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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

81,410 signals for Economic+Cyber+Health+Supply Chain

Page 28 of 3257

EconomicCrisis🇮🇷Iran29d ago

Sanctioned entity: AHMAD DERAKHSHANDEH. Program: Iran. Reason: [Old Reference # I.47.C.8].

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia). Aliases: Islamic State East Asia Division, Dawlatul Islamiyah Waliyatul Mashriq. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇮🇳India 🇵🇰Pakistan29d ago

Sanctioned entity: HARAKAT-UL JIHAD ISLAMI. Aliases: HUJI, Movement of Islamic Holy War, Harkat-ul-Jihad-al Islami, Harkat-al-Jihad-ul Islami, Harkat-ul-Jehad-al-Islami, Harakat ul Jihad-e-Islami, Harakat-ul-Ansar, HUA. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇯🇵Japan29d ago

Sanctioned entity: NAMCHONGANG TRADING CORPORATION. Aliases: NCG, NAMCHONGANG TRADING, NAM CHON GANG CORPORATION, NOMCHONGANG TRADING CO., NAM CHONG GAN TRADING CORPORATION, Namhung Trading Corporation, Korea Daeryonggang Trading Corporation, Korea Tearyonggang Trading Corporation. Program: DPRK.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq 🇴🇲Oman29d ago

Sanctioned entity: OMAN ROCHMAN. Aliases: Oman Rahman, Abu Sulaiman Aman Abdurrahman Al-Arkhabiliy, Aman Abdul Rahman, Aman Abdurahman, Aman Abdurrachman, Oman Abdulrohman, Oman Abdurrahman, Aman Abdurrahman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇷🇺Russia29d ago

Sanctioned entity: Murad Iraklievich Margoshvili. Aliases: Zurab Iraklievich Margoshvili, Murad Akhmedovich Madayev, Lova Madayev, Abu-Muslim Al-Shishani, Muslim, Lava, John, George. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇹TT 🇮🇶Iraq29d ago

Sanctioned entity: SHANE DOMINIC CRAWFORD. Aliases: Asadullah, Abu Sa’d at-Trinidadi, Asad. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali29d ago

Sanctioned entity: AL-SHABAAB. Aliases: AL-SHABAB, SHABAAB, THE YOUTH, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MYM, HARAKAT SHABAB AL-MUJAHIDIN. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: RAHAT LTD.. Aliases: Rahat Trading Company, Haji Muhammad Qasim Sarafi, New Chagai Trading, Musa Kalim Hawala. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan29d ago

Sanctioned entity: ROSHAN MONEY EXCHANGE. Aliases: Roshan Sarafi, Roshan Trading Company, Rushaan Trading Company, Roshan Shirkat, Maulawi Ahmed Shah Hawala, Mullah Ahmed Shah Hawala, Haji Ahmad Shah Hawala, Ahmad Shah Hawala. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: HAJI BASIR AND ZARJMIL COMPANY HAWALA. Aliases: Haji Bashir and Zarjmil Hawala Company, Haji Abdul Basir and Zar Jameel Hawala, Haji Basir Hawala, Haji Baseer Hawala, Haji Abdul Basir Exchange Shop, Haji Basir and Zarjamil Currency Exchange, Haji Zar Jamil, Haji Abdul Baseer Money Changer. Program: Taliban.

8.0/10·UN Consolidated List

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EconomicCrisis🇾🇪Yemen29d ago

Sanctioned entity: GHALIB ABDULLAH AL-ZAIDI. Aliases: Ghalib Abdallah al-Zaydi, Ghalib Abdallah Ali al-Zaydi, Ghalib al Zaydi. Program: Al-Qaida.

8.0/10·UN Consolidated List·Marib

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran29d ago

Sanctioned entity: AMIR RAHIMI. Program: Iran. Reason: The Esfahan Nuclear Fuel Research and Production Center is part of the AEOI Nuclear Fuel Production and Procurement Company, which is involved in enrichment related activities.

8.0/10·UN Consolidated List

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EconomicCrisis🇮🇷Iran29d ago

Sanctioned entity: BAHMANYAR MORTEZA BAHMANYAR. Program: Iran. Reason: [Old Reference # I.37.D.4].

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria29d ago

Sanctioned entity: KOREA TAESONG TRADING COMPANY. Program: DPRK. Reason: Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran29d ago

Sanctioned entity: MOHAMMAD REZA ZAHEDI. Aliases: Mohammad Reza Zahidi; Mohammad Raza Zahedi. Program: Iran.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia29d ago

Sanctioned entity: ANSAR AL-SHARI’A IN TUNISIA (AAS-T). Aliases: Ansar al-Sharia in Tunisia, Ansar al-Shari’ah in Tunisia, Ansar al-Shari’ah, Ansar al-Sharia, Supporters of Islamic Law, Al-Qayrawan Media Foundation. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia 🇮🇶Iraq29d ago

Sanctioned entity: JUND AL-KHILAFAH IN TUNISIA (JAK-T). Aliases: ISIL-Tunisia, ISIL-Tunisia Province, Soldiers of the Caliphate, Jund al-Khilafa, Jund al Khilafah, Jund al-Khilafah fi Tunis, Soldiers of the Caliphate in Tunisia, Tala I Jund al-Khilafah. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇸🇴Somalia 🇲🇱Mali29d ago

Sanctioned entity: FUAD MOHAMED KHALAF. Aliases: Fuad Mohamed Khalif, Fuad Mohamed Qalaf, Fuad Mohammed Kalaf, Fuad Mohamed Kalaf, Fuad Mohammed Khalif, Fuad Khalaf, Fuad Shongale, Fuad Shongole. Program: Somalia.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan29d ago

Sanctioned entity: HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE. Aliases: Haji Khairullah-Haji Sattar Sarafi, Haji Khairullah and Abdul Sattar and Company, Haji Khairullah Money Exchange, Haji Khair Ullah Money Service, Haji Salam Hawala, Haji Hakim Hawala, Haji Alim Hawala, Sarafi-yi Haji Khairullah Haji Satar Haji Esmatullah. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan29d ago

Sanctioned entity: LASHKAR I JHANGVI (LJ). Program: Al-Qaida. Reason: Based primarily in Pakistan’s Punjab region and in the city of Karachi.

8.0/10·UN Consolidated List·Karachi, Sindh

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria29d ago

Sanctioned entity: BASSAM AHMAD AL-HASRI. Aliases: Bassam Ahmad Husari, Abu Ahmad Akhlaq, Abu Ahmad al-Shami. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan 🇮🇶Iraq 🇦🇫Afghanistan29d ago

Sanctioned entity: JAMAAT-UL-AHRAR (JuA). Aliases: Jamaat-e-Ahrar, Tehrik-e Taliban Pakistan Jamaat ul Ahrar, Ahrar-ul-Hind. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: ABDALLAH AZZAM BRIGADES (AAB). Aliases: Abdullah Azzam Brigades, Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, Yusuf al-'Uyayri Battalions of the Abdallah Azzam Brigades. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis29d ago

Sanctioned entity: MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO). Program: Al-Qaida. Reason: Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136).

8.0/10·UN Consolidated List

Primary Source ↗Details →

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