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Kuwait Events

ifmat - Will sanctions slow Iranian Regime quest for Domination
07 Nov, 2018

Will sanctions slow Iranian Regime quest for domination?

Economic pressure against Iran ratcheted up a notch on Monday when the United States reinstated yet...
ifmat - World isolates arrogant Iranian regime
06 Nov, 2018

World isolates arrogant Iranian regime

For Iran’s President Hassan Rouhani to announce that his country “will breach the American sanctions and sell oil” — the first...
ifmat - Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror
29 Oct, 2018

Sanctions will tighten Iran regime religious-cultural expansionist scheme of terror

Some people are of the opinion that the latest sanctions imposed on Lebanese “Hezbollah” by the United States...
ifmat - Sanctions on Iran amplify effects of measures targeting terrorist proxies
26 Oct, 2018

Sanctions on Iran amplify effects of measures targeting terrorist proxies

On Tuesday, Express News reported that the British destroyer HMS Dragon had recently been obstructed...
ifmat - Treasury sanctions eight for ties to Taliban, Iran militia
24 Oct, 2018

Treasury sanctions eight for ties to Taliban, Iran militia

The Treasury Department on Tuesday targeted eight members of the Taliban and Iranian Revolutionary Guard Corp...
ifmat - US sanction Iran Quds Force members for aiding Talibans
24 Oct, 2018

U.S. sanction Iran Quds Force members for aiding Taliban’s

The United States, the UAE and its five fellow Gulf Cooperation Council member states on Tuesday...
ifmat - Iran sees the Khashoggi crisis as a gift from heaven
23 Oct, 2018

Iranian regime sees the Khashoggi crisis as a gift from heaven

Since the start of the crisis over Jamal Khashoggi’s murder, Iran has avoided making any official comment or taking...
ifmat - Criticism over Hezbollah Involvement in Yemen, support for Houthis
17 Oct, 2018

Criticism over Iran-backed Hezbollah Involvement in Yemen, support for Houthis

In the recent months, tensions have increased between the Yemeni government and Hizbullah, who is accused of supporting...
ifmat - Iranian regime hiding its secret oil trade
12 Oct, 2018

Iranian regime hiding its secret oil trade

The Trump administration is worried about rising oil and gasoline prices resulting from the latest set of sanctions...
ifmat - Iraqs new government confronts Iran regime
12 Oct, 2018

Iraq’s new government confronts Iran regime

After four months of vote recounts and bitter negotiations following May’s indecisive election, in September Iraq’s strife...
ifmat - Iran Proxies in Iraq
11 Oct, 2018

Iran’s Proxies in Iraq

The Trump Administration appeared to achieve an important policy success in early October with the naming of an Iraqi president...

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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