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

11,033 signals for Disaster+Health+Economic · Crisis

Page 8 of 442

EconomicCrisis🇮🇶Iraq25d 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🇧🇦Bosnia25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇮🇶Iraq25d 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 🇲🇱Mali25d 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🇸🇦Saudi Arabia25d ago

Sanctioned entity: Aqeel Abdulaziz Aqeeil AL-AQIL. Aliases: Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz A. ALAQEEL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy25d ago

Sanctioned entity: Kamel DARRAJI. Aliases: Kamal Ben Mohamed Ben Ahmed DARRAJI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy25d ago

Sanctioned entity: Habib Ben Ahmed LOUBIRI. Aliases: Habib Ben Ahmed AL-LOUBIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia25d ago

Sanctioned entity: Savo KRUNIC. Aliases: Savko KRUNIC. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq25d ago

Sanctioned entity: ADVANCED ELECTRONICS DEVELOPMENT, LTD. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Hikmet Abdallah AL-BAZZAZ. Aliases: Hikmet Abdullah AL-BAZAZ. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Hussein Kamel Hassan AL-MAJID. Aliases: Husayn Kamil Hasan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d 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🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom25d 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🇬🇧United Kingdom 🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq25d ago

Sanctioned entity: JARACO S.A.. Aliases: SOKTAR, TRADACO S.A.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Latif Nusayyif JASIM. Aliases: Latif Nassif JASSEM. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇭🇳Honduras 🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

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