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3,629 signals for Italy

Page 6 of 146

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 →

🇮🇹

Italy

2d 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: Mohamed Amin MOSTAFA. Program: SDGT. Reason: Kurdish; arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: MOHAMED LAKHAL. Aliases: Lased Ben Heni, Al-As'ad Ben Hani, Mohamed Ben Belgacem Awani, Mohamed Abu Abda, Abu Obeida, Mohamed Aouani. 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🇪🇬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🇹🇳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 →

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🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: SAMI BEN KHAMIS BEN SALEH ELSSEID. Aliases: Omar El Mouhajer, Saber. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: MOHAMED BEN BELGACEM BEN ABDALLAH AL-AOUADI. Aliases: Mohamed Ben Belkacem Aouadi, Fathi Hannachi. Program: Al-Qaida.

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: HAMADI BEN ABDUL AZIZ BEN ALI BOUYEHIA. Aliases: Gamel Mohamed, Abd el Wanis Abd Gawwad Abd el Latif Bahaa, Mahmoud Hamid. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇹Italy3d ago

Sanctioned entity: IMED BEN MEKKI ZARKAOUI. Aliases: Dour Nadre, Dour Nadre, Daour Nadre, Imad ben al-Mekki ben al-Akhdar al-Zarkaoui, Zarga, Nadra. Program: Al-Qaida.

8.0/10·UN Consolidated List

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🇮🇹Italy3d ago

Sanctioned entity: Fethi Ben Rebai Ben Absha MNASRI. Aliases: Alic FETHI, AMOR, ABU OMAR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy3d ago

Sanctioned entity: Youssef ABDAOUI. Aliases: ABU ABDULLAH, ABDELLAH, ABDULLAH, Youssef Ben Abdul Baki Ben Youcef ABDAOUI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy3d ago

Sanctioned entity: Sami Ben Khemais ESSID. Aliases: Sami Ben Khamis Ben Saleh ELSSEID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicUpdate🇮🇹Italy70d ago

Italy reduced diplomatic relations in Italy [4 sources]

7.8/10·GDELT Events Historical

Primary Source ↗Details →

MilitaryUpdate🇮🇹Italy70d ago

Government deployed military forces in Milan [4 sources]

7.5/10·GDELT Events Historical

Primary Source ↗Details →

MilitaryUpdate🇮🇹Italy64d ago

Rome issued threats in Rome [10 sources]

7.4/10·GDELT Events Historical

Primary Source ↗Details →

MilitaryUpdate🇮🇹Italy65d ago

Naples issued threats in Bari [9 sources]

7.4/10·GDELT Events Historical

Primary Source ↗Details →

EconomicUpdate🇮🇹Italy66d ago

Industry reduced diplomatic relations in Italy [6 sources]

7.4/10·GDELT Events Historical

Primary Source ↗Details →

MilitaryUpdate🇮🇹Italy68d ago

Milan issued threats against The European Union in Milan [3 sources]

7.4/10·GDELT Events Historical

Primary Source ↗Details →

MilitaryUpdate🇮🇹Italy68d ago

Bishop issued threats in Rome [6 sources]

7.4/10·GDELT Events Historical

Primary Source ↗Details →