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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Venezuela Events

ifmat - Pompeo vows to pile economic and political pressure on Iran regime
22 Mar, 2019

Pompeo vows to pile economic and political pressure on Iran regime

Secretary of State Mike Pompeo told Fox News on Thursday that the United States would step up financial and political pressure...
ifmat - Trump officials warn more Iran sanctions are coming
15 Mar, 2019

Trump officials warn more Iran sanctions are coming

Donald Trump administration officials today told US and foreign businesspeople that legal trade with Iran...
ifmat - Iran has lost lots of money in oil revenue due to sanctions
14 Mar, 2019

Iran has lost lots of money in oil revenue due to sanctions

Iran has lost US$10 billion in revenue since U.S. sanctions in November have removed about 1.5 million barrels...
ifmat - Pompeo urges oil industry to help administration pressure global bad actors
13 Mar, 2019

Pompeo urges oil industry to help administration pressure global ‘bad actors’

U.S. Secretary of State Mike Pompeo has said the United States is seeking to "bring Iranian crude oil exports...
ifmat - Pompeo to meet oil executives to push isolation on Iran
12 Mar, 2019

Pompeo to meet oil executives to push isolation on Iran

U.S. Secretary Of State Mike Pompeo will meet with top oil executives before he addresses a conference on Tuesday, in an effort to get them...
ifmat - Iranian people have seen new opportunity of life with Donald Trump
04 Mar, 2019

Iranian people have seen new opportunity of life with Donald Trump

The Iranian people have seen a "new vision of opportunity" with President Donald Trump, and now there are ways the president...
ifmat - Iran builds a new tanker at Sadra
26 Feb, 2019

Iran builds a new tanker at Sadra

Iran’s Sadra Island shipyard is currently constructing another AFRAMAX tanker, satellite imagery acquired by Planet...
ifmat - Militancy and criminality are Iran regime principal threats
26 Feb, 2019

Militancy and criminality are Iran regime’s principal threats

It is bitterly ironic that a leadership rooting its legitimacy in quasi-religious principles governs one of the most corrupt...
ifmat - Europe in denial on Iran
21 Feb, 2019

Europe in denial on Iran

One might think that after denying the evidence of Adolf Hitler’s rise and objectives that resulted in World...
ifmat - Why Canada should crack down on corrupt Iranian officials and their dirty money
20 Feb, 2019

Why Canada should crack down on corrupt Iranian officials and their dirty money

For Iranian democrats, and for the tens of thousands of dissenters who have fled into exile to Canada, Europe, the United States...
ifmat - Turkey, Russia, Iran increasingly challenge US during Syria discussions
19 Feb, 2019

Turkey, Russia, Iran increasingly challenge U.S. during Syria discussions

The presidents of Turkey, Iran and Russia gathered at Sochi on Russia’s Black Sea coast at the end of last week...

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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