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294 signals for Iraq · Crisis

Page 3 of 12

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraqyesterday

Sanctioned entity: Ali Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2. Reason: son of Barzan Ibrahim Hasan al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

Crisis

yesterday

Sanctioned entity: AL-BASHAIR TRADING COMPANY, LTD. Aliases: AL-BASHAAIR TRADING COMPANY, LTD, AL-BASHAER TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sundus ABD AL-GHAFAR. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Saif-al-Din AL-MASHHADANI. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Muthanna.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇮🇶Iraqyesterday

Sanctioned entity: SANAULLAH GHAFARI. Aliases: Dr. Shahab al Muhajir, Shahab Muhajer, Shahab Mohajir, Shahab Mahajar, Shihab al Muhajir, Shihab Muhajer, Shihab Mohajir, Shihab Mahajar.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT. Aliases: Hajji Abdelnasser, Hajji Abd al-Nasr, Hajji 'Abd Al-Nasir, Taha al-Khuwayt, Mullah Taha, Mullah Khuwayt. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Bashar Sab’awi Ibrahim Hasan Al-Tikriti, Bashir Sab’awi Ibrahim Al-Hasan Al-Tikriti, Bashir Sabawi Ibrahim Al-Hassan Al-Tikriti, Bashar Sabawi Ibrahim Hasan Al-Bayjat, Ali Zafir ‘Abdullah’, BASHAR AL-NASIRI. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI. Aliases: ABU OMAR AL SARRAF. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines 🇮🇶Iraqyesterday

Sanctioned entity: ABDULPATTA ESCALON ABUBAKAR. Aliases: Abdulpatta Abubakar Escalon, Abdul Patta Escalon Abubakar, Abdul Patta Abu Bakar. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇹🇳Tunisia 🇸🇾Syria+2yesterday

Sanctioned entity: ANSAR AL CHARIA BENGHAZI. Aliases: نصار الشريعة (Ansar al Charia), Ansar al-Charia, Ansar al-Sharia, Ansar al-Charia Benghazi, Ansar al-Sharia Benghazi, أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)), كتيبة أنصار الشريعة (Katibat Ansar al Charia), Ansar al Sharia. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇮🇶Iraqyesterday

Sanctioned entity: MAULAWI RAJAB. Aliases: Maulawi Rajab Salahudin. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇮🇩Indonesiayesterday

Sanctioned entity: JEMMAH ANSHORUT TAUHID (JAT). Aliases: Jemaah Anshorut Tauhid, Jemmah Ansharut Tauhid, Jem’mah Ansharut Tauhid, Jamaah Ansharut Tauhid, Jama’ah Ansharut Tauhid, Laskar 99. Program: Al-Qaida.

8.0/10·UN Consolidated List·Solo

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇧🇩Bangladesh 🇪🇷Eritrea+3yesterday

Sanctioned entity: GLOBAL RELIEF FOUNDATION (GRF). Program: Al-Qaida. Reason: Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: SELSELAT AL-THAHAB. Aliases: Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraqyesterday

Sanctioned entity: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC). Aliases: Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq 🇴🇲Omanyesterday

Sanctioned entity: OMAN ROCHMAN. Aliases: Oman Rahman, Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy, Aman Abdul Rahman, Aman Abdurahman, Aman Abdurrachman, Oman Abdulrohman, Oman Abdurrahman, Aman Abdurrahman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇭Philippines 🇮🇶Iraqyesterday

Sanctioned entity: MYRNA AJIJUL MABANZA. Aliases: Myrna Adijul Mabanza, Myrna Ajilul Mabanza. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: UGLA ABID SAKR AL-ZUBAISI. Aliases: Saqr al-Kabisi Abd Aqala. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: NAYIF SHINDAKH THAMIR GHALIB. Program: Iraq. Reason: Died in 2003.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: AYMAN SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Aiman Sabawi Ibrahim Hasan Al-Tikriti, Ayman Sab’awi Ibrahim Hasan Al-Tikriti, Ayman Sabawi Ibrahim Hassan Al-Tikriti, Qais Muhammad Salman. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇮🇩Indonesiayesterday

Sanctioned entity: JAMAAH ANSHARUT DAULAH. Aliases: Jemaah Anshorut Daulah, Jamaah Ansharut Daulat. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇱🇾Libyayesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA. Aliases: Islamic state of Iraq and the Levant in Libya, Wilayat Barqa, Wilayat Fezzan, Wilayat Tripolitania, Wilayat Tarablus, Wilayat Al-Tarablus. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP). Aliases: Islamic State in Iraq and the Levant – West Africa (ISIL-WA), Islamic State of Iraq and Syria – West Africa (ISIS-WA), Islamic State of Iraq and Syria West Africa Province (ISISWAP), Islamic State of Iraq and the Levant – West Africa. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K). Aliases: ISIL KHORASAN, ISLAMIC STATE’S KHORASAN PROVINCE, ISIS WILAYAT KHORASAN, ISIL’S SOUTH ASIA BRANCH, SOUTH ASIAN CHAPTER OF ISIL, The Islamic State of Iraq and ash-Sham—Khorasan Province, The Islamic State of Iraq and Syria—Khorasan, Islamic State of Iraq and Levant in Khorasan Province. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →