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

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Venezuela Events

ifmat - Property of the Mustafa Foundation is in the hands of the supreme leader
05 Apr, 2018

Property of the Mustafa Foundation is in the hands of the supreme leader

In an interview with IPSAND,he described the economic activities of the Mostazafan Foundation and said that the property of the foundation is in the hands of the ...
ifmat - UN rights council extends mandate of special rapporteur on Iran
26 Mar, 2018

UN rights council extends mandate of special rapporteur on Iran

The UN Human Rights Council has adopted a resolution extending the mandate on Iran, the Islamic Republic’s official…
ifmat - Iranian bonyads make up approimately 30 of Iran GDP
26 Mar, 2018

Iranian Bonyads make up approximately 30% of Iran’s GDP

Iran test fired a new stealth weapon system over the New Year’s holiday. Simultaneously, boasting to the world, Iran announced a breakthrough development...
ifmat - US charges Iranian in millions sanctions evasion scheme
21 Mar, 2018

US charges Iranian over sanctions evasion scheme

An Iranian man has been arrested on charges that he evaded US economic sanctions against Iran by sending more than $115 million from Venezuela through US banks...
ifmat - Iran cryptocurrencies
27 Feb, 2018

Iran developing national cryptocurrency to bypass US sanctions

A state-backed virtual currency may be launched in Iran, according to the Ministry of Technology. It has revealed that one of the country’s banks is working on ...
ifmat - Iram will develop its own cryptocurrency
23 Feb, 2018

Iran will develop its own cryptocurrency

Iran is considering the development of its own cryptocurrency, following in the footsteps of Venezuela. Both countries are the focus of U.S. sanctions...
ifmat - Trump supports Iranian people at prayer breakfast
12 Feb, 2018

Trump supports Iranian people at prayer breakfast

Donald Trump expressed solidarity with the Iranian people and all those subjected to "oppression and religious persecution" around...
ifmat - Obama helps Hezbollah transfer drugs, weapons
25 Dec, 2017

Obama helps Hezbollah transfer drugs, weapons

In May 2016, deputy national-security adviser Ben Rhodes took a victory lap in the New York Times to celebrate the Obama administration’s signature foreign-policy win...
ifmat - Iran regime proxy warfare
15 Dec, 2017

Iran regime’s proxy warfare

The Iranian Regime has a long history of using international proxies, paramilitaries, and terrorists to attack their enemies while keeping their hands clean...
ifmat - Iranian warships heading to Gulf of Mexico
30 Nov, 2017

Iranian warships heading to Gulf of Mexico?

As Iran continues to fight to become a global superpower, the Islamic Republic’s flag may soon be flying halfway across the globe on warships sent to the ...
ifmat - 83 countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran
15 Nov, 2017

Countries vote to pass UN resolution expressing serious concern over human rights abuses in Iran

In an overwhelming sign of international support for human rights in Iran, 83 countries approved a resolution by the UN Third Committee today criticizing the state of ...

Posts pagination

Previous 1 … 53 54 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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