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Kuwait Events

ifmat - Gulf states sanction Iranian IRGC and Hezbollah financiers
07 Jun, 2022

Gulf states sanction Iranian IRGC and Hezbollah financiers

The Terrorist Financing Targeting Center (TFTC), consisting of six Gulf states, issued sanctions against several individuals, entities and groups affiliated with the Iranian IRGC’s (Islamic Revolutionary Guard ...
ifmat - Iran summons Indian envoy over remarks about Prophet Muhammad
06 Jun, 2022

Iran summons Indian envoy over remarks about Prophet Muhammad

Iran’s Foreign Ministry summoned the Indian ambassador Sunday to protest remarks made during a TV debate about Islam’s Prophet Muhammad, deemed sacrilegious by Muslims.
02 Jun, 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 - Iran hijacks abducts and threatens The US Prescribes More Diplomacy
31 May, 2022

Iran hijacks, abducts and threatens: The US Prescribes More Diplomacy

Just minutes after Tehran threatened “punitive action” against Greece for its involvement in the confiscation of a cargo of smuggled Iranian oil, Islamic Revolutionary Guard Corps forces ...
ifmat - Iran invites Kuwait to negotiate over joint gas field
15 May, 2022

Iran invites Kuwait to negotiate over joint gas field

The Iranian ambassador to Kuwait said that Tehran is optimistic about the results of the negotiations with Saudi Arabia, adding that Iran has sent a formal invitation ...
ifmat - Iran ready to resume talks with Kuwait over al-Durra field
03 May, 2022

Iran ready to resume talks with Kuwait over al-Durra field

The Iranian ambassador to Kuwait announced that Tehran is ready to resume negotiations with Kuwait over al-Durra gas field, which Tehran names as the Arash field.
ifmat - Iran hands over Iraq to Soleimani successor
21 Apr, 2022

Iran hands over ‘Iraq’ to Soleimani successor

The US and Iran have appointed new ambassadors to Iraq. The diplomats come from an intelligence and military background and were involved in the region’s crises at ...
ifmat - Even with a nuclear deal doing business with Iran is risky
01 Apr, 2022

Even with a nuclear deal, doing business with Iran is risky

A potential international agreement between global powers and the theocratic establishment of Iran, which will trigger the lifting of sanctions against Tehran, may create the perception that ...
ifmat - Iran agency claims Tehran imposed its ideas on US in Vienna
25 Feb, 2022

Iran agency claims Tehran imposed its ideas on US in Vienna

Iran's official news agency IRNA has claimed that Tehran managed to impose its will on the US side and leave Washington empty handed at nuclear talks in ...
ifmat - Kuwait detains 18 suspected of financing Lebanon Hezbollah
24 Dec, 2021

Kuwait detains 18 suspected of financing Lebanon’s Hezbollah

Prosecutors in Kuwait have detained 18 people suspected of financing Lebanon's powerful Shi'ite Muslim group Hezbollah, the newspapers Al-Qabas and Al-Rai reported on Thursday.
ifmat - Kuwait takes swift action to keep Hizbullah and IRGC cells in check
23 Dec, 2021

Kuwait takes swift action to keep Hizbullah and IRGC cells in check

Islamic Revolutionary Guard Corps (IRGC) and Hizbullah cells pose a persistent threat to the security of Kuwait, where they have exploited religious institutions to spread their ideology ...

Posts pagination

Previous 1 … 4 5 6 … 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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