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IFMAT | Iran , Iranian Regime – Frauds, Manipulations, Atrocities Human Rights Violations, Threats and Terror

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Kuwait Events

01 Mar, 2024

Accused Iranian Agent Sues Tehran for Ruining His Life

An Iranian political scientist accused by the feds of covertly working for Tehran while lobbying the U.S. government is blaming the Islamic Republic for roping him into ...
27 Feb, 2024

Regime Can’t Even Trust Its Own Parliament

All members of the Majlis (parliament) are people who for more than four decades have actively participated in the regime’s crimes, theft, and the exploitation of the ...
22 Feb, 2024

Understanding Iran’s non-state network

During a three-day period in January, Iranian-supported militant groups employed an anti-ship missile to attack an oil tanker in the Red Sea, launched rockets into northern Israel ...
11 Jan, 2024

Iran’s Strategy of Proxy Encirclement

There are two prevailing interpretations of the recent Houthi attacks on ships in the Red Sea. The first interpretation is that these are proxy attacks, sponsored by ...
22 Nov, 2023

How could Iranian drones potentially threaten European oil

Iran has recently equipped its Revolutionary Guard’s navy with drones to increase surveillance in the Strait of Hormuz as the country continues to export drones to Russia. ...
27 Sep, 2023

IRGC Offers Incentives To Iranians To Populate Persian Gulf Islands

Iran’s Revolutionary Guards has embarked on a scheme to increase the population of the Iranian islands in the Persian Gulf to solidify sovereignty over the area. During ...
20 Sep, 2023

Iran’s Internet Speed Hits Lowest Point Amid State Disruptions

Iran's internet speed hit its lowest point in the past year compared to other countries globally, according to the latest Speedtest report. Based on the website’s data ...
22 Aug, 2023

The Iranian visit to Saudi Arabia

Saudi Arabia has hosted Iran’s foreign minister, reciprocating a landmark Saudi trip to Tehran in June. The Iranian visit follows the China-mediated deal between Riyadh and Tehran ...
25 Jul, 2023

Iran’s Rial is World’s “Weakest” Currency

The Iranian rial is the “weakest currency in the world,” based on its relative value against the US dollar, as “economic sanctions have put pressure on Iran’s ...
13 Jul, 2023

Iran summons Russian ambassador over comments on Persian Gulf territorial dispute

Iran summoned Russia’s ambassador on Wednesday after Moscow released a joint statement with Arab countries earlier this week challenging Iran’s claim to disputed islands in the Persian ...
06 Jul, 2023

Dangers of Iran-backed Kataib Hezbollah

The kidnapping in Baghdad of researcher Elizabeth Tsurkov, showcases the threat that Iranian-backed militias, particularly Kataib Hezbollah, pose in Iraq and the region. Kataib Hezbollah has long ...

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 [+]

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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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