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

7,086 signals for Disaster+Economic · Crisis

Page 7 of 284

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Abdel-Salam Abdel-Rahman ALAWI. Aliases: Salam ALLAWI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Arshad Muhammad Ahmad Muhammad AL-ZIBARI. Program: IRAQ2. Reason: a former minister of state.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Dr. Khadim AL-RUBA. Program: IRAQ2.

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: ATLAS AIR CONDITIONING COMPANY LIMITED. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.. Aliases: AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Abd al-Munim Ahmad SALIH. Aliases: Abdel Moneim Ahmad SALEH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇻🇨VC 🇮🇶Iraq24d 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 Kingdom 🇮🇶Iraq24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d 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🇯🇴Jordan 🇮🇶Iraq24d 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 →

EconomicCrisis🇮🇶Iraq24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Karim Hasan AL-RIDA. Aliases: Karim Hassan RIDA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Nazar Jumah Ali AL-QASIR. Aliases: Nizar Jomaa Ali AL-QASSIR. Program: IRAQ2.

8.0/10·OFAC SDN List

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EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Ahmad Hussein AL-KHODAIR. Aliases: Ahmad Husayn Khudayir SAMARRAI. Program: IRAQ2.

8.0/10·OFAC SDN List

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EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Isam Rashid AL-HUWAYSH. Program: IRAQ2. Reason: Former Governor of the Central Bank.

8.0/10·OFAC SDN List

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EconomicCrisis🇸🇦Saudi Arabia24d 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

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EconomicCrisis🇺🇸United States 🇮🇱Israel24d 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

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EconomicCrisis🇮🇶Iraq24d 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

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EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: INTERCONTINENTAL DE FINANCIACION AEREA S.A.. Aliases: INTERFIAR S.A.. Program: SDNT.

8.0/10·OFAC SDN List

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EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: Luis Antonio HERNANDEZ ZEA. Aliases: EL CAPITAN. Program: SDNT.

8.0/10·OFAC SDN List

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EconomicCrisis🇨🇴Colombia24d ago

Sanctioned entity: ASOCIACION TURISTICA INTERNACIONAL S.C.S.. Aliases: LUIS A. HERNANDEZ Z Y CIA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq24d ago

Sanctioned entity: Labeed A. KARAGHULLY. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇭🇳Honduras 🇮🇶Iraq24d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →