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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

53 signals for Economic · Italy · Crisis

Page 1 of 3

EconomicCrisis🇮🇹Italy

🇹🇳

Tunisia

21h ago

Sanctioned entity: Imed Ben Bechir Ben Hamda JAMMALI. Program: SDGT. Reason: Currently in jail in Tunisia.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Kamel Ben Mouldi Ben Hassan HAMRAOUI. Aliases: KAMEL, KIMO. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Moussa Ben Amor Ben Ali ESSAADI. Aliases: DAH DAH, ABDELRAHMMAN, BECHIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mourad TRABELSI. Aliases: ABOU DJARRAH, Mourad Ben Ali Ben Al-Basheer AL-TRABELSI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA. Aliases: GAMEL MOHAMED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI. Aliases: NADRA, ZARGA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Najib OUAZ. Aliases: Najib Ben Mohamed Ben Salem AL-WAZ. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mohammed Tahir HAMMID. Aliases: ABDELHAMID AL KURDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mohamed Ben Belgacem AOUADI. Aliases: Mohamed Ben Belkacem AOUADI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Othman DERAMCHI. Aliases: YOUSSEF, Abou. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Ali EL HEIT. Aliases: Mohamed KAMEL, ALI DI ROMA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Rachid FETTAR. Aliases: AMINE DEL BELGIO, DJAFFAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Ciise Maxamed CABDULLAAH. Program: SDGT. Reason: arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mehdi KAMMOUN. Aliases: Mehdi Ben Mohamed Ben Mohamed KAMMOUN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Lotfi Ben Abdul Hamid Ben Ali RIHANI. Aliases: ABDERRAHMANE. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Khalil JARRAYA. Aliases: KHALIL YARRAYA, ABDEL' AZIZ BEN NARVAN, BEN NARVAN ABDEL AZIZ, AMRO, OMAR, AMROU, AMR, Khalil Ben Ahmed Ben Mohamed JARRAYA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Mondher BAAZAOUI. Aliases: HAMZA, Mondher Ben Mohsen Ben Ali AL-BAAZAOUI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Cherif Said BEN ABDELHAKIM. Aliases: ABOU SALMAN, DJALLAL, YOUCEF, Said Ben Abdelhakim Ben Omar AL-CHERIF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Radi Abd El Samie Abou El Yazid EL AYASHI. Aliases: MERA'I. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italyyesterday

Sanctioned entity: Lazher Ben Khalifa Ben Ahmed ROUINE. Aliases: LAZHAR, SALMANE, Al-Azhar Ben Khalifa Ben Ahmed ROUINE. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy2d ago

Sanctioned entity: Adel BEN SOLTANE. Aliases: Adel Ben Al-Azhar Ben Youssef BEN SOLTANE. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy2d ago

Sanctioned entity: Chiheb Ben Mohamed AYARI. Aliases: HICHEM ABU HCHEM, Chiheb Ben Mohamed Ben Mokhtar AL-AYARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy2d ago

Sanctioned entity: Faouzi Ben Mohamed Ben Ahmed JENDOUBI. Aliases: SAID, SAMIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy2d ago

Sanctioned entity: Mohamed Amin MOSTAFA. Program: SDGT. Reason: Kurdish; arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →