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

12,099 signals for Disaster+Health+Economic · Crisis

Page 16 of 484

EconomicCrisis30d ago

Sanctioned entity: Nikola SAINOVIC. Program: BALKANS. Reason: Ex-FRY Deputy Prime Minister; ICTY indictee in custody.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Mohammed Tahir HAMMID. Aliases: ABDELHAMID AL KURDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan30d ago

Sanctioned entity: AL-AKHTAR TRUST INTERNATIONAL. Aliases: AKHTARABAD MEDICAL CAMP, AL-AKHTAR MEDICAL CENTRE, PAKISTAN RELIEF FOUNDATION, PAKISTANI RELIEF FOUNDATION, AZMAT-E-PAKISTAN TRUST, AZMAT PAKISTAN TRUST. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis30d ago

Sanctioned entity: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC. Aliases: UCPMB. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇨🇺Cuba30d ago

Sanctioned entity: TROPIC TOURS GMBH. Aliases: TROPICANA TOURS GMBH. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇹Austria30d ago

Sanctioned entity: PALESTINIAN ASSOCIATION IN AUSTRIA. Aliases: PALAESTINAENSER VEREIN, PALAESTINAENSERVEREIN OESTERREICH, PALAESTINENSISCH VERBAND OESTERREICH, PALAESTINENSISCHE VEREINIGUNG, PALAESTININIENSISCHE BEREINIGUNG, PALESTINE LEAGUE, PALESTINE UNION, PALESTINENSISCHE VER IN STERREICH. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Saif-al-Din AL-MASHHADANI. Program: IRAQ2. Reason: Ba'th party regional command chairman, al-Muthanna.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Sab'awi Ibrahim Hassan AL-TIKRITI. Aliases: Sabawi Ibrahim Hassan AL-TAKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Tariq AZIZ. Aliases: Tariq Mikhail AZIZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia30d ago

Sanctioned entity: PUMA SECURITY COMPANY. Aliases: PUMA SECURITY SERVICE, PUMA SECURITY AGENCY. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇰Denmark30d ago

Sanctioned entity: FORENINGEN AL-AQSA. Aliases: AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA E.V., AL-AQSA FOUNDATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis30d ago

Sanctioned entity: Amran BIN MANSOUR. Aliases: Amran BIN MANSOR, Henry BIN MANSOR, Amran MANSOR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq30d ago

Sanctioned entity: Munir AL-QUBAYSI. Aliases: Muneer AL-KUBAISI, Munir AL-KUBAYSI, Munir A. AWAD, Munir Mamduh AWAD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Kamel Ben Mouldi Ben Hassan HAMRAOUI. Aliases: KAMEL, KIMO. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Hamadi Ben Abdul Aziz Ben Ali BOUYAHIA. Aliases: GAMEL MOHAMED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria30d ago

Sanctioned entity: AL-BAKOUN ALA AL-AHD ORGANIZATION. Aliases: FAITHFUL TO THE OATH. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany30d ago

Sanctioned entity: Ismail Abdallah Sbaitan SHALABI. Program: SDGT. Reason: nationality possibly Palestinian;arrested 23 Apr 2002.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia30d ago

Sanctioned entity: Yassin SYAWAL. Aliases: ABU MUAMAR, Yasin Mahmud MOCHTAR, Muhamad MUBAROK, Muhammad SYAWAL, Abdul Hadi YASIN, Salim YASIN, ABU SETA, MAHMUD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Moussa Ben Amor Ben Ali ESSAADI. Aliases: DAH DAH, ABDELRAHMMAN, BECHIR. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon30d ago

Sanctioned entity: SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENT. Aliases: AL SANABIL, AL-SANBAL, ASANABIL, JA'MIA SANBLE LLAGHATHA WA ALTINMIA, JAMI'A SANABIL, JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ, SANABAL, SANABEL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Khamis Sirhan AL-MUHAMMAD. Aliases: DR. KHAMIS.

8.0/10·OFAC SDN List·Karbala, Karbala

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Hussein Qaid AL-AWADI. Program: IRAQ2. Reason: Former Ba'th party regional command chairman, Ninawa,.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Samir abd al-Aziz AL-NAJIM. Program: IRAQ2. Reason: Ba'th party regional command chairman, East Baghdad.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Muhammad Zimam abd-al-Razzaq AL-SA'DUN. Program: IRAQ2. Reason: Ba'th party regional chairman, at-Tamim.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq30d ago

Sanctioned entity: Barzan Ibrahim Hassan AL-TIKRITI. Aliases: Barzan Ibrahim Hassan AL-TAKRITI, Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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