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Congressional trades, bills, prediction markets, hearings, and intelligence signals. Signal search supports: AND OR "exact phrase" -exclude

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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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9,234 signals for All signals

Page 20 of 370

EconomicCrisisyesterday

Sanctioned entity: CHANG MYONG-CHIN. Aliases: Jang Myong-Jin. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistanyesterday

Sanctioned entity: UMMAH TAMEER E-NAU (UTN). Program: Al-Qaida. Reason: Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: SANAM INDUSTRIAL GROUP. Program: Iran. Reason: Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: YAS AIR. Program: Iran. Reason: Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP (SHIG). Program: Iran. Reason: Subordinate entity of AIO.

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🇮🇶Iraqyesterday

Sanctioned entity: ANSAR AL-ISLAM. Aliases: Devotees of Islam, Jund al-Islam, Soldiers of Islam, Kurdistan Supporters of Islam, Supporters of Islam in Kurdistan, Followers of Islam in Kurdistan, Kurdish Taliban, Soldiers of God. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egyptyesterday

Sanctioned entity: EGYPTIAN ISLAMIC JIHAD. Aliases: Egyptian Al-Jihad, Jihad Group, New Jihad, Al-Jihad, Egyptian Islamic Movement. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇹TT 🇮🇶Iraqyesterday

Sanctioned entity: SHANE DOMINIC CRAWFORD. Aliases: Asadullah, Abu Sa’d at-Trinidadi, Asad. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: MOHAMMAD QANNADI. Program: Iran. Reason: [Old Reference # I.37.C.1].

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan 🇦🇫Afghanistanyesterday

Sanctioned entity: HARAKAT UL-MUJAHIDIN / HUM. Aliases: Al-Faran, Al-Hadid, Al-Hadith, Harakat Ul-Ansar, HUA, Harakat Ul- Mujahideen. 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 →

EconomicCrisis🇵🇰Pakistanyesterday

Sanctioned entity: JAISH-I-MOHAMMED. Aliases: Army of Mohammed. Program: Al-Qaida.

8.0/10·UN Consolidated List·Peshawar, Khyber Pakhtunkhwa

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: NAYIF SHINDAKH THAMIR GHALIB. Program: Iraq. Reason: Died in 2003.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: IBRAHIM SABAWI IBRAHIM HASAN AL-TIKRITI. Aliases: Ibrahim Sab’awi Ibrahim Hasan Al-Tikriti, Ibrahim Sabawi Ibrahim Hassan Al-Tikriti, Ibrahim Sabawi Ibrahim Al-Hassan Al-Tikriti, Muhammad Da’ud Salman. Program: Iraq.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: EHSAN MONAJEMI. Aliases: Ihsan Monajemi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: KOREAN COMMITTEE FOR SPACE TECHNOLOGY. Aliases: DPRK Committee for Space Technology, Department of Space Technology of the DPRK, Committee for Space Technology, KCST. Program: DPRK.

8.0/10·UN Consolidated List

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EconomicCrisis🇯🇵Japanyesterday

Sanctioned entity: NAMCHONGANG TRADING CORPORATION. Aliases: NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO., NAM CHONG GAN TRADING CORPORATION, Namhung Trading Corporation, Korea Daeryonggang Trading Corporation, Korea Tearyonggang Trading Corporation. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisisyesterday

Sanctioned entity: DCB FINANCE LIMITED. Program: DPRK. Reason: DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iranyesterday

Sanctioned entity: AHMAD VAHID DASTJERDI. Program: Iran. Reason: Served as Deputy Defense Minister 2009-10.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI. Aliases: Ayad Futayyih Al-Rawi. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraqyesterday

Sanctioned entity: ABID HAMID MAHMUD AL-TIKRITI. Aliases: Abid Hamid Bid Hamid Mahmud, Col Abdel Hamid Mahmoud, Abed Mahmoud Hammud. Program: Iraq.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇭🇹Haitiyesterday

Sanctioned entity: JOHNSON ANDRE. Aliases: IZO. Program: Haiti.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇫Central African Republicyesterday

Sanctioned entity: BI SIDI SOULEMAN. Aliases: Sidiki, “General” Sidiki, Sidiki Abbas, Souleymane Bi Sidi, Bi Sidi Soulemane. Program: CAR.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇨🇫Central African Republicyesterday

Sanctioned entity: ABDOULAYE HISSENE. Aliases: Abdoulaye Issène, Abdoulaye Hissein, Hissene Abdoulaye, Abdoulaye Issène Ramadane, Abdoulaye Issene Ramadan, Issene Abdoulaye. Program: CAR.

8.0/10·UN Consolidated List·Bangui, Bangui

Primary Source ↗Details →

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