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Kuwait Events

ifmat - Nuclear armed Iran more dangerous than North Korea
04 Oct, 2021

Nuclear armed Iran more dangerous than North Korea

Once Tehran has weapons of mass destruction, it is far more costly in life and treasure to stop the regime.
ifmat - Iranian General says Hizbullah and Hamas Defend Iran
01 Oct, 2021

Iranian General says Hizbullah and Hamas Defend Iran

IRGC General Gholamali Rashid: Hizbullah In Lebanon, Hamas And PIJ In Palestine, PMU In Iraq, And The Houthis In Yemen Are All Armies Ready To Defend The ...
ifmat - When Iran COVID-19 criminals confess
12 Aug, 2021

When Iran’s COVID-19 criminals confess

The coronavirus crisis in Iran is accelerating and raging. The death toll is staggering, and the people are left defenseless. Every news about the situation is adding ...
ifmat - Iran regime has nothing to offer but weakness
03 Aug, 2021

Iran’s regime has nothing to offer but weakness

In recent years the weaknesses of Iran’s regime have become more transparent every day. From its weakness in the economy to lose its dominance in the country ...
ifmat - The West must counter Iran-Backed Hezbollah in Lebanon
30 Jul, 2021

The West must counter Iran-Backed Hezbollah in Lebanon

As Lebanon gravitates more toward a quagmire after the failure of Saad Al Harriri to form a government, the chances for its recovery are slim. Iran stands ...
ifmat - Senior Sunni Cleric in Iran says water is not the only reason for unrest
29 Jul, 2021

Senior Sunni Cleric in Iran says water is not the only reason for unrest

A senior Sunni cleric in Iran has criticized the government’s management of the country and implicitly defending protests in oil-rich Khuzestan province, has said the reason is ...
ifmat - Every Crime starts with a lie
10 Apr, 2021

Every Crime starts with a lie

Iran’s supreme leader Ali Khamenei on March 21, 2021 on Iran’s economy: “Right now, according to world-renowned economists who are experts at the World Bank, they say ...
ifmat - Saudi FM Iran must stop its plan to change Syria demographics
31 Mar, 2021

Saudi FM: Iran must stop its plan to change Syria’s demographics

Saudi Foreign Minister Prince Faisal bin Farhan bin Abdullah said on Tuesday that a UN-sponsored political settlement was the only solution to the crisis in Syria.
ifmat - Houthi escalation of attacks proof of Iran expansive agenda says Yemeni official
22 Mar, 2021

Houthi escalation of attacks proof of Iran’s ‘expansive agenda’ says Yemeni official

The increase in the number of Houthi operations in Yemen and across the border in Saudi Arabia are proof the militia is a proxy for Iran’s ‘expansive ...
ifmat - Khamenei advisor urges move to enrich uranium up to 60 percent
18 Mar, 2021

Khamenei advisor urges move to enrich uranium up to 60 percent

Mohsen Rezaei, a former chief of Iran's Islamic Revolutionary Guard Corps (IRGC), has suggested that Tehran's only way to get rid of Washington's sanctions is to increase ...
ifmat - Iran must stop secretly prosecuting journalists over accusations of spreading fake news
18 Mar, 2021

Iran must stop secretly prosecuting journalists over accusations of spreading fake news

The Committee to Protect Journalists (CPJ) has called on Iran to stop secretly prosecuting journalists over accusations of spreading fake news.

Posts pagination

Previous 1 … 5 6 7 … 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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