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Kuwait Events

ifmat - Kuwait summons Iran envoy over Soleimani killing claim
24 Jan, 2020

Kuwait summons Iran envoy over Soleimani killing claim

Kuwait's foreign ministry summoned Iran's ambassador Friday after a high-level Iranian official implicated the emirate in the US drone attack that killed top general Qasem Soleimani, official ...
ifmat - New threats from Zarif in Kuwaiti newspaper
10 Oct, 2019

New threats from Zarif in Kuwaiti newspaper

Either all Gulf countries enjoy security, "or they will all be deprived of it," Iranian Foreign Minister Mohammad Javad Zarif said on Thursday in an opinion piece ...
ifmat - Iran wants good relations with Saudi Arabia and UAE
01 May, 2019

Iran wants good relations with Saudi Arabia and UAE

Iran said Wednesday it hopes to have good relations with arch-rival Saudi Arabia and its allies, and called for an end to their bitter dispute with Gulf ...
ifmat - Iran regime tries to disrupt mideast peace and sow terrorism
30 Apr, 2019

Iran regime tries to disrupt Mideast peace and sow terrorism

The US special representative for Iran, Brian Hook, in a recent interview with Al Arabiya English, stated that the US would be willing to make a new ...
ifmat - part 1 - Iranian support for terrorism
26 Apr, 2019

Part 7 – Iranian Support For Terrorism

Since 1979, Iran’s Islamic Republic has made it a policy of state to actively direct, facilitate, and carry out terrorist activity globally. Unlike almost any other country, ...
ifmat - Iran regime will sail around US sanctions
24 Apr, 2019

Iran regime will sail around U.S. sanctions

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Rouhani provokes Saudi Arabia - says they owe their existance today to Iran
24 Apr, 2019

Rouhani provokes Saudi Arabia – says they owe their existence today to Iran

Iranian President Hassan Rohani said on Wednesday that Saudi Arabia and the United Arab Emirates owed their existence to Iran because it had refused to help former ...
ifmat - Rostam Ghasemi is the brigadier general of sanctons evasion
18 Apr, 2019

Rostam Ghasemi is the brigadier general of sanctions evasion

Between 2010 and 2013, businessman Babak Zanjani carried out one of the biggest money laundering operations in Iran’s history to help the Iranian government bypass US oil ...
ifmat - Hezbollah is international terrorist and paramilitary organization controlled by Iran
12 Apr, 2019

Hezbollah is international terrorist and paramilitary organization controlled by Iran

Hezbollah, the Shia political party and militant group based in Lebanon, acts as a proxy for Iranian terror and crime internationally, recognizing Iran’s Shia clerical leadership as ...
ifmat - Qatar and Turkey defend terrorist organization IRGC
12 Apr, 2019

Qatar and Turkey defend terrorist organization IRGC

Our region is going through a historic phase. Important decisions are made to reorganize chaos. History will not overlook those who stood with terrorism and those who ...
ifmat - Iran makes dangerous inroads in Iraq
29 Mar, 2019

Iran makes dangerous inroads in Iraq

Iranian President Hassan Rouhani’s unprecedented recent visit to Iraq on March 11 to 13, which received wide media coverage...

Posts pagination

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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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