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Venezuela Events

ifmat - Iran regime is on the verge of economic collapse
14 Jan, 2019

Iran regime is on the verge of economic collapse

The acceleration of Iran regime’s economic collapse is a grave concern. Economists look toward the economic situation...
ifmat - Iran regime navy is trying to revive the Persian Empire
11 Jan, 2019

Iran regime navy is trying to revive the Persian Empire

On the campaign trail in 2007, Senator John McCain sang a parody to the tune of the Beach Boys’ “Barbara Ann”: “Bomb...
ifmat - Iranian navy vows to sail into America backyard
08 Jan, 2019

Iranian navy vows to sail into America’s backyard

A “flotilla” from Iran’s navy will visit the western Atlantic Ocean in the spring, according to Tehran’s official news agency...
ifmat - Iranian regime lies to whitewash crimes
08 Jan, 2019

Iranian regime lies to whitewash crimes

Anger and resentment towards the Iranian mullahs from the general public have risen to unprecedented levels over the past few years...
ifmat - Iran to send warships to the Atlantic, closer to US waters
04 Jan, 2019

Iran to send warships to the Atlantic, closer to U.S. waters

The Iranian navy will send warships to deploy in the Atlantic from March, a top commander said on Friday...
ifmat - Iran threatens US and its allies with Drugs Refugees, Bombs And Assassination
19 Dec, 2018

Iran threatens U.S. and its allies with “Drugs, Refugees, Bombs And Assassination”

On December 9, 2018 The Hill, posted an article, that was short and to the point, “Iran: US sanctions will open doors...
ifmat - Iran regime shadowy game with oil exports
18 Dec, 2018

Iran regime shadowy game with oil exports

Iran’s cat-and-mouse game with the United States over oil exports, which are vital for its economy, is intensifying. This comes...
ifmat - Iran seeks to deploy naval mission to Venezuela
04 Dec, 2018

Iran seeks to deploy naval mission to Venezuela

Iran's navy is dispatching its warships further abroad, according to top commander Rear Admiral Hossein Khanzadi...
ifmat - US sanctions on Iranian regime are working
21 Nov, 2018

U.S. sanctions on Iranian regime are working

Those who doubt that U.S. President Donald Trump’s Iran sanctions will hit their target should reconsider...
ifmat - US Treasury identifies channels Iranian regime has used to circumvent sanctions
15 Nov, 2018

U.S. Treasury identifies channels Iranian regime has used to circumvent sanctions

On November 5th, Ahmad Amirabadi, a member of the Iranian parliamentary board of directors, posted an exasperated...
ifmat - Iran is on the way to become the next Venezuela
30 Sep, 2018

Iran is on the way to become the next Venezuela

Iran's truckers are on strike for the second time this year, the Middle East Monitor reported yesterday...

Posts pagination

Previous 1 … 50 51 52 … 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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