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

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Venezuela Events

ifmat - Iran proxy Hezbollah is operating across western hemisphere including US
21 Sep, 2018

Iran regime proxy Hezbollah is operating in Latin America and U.S.

The “world’s preeminent state sponsor of terrorism” Iran and its proxy Hezbollah maintain an operational presence...
ifmat - Iran political elite kids are spending millions, put people from Iran are starving1
20 Sep, 2018

Iran’s political elite kids are spending millions, put people in Iran are starving

The economic crisis has helped spark a wave of protests since January, and social tensions are running high...
ifmat - Unison cars manufacturing in belarus to be resumed
13 Sep, 2018

Unison cars manufacturing in belarus to be resumed

Announcing the re-signing of a deal for manufacturing Iranian cars in Belarus, Unison Company said...
ifmat - US ambassador Nikki Haley says Iran is feeling the pain
13 Sep, 2018

Trump Ambassador Nikki Haley says Iran is ‘feeling the pain’

Iran is "feeling the pain" from the sweeping sanctions revived by President Trump in August, the U.S. ambassador....
ifmat - Iran plans to build a rocket in Venezuela
29 Aug, 2018

Iran plans to build a rocket in Venezuela

Both countries are intensifying their relationship - at all levels. A secret treaty also provides for joint...
ifmat - Iran building rocket bases in Venezuela
29 Aug, 2018

Iran building rocket bases in Venezuela

The Iranian government is moving forward with the construction of rocket launch bases in Venezuela...
ifmat - Iran completes national cryptocurrency project to avoid US sanctions
27 Aug, 2018

Iran completes national cryptocurrency project to avoid U.S. sanctions

Iran’s state-backed cryptocurrency project has reportedly completed its final stages of development, according to the nation...
ifmat - Secret Iranian weapon supply unit revealed
22 Aug, 2018

Secret Iranian weapon supply unit revealed

Israeli, American, and other Western intelligence agencies have been following the actions of the secret Iranian Unit 190...
ifmat - Irans IRGC and Hezbollah are involved in the global drug trafficking network
16 Aug, 2018

Iran’s IRGC and Hezbollah are involved in the global drug trafficking network

The country has been trying to implement standards set by the Financial Action Task Force, which monitors government anti-money laundering...
ifmat - Iranian regime develop its own national cryptocurrency to circumvent sanctions
16 Aug, 2018

Iranian regime develop its own national cryptocurrency to circumvent sanctions

Iran recently announced plans to develop its own national cryptocurrency in order to circumvent U.S. sanctions...
ifmat - Iran will launch its own cryptocurrency in order to bust US sanctions
26 Jul, 2018

Iran will launch its own cryptocurrency in order to bust U.S. sanctions

Iran is moving ahead with a plan to introduce a national cryptocurrency, partly as a way of busting U.S. sanctions...

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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