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Venezuela Events

ifmat - Parliament opens in Iran as chairman calls it Supreme Leader Majles
27 May, 2020

Parliament opens in Iran as chairman calls it ‘Supreme Leader’s Majles’

The interim chairman of Iran's new parliament has characterized the new Iranian Majles as the "Supreme Leader's Majles", and the Islamic Republic's leader Ali Khamenei in his ...
ifmat - Iran exploits pandemic to increase misconduct
27 May, 2020

Iran exploits pandemic to increase misconduct

At a time when 280 Israelis, close to 100,000 Americans and 342,000 people worldwide have succumbed to the fatal coronavirus, the Islamic Republic of Iran is reported ...
ifmat - IRGC threatens to burn ships smuggling fuel in Persian Gulf
27 May, 2020

IRGC threatens to burn ships smuggling fuel in Persian Gulf

The Iranian Revolutionary Guard has threatened to burn ships smuggling fuel and goods in the Gulf waters, accusing officials in neighboring countries of supporting smuggling from Iran ...
ifmat - False claim of victory by the Iranian regime with arrival of oil tankers in Venezuela
27 May, 2020

False claim of victory by the Iranian regime with arrival of oil tankers in Venezuela

The Iranian regime with the arrival of its oil tanker on the coasts of Venezuela seeks to show it as a victory against the global sanctions, especially ...
ifmat - Instead of controlling Crisis in Iran Officials blame the people for coronavirus spreading
27 May, 2020

Instead of controlling Crisis in Iran Officials blame the people for coronavirus spreading

As the coronavirus death toll continues to surge, instead of helping people, the Iranian regime’s officials are trying to shift the blame to poor people.
ifmat - Twitter closes Iranian embassy account
27 May, 2020

Twitter closes Iranian embassy’s account

Twitter has not yet responded to Iran’s request to provide a reason for the act, IRNA reported on Tuesday. Twitter has already blocked accounts of several Iranian ...
ifmat - Iranian central bank announces takeover of militia-owned banks
27 May, 2020

Iranian central bank announces takeover of militia-owned banks

Iran’s central bank governor has announced that two commercial banks owned by a paramilitary organisation will merge with a state-owned lender.
ifmat - Iranian militias and Hezbollah redeploy their troops in southern Syria
26 May, 2020

Iranian militias and Hezbollah redeploy their troops in southern Syria

In recent days, there have been reports of withdrawal or downsizing of the Iranian militias and Lebanese “Hezbollah” militia in Syria, mainly in the south region. However, ...
ifmat - Iran hopes for closer trade ties with georgia
26 May, 2020

Iran hopes for closer trade ties with Georgia

In his Tuesday message to Prime Minister of Georgia Giorgi Gakharia, Jahangiri congratulated the South Caucasus country on its national day.
ifmat - Iran propaganda game inside Iraq
26 May, 2020

Iran’s propaganda game inside Iraq

Several new Shia militias have emerged in Iraq since March that claim to have targeted American forces and American-contracted companies. Most of these groups, however, have produced ...
ifmat - Iran supleme leader imagines El-Zakzaky as part of future Eid
26 May, 2020

Iran’s supreme leader imagines El-Zakzaky as part of future Eid

The office of Iran’s Supreme Leader Ali Khamenei Sunday released a poster imagining a future Eid al-Fitr prayer in Jerusalem with imprisoned leader of the Islamic Movement ...

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. [+]

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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