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Kuwait Events

ifmat - Protests in Iraq against pro-Iran militias and parties
16 Jul, 2018

Protests in Iraq against pro-Iran militias and parties

Najaf airport has been sacked. The border with Kuwait has been occupied by protesters and roads to major oil fields blocked in southern Iraq....
ifmat - Working partners of Khatam Al-Anbiya
13 Jul, 2018

List of working partners of Khatam Al-Anbiya

List of working partners of Khatam Al-Anbiya...
ifmat - US-UAE disrupt currency exchange network connected to Tehran
12 Jul, 2018

U.S.-UAE disrupt currency exchange network connected to Tehran

The United States and the United Arab Emirates have broken up a network funnelling illicit funds to Iran as Washington...
ifmat - Nato concerned over Iran destabilising activities
12 Jul, 2018

Nato concerned over Iran’s destabilizing activities

Nato’s leaders have expressed concern over Iran’s destabilising activities in the wider Middle East region and over its...
ifmat - Iran seeks to take control of Mecca and Medina
09 Jul, 2018

Iran seeks to take control of Mecca and Medina

The chairman of the Knesset Foreign Affairs and Defense Committee, MK Avi Dichter (Likud), spoke at a conference of the International Institute...
ifmat - Tensions rise with Iran over terrorism and oil
06 Jul, 2018

Tensions rise with Iran over terrorism and oil

Tensions have been rising over the past week between Tehran and several European countries after Belgium authorities discovered....
ifmat - Iranian regime should be held accountable for its terrorist activities
04 Jul, 2018

Iranian regime should be held accountable for its terrorist activities

Europeans officials have foiled a terrorist attack targeting a large convention in Paris called “Free Iran,” which I attended....
ifmat - As sanctions bit, Iranian executives bought African passports
02 Jul, 2018

As sanctions bit, Iranian executives bought African passports

In recent years, numerous Iranians have bought passports from the Comoros Islands, a small nation between Mozambique and Madagascar…
ifmat - Iran is benefiting from Gulf crisis
28 Jun, 2018

Iran benefits from Gulf crisis

US President Donald Trump wants the Gulf Crisis to be resolved as it “benefits Iran”, the Anadolu Agency reported a senior American...
ifmat - Iranian navy sends warships to Gulf of Aden
22 Jun, 2018

Iranian navy sends warships to Gulf of Aden

Iran on Thursday dispatched two warships to the Gulf of Aden, where for the last week fighting has raged between the Yemeni army and Houthi rebels...
ifmat - Iranian sabotage aimed at keeping Iraq divided
29 May, 2018

Iranian sabotage aimed at keeping Iraq divided

As Iraqis deliberate on forming a new coalition government, all of those who wish for a peaceful, independent and prosperous Iraq are awaiting the outcome…

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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