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

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Venezuela Events

16 Feb, 2024

The urgent need for regime change in Iran

In an era where the geopolitical landscape is as volatile as ever, the role of Iran's regime in the international arena has become a focal point of ...
13 Feb, 2024

U.S. seizes cargo jet Iran illegally sold to Venezuela

The United States seized a Venezuelan-owned cargo jet with ties to Iran’s Islamic Revolutionary Guard Corps (IRGC) grounded in Argentina, after its arrival two years ago prompted ...
13 Feb, 2024

Sanctions Force Iran to Switch to “Extra-Territorial” Refineries

Iran is relying on a network of foreign refiners to secure demand for its crude oil amid the stranglehold of sanctions, Argus has reported, citing export data ...
22 Dec, 2023

US Lawmakers Warn Against Iran Boosting Oil Revenues Despite Sanctions

In a letter to the US Treasury Department, 11 members of the House of Representatives warned against Iran’s illicit strategies to circumvent oil sanctions. Iran’s actions are ...
14 Dec, 2023

US Lawmakers Highlight Lack Of Iran Sanctions Enforcement

Iran has quadrupled its oil revenue since President Joe Biden took office, helping the regime better fund its malign activities, a Congressional hearing was told on Tuesday. ...
12 Dec, 2023

Russia and Iran To Benefit as Venezuelan Crude Discount Narrows

Russia and Iran could see higher revenues from oil as sellers raise prices to China as a result of competition from temporary easing of sanctions on Venezuelan ...
11 Dec, 2023

We ignore Iran’s growing multi-dimensional threat at our own peril

By any conceivable standard, Iran’s multi-dimensional threat to regional and international order is growing, and not only in the nuclear domain. The International Atomic Energy Agency has ...
08 Dec, 2023

US lawmakers call on Senate to pass bill to stop China buying Iranian oil

Iranian petroleum sales are booming despite international sanctions, thanks in large part to China, which has been buying record amounts of Iranian petroleum products in the last ...
07 Dec, 2023

Iran’ Re-engagement with Latin America

The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa) during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated reengagement ...
29 Nov, 2023

Iran’s Re-engagement with Latin America

Introduction The acceptance of Iran into the BRICS (Brazil, Russia, India, China, south Africa)[1] during the organization’s August 22-24 2023 summit Johannesburg South Africa highlights Iran’s accelerated
27 Nov, 2023

Iran’s other willing accomplice: The European Union

In spite of Iran’s increasing involvement in the wars against Ukraine, Israel and Jews, the European Union, as well as the United States, appear more than happy ...

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. [+]

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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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