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217 signals for Italy · Crisis

Page 2 of 9

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 →

🇮🇹

Italy

yesterday

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

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: 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: 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🇮🇹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: 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: 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🇮🇹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: Mokhtar BOUCHOUCHA. Aliases: Mokhtar BUSHUSHA, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar BOUCHOUCHA. 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: Noureddine Ben Ali Ben Belkassem DRISSI. Program: SDGT. Reason: arrested 1 Apr 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy2d ago

Sanctioned entity: Nassim Ben Mohamed Al-Cherif ben Mohamed SALEH AL-SAADI. Aliases: ABOU ANIS. 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 →

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🇩🇿Algeria 🇮🇹Italy3d ago

Sanctioned entity: ABDELHALIM HAFED ABDELFATTAH REMADNA. Aliases: Abdelhalim Remadna, Jalloul. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt 🇮🇹Italy3d ago

Sanctioned entity: ABD EL KADER MAHMOUD MOHAMED EL SAYED. Aliases: Es Sayed, Kader, Abdel Khader Mahmoud Mohamed el Sayed. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt 🇮🇹Italy3d ago

Sanctioned entity: RADI ABD EL SAMIE ABOU EL YAZID EL AYASHI. Aliases: Mera’i. Program: Al-Qaida.

8.0/10·UN Consolidated List·Milan, Lombardy

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇮🇹Italy3d ago

Sanctioned entity: MOHAMED AMIN MOSTAFA. Program: Al-Qaida. Reason: Under administrative control measure in Italy which expired on 15 Jan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: FAYCAL BOUGHANEMI. Aliases: Faical Boughanmi, Faysal al-Bughanimi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: KAMAL BEN MAOELDI BEN HASSAN AL-HAMRAOUI. Aliases: Hamroui Kamel ben Mouldi, Hamraoui Kamel, Hamraoui Kamel, Hamraoui Kamel, Kamel, Kimo. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →