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9,216 signals for All signals

Page 14 of 369

EconomicCrisis🇸🇩Sudanyesterday

Sanctioned entity: GEDO HAMDAN AHMED. Aliases: ABU NASHUK. Program: Sudan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

🇸🇩

Sudan

yesterday

Sanctioned entity: OSMAN MOHAMED HAMID MOHAMED. Program: Sudan. Reason: Gender: Male..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇾🇪Yemen 🇸🇦Saudi Arabia 🇦🇪United Arab Emiratesyesterday

Sanctioned entity: THE HOUTHIS. Aliases: ANSARALLAH, ANSAR ALLAH, PARTISANS OF GOD, SUPPORTERS OF GOD. Program: Yemen.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: KINGLY WON INTERNATIONAL CO., LTD. Program: DPRK. Reason: In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: ANSAR EDDINE. Aliases: Ansar Dine. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: TANCHON COMMERCIAL BANK. Aliases: CHANGGWANG CREDIT BANK, KOREA CHANGGWANG CREDIT BANK. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libyayesterday

Sanctioned entity: LIBYAN AFRICA INVESTMENT PORTFOLIO. Program: Libya. Reason: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇱Albaniayesterday

Sanctioned entity: AL-HARAMAIN: ALBANIA BRANCH. Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇦🇫Afghanistan 🇵🇰Pakistanyesterday

Sanctioned entity: EMARAT KAVKAZ. Program: Al-Qaida. Reason: Mainly active in the Russian Federation, Afghanistan and Pakistan.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: FIRST OIL JV CO LTD. Program: DPRK. Reason: Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇩Congo 🇷🇼Rwandayesterday

Sanctioned entity: INNOCENT ZIMURINDA. Aliases: Zimulinda. Program: DRC.

8.0/10·UN Consolidated List·Ngoma

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇮🇩Indonesiayesterday

Sanctioned entity: JAMAAH ANSHARUT DAULAH. Aliases: Jemaah Anshorut Daulah, Jamaah Ansharut Daulat. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇭🇹Haitiyesterday

Sanctioned entity: RENEL DESTINA. Aliases: TI LAPLI. Program: Haiti.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: MINISTRY OF NATIONAL DEFENCE. Aliases: MINISTRY OF NATIONAL DEFENSE, MINISTRY OF DEFENCE, MINISTRY OF DEFENSE, MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF). Program: DPRK.

8.0/10·UN Consolidated List

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EconomicCrisis🇷🇼Rwandayesterday

Sanctioned entity: LUCIEN NZAMBAMWITA. Aliases: André Kalume. Program: DRC.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇻🇳Vietnamyesterday

Sanctioned entity: WEIHAI WORLD-SHIPPING FREIGHT. Program: DPRK. Reason: Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia). Aliases: Islamic State East Asia Division, Dawlatul Islamiyah Waliyatul Mashriq. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇾🇪Yemenyesterday

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN. Aliases: Islamic State of Iraq and the Levant of Yemen, Islamic State in Yemen, ISIL in Yemen, ISIS in Yemen, Wilayat al-Yemen, Province of Yemen. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: MOROCCAN ISLAMIC COMBATANT GROUP. Aliases: Groupe Islamique Combattant Marocain, GICM. Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: SELSELAT AL-THAHAB. Aliases: Silsilet al Thahab, Selselat al Thahab For Money Exchange, Silsilat Money Exchange Company, Silsilah Money Exchange Company, Al Silsilah al Dhahaba, Silsalat al Dhab. Program: Al-Qaida.

8.0/10·UN Consolidated List

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EconomicCrisis🇰🇲KMyesterday

Sanctioned entity: AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS). Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistanyesterday

Sanctioned entity: AL-HARAMAIN: AFGHANISTAN BRANCH. Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇰🇪Kenyayesterday

Sanctioned entity: AL-HARAMAYN FOUNDATION (KENYA). Program: Al-Qaida. Reason: Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: ISLAMIC INTERNATIONAL BRIGADE (IIB). Aliases: The Islamic Peacekeeping Brigade, The Islamic Peacekeeping Army, The International Brigade, Islamic Peacekeeping Battalion, International Battalion, Islamic Peacekeeping International Brigade. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇪🇹Ethiopia 🇪🇷Eritrea+1yesterday

Sanctioned entity: AL-ITIHAAD AL-ISLAMIYA / AIAI. Program: Al-Qaida. Reason: Reported to have operated in Somalia and Ethiopia and to have merged with Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb.

8.0/10·UN Consolidated List

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