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Kuwait Events

29 Jul, 2024

Iran supplied Hezbollah with electromagnetic pulse weapons

The Islamic Revolutionary Guard Corps (IRGC) recently delivered a shipment of “qualitative weapons” to Lebanese Hezbollah as the terrorist proxy prepares for an invasion of Israel’s Galilee ...
23 Jul, 2024

Hamas is Terrorizing Gaza

At a time when our Palestinian people are enduring a horrific war in the Gaza Strip, a crisis that ravages everything in its path – destroying not ...
05 Jun, 2024

U.S. ignored evidence major U.K. bank was helping fund sanctioned Iranian groups

Recent documents submitted to a U.S. federal court allege that major British bank Standard Chartered helped finance sanctioned Iranian entities and terrorist groups, and that relevant evidence ...
08 May, 2024

Encouraging the next Iranian revolution

As Samuel Johnson noted, “When a man knows he is to be hanged in a fortnight, it concentrates his mind wonderfully.” Iran’s nuclear ambitions should have concentrated ...
23 Apr, 2024

Iranian Regime’s Shadow: Hezbollah’s Global Network of Drugs, Money Laundering, and Weapons

A recent investigative report by French weekly Le Point, titled “Iran, Colombia, Lebanon, France… Hezbollah’s Billions,” exposes the expansion of the Iranian-backed militia’s financial resources. The
11 Apr, 2024

Iran consistently violates diplomatic protection and international law

On April 1, 2024, a suspected Israeli airstrike destroyed the Iranian consulate in Damascus, marking a significant escalation in regional tensions. The attack, resulting in the deaths ...
29 Mar, 2024

More Sanctions Just Hit Hezbollah And Other Iranian Proxies

The United States announced sanctions targeting individuals and entities associated with Hezbollah, the Yemeni Houthis, and al-Quds Force, a branch of the Iranian Revolutionary Guard Corps (IRGC). ...
28 Mar, 2024

The U.S. Tightens Sanctions on Iran-Backed Groups and Syria

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions on a network facilitating financial support for Iran’s military, Yemen’s Houthi rebels, and Lebanon’s Hezbollah ...
27 Mar, 2024

U.S. sanctions facilitators of Iran’s Quds-Force, proxy militias

The United States has announced sanctions targeting facilitators of Iran's Islamic Revolutionary Guard Corps-Quds Force and its proxy militias, as the Biden administration continues to target Tehran-backed ...
25 Mar, 2024

Iran’s vision of security and stability isn’t grounded in reality

The Iranian regime has always been critical of foreign military presence in the Gulf region and speaks of the importance of regional cooperation as the only fundamental ...
07 Mar, 2024

Iran to Unload $50 Million Worth of Crude Oil From Tanker Seized in 2023

Iran is set to unload the crude, worth about $50 million, from a tanker chartered by U.S. supermajor Chevron and seized by Iran in the Arab Gulf ...

Posts pagination

Previous 1 2 3 … 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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