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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

13,034 signals for Criminal+Supply Chain+Health+Economic · Crisis

Page 7 of 522

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: SHAHID BAKERI INDUSTRIAL GROUP. Aliases: SBIG. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.. Program: SDNTK. Country: Mexico.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇴Bolivia23d ago

Sanctioned entity: Marco Marino DIODATO DEL GALLO. Aliases: RENATO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: KOREA RYONBONG GENERAL CORPORATION. Aliases: KOREA YONBONG GENERAL CORPORATION, LYONGAKSAN GENERAL TRADING CORPORATION. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan23d ago

Sanctioned entity: Haji Baz MOHAMMAD. Aliases: Baz MOHAMMAD. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: AEROSPACE INDUSTRIES ORGANIZATION. Aliases: SAZMANE SANAYE HAVA FAZA, AIO. Program: NPWMD, IFSR, IRAN-CON-ARMS-EO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom23d ago

Sanctioned entity: MOVEMENT FOR ISLAMIC REFORM IN ARABIA. Aliases: MIRA, ISLAMIC MOVEMENT FOR REFORM, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, MOVEMENT FOR REFORM IN ARABIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

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: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait23d ago

Sanctioned entity: Muhsin AL-FADHLI. Aliases: Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur AL-FADHLI, ABU MAJID SAMIYAH, ABU SAMIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Zuhayr SHALISH. Aliases: Zuhilma SHALISH, Dhu Al Himma SHALISH, Dhu Himma SHALEESH, Thu AL-HEMMEH, Dhuil Himma SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Asif SHALISH. Aliases: Dr. Assef Essa SHALEESH, Asef Isa SHALEESH, Assef ISSA, Dr.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Muhammad Yunis AHMAD. Aliases: Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis Ahmad AL-BADRANI, Mohammed Yunis Ahmed AL-MOALI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abu RUSDAN. Aliases: ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, THORIQUIDIN, TORIQUDDIN, RUSYDAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

Sanctioned entity: Yasir Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Yassir Sabawi Ibrahim Hasan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Ali Thafir ABDALLAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

Sanctioned entity: SHAHID HEMMAT INDUSTRIAL GROUP. Aliases: SHIG, SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY, SAPICO, ARDALAN MACHINERIES COMPANY, ARMACO. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil24d ago

Sanctioned entity: Assad Ahmad BARAKAT. Aliases: Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad BARAKAT, HAJJ AS'AD AHMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: AEROVIAS ATLANTICO LTDA.. Aliases: AEROATLANTICO LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia24d ago

Sanctioned entity: Adel Abdul Jalil Ibrahim BATARJEE. Aliases: 'Adil AL-BATTARJEE, Adel BATTERJEE, 'Adil 'Abd al Jalil BATARJI, Adel Abdul Jaleel I. BATTERJEE.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia24d ago

Sanctioned entity: Aqeel Abdulaziz Aqeeil AL-AQIL. Aliases: Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz A. ALAQEEL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy24d ago

Sanctioned entity: Habib Ben Ahmed LOUBIRI. Aliases: Habib Ben Ahmed AL-LOUBIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia24d ago

Sanctioned entity: Savo KRUNIC. Aliases: Savko KRUNIC. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq24d ago

Sanctioned entity: ADVANCED ELECTRONICS DEVELOPMENT, LTD. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Hikmet Abdallah AL-BAZZAZ. Aliases: Hikmet Abdullah AL-BAZAZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →