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Kuwait Events

ifmat - Pressure mounts on Tehran for sponsoring terror
08 Oct, 2018

Pressure mounts on Tehran for sponsoring terror

Pressure has been building against the Iranian regime to levels not witnessed since the establishment of the Islamic Republic...
ifmat - Hamas raises eyebrows with condolences to Iran
02 Oct, 2018

Hamas raises eyebrows with condolences to Iran

Bilateral relations between Hamas and Iran have been getting closer since the election of the movement’s current leadership...
ifmat - Bolton takes aim at Ayatollah Khamenei Hitman Qassem Soleimani
26 Sep, 2018

Bolton takes aim at ‘Ayatollah Khamenei’s Hitman’ Qassem Soleimani

National Security Advisor John Bolton on Tuesday unveiled a plan to target the commander of Iran’s military division responsible...
ifmat - More Iran hack attacks as US sanctions loomed
19 Sep, 2018

More threats and attacks from Iranian regime hackers

An Iranian government-aligned group of hackers launched a major campaign targeting Mideast energy firms...
ifmat - Iran destablising actions top threat in the region
13 Sep, 2018

Iran’s destabilizing actions top threat in the region

Iran's destabilising actions and violent extremist organisations are the main security threats to the region...
ifmat - Iranian protesters Dictators get out
07 Sep, 2018

Iranian protesters: “Dictators get out!”

This is the fifth instalment of my continuous articles on Iran. In most of the previous articles, I have taken...
ifmat - Trump says he open to meeting Iranian leaders at UN session
06 Sep, 2018

Trump says he’s open to meeting Iranian leaders at UN session

President Donald Trump suggested Wednesday that he would be open to meeting with Iranian President Hassan Rouhani...
ifmat - IRGC is monitoring Hormuz Srait and are preparing for battle
30 Aug, 2018

IRGC is monitoring Hormuz Strait and are preparing for battle

Chief of Staff of the Iranian Armed Forces Major General Mohammad Baqeri says the Islamic Revolution Guards Corps...
ifmat - The new Hitler from Iran
24 Aug, 2018

The new Hitler from Iran

Saudi Arabia’s Crown Prince Mohammad bin Salman has labeled the Grand Ayatollah Ali Khamenei of Iran “the new Hitler” of the Middle East...
ifmat - Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics
24 Aug, 2018

Seeking to bypass US sanctions, Iran tightens its grip on Iraqi politics

The important news on the formation of a political bloc to lead Iraq for the next four years was supposed to come out from the Babylon Hotel...
ifmat - Dana Point man faces prison for scheme to send computer servers to Iran
23 Aug, 2018

Dana Point man faces prison for scheme to send computer servers to Iran

A recently unsealed indictment shows that a Dana Point man was charged with participating in a conspiracy to procure and illegally....

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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