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Venezuela Events

ifmat - US court says Iran Syria Hamas IJ can be liable for lone wolf attackers
03 Jun, 2020

U.S. court says Iran Syria Hamas IJ can be liable for ‘lone wolf’ attackers

A US federal court in Washington has set a new precedent with a default judgment that Iran, Syria, Hamas and Islamic Jihad can be held liable for ...
ifmat - Iran to spend 1 Billion dollars from reserves To prop up its Ailing Automakers
03 Jun, 2020

Iran to spend 1 Billion dollars from reserves To prop up its Ailing Automakers

Iran has decided to channel one billion dollars from its national reserves to prop up its ailing automakers amid a deep economic crisis gripping the country since ...
ifmat - Iran and the uncontrolled tsunami of liquidity
03 Jun, 2020

Iran and the uncontrolled tsunami of liquidity

Registration of five million people to participate in the car pre-purchase lottery seems to be a world record that the state-run Iran Khodro and Saipa car companies ...
ifmat - Chess official in Iran fired over his daughter hijab
03 Jun, 2020

Chess official in Iran fired over his daughter’s hijab

A chess official in Iran says the Islamic Ministry of Sports has pressured him to resign from all his sports activities because his daughter "had not respected ...
ifmat - Maduro says he will visit Iran to sign agreements On Energy
02 Jun, 2020

Maduro says he will visit Iran to sign agreements On Energy

Venezuelan President Nicolas Maduro says he will visit Iran shortly to sign cooperation agreements in energy and other sectors after Iran sent five fuel tankers to the ...
ifmat - Pompeo says Iran executes homosexuals kills women with stones and annihilates Jews
01 Jun, 2020

Pompeo says Iran executes homosexuals kills women with stones and annihilates Jews

U.S. Secretary of State Mike Pompeo responded to his Iranian counterpart, Mohammad Javad Zarif, over the latter’s recent remarks showing solidarity with the African-American community after the ...
ifmat - Special representative Hook calls Iran Regime Marxist Theocracy
01 Jun, 2020

Special representative Hook calls Iran’s Regime ‘Marxist Theocracy’

The "Fact Sheet" published by the U.S. Department of State, highlighting allegations against the Islamic Republic has triggered a war of words between Tehran and Washington.
ifmat - Iran security forces arrest dozens in Khuzestan province
01 Jun, 2020

Iran security forces arrest dozens in Khuzestan province

Iranian human rights news agencies on Friday reported that police security department agents of Ahvaz arrested at least thirty citizens in the town of Shooshtar, Khuzestan Province ...
ifmat - Iran minister downplays November protest death toll in first official acknowledgement
01 Jun, 2020

Iran minister downplays November protest death toll in first official acknowledgement

Nearly seven months after Iran’s security forces killed several hundreds protesters in November 2019, Interior Minister Abdolreza Rahmani Fazli said implicitly for the first time on Saturday ...
ifmat - Iran vows to ship more fuel to Venezuela despite US sanctions
01 Jun, 2020

Iran vows to ship more fuel to Venezuela despite U.S. sanctions

Iranian Foreign Ministry spokesman Abbas Mousavi said Monday that the country will continue its oil shipments to Venezuela if Caracas requests more.
ifmat - US Senator Cruz says Twitter failure to delete Iranian officials accounts could violate sanctions
01 Jun, 2020

U.S. Senator Cruz says Twitter’s failure to delete Iranian officials’ accounts could violate sanctions

US Senator Ted Cruz called for a criminal investigation of Twitter on Friday over allegations the company is violating US sanctions against Iran by not banning officials ...

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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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