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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Any Crisis Update Resolution

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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

9,847 signals for Cyber+Supply Chain+Criminal+Economic · Crisis

Page 6 of 394

EconomicCrisis🇦🇫Afghanistan22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq22d 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🇸🇾Syria 🇮🇶Iraq22d 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 →

EconomicCrisis22d 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🇱🇾Libya 🇺🇿Uzbekistan22d ago

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China22d 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🇮🇷Iran22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran22d 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🇲🇽Mexico22d 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🇮🇩Indonesia22d ago

Sanctioned entity: Aris SUMARSONO. Aliases: ZULKARNAN, ZULKARNAIN, ZULKARNIN, Arif SUNARSO, ZULKARNAEN, Aris SUNARSO, USTAD DAUD ZULKARNAEN, MURSHID. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇴Bolivia22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d 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 →

EconomicCrisis22d 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🇸🇾Syria 🇮🇶Iraq22d ago

Sanctioned entity: SES INTERNATIONAL CORP. Aliases: SES GROUP, SES AUTOMOBILE. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

Sanctioned entity: Oscar Arturo ARRIOLA MARQUEZ. Aliases: Oscar Arturo ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d 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 🇮🇶Iraq22d 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🇸🇾Syria 🇮🇶Iraq22d 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 🇮🇶Iraq22d 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 →

EconomicCrisis22d 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 →

EconomicCrisis🇮🇶Iraq22d 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🇸🇾Syria22d 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🇸🇾Syria 🇮🇶Iraq22d 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 →