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Kuwait Events

ifmat - Hezbollah and Iran, planning “hostile actions” inside Kuwait
20 Jul, 2017

Hezbollah and Iran are planning “hostile actions” inside Kuwait

Hezbollah and Iran, its members were accused of weapons possession and of planning “hostile actions” inside Kuwait...
ifmat - 14 Kuwaiti Terrorists linked to the Iran regim Fled to Iran
19 Jul, 2017

14 Kuwaiti Terrorists linked to the Iran regime Fled to Iran

The Kuwaiti daily newspaper, Al-Seyassah quoted one of the top Kuwaiti officials on Monday, reporting that 14 Kuwaiti citizens who had been co...
ifmat - Iranian missile factories being built in Lebanon
10 Jul, 2017

Iranian missile factories being built in Lebanon

Iran backed Hezbollah terrorist group is constructing at least two underground facilities in Lebanon for manufacturing missiles and weaponry ...
ifmat - Hezbollah instructed by Iran is setting the stage for a new conflict with Israel
05 Jul, 2017

Hezbollah, instructed by Iran, is setting the stage for a new conflict with Israel

Eleven years ago this month, Israel went to war with Hezbollah, Iran’s Lebanon-based Shi’a proxy militia. The fighting began when Hezbollah fired rockets at Israeli villages and ...
ifmat - bin Laden and al-Qaida got a boost from Iran
06 Jun, 2017

Bin Laden and al-Qaida got a boost from Iran

For many, the whereabouts and machinations of al-Qaida founder Osama bin Laden following the Sept. 11, 2001, terror attacks until his death remain shrouded in mystery.
ifmat - Iran Religious influence in Senegal
19 May, 2017

Iran Religious influence in Senegal

In an upmarket suburb of Senegal's seaside capital, a branch of Iran's Al-Mustafa University teaches Senegalese students Shi'ite Muslim theology, among other subjects. The branch director is ...
ifmat - Iran 'conducts failed missile test' just days after near-incident with US warship in Strait of Hormuz2
04 May, 2017

Iran ‘conducts failed missile test’ just days after near-incident with US warship in Strait of Hormuz

The Iranian military conducted a failed missile test from a submarine in the Strait of Hormuz on Tuesday, US officials told Fox News on Wednesday.
ifmat - commander of Iraq’s Hashd al-Shaabi forces Confess it is a Proxy of Iran
07 Apr, 2017

commander of Iraq’s Hashd al-Shaabi forces Confess it is a Proxy of Iran

The shocking Confessions of Abu Mahdi al-Mohandes, commander of Iraq’s Hashd al-Shaabi forces, in a televised interview with a governmental Iranian television station - “Ofogh” (Horizon) on ...
ifmat - Iran arms manufacturing facilities in Lebanon are new kind of threat
04 Apr, 2017

Iran arms manufacturing facilities in Lebanon are new kind of threat

Reports that Iran is building workshops and facilities to make advanced rockets inside Lebanon is a “huge development” that constitutes a “whole new kind of threat,” Chagai ...
ifmat - Iran Continued Intervention in Neighboring Countries
30 Mar, 2017

Iran Continued Intervention in Neighboring Countries

The Arab Ministerial Quartet Committee, tasked with following up the developments of the crisis with the Iranian regime, denounced on Monday the regime’s continued intervention in internal ...
ifmat - Iran’s Missile Production Progam in Lebanon
17 Mar, 2017

Iran’s Missile Production Progam in Lebanon

Looking for means to continue spreading havoc across the Middle East and maintain a grip on its dwindling influence across the region, new alarming reports indicate Iran ...

Posts pagination

Previous 1 … 29 30 31 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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