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Kuwait Events

ifmat - Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib
02 Mar, 2021

Yemen minister says Iranian media shows Tehran behind Houthi escalation in Marib

Yemeni Minister of Information Muammar Al-Eryani said on Monday that Iranian media close to the Supreme leader have reported that Tehran is “behind Houthi escalation in Marib,’ ...
ifmat - Iran producing highly enriched uranium faster than law requires
24 Feb, 2021

Iran producing highly enriched uranium faster than law requires

Iran is producing highly-enriched uranium faster than called for by the law under which it started the process of enriching to 20% fissile purity last month, diplomats ...
ifmat -UK must stand up to Iran - MPs
22 Feb, 2021

UK must stand up to Iran – MPs

A cross-party group of British MPs has written to the government urging it to have the “courage” to downgrade diplomatic relations with Tehran in response to the ...
ifmat -Iranian-American Baquer Namazi sentence commuted but blocked from leaving
22 Feb, 2021

Iranian-American Baquer Namazi’s sentence commuted but blocked from leaving

Iran has commuted the sentence of an ailing 84-year-old Iranian-American but barred him from leaving, his son said Monday, urging President Joe Biden to prioritize the case.
ifmat - Iran may pursue nuclear weapon intel minister warns West
09 Feb, 2021

Iran may pursue nuclear weapon intel minister warns West

Iran’s intelligence minister has warned the West that his country could push for a nuclear weapon if crippling international sanctions on Tehran remain in place, state television ...
ifmat - US general says Washington will help Saudi Arabia defend against threat of Iran
09 Feb, 2021

US general says Washington will help Saudi Arabia defend against threat of Iran

The US will continue to help Saudi Arabia defend itself “efficiently and effectively” against the common threat of Iran, Washington’s military chief in the region said on ...
ifmat - Officials fear revenge attacks from Iran after diplomat imprisoned compressed
05 Feb, 2021

Officials fear revenge attacks from Iran after diplomat imprisoned

Intelligence officials in Europe are expecting revenge attacks from Iran following the conviction and sentencing of one of its diplomats on Thursday, sources told Insider.
ifmat - Over 200 companies to participate in Iran Plast expo
03 Feb, 2021

Over 200 companies to participate in Iran Plast expo

According to the Exhibition Organizer Ayoub Banavi, in this year’s exhibition, four commodity groups including raw materials, machinery and equipment, and final products, semi-finished products as well ...
ifmat - Indian media blames Iran for attack near Israeli embassy
01 Feb, 2021

Indian media blames Iran for attack near Israeli embassy

A day after a low-intensity blast near the Israeli Embassy in New Delhi, several sections of the Indian media on Saturday accused Iran of staging the attack ...
ifmat - UN says Iran bodies supplying weapons to Yemen Houthis
28 Jan, 2021

UN says Iran bodies supplying weapons to Yemen’s Houthis

Independent UN sanctions observers on Tuesday accused Iranian entities and individuals of supplying weapons to the Houthis in Yemen, Reuters reported.
ifmat - Iranian influence will reshape Yemen warns UK ambassador
26 Jan, 2021

Iranian influence will reshape Yemen warns UK ambassador

Yemeni society will be completely changed by Iranian influence and Houthi ideology, the British ambassador to Yemen has warned.

Posts pagination

Previous 1 … 7 8 9 … 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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