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Venezuela Events

ifmat-Pompeo says sanctions are not preventing humanitarian assistance to Iran
09 Apr, 2020

Pompeo says sanctions are not preventing humanitarian assistance to Iran

US Secretary of State Mike Pompeo said at a Wednesday White House news conference that US sanctions had not prevented humanitarian assistance from reaching Iran.
ifmat-Iranian Army Commander lies about Iran speed boats
09 Apr, 2020

Iranian Army Commander lies about Iran’s speed boats

"Iran is one of the five countries in the world that has a fast watercrafts industry,” Commander Amir Rastegari, head of the Maritime Industries Organization of the ...
Iran proxy militias continue to escalate against US personnel
02 Apr, 2020

Iran’s proxy militias continue to escalate against U.S. personnel

Iran launched an effort to align and reorganize its Iraqi proxies after the U.S. strike that killed IRGC – Quds Force Commander Qassem Soleimani and de-facto Iraqi ...
ifmat-Coronavirus Pandemic is no excuse to lift Iran sanctions
01 Apr, 2020

Coronavirus Pandemic is no excuse to lift Iran sanctions

Iran’s clerical dictatorship cares more about its own survival than it cares about the welfare of the Iranian people. But you wouldn’t know it from the chorus ...
ifmat-Iranian Militia with Syrian members
27 Mar, 2020

Iranian Militia with Syrian members

A source speaking exclusively to IranWire stated that since late 2019, Iran has recruited local fighters from the villages and towns of the Deir Al-Zour countryside as ...
ifmat-Iran must be held to account over Robert Levinson death
27 Mar, 2020

Iran must be held to account over Robert Levinson’s death

The U.S. Intelligence Community has now made a high confidence assessment that Levinson died in Iranian custody at some point in the past several years. That assessment ...
ifmat-Iran leader refuses US help
26 Mar, 2020

Iran leader refuses US help

Iran's supreme leader refused U.S. assistance Sunday to fight the new coronavirus, citing an unfounded conspiracy theory claiming the virus could be man-made by America.
ifmat-Iran may collapse under coronavirus strain
26 Mar, 2020

Iran may collapse under coronavirus strain

Iran’s theocratic regime could crumble under the pressure of the coronavirus outbreak that has spread through elite ranks and the broader population alike, according to the European ...
ifmat-Lebanon needs an end to Iranian patronage
25 Mar, 2020

Lebanon needs an end to Iranian patronage

Lebanon, like much of the rest of the world, is currently battling the coronavirus epidemic and taking measures to limit the spread of the disease. Some in ...
ifmat - Venezuela is harboring Hezbollah extremists
04 Mar, 2020

Venezuela is harboring Hezbollah extremists

In the days after the January U.S. drone strike that killed Gen. Qassem Soleimani in Baghdad, a condolence book lay open 6,500 miles away at the Iranian ...
ifmat - Rouhani bashes Israel during meeting with Venezuelan foreign minister
21 Jan, 2020

Rouhani bashes Israel during meeting with Venezuelan foreign minister

Venezuela’s strongman Nicolas Maduro sent Foreign Minister Jorge Arreaza to Tehran on Tuesday for a meeting with Iranian President Hassan Rouhani. Iran, Turkey and Russia are allies ...

Posts pagination

Previous 1 … 45 46 47 … 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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