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Kuwait Events

ifmat - Former IRGC commander threatens Israel The number and range of out missiles are unlimited
29 Mar, 2019

Former IRGC commander threatens Israel – “The number and range of out missiles are unlimited”

General Rahim Safavi: Starting a war in the region would create a great economic and political crisis in the world. At any rate...
ifmat - west must get tougher on Iran Regime threat
26 Mar, 2019

West must get tougher on Iran Regime threat

Iran is gathering “target packages” against people they consider to be a threat to the future of the Regime, with the aim...
ifmat - Iran Regime is planing new assassinations or terrorist attacks
25 Mar, 2019

Iran Regime is planning new assassinations or terrorist attacks

The Islamic Republic is gathering “target packages”, according to several former US intelligence officials. The objective...
ifmat - US move to add IRGC-Qods Force to terror list
25 Mar, 2019

U.S. move to add IRGC-Quds Force to terror list

The US State Department refused to comment on press reports indicating differences within President Donald Trump’s administration on the decision...
ifmat - Pompeo continues pressure for collective action on Iran regime
22 Mar, 2019

Pompeo continues pressure for collective action on Iran regime

US Secretary of State Mike Pompeo arrived in Kuwait on Wednesday for the start of a Middle East tour that was scheduled to also...
ifmat - Netanyahu and Pompeo discuss how to counter Iranian Aggression
21 Mar, 2019

Netanyahu and Pompeo discuss how to counter ‘Iranian Aggression’

U.S. Secretary of State Mike Pompeo and Israeli Prime Minister Benjamin Netanyahu have discussed ways to "roll back Iranian...
ifmat - Pompeo on Middle East tour to counter Iran
20 Mar, 2019

Pompeo on Middle East tour to counter Iran Regime

Top US diplomat Mike Pompeo sought Wednesday to bolster a united front against Iran during a Middle East tour...
ifmat - US continues to pressure Iran Regime
20 Mar, 2019

U.S. continues to pressure Iran Regime

The Trump administration is intent on pressuring Iran. President Trump announced last year that the United States...
ifmat - Iran regime top of the agenda as US hosts GCC defence chiefs
19 Mar, 2019

Iran regime top of the agenda as US hosts GCC defense chiefs

The US Central Command is hosting a two-day meeting for defence chiefs of members of the Gulf Cooperation Council...
ifmat - Pompeo returns to Middle East to urge action against Iran Regime
19 Mar, 2019

Pompeo returns to Middle East to urge action against Iran Regime

Secretary of State Mike Pompeo is returning to the Middle East to again push for action against Iran...
19 Mar, 2019

U.S. pressures Iraq over embrace of militias linked to Iran

The United States’ attempts to isolate Iran, including by punishing Iraqi militias and politicians who are supported by...

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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