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Kuwait Events

26 Jan, 2021

Saudis expanding U.S. military access to airfields to Counter Iran

The U.S. military is expanding its ability to operate from Saudi Arabia in the event of a war with Iran, striking a preliminary arrangement with Riyadh to ...
ifmat - Saddam daughter Raghad says Iran to blame for Iraq ills
20 Jan, 2021

Saddam’s daughter Raghad says Iran to blame for Iraq’s ills

Raghad Hussein, the eldest daughter of former Iraqi President Saddam Hussein, raised eyebrows last month with a recorded speech on the 14th anniversary of her father’s execution, ...
ifmat - Iran supports Houthis in response to classification as terrorist organization
18 Jan, 2021

Iran supports Houthis in response to classification as terrorist organization

At a time when Jordan has refused to receive a delegation of the Houthi militia, Iran demanded from the terrorist militia more military operations, and the Belqis ...
ifmat - Pro-Iran militias remain Iraqi PM Al-Kadhimi biggest challenge
13 Jan, 2021

Pro-Iran militias remain Iraqi PM Al-Kadhimi’s biggest challenge

Only a few years ago, Iraq’s Popular Mobilization Units (PMU) were considered an ally of the US-led international coalition fighting the terrorists of Daesh, who were at ...
ifmat - Iran set to execute second wrestler amid outcry
12 Jan, 2021

Iran set to execute second wrestler amid outcry

The Iranian regime is set to execute a second wrestler just months after it hanged champion athlete Navid Afkari amid international pleas for clemency.
ifmat - Claims by Hamas about 22 million from Soleimani sparks outrage in Iran
11 Jan, 2021

Claims by Hamas about 22 million from Soleimani sparks outrage in Iran

Recent statements by Mahmoud al-Zahar that Qassem Soleimani transferred bundles of cash to Gaza in 2006 is undermining Tehran’s propaganda campaign on the anniversary of the Quds ...
ifmat - Pro-Iran groups push Iraq to end electricity ties with GCC
11 Jan, 2021

Pro-Iran groups push Iraq to end electricity ties with GCC

Iranian-backed forces are exerting pressure on Iraqi Prime Minister Mustafa Al-Kadhimi to stop him linking Baghdad's electricity grid with that of the Gulf Cooperation Council (GCC) grid, ...
ifmat - Rafsanjani daughter criticised her country intervention in Syria
11 Jan, 2021

Rafsanjani’s daughter criticised her country’s intervention in Syria

Faezeh Hashemi Rafsanjani, the daughter of the late Iranian president has criticised her country's intervention in Syria, saying it left 500,000 Syrians dead.
ifmat - GCC summit sends a clear message to belligerent Iran
06 Jan, 2021

GCC summit sends a clear message to belligerent Iran

We are only one week into 2021 and already the leaders of the Gulf Cooperation Council (GCC) have set this region on a new path following a ...
ifmat - Bahrain accuses Future Bank and Iranian Banks of money laundering
04 Jan, 2021

Bahrain accuses Future Bank and Iranian Banks of money laundering

The high criminal court of Bahrain accused on Thursday the Iran-owned Future Bank, five of its officials and several Iranian banks of money laundering.
ifmat - Iran accuses British company of involvement in Qassem Soleimani assassination
01 Jan, 2021

Iran accuses British company of involvement in Qassem Soleimani’s assassination

The Attorney General in Tehran, Ali Al-Ghassi Mehr, accused the British company G4S, responsible for aviation security at Baghdad International Airport, of its involvement in the assassination ...

Posts pagination

Previous 1 … 8 9 10 … 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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