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Kuwait Events

ifmat - 3 IRGC Shipping Companies Engaged in Regional Arms Export
09 Mar, 2017

3 IRGC Shipping Companies Engaged in Regional Arms Export

At a press conference held in London on March 7, 2016, the National Council of Resistance of Iran (NCRI) released information gathered by the People’s Mojahedin Organization ...
ifmat - Munich Security Conference, Emerging an International Consensus Against the Iran Regime
24 Feb, 2017

Munich Security Conference, Emerging an International Consensus Against the Iran Regime

ded Sunday February 20, the Munich Security Conference turned into a scene of condemning the Iranian regime for its disrupting security and stability in the region.
ifmat - house bank
20 Feb, 2017

IFIC Owns 4.5% of House Bank Jordan Shares

IFIC Owns 4.5% of House Bank Jordan Shares
ifmat -kuwaitSteel
17 Feb, 2017

Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company’s share

Iranian Mines & Mining Industries Development & Renovation Organization (IMIDRO) owns 49 percent of the Kuwaiti company's share
ifmat - ASCOTEClog
16 Feb, 2017

Ascotec is involved in the procurement of goods for Iran missile program

On the 3rd of August, the US-Treasury put 21 several Iranian companies on their sanctions list. Nine of them based in Germany.
ifmat - Washington Examiner Iranian Dissidents Warn IRGC is Expanding Terrorist Training
16 Feb, 2017

Washington Examiner: Iranian Dissidents Warn IRGC is Expanding Terrorist Training

A group representing Iranian dissidents on Tuesday called on the Trump administration to designate Iran’s Revolutionary Guard Corps as
ifmat - Revealing IRGC’s Terrorist Training Camps5
15 Feb, 2017

Iran exporting terrorists: IRGC builded Terrorist Training Camps and Train Foreign Fighters on Iran Soil

The following information has been gathered and documented by the social network of the People’s Mojahedin Organization of Iran (PMOI/MEK) inside Iran. The revelations are made public ...
ifmat - List of all Supporters of Iran Ballistic Missile Program and IRGC-QF - February 2017
10 Feb, 2017

List of all Supporters of Iran Ballistic Missile Program and IRGC-QF – February 2017

The following individuals have been added to OFAC's SDN List
ifmat - Arab States Iran Must Stop Interfering in the Middle East
23 Jan, 2017

Arab States: Iran Must Stop Interfering in the Middle East

In a letter addressed to the UN Secretary-General Mr. Ban Ki-moon, officials from eleven Arab countries urged that Iran has to change its
ifmat-11-arab-nations-accuse-iran-of-sponsoring-terrorism
26 Nov, 2016

11 Arab nations accuse Iran of sponsoring ‘terrorism’

Eleven Middle East and North African countries are accusing Iran of sponsoring "terrorism" and constantly interfering in the internal affairs of Arab nations, sparking tension and instability ...
ifmat - Iran’s sponsorship of terrorism has only worsened since the nuclear de
22 Nov, 2016

Iran’s sponsorship of terrorism has only worsened since the nuclear deal

Eleven Arab nations warned outgoing UN Secretary-General Ban Ki-moon that “expansionist” and “sponsor of terrorism” Iran has only intensified its policy of “aggression in the region and ...

Posts pagination

Previous 1 … 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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