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Kuwait Events

05 Dec, 2024

Iran’s Shadow Network: The Axis of Resistance Explained

Iran has increasingly used the term “Axis of Resistance” to describe a network of state and militia forces united against Israel and the United States in the ...
22 Nov, 2024

US: Iran is Arming Proxy Militias for Attacks

Deputy Pentagon Press Secretary Sabrina Singh affirmed on Thursday that Iran continued to arm its proxies, including in Iraq, to attack Israel. Notably, Tehran had earlier vowed ...
12 Nov, 2024

Iran Could Give Hamas and Hezbollah Tactical Chemical Weapons

The Iranian regime has developed chemical weapons based on opioids, including fentanyl, and could supply them to its regional terrorist proxies including Hamas and Hezbollah, a U.S. ...
28 Oct, 2024

Israel targets Iran’s military sites in retaliatory strikes

Israel on Saturday morning said it concluded retaliatory strikes on Iran that lasted four hours overnight and were focused on military targets. The strikes, which included fighter ...
23 Oct, 2024

The Regime’s Gamble: Proxy Wars and the Collapse of Iran’s Economy

The Iranian regime’s aggressive policies have deepened the country’s long-standing economic crisis. As Israel continues to issue threats of retaliation following Iran’s missile strike on October 1, ...
16 Oct, 2024

How China’s Iran support could spark a Persian Gulf energy war

In a statement carried by state television on Oct. 1, Iran’s military vowed to attack energy infrastructure in the Middle East if the U.S. or its partners ...
09 Oct, 2024

Gulf states must not allow use of airspace against Iran, Iranian official says

Tehran has told Gulf Arab states it would be "unacceptable" if they allowed use of their airspace or military bases against Iran and warned that any such ...
12 Sep, 2024

Iran accuses Kuwait of exploiting disputed offshore field

In a new twist in the diplomatic standoff over the Arash field, a top Iranian Islamic Revolutionary Guard general claims Kuwait has begun exploiting disputed oil and ...
30 Aug, 2024

Neutralizing Iran’s Nuclear Threat Without Force or Sanctions

To force Iran to change its geostrategic ambition to become the region’s nuclear hegemon without using force or levying additional sanctions, a new regional order must be ...
27 Aug, 2024

Iran Won’t Give Up on Attacking Donald Trump

Even as tensions flare anew between Israel and Iran's proxies and amid anticipation of a major Iranian attack on Israel, Tehran's desire to attack former President Donald ...
27 Aug, 2024

Iran’s diplomatic offensive: Islamic Republic is multi-pronged threat to Israel

Iran’s new Foreign Minister Abbas Araghchi has been moving quickly to cement Iran’s role in the region. His diplomatic offensive is taking shape even as Iran continues ...

Posts pagination

1 2 … 32 Next

Entities affecting Kuwait [+ see all]

  •    Mass Com Group [+]

  •    Orchidia Regional [+]

  •    Jamal Hussein Abd Ali al-Shatti [+]

  •    Talib Husayn Ali Jarak Ismail [+]

  •    KWTSTEEL [+]

  •    Muhammad Abd-al-Amir Farhat [+]

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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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