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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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294 signals for Iraq · Crisis

Page 5 of 12

EconomicCrisis🇹🇹TT 🇮🇶Iraqyesterday

Sanctioned entity: SHANE DOMINIC CRAWFORD. Aliases: Asadullah, Abu Sa’d at-Trinidadi, Asad. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

Crisis

🇨🇭Switzerland

yesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Taha Muhyi-al-Din MA'RUF. Aliases: Taha, Muhyi al-Din MARUF. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Hala Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Abid Hamid Mahmud AL-TIKRITI. Aliases: Abid Hamid bid Hamid MAHMUD, Col. Abdel Hamid MAHMOUD, Abed Mahmoud HAMMUD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Nayif Shindakh Thamir GHALIB. Program: IRAQ2. Reason: Ba'th party regional command chairman, an-Najaf; member; Iraqi National Assembly.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Sajida Khayrallah TILFAH. Program: IRAQ2. Reason: wife of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Jawhar Majid AL-DURI. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Abd-al-Tawab Mullah HUWAYSH. Program: IRAQ2. Reason: deputy prime minister; director, Organization of Military Industrialization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Barzan abd al-Ghafur Sulaiman Majid AL-TIKRITI. Aliases: Barzan Razuki abd AL-GHAFUR. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Watban Ibrahim Hassan AL-TIKRITI. Aliases: Watab Ibrahim AL-HASSAN, Watban AL-TAKRITI, Watban Ibrahim al-Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Rashid Taan KAZIM. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Anbar.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Zuhair Talib abd-al-Sattar AL-NAQIB. Program: IRAQ2. Reason: Director, Military Intelligence.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: ALI SADDAM HUSSEIN AL-TIKRITI. Aliases: Hassan. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇬🇧United Kingdom 🇮🇪Ireland2d ago

Sanctioned entity: ANJEM CHOUDARY. Aliases: Abu Luqman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: AL-BASHAIR TRADING COMPANY, LTD. Aliases: AL-BASHAER TRADING COMPANY, LTD, AL-BASHIR TRADING COMPANY, LTD, AL-BASHA'IR TRADING COMPANY, LTD, AL-BASHAAIR TRADING COMPANY, L TD, AL-BUSHAIR TRADING COMPANY, LTD. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: SULTAN AZIZ AZAM. Program: Al-Qaida. Reason: Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: Amir Muhammad Sa’id Abdal-Rahman al-Salbi. Aliases: Abu Ibrahim al-Hashimi al-Qurashi, Hajji Abdallah, Abu ‘Umar al-Turkmani, Abdullah Qardash, Abu ‘Abdullah Qardash, al-Hajj Abdullah Qardash, Hajji Abdullah Al-Afari, `Abdul Amir Muhammad Sa'id Salbi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: IZZAT IBRAHIM AL-DURI. Aliases: Abu Brays, Abu Ahmad. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: T.M.G. ENGINEERING LIMITED. Aliases: TMG Ltd..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇮🇶Iraq2d ago

Sanctioned entity: ADNAN ABOU WALID AL-SAHRAOUI. Aliases: Lahbib Idrissi ould Sidi Abdi ould Said ould El Bachir, Adnan Abu Walid al-Sahrawi, Abu Walid al Sahrawi, Adnan Abu Walid al-Sahraoui, Adnan Abu Waleed al-Sahrawi, Lehbib Ould Ali Ould Said Ould Joumani. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: JAMAL MUSTAFA ABDALLAH SULTAN AL-TIKRITI. Program: Iraq. Country: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali 🇷🇺Russia2d ago

Sanctioned entity: Malik Ruslanovich Barkhanoev. Aliases: Saifuddin, Saifuddin al-Ingushi, Saifuddin Ingushi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq2d ago

Sanctioned entity: YASIR SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Yassir Sabawi Ibrahim Hasan Al-Tikriti, Yasser Sabawi Ibrahim Hasan Al-Tikriti, Yasir Sab’awi Ibrahim Hasan Al-Tikriti, Yasir Sabawi Ibrahim Hassan Al-Tikriti, Ali Thafir Abdallah. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →