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Venezuela Events

27 Nov, 2023

Iran’s other willing accomplice: The European Union

In spite of Iran’s increasing involvement in the wars against Ukraine, Israel and Jews, the European Union, as well as the United States, appear more than happy ...
22 Nov, 2023

Iran’s arms industry: expansion and global implications

Executive Summary Despite facing heavy sanctions, Iran has managed to build a burgeoning arms industry over the last decade, becoming proficient in producing cost-effective ballistic missiles and ...
14 Nov, 2023

Iran’s Penetration in Latin America

Despite the distance or cultural differences, Latin America has become a strategic point for Iran’s international expansion. Its proximity to the United States and the social movements ...
13 Nov, 2023

Dissident Masih Alinejad believes Iran will come after her again

At first, Iranian-American activist Masih Alinejad brushed off the threat after half a dozen FBI agents showed up at her New York City home. Alinejad, who fled ...
10 Nov, 2023

Iran’s expanding oil trade with top buyer China

China's oil imports from Iran have hit record highs as Iran ramps up output despite the threat of further U.S. sanctions. Existing sanctions were implemented over Iran's ...
07 Nov, 2023

Iran’s jihad against the West

U.S. National Security Advisor Jake Sullivan said in an Oct. 10 White House press briefing: “Iran is complicit in this attack in a broad sense because they ...
06 Nov, 2023

Bankrupting Iran’s Empire Of Terror

Hamas’s surprise attack on Israel has left thousands of innocent people dead, set the stage for a bloody and protracted conflict in Gaza, and precipitated a crisis ...
30 Oct, 2023

Iran Increasingly Turns to Latin America

Historically, Latin America’s relations with Iran have been nearly nonexistent. But in recent years, this region has become a priority for Iran in which to expand its ...
26 Oct, 2023

America would struggle to break Iran’s oil-smuggling complex

In february dilro, an obscure company based in Dubai, bought the Ocean Kapal, an 18-year-old tanker. Since then the Panama-flagged vessel has been given a new name, ...
25 Oct, 2023

Iran Sells More Oil But Revenue Falls Short

Despite a recent surge in oil exports, Iran is grappling with a large budget deficit partly due to inadequate oil income, raising questions about its real earnings. ...
19 Oct, 2023

U.S. Issues New Sanctions Targeting Iran’s Missile and Drone Programs

The Biden administration on Wednesday imposed new sanctions aimed at Iran’s ballistic missile and drone programs, acting to keep up pressure on Tehran after the expiration of ...

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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