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Venezuela Events

ifmat - Iran building paper-making factory in Venezuela
15 Mar, 2023

Iran building paper-making factory in Venezuela

Mohammad Mahdi Esmaeili, Iran's Minister of Culture and Islamic Guidance made the announcement on the sidelines of a cabinet meeting while talking to reporters at the presidential ...
ifmat - Why Iran Growing Influence in Venezuela Challenges the West
13 Mar, 2023

Why Iran’s Growing Influence in Venezuela Challenges the West

Iran is striving to expand its influence in fellow U.S. adversary Venezuela, which is hosting an Iranian cultural fair this week and seeking Iranian assistance to revive ...
ifmat - Iran and Venezuela launch direct shipping line
06 Mar, 2023

Iran and Venezuela launch direct shipping line

Iran and Venezuela have launched a direct shipping route to enhance trade ties amid U.S. sanctions, the Iranian embassy in Caracas announced in a statement released on ...
ifmat - IRGC Quds Force finances terrorism through money laundering scheme
28 Feb, 2023

IRGC Quds Force finances terrorism through money laundering scheme

High-level Iranian Islamic Revolutionary Guards Corps (IRGC) Quds Force commanders have set up a host of shell companies used to launder money in a scheme that was ...
ifmat - Iran continues to smuggle gold to fund Hezbollah
28 Feb, 2023

Iran continues to smuggle gold to fund Hezbollah

Israel's minister of defense issued an order indicating that an Iranian smuggling operation uncovered last May continues to be a concern. The smuggling operation involves the illegal ...
ifmat - Hezbollah Top Financier Arrested US Strikes Another Blow to the Iranian-backed Group
28 Feb, 2023

Hezbollah’s Top Financier Arrested

The United States of America has continued to tighten the financial noose around Hezbollah, the Iranian-backed Lebanese political party, since the beginning of this year. On February ...
ifmat - Hello Commander Khamenei ghoulish new propaganda drive aimed at under-12s
15 Feb, 2023

Iran’s supreme leader sent $4b. to son’s account in Venezuela

The founder of the Ahvazi Liberal Party – an organization opposed to the Islamic Republic of Iran – claims to have secured a document in which the ...
ifmat - Iran to try and overhaul Venezuela near defunct refineries
10 Feb, 2023

Iran to try and overhaul Venezuela’s near-defunct refineries

Iran’s national oil refining company has won a €110m contract to fix a Venezuelan oil refinery, and expects to sign a second deal worth €460m in the ...
ifmat - Venezuela and Iran to Revamp Massive Oil Complex After Visit by FM
08 Feb, 2023

Venezuela and Iran to Revamp Massive Oil Complex After Visit by FM

Venezuela and Iran will rehabilitate the South American nation's largest refining complex, opening a pathway to ending dependency on US technology. News of the plan to revamp ...
ifmat - Venezuela and Iran sign 20-year cooperation agreement
08 Dec, 2022

Iranian Regime Eying Venezuela As Sanctuary For Leaders

Dead worried about their fate in case of a revolution in Iran, the Islamic Republic’s officials have started looking for safe havens, especially Venezuela, their close ally.
ifmat - Iranian oil tanker arrives in Venezuela
07 Dec, 2022

Iranian oil tanker arrives in Venezuela

An Iranian tanker carrying about 2 million barrels of ultra-light oil arrived this week in Venezuelan waters, non-government organization United Against Nuclear Iran said on Tuesday.

Posts pagination

Previous 1 … 8 9 10 … 55 Next

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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