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Venezuela Events

ifmat - US sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran
12 Apr, 2019

U.S. sanctioned a Lebanese network for laundering millions of dollars for Hezbollah and Iran

U.S. officials on Thursday announced it has sanctioned a Lebanese network accused of laundering millions of dollars for "drug kingpins" and helping finance Hezbollah, the Iran-backed Shiite ...
ifmat - What can be done to prevent Iranian terrorist influence in the western hemisphere
10 Apr, 2019

What can be done to prevent Iranian terrorist influence in the western hemisphere

President Trump is designating Iran’s Islamic Revolutionary Guard Corps as a foreign terrorist organization...
ifmat - Iran regime is losing friends
09 Apr, 2019

Iran regime is losing friends

Representatives of the Group of Seven nations meet in the French resort town of Dinard on Friday and Saturday to discuss...
ifmat - Iran Regime carrier begins direct flights to Venezuela
08 Apr, 2019

Iran Regime carrier begins direct flights to Venezuela

Iran's second largest airline has begun direct flights to Venezuela, as the two countries cultivate closer....
ifmat - US maximum pressure on Iran shows results
08 Apr, 2019

U.S. maximum pressure on Iran shows results

The US State Department released a fact sheet on Thursday detailing the effects of economic sanctions...
ifmat - Iranian oil minister Bijan Zangeneh holds energy talks in Moscow
02 Apr, 2019

Iranian oil minister Bijan Zangeneh holds energy talks in Moscow

The number of foreign tourists visiting Iran has increased 31 percent during Iranian New Year (Nowruz) 2019, Vali Teymouri...
ifmat - Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions
29 Mar, 2019

Southeast Asia should be aware of Iranian regime tactics to evade oil sanctions

The United States is keen to see that Malaysia, Singapore and others are fully aware of illicit Iranian oil shipments and...
ifmat - Asian clients of Iranian oil hold firm as the US authorities issue alert
27 Mar, 2019

Asian clients of Iranian oil hold firm as the US authorities issue alert

South Korea says its officials will meet US authorities on Wednesday and Thursday to press them on extending waivers...
ifmat - Hezbollah builds a Western base
25 Mar, 2019

Hezbollah builds a Western base

The Iranian-backed Hezbollah militia has taken root in South America, fostering a well-financed force of Islamist radicals boiling...
ifmat - UN Iran human rights rapporteur mandate extended
25 Mar, 2019

UN Iran human rights rapporteur mandate extended

The United Nations Human Rights Council (UNHRC) has extended the mandate of its special rapporteur on the situation of human...
ifmat - IRGC chief claimed that he has over 200 000 troops under his command in Iraq and Syria
22 Mar, 2019

IRGC chief claimed that he has over 200,000 troops under his command in Iraq and Syria

Earlier this month, “Supreme Guide” Ali Khamenei published a manifesto for the creation of a “New Global Islamic Civilization” to replace...

Posts pagination

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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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