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Kuwait Events

ifmat - Iran deployed short-range missiles and drones to Iraq
30 Dec, 2020

Iran deployed short-range missiles and drones to Iraq

Iran’s Islamic Revolutionary Guard Corps (IRGC) has deployed short-range missiles and drones to Iraq, Kuwaiti newspaper Al-Qabas reported, citing anonymous sources inside Iran.
ifmat - Iran reveals how they might retaliate against the US over Qassem Soleimani assassination
30 Dec, 2020

Iran reveals how they might retaliate against the US over Qassem Soleimani’s assassination

The Iranian ambassador in Baghdad, Iraj Masjedi, said that revenge for the assassination of General Qassem Soleimani, the former Iranian Revolutionary Guard commander, will necessarily be carried ...
ifmat - Iran threatens great catastrophe on Israel to awaken Arab world
30 Dec, 2020

Iran threatens great catastrophe on Israel to awaken Arab world

The Iranian authorities stated on Tuesday that the commander of the Quds Force of the Iranian Revolutionary Guard, Major General Qassem Soleimani, was the beginning of a ...
ifmat - Daughter of British-Iranian political prisoner sends plea to UK PM
23 Dec, 2020

Daughter of British-Iranian political prisoner sends plea to UK PM

The 6-year-old daughter of one of Iran’s most high-profile political prisoners has written a card to British Prime Minister Boris Johnson asking him to bring home her ...
ifmat - Iran probe into downing of airliner has major flaws
16 Dec, 2020

Iran’s probe into downing of airliner has major flaws

Iran is not conducting its probe into the downing of a civilian airliner in January properly and many questions remain unanswered, an independent Canadian report into the ...
ifmat - Netanyahu says Business with Iran will be mistake
14 Dec, 2020

Netanyahu says Business with Iran will be mistake

Israeli Prime Minister Benjamin Netanyahu on Sunday said it would be a mistake “to go back to business as usual with Iran,” signaling Israeli resistance to an ...
ifmat - Iran needs to change its behaviour
14 Dec, 2020

Iran needs to change its behaviour

Iran has been under the control of the Ayatollahs’ since 1979. The architect of the Iranian Revolution and the first leader of the Islamic republic established in ...
ifmat - Asaib Ahl al-Haq defying Iran to attack US in Iraq
14 Dec, 2020

Asaib Ahl al-Haq defying Iran to attack U.S. in Iraq

Asaib Ahl al-Haq, one of the most influential Iraqi armed factions backed by Iran, is rebelling against Tehran's orders and continuing to target US interests, Shia commanders ...
ifmat - Iran abuse of diplomatic norms a threat to the West
11 Dec, 2020

Iran’s abuse of diplomatic norms a threat to the West

It is very rare for an active diplomat to be put on trial. The alleged crime has to be extremely serious for a government to take a ...
ifmat - Pompeo says Iran desperately keen to return to talks for sanctions relief
04 Dec, 2020

Pompeo says Iran desperately keen to return to talks for sanctions relief

US Secretary of State Mike Pompeo on Friday said Iran was 'desperately' signaling its willingness to return to the negotiating table to get sanctions relief, although he ...
ifmat - Imminent execution of Swedish-Iranian academic Ahmadreza Djalali must be halted – Amnesty
25 Nov, 2020

Imminent execution of Swedish-Iranian academic Ahmadreza Djalali must be halted – Amnesty

Responding to news that Ahmadreza Djalali, an Iranian-Swedish specialist in emergency medicine, has been transferred to solitary confinement in Evin prison and told by the prosecution authorities ...

Posts pagination

Previous 1 … 9 10 11 … 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 [+]

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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