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Venezuela Events

ifmat - Iran to unveil new domestic-made fighter jet in near future
26 May, 2020

Iran to unveil new domestic-made fighter jet in near future

In a response to the U.S. sanctions, Iran is seeking to unveil a new domestic-made fighter jet to enhance their military capabilities in the face of Washington’s ...
ifmat - People protest lack of water in Iran oil-rich province
26 May, 2020

People protest lack of water in Iran’s oil-rich province

Security forces stepped in and fired tear gas and "plastic bullets" into a crowd of residents in Iran’s oil-rich Khuzestan province who were protesting lack of drinking ...
ifmat - Unpaid workers protest in Iran amid economic downturn
26 May, 2020

Unpaid workers protest in Iran amid economic downturn

Iranian workers have staged a series of protests as employers failed to pay wages due to the country’s worsening economy, local Radio Farda reported.
ifmat - Pompeo accuses Iranian FM and Supreme Leader of echoing Hitler call for genocide
22 May, 2020

Pompeo accuses Iranian FM and Supreme Leader of ‘echoing Hitler’s call for genocide’

The war of words between the U.S. and Iran continued on Friday, when Secretary of State Mike Pompeo accused the Islamic Republic’s Foreign Minister, Mohammad Javad Zarif, ...
ifmat - Iranian cyber attackers target Israel on Quds Day
22 May, 2020

Iranian cyber attackers target Israel on Quds Day

According to the Israeli Broadcasting Corporation, a number of domestic websites were targeted by Iranian hackers, who interfered with their work.
ifmat - US charges Iranian company and executives with wire fraud and money laundering
21 May, 2020

US charges Iranian company and executives with wire fraud and money laundering

An Iranian company and its executives have been charged for allegedly violating US sanctions on Iran, announced US prosecutors on Monday.
ifmat - No sanctions relief for Iranian regime while it refuses to help its own people
21 May, 2020

No sanctions relief for Iranian regime while it refuses to help its own people

The Iranian dictatorship is desperate to re-start its economy. This was obvious on April 11 when the clerical regime sent tens of thousands of people back to ...
ifmat - Iran Regime increasingly tries to circumvent sanctions
21 May, 2020

Iran’s Regime increasingly tries to circumvent sanctions

Whether with the help of its front companies and the help of allied countries such as Venezuela. The regime was hit extremely by these sanctions. It has ...
ifmat - Iran pushes growing businesses with Venezuela as a right
21 May, 2020

Iran pushes growing businesses with Venezuela as a right

Iran’s ambassador to Venezuela said Wednesday that the two nations, both under increasing US pressure, are exercising their right to trade freely in a deal that includes ...
ifmat - Israel claims Iran sent Libya Haftar antitank arms
21 May, 2020

Israel claims Iran sent Libya’s Haftar anti-tank arms

Israel’s UN envoy has alleged Iran sent Libyan renegade general Khalifa Haftar advanced anti-tank munitions during his push to seize Tripoli from the internationally-recognized government.
ifmat - It is time for Iran to be set free from its Islamic Revolution
21 May, 2020

It is time for Iran to be set free from its Islamic Revolution

We [Iranians] are in 1640. But the remaining road [to modernity] need not to take 300 more years. It may well be covered in a time frame ...

Posts pagination

Previous 1 … 40 41 42 … 55 Next

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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