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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Any ≥ 3 ≥ 5 ≥ 7 ≥ 9

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

11,342 signals for Cyber+Disaster+Economic+Health · Crisis

Page 6 of 454

EconomicCrisis🇲🇽Mexico22d ago

Sanctioned entity: DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

Sanctioned entity: Luis Raul ARRIOLA MARQUEZ. Aliases: Luis Raul ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom22d ago

Sanctioned entity: Hani Muhammad Yusuf AL-SIBA'I. Aliases: Hani al-Sayid Al-Sibai YUSUF. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇪United Arab Emirates22d ago

Sanctioned entity: Dr. Abdul Latif SALEH. Aliases: Abdul Latif A.A.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

Sanctioned entity: Beatriz Raquel LOPEZ POBLANO. Aliases: Beatriz Raquel LOPEZ POBLANO DE ARRIOLA, Beatriz Raquel LOPEZ PORTILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt22d ago

Sanctioned entity: Abdullah Muhammad Rajab ABD AL-RAHMAN. Aliases: Ahmad Hasan ABU AL-KHAYR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Bashar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-BAYJAT, 'Ali Zafir 'ABDULLAH. Program: IRAQ2.

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🇦🇫Afghanistan23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Miguel Angel ARRIOLA MARQUEZ. Aliases: Miguel Angel ARREOLA MARQUEZ. Program: SDNTK.

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: ELEHSSAN. Aliases: ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Omar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI. 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: 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🇲🇽Mexico23d ago

Sanctioned entity: KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: KONTROLES.

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 →

EconomicCrisis🇸🇾Syria23d ago

Sanctioned entity: SCIENTIFIC STUDIES AND RESEARCH CENTER. Aliases: CENTRE D'ETUDES ET RECHERCHES, SSRC. 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🇰🇵North Korea23d ago

Sanctioned entity: KOREA MINING DEVELOPMENT TRADING CORPORATION. Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION. Program: NPWMD, DPRK2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico23d ago

Sanctioned entity: Rigoberto GAXIOLA MEDINA. Aliases: Enrique MEDINA SAENZ, Juan Antonio MORALES GUERRERO, Enrique SAENZ MEDINA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan23d ago

Sanctioned entity: Bilal Mansur AL-HIYARI. Aliases: Bilal Mansur Mahmud AL-KHAYARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq23d ago

Sanctioned entity: Ayman Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Qais Muhammad SALMAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China23d ago

Sanctioned entity: Moon Chi WONG. Aliases: Chaisu WU, Chishu HU, Kamkong WONG, Shusheng CHEN, Bing Shen CHEN, Man Chi HUANG, Bingshen CHEN, Chai Su WU. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →