๐ฎ๐ถ Iraq โ Investment Hypothesis
How the 42/100 neutral score was derived from OSINT signals.
IQ signals are stable with no significant trend. 95 events monitored over the past 7 days. No actionable thesis at this time.
Sanctioned entity: Saif-al-Din Fulayyih Hassan Taha AL-RAWI. Aliases: Ayad Futayyih AL-RAWI. Program: IRAQ2.
๐ก OFAC SDN ListSanctioned entity: Fadil Mahmud GHARIB. Aliases: Gharib Muhammad Fazel AL-MASHAIKHI. Program: IRAQ2.
๐ก OFAC SDN ListSanctioned entity: Jamal Mustafa Abdallah Sultan AL-TIKRITI. Program: IRAQ2. Reason: deputy head of tribal affairs in presidential office.
๐ก OFAC SDN List