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Kuwait Events

ifmat - Hamas setting up in Lebanon with Iran’s support
11 Sep, 2017

Hamas setting up in Lebanon with Iran’s support

The head of the Shin Bet security service said Sunday that Hamas is setting up a base in Lebanon with Iranian support...
ifmat - Iranian sleeper cells are nothing new
31 Aug, 2017

Iranian sleeper cells are nothing new

In 1992, as German Foreign Minister Klaus Kinkel relaxed German sanctions on Iran, the Iranian leadership activated a Berlin-based...
ifmat - Kuwait Arrests Another Member of Terror Group With Link to Iranian Regime
23 Aug, 2017

Kuwait arrests another member of terror group with link to Iranian regime

The Kuwaiti authorities announced on Saturday that they have arrested another member of a “terror cell” with links to the Iranian...
ifmat - Kuwait Complained Against Iran Regime to the UN for Entering Its Waters
10 Aug, 2017

Kuwait Complained Against Iran Regime to the UN for Entering Its Waters

The Kuwaiti Newspaper, Alanba, wrote on Monday, August 7 that the Iran Navy has repeatedly entered Kuwaiti...
08 Aug, 2017

President Obama turned a blind eye to many nefarious acts that the Iran regime was responsible for

The Iranian regime has enjoyed appeasement from the West for years despite its outright belligerence across the region...
ifmat - Details of the Terrorist Operations of Iran Regime and Lebanese Hezbollah in Kuwait
03 Aug, 2017

Details, Terrorist Operations, Iran Regime, Lebanese Hezbollah, in Kuwait

A regional expert said in an interview with Sky News on July 30, 2017: “The Iranian regime thinks Persian Gulf states cannot...
ifmat - Iran Revolutionary Guards find new route to arm Yemen rebels
02 Aug, 2017

Iran Revolutionary Guards find new route to arm Yemen rebels

Iran's Revolutionary Guards have started using a new route across the Gulf to funnel covert arms shipments to their Houthi allies in Yemen's...
ifmat - Iran Regime Is a Threat to Kuwait's Existence
01 Aug, 2017

Iran Regime Is a Threat to Kuwait’s Existence

A political scientist at Kuwait University says the terrorist activities of the Iranian regime are a serious threat to Kuwait, a threat...
ifmat - The Iranian Cyberthreat Is Real
27 Jul, 2017

The Iranian Cyberthreat Is Real

There’s trouble in the Gulf, where a hijacked news website has helped kick off a blockade of Qatar. Saudi Arabia, the United Arab Emirates...
ifmat - Iran ambassador ordered to leave Kuwait over spy case
22 Jul, 2017

Iran ambassador ordered to leave Kuwait over spy case

Kuwait ordered the expulsion of the Iranian ambassador and 14 other diplomats for alleged links to a "spy and terror" cell, Iranian and...
ifmat - Iranian Guards Warn U.S. To Move Gulf Bases, Avoid 'Miscalculations'
20 Jul, 2017

Iranian Guards Warn U.S. To Move Gulf Bases, Avoid ‘Miscalculations’

Iran Revolutionary Guards on July 19 warned Washington to move its bases in the Persian Gulf region and avoid "miscalculations"...

Posts pagination

Previous 1 … 28 29 30 … 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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