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925 signals for Syria

Page 4 of 37

CriminalUpdate🇸🇾Syria71d ago

Damascus applied coercive pressure in Damascus [10 sources]

8.2/10·GDELT Events Historical

Primary Source ↗Details →

🇸🇾

Syria

yesterday

Sanctioned entity: Munir AL-QUBAYSI. Aliases: Muneer AL-KUBAISI, Munir AL-KUBAYSI, Munir A. AWAD, Munir Mamduh AWAD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇷🇺Russia 🇸🇾Syriayesterday

Sanctioned entity: AYRAT NASIMOVICH VAKHITOV. Aliases: Salman Bulgarskiy. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇲🇱Mali 🇸🇾Syriayesterday

Sanctioned entity: JAMAL HUSSEIN HASSAN ZEINIYE. Aliases: Jamal Husayn Zayniyah, Abu Malek El Talleh, Abu Hussein, abu-Malik al-Ansari, Abu-Malik al-Shami, Abu-Malik al-Talli. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: TAHA IBRAHIM ABDALLAH BAKR AL KHUWAYT. Aliases: Hajji Abdelnasser, Hajji Abd al-Nasr, Hajji 'Abd Al-Nasir, Taha al-Khuwayt, Mullah Taha, Mullah Khuwayt. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syriayesterday

Sanctioned entity: KOREA TAESONG TRADING COMPANY. Program: DPRK. Reason: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syriayesterday

Sanctioned entity: BASSAM AHMAD AL-HASRI. Aliases: Bassam Ahmad Husari, Abu Ahmad Akhlaq, Abu Ahmad al-Shami. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP). Aliases: Islamic State in Iraq and the Levant – West Africa (ISIL-WA), Islamic State of Iraq and Syria – West Africa (ISIS-WA), Islamic State of Iraq and Syria West Africa Province (ISISWAP), Islamic State of Iraq and the Levant – West Africa. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K). Aliases: ISIL KHORASAN, ISLAMIC STATE’S KHORASAN PROVINCE, ISIS WILAYAT KHORASAN, ISIL’S SOUTH ASIA BRANCH, SOUTH ASIAN CHAPTER OF ISIL, The Islamic State of Iraq and ash-Sham—Khorasan Province, The Islamic State of Iraq and Syria—Khorasan, Islamic State of Iraq and Levant in Khorasan Province. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇲🇱Mali+1yesterday

Sanctioned entity: ISLAMIC STATE IN THE GREATER SAHARA (ISGS). Aliases: Islamic State in Iraq and Syria – Greater Sahara (ISIS-GS), Islamic State of Iraq and Syria – Greater Sahara (ISIS-GS), Islamic State of Iraq and the Levant - Greater Sahara (ISIL-GS), Islamic State of the Greater Sahel, ISIS in the Greater Sahel, ISIS in the Greater Sahara, ISIS in the Islamic Sahel. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraqyesterday

Sanctioned entity: HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC). Aliases: Hanifah Currency Exchange, Hanifeh Exchange, Hanifa Exchange, Hunaifa Office, Hanifah Exchange Company, Hanifa Money Exchange Office. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq 🇸🇾Syriayesterday

Sanctioned entity: MUHAMMAD BAHRUM NAIM ANGGIH TAMTOMO. Aliases: Bahrun Naim, Anggih Tamtomo, Abu Rayyan, Abu Rayan, Abu Aisyah. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇹🇳Tunisia 🇸🇾Syria+2yesterday

Sanctioned entity: ANSAR AL CHARIA BENGHAZI. Aliases: نصار الشريعة (Ansar al Charia), Ansar al-Charia, Ansar al-Sharia, Ansar al-Charia Benghazi, Ansar al-Sharia Benghazi, أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)), كتيبة أنصار الشريعة (Katibat Ansar al Charia), Ansar al Sharia. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇸🇾Syria2d ago

Sanctioned entity: IYAD NAZMI SALIH KHALIL. Aliases: Ayyad Nazmi Salih Khalil, Eyad Nazmi Saleh Khalil, Iyad al-Toubasi, Iyad al-Tubasi, Abu al-Darda', Abu-Julaybib al-Urduni, Abu-Julaybib. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: TARAK BEN TAHER BEN FALEH OUNI HARZI. Aliases: Abou Omar Al Tounisi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: ‘ABD AL-RAHMAN KHALAF ‘UBAYD JUDAY’ AL-‘ANIZI. Aliases: ‘Abd al-Rahman Khalaf al-Anizi, ‘Abd al-Rahman Khalaf al-‘Anzi, Abu Usamah al-Rahman, Abu Shaima’ Kuwaiti, Abu Usamah al-Kuwaiti, Abu Usama, Yusuf. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: IBRAHIM AWWAD IBRAHIM ALI AL-BADRI AL-SAMARRAI. Aliases: Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’, أبو دعاء, Dr.

8.0/10·UN Consolidated List·Mosul, Nineveh

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇵🇰Pakistan3d ago

Sanctioned entity: ‘ABD AL-RAHMAN MUHAMMAD MUSTAFA AL-QADULI. Aliases: ‘Abd al-Rahman Muhammad Mustafa Shaykhlari, Umar Muhammad Khalil Mustafa, Abdul Rahman Muhammad al-Bayati, Tahir Muhammad Khalil Mustafa al-Bayati, Aliazra Ra’ad Ahmad, Abu-Shuayb, Hajji Iman, Abu Iman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: ASHRAF MUHAMMAD YUSUF 'UTHMAN 'ABD AL-SALAM. Aliases: Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam, Ashraf Muhammad Yusuf 'Abd-al-Salam, Ashraf Muhammad Yusif 'Abd al-Salam, Khattab, Ibn al-Khattab. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇬🇧United Kingdom3d ago

Sanctioned entity: AQSA MAHMOOD. Aliases: Umm Layth. Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis🇫🇷France 🇸🇾Syria 🇮🇶Iraq3d ago

Sanctioned entity: SALIM BENGHALEM. Program: Al-Qaida. Reason: Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria 🇬🇧United Kingdom+23d ago

Sanctioned entity: SALLY-ANNE FRANCES JONES. Aliases: Umm Hussain al-Britani, Sakinah Hussain. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia 🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: FAYSAL AHMAD BIN ALI AL-ZAHRANI. Aliases: Faisal Ahmed Ali Alzahrani, Abu Sarah al-Saudi, Abu Sara Zahrani. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇸🇾Syria3d ago

Sanctioned entity: AMRU AL-ABSI. Aliases: Amr al Absi, Abu al Athir Amr al Absi, Abu al-Athir, Abu al-Asir, Abu Asir, Abu Amr al Shami, Abu al-Athir al-Shami, Abu-Umar al-Absi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇯Tajikistan 🇸🇾Syria 🇮🇶Iraq3d ago

Sanctioned entity: GULMUROD KHALIMOV. Program: Al-Qaida. Reason: Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).

8.0/10·UN Consolidated List

Primary Source ↗Details →