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Kuwait Events

ifmat - Satellite images show Iran has built new ballistic missile launch positions
17 Mar, 2021

Satellite images show Iran has built new ballistic missile launch positions

The Iranian Khorgo underground ballistic missile site is almost operational after new launching positions were constructed, satellite images obtained by Fox News show.
ifmat - Saudi Arabia urges extension of Iran arms embargo
17 Mar, 2021

Saudi Arabia urges extension of Iran arms embargo

Saudi Arabia affirmed Tuesday the importance of extending the arms embargo on Iran, as it continues to provide the Al Houthi terrorist militia with advanced weapons and ...
ifmat - Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon
17 Mar, 2021

Saudi Arabia welcomes efforts to ensure Iran does not acquire nuclear weapon

Saudi Arabia welcomed international efforts to ensure Iran does not acquire a nuclear weapon, and to make the Gulf region free of all weapons of mass destruction.
ifmat - Blame Iran for rocket attacks in Iraq
16 Mar, 2021

Blame Iran for rocket attacks in Iraq

Iran-aligned groups are continuing to attack U.S. and coalition personnel in Iraq, including an attack on March 3 that involved launching at least 10 rockets at a ...
ifmat - Iranian spin likely to fuel Iraqi and Syrian protests
16 Mar, 2021

Iranian spin likely to fuel Iraqi and Syrian protests

The Iranian regime’s military interventions in the region are now an unambiguous reality that nobody inside or outside of Iran can honestly deny.
ifmat - Saudi Arabia - World must prevent Iran from developing missile programme
15 Mar, 2021

Saudi Arabia – World must prevent Iran from developing missile programme

Saudi Arabia’s representative to the United Nations institutions in Vienna, Prince Abdullah bin Khalid bin Sultan Al Saud, expressed the Kingdom’s conviction of the need to expand ...
ifmat - Iranian defence minister threatens to raze Haifa and Tel Aviv
13 Mar, 2021

Iranian defence minister threatens to raze Haifa and Tel Aviv

Iran's defence minister Brigadier General Amir Hatami has threatened to "raze" Haifa and Tel Aviv if Israel threatens the Islamic Republic, the Mehr News Agency reported amidst ...
ifmat - Rights groups urge Iran to reverse court order to shutter leading charity
12 Mar, 2021

Rights groups urge Iran to reverse court order to shutter leading charity

More than a dozen human rights groups issue a joint statement stressing the importance of Imam Ali’s Popular Students Relief Society
ifmat - Europeans drop plan to condemn Iran at UN nuclear watchdog
04 Mar, 2021

Europeans drop plan to condemn Iran at UN nuclear watchdog

Iran has accepted holding a series of meetings with the UN nuclear watchdog in order to “clarify a number of outstanding issues,” the body’s Director General Rafael ...
ifmat - Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands
04 Mar, 2021

Arab League ministers reaffirm UAE sovereignty over 3 Iran-occupied islands

Foreign ministers of the Arab League have reaffirmed the UAE’s sovereignty over three islands that were occupied by Iran in the 1970s.
ifmat - Footage emerges of Iranian missile attack on US troops - Video
02 Mar, 2021

Footage emerges of Iranian missile attack on US troops – Video

Footage has emerged of an Iranian missile attack on a US airbase in Iraq last year that could have brought the two countries to the brink of ...

Posts pagination

Previous 1 … 6 7 8 … 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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