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

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Venezuela Events

ifmat - Iran egime hasn changed, but global oil has
15 Feb, 2019

Iran’s regime hasn’t changed, but global oil has

John Bolton did not get his wish. A few months before he was appointed National Security Adviser last year, Bolton wrote an...
ifmat - Iran regime rulers are worries about Venezuela struggle for freedom
13 Feb, 2019

Iran regime rulers are worries about Venezuela’s struggle for freedom

They’re intently watching Venezuela in Iran. The revolutionary regimes in Tehran and Caracas are birds...
ifmat - US increasingly focused on Iran and Hezbollah in South America
08 Feb, 2019

U.S. increasingly focused on Iran and Hezbollah in South America

Senior U.S. officials are increasingly pointing out Iran’s and Hezbollah’s role in Latin America and Venezuela...
ifmat - Hezbollah and Iran are influencing Venezuela
07 Feb, 2019

Hezbollah and Iran are influencing Venezuela

Secretary of State Mike Pompeo tells FOX Business’ Trish Regan Opens a New Window. that the crisis...
ifmat - Iran mullahs can see their destiny acted out in Venezuela
05 Feb, 2019

Iran’s mullahs can see their destiny acted out in Venezuela

His name is Touraj Esmaeeli, and you haven’t heard it before. And yet, he’s a big story...
ifmat - Iran regime in talks with 8 countries to use crypto transactions
31 Jan, 2019

Iran regime in talks with 8 countries to use crypto transactions

Iran is reportedly negotiating with eight countries to carry out financial transactions in cryptocurrency...
ifmat - Why is Iran regime concerned about Venezuela
30 Jan, 2019

Why is Iran regime concerned about Venezuela?

The state-run media in Iran has been filled with the Regime’s concerns over the international community’s reaction to...
ifmat - Iran regime is working on state-backed cryptocurrency
28 Jan, 2019

Iran regime is working on state-backed cryptocurrency

Shut out of the global financial system, Iran is inching closer to a workaround to US sanctions with the possible unveiling...
ifmat - Iran regime is sponsoring terrorist proxies in Latin America
25 Jan, 2019

Iran regime is sponsoring terrorist proxies in Latin America

In a statement, Hezbollah reportedly condemned “blatant American intervention” and reiterated its support for the...
ifmat - Iran regime to conduct naval operation in Western Atlantic
24 Jan, 2019

Iran regime to conduct naval operation in Western Atlantic

A top Iranian commander said on December 4 that Iran will dispatch a fleet of warships on a joint...
ifmat - Sadra is building ship for PDVSA
18 Jan, 2019

SADRA is building ship for Petroleos de Venezuela

On the official website of SADRA, is mentioned that SADRA is constructing of 4 Crude Oil...

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. [+]

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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