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

12,252 signals for Disaster+Health+Economic · Crisis

Page 19 of 491

EconomicCrisis🇸🇦Saudi Arabia30d ago

Sanctioned entity: Wa'el Hamza Abd Al-Fatah JULAIDAN. Aliases: ABU AL-HASAN AL MADANI, Wa'el Hamza JALADIN, Wa'il Hamza JALADIN, Wa'el Hamza JALAIDAN, Wa'il Hamza JALAIDAN, Wa'il Hamza JULAIDAN, Wa'el Hamza JULAYDAN, Wa'il Hamza JULAYDAN. Program: SDGT.

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🇲🇾Malaysia30d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

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 →

EconomicCrisis🇩🇿Algeria30d ago

Sanctioned entity: Saifi AMMARI. Aliases: ABDALARAK, ABDERREZAK LE PARA, ABDERREZAK ZAIMECHE, ABDUL RASAK AMMANE ABU HAIDRA, ABOU HAIDARA, EL PARA, EL OURASSI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Rafi abd-al-Latif Tilfah AL-TIKRITI. Program: IRAQ2. Reason: Director, Directorate of General Security.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d ago

Sanctioned entity: Ismael ZAMBADA GARCIA. Aliases: El Mayo ZAMBADA, El Mayo, Mayo, Geronimo LOPEZ LANDEROS, Javier HERNANDEZ GARCIA, Ismael Mario ZAMBADA GARCIA. Program: SDNTK, ILLICIT-DRUGS-EO14059.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis30d ago

Sanctioned entity: THE SPECIAL PURPOSE ISLAMIC REGIMENT. Aliases: ISLAMIC REGIMENT OF SPECIAL MEANING, THE AL-JIHAD-FISI-SABILILAH SPECIAL ISLAMIC REGIMENT, THE ISLAMIC SPECIAL PURPOSE REGIMENT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis30d ago

Sanctioned entity: Oded TUITO. Aliases: Oded TVITO, Daniel TUITO, Daniel TVITO, David TUITO, Eliyahu MAMO, Simon REVIVO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom30d ago

Sanctioned entity: Abu Hamza AL-MASRI. Aliases: Abu Hamza AL-MISRI, Mustafa Kamel MUSTAFA, Mustafa KAMEL, Adam Ramsey EMAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Mohamed Ben Belgacem AOUADI. Aliases: Mohamed Ben Belkacem AOUADI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali30d ago

Sanctioned entity: AL-HARAMAIN ISLAMIC FOUNDATION. Aliases: AL-HARAMAIN, AL-HARAMEIN, AL-HARAMAYN, ALHARAMAIN FOUNDATION, ALHARAMEIN FOUNDATION, ALHARAMAYN FOUNDATION, AL-HARAMEIN ISLAMIC FOUNDATION, AL-HARAMAYN ISLAMIC FOUNDATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Mourad TRABELSI. Aliases: ABOU DJARRAH, Mourad Ben Ali Ben Al-Basheer AL-TRABELSI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d ago

Sanctioned entity: DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.. Aliases: DISTRIBUIDORA IMPERIAL, DIBC.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan30d ago

Sanctioned entity: Boubekeur BOULGHITI. Aliases: Boubakeur BOULGHIT, AL-JAZIRI, Abu Bakr, AL DJAZAIRI, Abou Bakr, EL DJAZAIRI, Abou Yasser, AL-JAZARI, Yasir, AL-JAZIRI, Abou Yasser. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States30d ago

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom30d ago

Sanctioned entity: ULSTER DEFENCE ASSOCIATION. Aliases: ULSTER FREEDOM FIGHTERS. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan30d ago

Sanctioned entity: LASHKAR E-TAYYIBA. Aliases: LASHKAR E-TOIBA, LASHKAR-I-TAIBA, ARMY OF THE RIGHTEOUS, ARMY OF THE PURE, ARMY OF THE PURE AND RIGHTEOUS, AL MANSOOREEN, AL MANSOORIAN, PAASBAN-E-KASHMIR. Program: FTO, SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy30d ago

Sanctioned entity: Imed Ben Mekki Ben Al-Akhdar ZARKAOUI. Aliases: NADRA, ZARGA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq30d ago

Sanctioned entity: Saddam Hussein AL-TIKRITI. Aliases: ABU ALI, Saddam HUSAYN, Saddam HUSSAIN, Saddam HUSSEIN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico30d ago

Sanctioned entity: COMPLEJO TURISTICO OASIS, S.A. DE C.V.. Aliases: OASIS BEACH RESORT & CONVENTION CENTER, OASIS BEACH RESORT AND CONVENTION CENTER.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan30d ago

Sanctioned entity: UMMAH TAMEER E-NAU. Aliases: UMMAH TAMEER I-NAU, UMMAH TAMIR I-NAU, UMMAH TAMIR E-NAU, RECONSTRUCTION OF THE MUSLIM UMMAH, RECONSTRUCTION OF THE ISLAMIC COMMUNITY, FOUNDATION FOR CONSTRUCTION, RECONSTRUCTION FOUNDATION, NATION BUILDING. 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 →

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