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Venezuela Events

ifmat - Iran Regime using Hezbollah to establish base in Venezuela
05 Jun, 2019

Iran Regime using Hezbollah to establish base in Venezuela

The ongoing instability in Venezuela under dictator Nicolás Maduro has continued the misery and suffering of tens of millions of Venezuelans. A failed uprising earlier this spring ...
ifmat - Iranian shadowy ties to Venezuela
10 May, 2019

Iranian shadowy ties to Venezuela

zThe Iranian regime and Venezuela are both regimes that are at the top of the U.S. administration’s radar right now, but, in a not at all surprising ...
ifmat - Iranian Regime ready for attack as US waivers on Iranian oil expire
03 May, 2019

Iranian Regime ready for attack as US waivers on Iranian oil expire

Iran’s armed forces should prepare as if an attack were imminent, General Abdolrahim Mousavi instructed on Thursday just as the US waivers on Iranian crude oil sanctions ...
ifmat - Iranian Regime ready to swap oil for goods and investments
02 May, 2019

Iranian Regime ready to swap oil for goods and investments

Foreign companies can choose to receive crude oil instead of hard currencies for the goods they sell to Iran, the CEO of Iranian National Oil Company said ...
ifmat - Iran happy Venezuelans defeated coup and backs Maduro
01 May, 2019

Iranian Regime happy Venezuelans defeated coup and backs Maduro

Iran expressed renewed support for Venezuelan President Nicolas Maduro Wednesday, as the opposition called for a huge May Day protest after armed clashes erupted in the capital ...
ifmat - Iran regime operating in Latin America
25 Apr, 2019

Iran regime operating in Latin America

As the popular uprising against President Nicolas Maduro continues in Venezuela, the prospect of his corrupt and bankrupt regime falling nears ever closer. This would be a ...
ifmat - US to end Iran oil waivers to drive Iran exports to zero
22 Apr, 2019

U.S. to end Iran oil waivers to drive Iran’s exports to zero

The State Department is expected to announce the end of waivers for countries to import Iranian oil on Monday, part of the Trump administration’s effort to drive ...
ifmat - US seeks to cut air link between Iran and Venezuela
18 Apr, 2019

U.S. seeks to cut air link between Iran and Venezuela

On April 8, 2019, Iranian airline Mahan Air launched direct commercial flights between Tehran and the Venezuelan capital, Caracas.1 Since October 2011, the privately-owned Iranian company has ...
ifmat - Iranian money remains in Latin America says Pompeo
15 Apr, 2019

Iranian money remains in Latin America says Pompeo

U.S. Secretary of State Mike Pompeo says there is "no doubt" that Iran has a financial presence in South America and that Tehran remains a "global threat.
ifmat - Ally of Iran regime in Sudan falls
15 Apr, 2019

Ally of Iran regime in Sudan falls

Iran Regime lost one of its closest allies on Thursday, April 11, as Sudan's army seized power in the country following months of protest demonstrations and arrested ...
ifmat - The Islamic Revolutionary Guard Corps is one of the world main terror groups
12 Apr, 2019

The Islamic Revolutionary Guard Corps is one of the world’s main terror groups

For nearly 40 years, the Islamic Revolutionary Guard Corps has tormented Iranian society. Using their status as the so-called Army of the Guardians of the Islamic Revolution, ...

Posts pagination

Previous 1 … 46 47 48 … 55 Next

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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