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Kuwait Events

28 Jun, 2023

UAE steps in as new deal-maker between Iran and Europe

At the end of a three-day diplomatic tour to four neighbouring Arab countries, Iran's foreign minister Hossein Amir-Abdollahian said that the visits were made to boost bilateral ...
27 Jun, 2023

Israel cyber chief names key Iranian hackers operating against Israel

Israel National Cyber Directorate (INCD) Chief Gabi Portnoy said on Tuesday that, “anyone who carries out a cyber attack against Israeli citizens needs to take into account ...
23 Jun, 2023

FM Invites UAE President To Tehran

The Iranian foreign minister has invited Sheikh Mohamed bin Zayed, the president of the United Arab Emirates, to Tehran. Hossein Amir-Abdollahian presented bin Zayed with the invitation ...
23 Jun, 2023

Tehran ready to enhance ties with Kuwait in various fields

Foreign Minister of Iran, Hossein Amir-Abdollahian and his Kuwaiti counterpart Sheikh Salem Al Sabah held a meeting during which the Iranian minister called for expanding relations with ...
12 Jun, 2023

Why is Baghdad funding pro-Iran militias

Iraq is about to approve a budget that allocates $2.8 billion to the Shia militias known as the Popular Mobilisation Units (PMU), marking an increase of $600 ...
06 Jun, 2023

Iran to reopen embassy in Riyadh today

Iran is set to reopen its embassy in Saudi Arabia on Tuesday, after a seven-year closure, Tehran and a diplomatic source said, sealing a Chinese-brokered rapprochement deal ...
24 May, 2023

Who is Alireza Enayati, Iran’s first ambassador to Saudi Arabia in 7 years?

Iran announced on Tuesday the appointment of seasoned diplomat Alireza Enayati as the country’s new ambassador to Saudi Arabia on Tuesday, making him the country's first ambassador ...
ifmat - Hamas as Tehran agent
02 Aug, 2022

Hamas as Tehran’s agent

Since the late 1980s, the Islamic Republic of Iran has been plying the Hamas terrorist group with cash and weapons while also teaching it how to be ...
ifmat - Interception of illicit narcotics from Iran to Iraq highlights IRGC role
09 Jun, 2022

Interception of illicit narcotics from Iran to Iraq highlights IRGC’s role

There have been numerous previous reports regarding the role of the Iranian terrorist designated Islamic Revolutionary Guard Corps (IRGC) and key allies of the Islamic Republic of ...
ifmat - Iran and the Houthis hold the Gulf hostage with environmental terrorism
09 Jun, 2022

Iran and the Houthis hold the Gulf hostage with environmental terrorism

If the millions of gallons of oil on the FSO Safer cause a catastrophe in Yemen’s waters, it will be the fault of the Houthis and their ...
ifmat - Gulf states blacklist terror financiers linked to Iran
08 Jun, 2022

Gulf states blacklist terror financiers linked to Iran

Members of the Riyadh-based Terrorist Financing Targeting Center (TFTC), which includes the United States, Saudi Arabia, the United Arab Emirates, Qatar, Kuwait, Bahrain and Oman, blacklisted 13 ...

Posts pagination

Previous 1 … 3 4 5 … 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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