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Venezuela Events

ifmat - Pompeo slams Iran Supreme Leader as anti-semitic over Israel remarks
21 May, 2020

Pompeo slams Iran’s Supreme Leader as ‘anti-semitic’ over Israel remarks

On Wednesday, U.S. Secretary of State Mike Pompeo launched a sharp attack on Twitter against Iranian Supreme Leader Ayatollah Ali Khamenei.
ifmat - All 5 Iranian tankers enter Atlantic en route to Venezuela
21 May, 2020

All 5 Iranian tankers enter Atlantic en route to Venezuela

All five Iranian fuel tankers have entered the Atlantic waters after sailing through the Strait of Gibraltar this week.
ifmat - Venezuela guaido says Iran fuel shipment ought to alarm Latin America
21 May, 2020

Venezuela’s guaido says Iran fuel shipment ought to alarm Latin America

Iran’s fuel shipment to gasoline-starved Venezuela ought to “alarm” Latin America, Venezuelan opposition leader Juan Guaido said on Wednesday, as five Iranian fuel tankers head towards the ...
ifmat - US blacklists Chinese logistics firm over business with Mahan Air
20 May, 2020

U.S. blacklists Chinese logistics firm over business with Mahan Air

Washington on Tuesday imposed sanctions on a China-based company it accused of acting on behalf of U.S.-blacklisted Iranian Mahan Air, the Treasury Department said, warning further sanctions ...
ifmat - Iran exploits Venezuelas crises
20 May, 2020

Iran exploits Venezuela’s crises

These days, two pariahs of sorts in international circles —Iran and Venezuela— are scrambling together to withstand against collapse. Both governments suffer from reputation shortage among their ...
ifmat - Iranian Dissident told she cannot have full back surgery recovery prior to prison term
20 May, 2020

Iranian Dissident told she cannot have full back surgery recovery prior to prison term

Iranian authorities have told a female dissident recently sentenced to more than three years in prison that she will get only two months to recover from a ...
ifmat - Iran Khamenei calls to arm Palestinians
20 May, 2020

Iran’s Khamenei calls to “arm” Palestinians and attack Israel

Iran’s Ayatollah Ali Khamenei on Tuesday called for the West Bank to be “armed” and compared the Palestinians there to Hamas in Gaza.
ifmat - Nasrallah says Iran is not pulling back from Syria
19 May, 2020

Nasrallah says Iran is not pulling back from Syria

In a speech marking the fourth anniversary of the death of Mustafa Badreddine, who was commander of the Hizbullah forces in Syria, Hizbullah leader Hassan Nasrallah devoted ...
19 May, 2020

Interior Ministry claims no responsibility for November Protests Consequences

In a letter to Iran's parliament on Monday the Interior Ministry claimed that it has not been found responsible for the causes and consequences of the November ...
ifmat - Russia Iran and the future of Syria Assad
19 May, 2020

Russia Iran and the future of Syria’s Assad

The "project to oust the Syrian strongman, Bashar al-Assad" is a "big American-Zionist lie", says a former senior Iranian diplomat and a current advisor to the speaker ...
Iran tanker convoy of gasoline sailing to Venezuela
18 May, 2020

Iran’s tanker convoy of gasoline sailing to Venezuela

Iran yesterday warned the United States not to interfere with a convoy of five Iranian tankers heading towards Venezuela and loaded with approximately 220-240 million litters of ...

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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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