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Venezuela Events

ifmat - Almost all smuggled goods into Iran come through legal ports
14 May, 2020

Almost all smuggled goods into Iran come through legal ports

The Iranian parliament has disclosed in a report that 95 percent of smuggling into the country is done through legal ports of entry and procedures, using 31 ...
ifmat - Petition to ban Iran airspace by plane crash victims families sparks controversy
14 May, 2020

Petition to ban Iran airspace by plane crash victims families sparks controversy

A petition calling for a ban on overflights by foreign airlines in Iran's airspace launched by families of victims who perished when a Ukrainian airliner was shot ...
ifmat - Iran Regime desperate for Looted Venezuelan Gold
13 May, 2020

Iran Regime desperate for Looted Venezuelan Gold

Venezuelan dictator Nicolás Maduro sent an estimated nine tons of gold, worth around $500 million, to the Iranian regime last month in a desperate attempt to stop ...
ifmat - Iran Wants IMF Loan to support more terrorist organizations
12 May, 2020

Iran Wants IMF Loan to support more terrorist organizations

The Iranian regime is desperately trying to obtain a $5 billion loan from the International Monetary Fund, but this will likely be effectively vetoed by the United ...
ifmat - US says all countries should ban Iran Mahan Air to avoid coronavirus and sanctions
11 May, 2020

U.S. says all countries should ban Iran’s Mahan Air to avoid coronavirus and sanctions

The U.S. State Department Spokesperson Morgan Ortagus on Friday called on all countries to keep Iran's Mahan Air out to "avoid coronavirus and sanction risk".
ifmat - Iran praises Palestinian PFLP for commemorating Soleimani on Quds Day
11 May, 2020

Iran praises Palestinian PFLP for commemorating Soleimani on Quds Day

Iran’s regime media celebrated images of Palestinian gunmen from the PFLP parading with images of Qasem Soleimani and Hezbollah’s Hassan Nasrallah over the weekend
ifmat - Irans military power is a nightmare for US
11 May, 2020

Iran’s military power is a ‘nightmare’ for U.S.

“The reasons why the United States is concerned about Iran’s ability to buy conventional arms is that the United States fears Iran from rebuilding its air force. ...
ifmat - Sanctioned Businessman Helps Maduro With Iran Oil Scheme
11 May, 2020

Sanctioned Businessman Helps Maduro With Iran Oil Scheme

A Colombian national under U.S. sanctions for his ties to Nicolas Maduro is helping the regime in Venezuela with a gold-for-oil products scheme with Iran, Bloomberg reported ...
11 May, 2020

Why Iran’s bourse is lower than Venezuela and Zimbabwe

“Iran’s Bourse with 60 million stockholders will become the largest Bourse in the world,” claimed Alireza Saleh, the head of Iran’s privatization organization, on April 29.
Maduro to tap sanctioned dealmaker to ship gold to Iran
08 May, 2020

Maduro to tap sanctioned dealmaker to ship gold to Iran

An indicted financier accused by the U.S. of developing Venezuela’s gold-for-food trade with Turkey is helping orchestrate a similar swap with Iran involving gold for gasoline products, ...
ifmat - Iran using Venezuela to advance its revolutionary interests
08 May, 2020

Iran using Venezuela to advance its revolutionary interests

Although the Iranian regime is known for sponsoring and building alliances with Shiite state and non-state actors, Tehran’s alliance strategy is also based on partnering with a ...

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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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