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Venezuela Events

10 Jul, 2023

Iran’s Economic Crisis: Poverty and Misery Plague the Nation

There is currently a buzz surrounding the latest trip of Iranian regime’s President Ebrahim Raisi to South America, as if someone has rediscovered the continent. The Iranian ...
28 Jun, 2023

Europe, proscribe Iran’s terror army

The Islamic Revolutionary Guards Corps (IRGC) is mandated by Iran’s constitution to pursue “an ideological mission of jihad in the way of Allah, that is, extending sovereignty ...
22 Jun, 2023

Iran signed ‘very good’ oil deals with Latin American states

Iran’s Petroleum Minister Javad Owji has expressed satisfaction over Tehran’s recent signing of “very good” agreements in the upstream and downstream sectors of the oil industry with ...
20 Jun, 2023

Revealing faces behind Iran’s drone program

Israeli research center ALMA reveals the identity of scientists behind the Iranian Shahed 136 UAV These are the faces behind the Iranian drone program. The Israeli research ...
20 Jun, 2023

Iran seeks to expand its military exports

The Ukraine war has enabled Iran to showcase its booming military industry. As the Iranian fiscal year ended in March, Iranian Deputy Defense Minister Seyyed Mahdi Farahi, ...
20 Jun, 2023

Iranians Overthrowing Regime

MahMonir Molaei, mother of Kian Pirfalak and cousin of Pouya Molaei who was murdered by the Islamic Republic a few days ago, is summoned to the MOIS ...
16 Jun, 2023

First Lady Brands Women Working and Studying As Violence

The wife of President Ebrahim Raisi says it is an example of violence when women study and work like men. In an interview with Venezuelan state TV, ...
16 Jun, 2023

Raisi In Latin America To Find Ways Around US Sanctions

Iranian President Ebrahim Raisi says the goal of his three-nation tour of Latin America this week was forming an alliance to circumvent US sanctions. Raisi, who arrived ...
16 Jun, 2023

Iran to Supply 200k Cars to Venezuela in 5 Years

Iran will supply 200,000 cars to Venezuela under a five-year deal signed following the visit of Iranian President Ebrahim Raisi to the South American country earlier this ...
15 Jun, 2023

Raisi talks Iranian-Venezuela ‘new world order’ in S. America trip

Iran’s President Ibrahim Raisi, on a multi-day trip to South American countries, pushed for a “new world order” which would include Iran as a key player and ...
13 Jun, 2023

How Iran’s Mohajer-6 Drones Could Define The Ukraine Conflict

While the West is still contemplating sending sophisticated unmanned aerial vehicles (UAVs) to Ukraine, such as the Reaper and the Predator, Moscow and Tehran are taking a ...

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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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