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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

217 signals for Criminal+Economic+Supply Chain+Military+Cyber · Libya

Page 2 of 9

EconomicCrisis🇪🇷Eritrea 🇱🇾

Libya

18d ago

Sanctioned entity: Ermias Alem. Aliases: Ermias Ghermay, Guro, Ermies Ghermay, Ermias Ghirmay. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Salah Badi. Program: Libya. Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SAADI QADHAFI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SAIF AL-ISLAM QADHAFI. Program: Libya. Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Mus’ab Mustafa Abu al Qassim Omar. Aliases: Mus’ab Abu Qarin, ABU-AL QASSIM OMAR Musab Boukrin, The Doctor, Al-Grein. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: KU JA HYONG. Aliases: Ku Cha-hyo'ng. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: MATUQ MOHAMMED MATUQ. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: MUTASSIM QADHAFI. Aliases: Almuatesem Bellah Muammer Qadhafi, Mutassim Billah Abuminyar Qadhafi, Muatasmblla, Muatasimbllah, Moatassam. Program: Libya.

8.0/10·UN Consolidated List·Sirte, Surt

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: IBRAHIM ALI ABU BAKR TANTOUSH. Aliases: Abd al-Muhsin, Ibrahim Ali Muhammad Abu Bakr, Abdul Rahman, Abu Anas, Ibrahim Abubaker Tantouche, Ibrahim Abubaker Tantoush, ‘Abd al-Muhsi, ‘Abd al-Rahman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SAIF AL-ARAB QADHAFI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: MOHAMMED MUAMMAR QADHAFI. Aliases: Muhammed Muammar Muhammed Abdul Salam. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABD AL-BASET AZZOUZ. Aliases: Abdelbassed Azouz, Abdul Baset Azouz, AA. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: KIM KYONG IL. Aliases: Kim Kyo'ng-il. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: HANNIBAL MUAMMAR QADHAFI. Program: Libya. Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABDULQADER MOHAMMED AL-BAGHDADI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABD-AL-HAMID AL-MASLI. Aliases: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, Abd-al-Hamid Musalli, Hamid Masli, Hamza al-Darnawi, Hamzah al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ALY SOLIMAN MASSOUD ABDUL SAYED. Aliases: Adam, Ibn El Qaim, Mohamed Osman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABDULQADER YUSEF DIBRI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Ahmad Oumar Imhamad al-Fitouri. Aliases: Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, Al Dabbashi. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇸🇬Singapore18d ago

Sanctioned entity: MERAI ABDEFATTAH KHALIL ZOGHBI. Aliases: F’raji di Singapore, F’raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Farag. Program: Al-Qaida.

8.0/10·UN Consolidated List·Singapore

Primary Source ↗Details →

EconomicCrisis🇴🇲Oman 🇱🇾Libya18d ago

Sanctioned entity: SAFIA FARKASH AL-BARASSI. Aliases: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SAYYID MOHAMMED QADHAF AL-DAM. Aliases: Sayed M. Gaddef Eddam.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: MUAMMAR MOHAMMED ABU MINYAR QADHAFI. Program: Libya. Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: QUREN SALIH QUREN AL QADHAFI. Aliases: Akrin Saleh Akrin (أقرين صالح أقرين). Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SOFIANE BEN GOUMO. Aliases: ABOU FARAI AL LIBI, Sufyan bin Qumu. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →