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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Themes:🧠AI Chip Bottleneck 🛡US Defense Surge 🚢Red Sea Escalation ⚓Shipping Lane Fragmentation

73,794 signals for Economic+Cyber+Health+Supply Chain

Page 19 of 2952

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Taha Yassin Ramadan AL-JIZRAWI. Aliases: Taha Yassin RAMADAN, Taha Yasin RAMADAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq25d 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 →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Amir Hamudi Hassan AL-SA'DI. Program: IRAQ2. Reason: presidential scientific advisor.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Tahir Jalil Habbush AL-TIKRITI. Program: IRAQ2. Reason: director of Iraqi Intelligence Service.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia25d ago

Sanctioned entity: Mehrez AMDOUNI. Aliases: Fabio FUSCO, Mohamed HASSAN, ABU THALE, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Meherez HAMDOUNI, Mehrez ben Tah AMDOUNI, Meherez ben Ahdoud ben AMDOUNI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇫🇷France 🇨🇺Cuba25d ago

Sanctioned entity: COMERCIALIZACION DE PRODUCTOS VARIOS. Aliases: COPROVA, COPROVA SARL. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d ago

Sanctioned entity: Adil Abdallah MAHDI. Program: IRAQ2. Reason: Ba'th party regional command chairman, Dhi-Qar.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d 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🇮🇶Iraq25d ago

Sanctioned entity: Muhsin Khadr AL-KHAFAJI. Program: IRAQ2. Reason: Former Ba'th party regional command chairman, al-Qadisiyah.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon25d 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🇮🇶Iraq25d ago

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

8.0/10·OFAC SDN List·Karbala, Karbala

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq25d 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🇸🇾Syria 🇮🇶Iraq25d 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🇯🇴Jordan 🇮🇶Iraq25d ago

Sanctioned entity: Rana Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States25d ago

Sanctioned entity: IAC INTERNATIONAL INC.. Aliases: I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇿Algeria25d ago

Sanctioned entity: Kamel DJERMANE. Aliases: ADEL, BILAL, FODHIL. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy25d ago

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia25d 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🇮🇶Iraq25d 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🇦🇱Albania25d ago

Sanctioned entity: NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS. Aliases: KKCMTSH. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China25d ago

Sanctioned entity: HUAWEI TECHNOLOGIES CO., LTD.. Aliases: HUAWEI INVESTMENT & HOLDING CO LTD. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China25d ago

Sanctioned entity: AVIC HEAVY MACHINERY COMPANY LIMITED. Aliases: AVIC HEAVY MACHINERY CO., LTD., GUIZHOU LIYUAN HYDRAULIC CO., LTD., GUIZHOU LIYUAN HYDRAULIC COMPONENTS CO., LTD.. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇨🇳China25d ago

Sanctioned entity: AEROSPACE CH UAV CO., LTD. Aliases: ZHEJIANG NANYANG TECHNOLOGY COMPANY LIMITED. Program: CMIC-EO13959.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia 🇺🇦Ukraine25d ago

Sanctioned entity: TRANSNEFT-DIASKAN, AO. Aliases: AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN', JSC 'TRANSNEFT-DIASCAN', JSC CTD 'DIASKAN', OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS'. Program: UKRAINE-EO13662.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine25d ago

Sanctioned entity: Nizar RAMADAN. Aliases: Nizar Abd-Al-Aziz RAMADAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)·Hebron, West Bank

Primary Source ↗Details →

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