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Kuwait Events

ifmat - Iran state-run media warn of impending protests
25 Sep, 2020

Iran state-run media warn of impending protests

Iran’s state-run media warned that Iranians’ widespread mistrust of the regime would turn into nationwide protests because the regime was ignoring the people’s demands. Speaking to Ensaf ...
ifmat - Iranian missiles funded from Mexico
23 Sep, 2020

Iranian missiles funded from Mexico

A Chinese businessman, designated by the US for supporting manufacture of weapons of mass destruction, is involved in financing Iran’s missile programme from Mexico, a media report ...
ifmat - US asks How many missiles has Iran transferred to Hezbollah and Hamas
22 Sep, 2020

U.S. asks How many missiles has Iran transferred to Hezbollah and Hamas

Maximum pressure on the Iranian regime is continuing, as the United States sanctions entities and officials in Iran’s nuclear and ballistic missile programmes among others, the State ...
ifmat - Bahrain has foiled terrorist attack backed by Iran in early 2020
21 Sep, 2020

Bahrain has foiled terrorist attack backed by Iran in early 2020

Interior ministry investigations find that new group called "Qassem Soleimani Brigade" has planned to attack several public and security structures in Bahrain.
ifmat - Law proposed in Iran to allow military generals to run for president
11 Sep, 2020

Law proposed in Iran to allow military generals to run for president

Meanwhile, Iran's education minister faces call for impeachment following 'hasty' schools reopening; and media watchdogs condemn Tehran's latest crackdown on journalists and activists
ifmat - Bahrain fines Iranian banks implicated in money laundering
27 Aug, 2020

Bahrain fines Iranian banks implicated in money laundering

Bahrain’s High Criminal Court sentenced three Future Bank officials to five years in prison each and to $1 million fines on Thursday, in the latest of a ...
ifmat - US to restore all sanctions on Iran and accuses European allies of siding with ayatollahs
21 Aug, 2020

U.S. to restore all sanctions on Iran and accuses European allies of siding with ayatollahs

US Secretary of State Michael Pompeo informed the United Nations Thursday that the US was restoring all UN sanctions on Iran that were lifted as a result ...
ifmat - Iran mulls constructing another port on Gulf of Oman
20 Aug, 2020

Iran mulls constructing another port on Gulf of Oman

The Managing director of Iranian Ports and Maritime Organisation, Mohammad Rastad, said yesterday that Tehran is considering building another oceanic port on the Makran coastal strip on ...
ifmat - Pro-Iran militias carefully ramp up pressure ahead of Kadhimi US trip
18 Aug, 2020

Pro-Iran militias carefully ramp up pressure ahead of Kadhimi’s U.S. trip

Iran-backed Shia militias in Iraq are intensifying hostile activities against US forces and interests in the country as Prime Minister Mustafa al-Kadhimi’s visit to Washington approaches on ...
ifmat - Iranian president Hassan Rouhani seven years of broken promises
14 Aug, 2020

Iranian president Hassan Rouhani’s seven years of broken promises

This month marks seven years since Hassan Rouhani assumed the Iranian presidency. There was a lot of hope, both in Iran and abroad, when he was elected ...
ifmat - Yemen backs Iranian arms embargo extension
11 Aug, 2020

Yemen backs Iranian arms embargo extension

The internationally recognized government of Yemen has demanded the UN to extend the arms embargo on Iran, saying that Iranian arms have fueled the conflict in the ...

Posts pagination

Previous 1 … 12 13 14 … 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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