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Themes:🧠AI Chip Bottleneck 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation 🏗India Infrastructure Supercycle

10,031 signals for Disaster+Economic+Health · Crisis

Page 7 of 402

EconomicCrisis🇸🇾Syria

🇮🇶

Iraq

21d 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🇮🇶Iraq22d ago

Sanctioned entity: Umid Medhat MUBARAK. Aliases: Umid Midhat MUBARAK. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇻🇨VC 🇮🇶Iraq22d ago

Sanctioned entity: ORIENT SHIPPING LIMITED. Program: IRAQ2. Country: Saint Vincent and the Grenadines.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States 🇮🇱Israel22d ago

Sanctioned entity: ISLAMIC AFRICAN RELIEF AGENCY. Aliases: IARA, ISLAMIC RELIEF AGENCY, AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA, ISLAMIC AMERICAN RELIEF AGENCY, ISRA, AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia22d ago

Sanctioned entity: Soliman AL-BUTHE. Aliases: Soliman AL-BATAHAI, Soliman AL-BATHI, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: BLOTO INTERNATIONAL COMPANY. Aliases: BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia22d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil22d 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🇮🇶Iraq22d ago

Sanctioned entity: ISLAMIC STATE OF IRAQ AND THE LEVANT. Aliases: THE MONOTHEISM AND JIHAD GROUP, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis22d ago

Sanctioned entity: Viktor Anatolijevitch BOUT. Aliases: BONT, BOUTOV, BUTT, BUTTE, Vitali SERGITOV. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: A.T.E. INTERNATIONAL LTD.. Aliases: RWR INTERNATIONAL COMMODITIES.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali22d ago

Sanctioned entity: Shabib Lazem AL-MALIKI. Aliases: Shebib Lazim AL-MALEKI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Sadi Tuma Abbas AL-JABBURI. Program: IRAQ2. Reason: Former Adviser to the President for Military Affairs.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia22d 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🇮🇶Iraq22d ago

Sanctioned entity: Muhammad Said Kazim AL-SAHHAF. Aliases: Mohammed Said AL-SAHAF. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia22d ago

Sanctioned entity: SERB DEMOCRATIC PARTY. Aliases: SDS, SRPSKA DEMOKRATSKA STRANKA. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Akram ZAINAL. Program: IRAQ2. Reason: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇮🇶Iraq22d ago

Sanctioned entity: H & H METALFORM GMBH. Aliases: H AND H METALFORM GMBH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt 🇮🇶Iraq 🇲🇱Mali22d ago

Sanctioned entity: Assim Mohammed Rafiq Abdul MALIK. Aliases: Abdul Hameed ABDULMALIK, Assem RAFIQ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom22d ago

Sanctioned entity: Saad Rashed Mohammad AL-FAQIH. Aliases: Sa'd AL-FAQIH, Sa'ad AL-FAQIH, Saad ALFAGIH, Sa'd AL-FAQI, Saad AL FAQIH, Saad AL-FAGIH, Saad AL-FAKIH, Saad AL-FAQIH. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Hanna RZOOKI. Program: IRAQ2. Reason: Chairman of REAL ESTATE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇭🇳Honduras 🇮🇶Iraq22d ago

Sanctioned entity: TRADING & MARITIME INVESTMENTS. Aliases: TRADING AND MARITIME INVESTMENTS. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq22d ago

Sanctioned entity: TECHNOLOGY AND DEVELOPMENT GROUP LTD. Aliases: T.D.G.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico22d ago

Sanctioned entity: Gilberto HIGUERA GUERRERO. Aliases: EL GILILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq22d ago

Sanctioned entity: TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE. Aliases: ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB & SONS CO., SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST.

8.0/10·OFAC SDN List

Primary Source ↗Details →