran shipping network take effect

US sanctions imposed on Iran’s shipping network took effect on Monday, months after they were announced in December following accusations of supporting proliferation of weapons of mass ...
ifmat - US plans oil tanker sanctions to cut Iran-Venezuela trade
11 Jun, 2020

U.S. plans oil tanker sanctions to cut Iran-Venezuela trade

The Trump administration is preparing sanctions on as many as 50 oil and fuel tankers as part of an effort to cut off trade between Iran and ...
ifmat - Rouhani says Iran broke the knee of America
11 Jun, 2020

Rouhani says Iran broke the knee of America

Iranian President Hassan Rouhani gave an inflammatory speech at a cabinet meeting, according to Fars News Agency in Tehran. Referencing the police killing of George Floyd in ...
ifmat - Canada asks Iran to explain late handover of black boxes from plane crash
11 Jun, 2020

Canada asks Iran to explain late handover of black boxes from plane crash

Transport Minister Marc Garneau says Canada wants Iran to explain why it hasn’t yet handed over the black boxes from the Ukrainian jetliner that crashed near Tehran ...
ifmat - Venezuela-Bound Oil tankers tracked by Iranian Satellite
11 Jun, 2020

Venezuela-Bound Oil tankers tracked by Iranian Satellite

Commander of the Islamic Revolution Guards Corps Aerospace Force Space Division said the homegrown ‘Noor’ (light) satellite that was launched into space in April is fully operational ...
ifmat - Iran Regime fears impending Syria sanctions
09 Jun, 2020

Iran’s Regime fears impending Syria sanctions

Major US sanctions will be imposed on the Syrian regime in the middle of this month. The sanctions imposed under the 'Caesar's Law' serve as part of ...
ifmat - Houthis are using Iranian-made drones to bomb Saudi Arabia
04 Jun, 2020

Houthis are using Iranian-made drones to bomb Saudi Arabia

The U.S. National Security Council openly accused the Ansarallah forces (var. Houthis) of attacking Saudi Arabia with Iranian-made drones.
ifmat - IRGC forces send new threats to US
04 Jun, 2020

IRGC forces send new threats to U.S.

The Iranian Revolutionary Guards issued a statement on the 31st anniversary of the death of the leader of the Iranian Revolution, Ayatollah Ruoallah Khomeini, affirming his firm ...
ifmat - Parliament think tank chief calls for reforms to save Iran failing economy
04 Jun, 2020

Parliament’s think tank chief calls for reforms to save Iran’s failing economy

In what appears to be candid remarks, Mohammad Qasemi, the head of the Iranian Parliament's Research Center, has painted a bleak picture of Iran economy. He told ...
ifmat - Iran new parliament speaker rejects talks with US
04 Jun, 2020

Iran’s new parliament speaker says only communication with U.S. will be revenge

Iran's new parliament speaker Mohammad-Baqer Qalibaf has said any negotiations with the United States would be "futile" as he delivered his first major speech to the conservative-dominated ...
ifmat - The power struggle in the final phase of Iran Regime
03 Jun, 2020

The power struggle in the final phase of Iran’s Regime

Mohammad Bagher Qalibaf, one of the main elements of oppression and warmongering in Iran’s clerical regime, and a leading figure of plundering and embezzlement was appointed as ...

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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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