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Kuwait Events

ifmat - Iran moves nuclear centrifuges underground exceeds limit by 12 times
12 Nov, 2020

Iran moves nuclear centrifuges underground exceeds limit by 12 times

Iran has moved a cascade of advanced centrifuges from a nuclear plant and enrichment site to an underground facility, in what is the country's latest breach of ...
ifmat - UN accuses Turkey of turning blind eye to Iranian assassinations
12 Nov, 2020

UN accuses Turkey of turning blind eye to Iranian assassinations

Ankara allowed Iranian intelligence officers to plot and carry out extrajudicial killings on Turkish soil, according to two UN rapporteurs.
ifmat - Houthi officials meet Iran new envoy in Sanaa
09 Nov, 2020

Houthi officials meet Iran’s new envoy in Sanaa

Senior officials in the Houthi-supported Supreme Political Council (SPC) and National Salvation Government (NSG) of Yemen met with Iran’s recently appointed Ambassador to Sanaa, Hasan Irlu, yesterday.
ifmat - Iran and Turkey should respect sovereignty of other states
09 Nov, 2020

Iran and Turkey should respect sovereignty of other states

The UAE will remain committed to its rational and balanced policy and its belief in constructive dialogue and positive diplomacy as key to achieving peaceful resolution of ...
ifmat - Bahrain sentences Iran-Backed militias to prison
09 Nov, 2020

Bahrain sentences Iran-Backed militias to prison

The Bahraini government sentenced 51 offenders linked to Iran’s Revolutionary Guards (IRGC) for terror activities, most of them in absentia, according to the government statement issued on ...
ifmat - Saudi Arabia accuses Iran of destabilising practices
03 Nov, 2020

Saudi Arabia accuses Iran of destabilising practices

Saudi Foreign Minister Faisal bin Farhan has accused Iran of destabilising regional and international security and supporting “militant sectarian” militias.
ifmat - Iran parliament approves bill on uranium enrichment
03 Nov, 2020

Iran parliament approves bill on uranium enrichment

The Iranian parliament yesterday approved a bill requiring the Atomic Energy Organisation of Iran (AEOI) to produce at least 120 kilogrammes of 20 per cent enriched uranium ...
ifmat - Iran Air Force conducts large-scale manoeuvres
03 Nov, 2020

Iran Air Force conducts large-scale manoeuvres

The Islamic Republic of Iran Air Force (IRIAF) began large-scale manoeuvres on Monday covering as many as seven airbases and involving dozens of manned and unmanned fighter ...
ifmat - Iran and the bleak future for peace in Afghanistan
03 Nov, 2020

Iran and the bleak future for peace in Afghanistan

The recent visit to Tehran by Abdullah Abdullah, chairman of Afghanistan’s High Council for National Reconciliation, has raised many questions about the objective of his trip
ifmat - Iran proposes building largest commercial port east of Strait of Hormuz
29 Oct, 2020

Iran proposes building largest commercial port east of Strait of Hormuz

Iranian authorities have proposed a plan to build the largest commercial port in the city of Jask, east of the Strait of Hormuz, expecting it to become ...
ifmat - Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence
16 Oct, 2020

Bahrain citizen spying for Revolutionary Guard gets 15-year jail sentence

A Bahraini court has convicted a citizen of spying for Iran’s Revolutionary Guard and joining a terror group. The ruling passed by the Major Criminal Court came ...

Posts pagination

Previous 1 … 10 11 12 … 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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