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

2,756 signals for Economic+Cyber+Health

Page 7 of 111

EconomicCrisis🇸🇾Syria 🇮🇶Iraq

21d ago

Sanctioned entity: Sa'd Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Sa'ad Sabawi Ibrahim Hasan AL-TIKRITI, Sa'd Sab'awi Hasan AL-TIKRITI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria21d ago

Sanctioned entity: SCIENTIFIC STUDIES AND RESEARCH CENTER. Aliases: CENTRE D'ETUDES ET RECHERCHES, SSRC. Program: NPWMD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇵North Korea21d ago

Sanctioned entity: KOREA MINING DEVELOPMENT TRADING CORPORATION. Aliases: NORTH KOREAN MINING DEVELOPMENT TRADING CORPORATION, KOMID, CHANGGWANG SINYONG CORPORATION, EXTERNAL TECHNOLOGY GENERAL CORPORATION, KOREA KUMRYONG TRADING COMPANY, DPRKN MINING DEVELOPMENT TRADING COOPERATION, KOREAN MINING AND INDUSTRIAL DEVELOPMENT CORPORATION. Program: NPWMD, DPRK2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: Rigoberto GAXIOLA MEDINA. Aliases: Enrique MEDINA SAENZ, Juan Antonio MORALES GUERRERO, Enrique SAENZ MEDINA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China21d ago

Sanctioned entity: Moon Chi WONG. Aliases: Chaisu WU, Chishu HU, Kamkong WONG, Shusheng CHEN, Bing Shen CHEN, Man Chi HUANG, Bingshen CHEN, Chai Su WU. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇺🇿Uzbekistan21d ago

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: JAMA'AT AL-JIHAD, THE LIBYAN SOCIETY, THE KAZAKH JAMA'AT, THE JAMAAT MOJAHEDIN, JAMIYAT, JAMIAT AL-JIHAD AL-ISLAMI, ISLAMIC JIHAD GROUP OF UZBEKISTAN, AL-DJIHAD AL-ISLAMI. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: ELEHSSAN. Aliases: ELEHSSAN SOCIETY, ELEHSSAN SOCIETY AND BIRR, ELEHSSAN SOCIETY WA BIRR, BIRR AND ELEHSSAN SOCIETY, BIR WA ELEHSSAN SOCIETY, IHSAN CHARITY, JAMI'A AL-AHSAN AL-KHAYRIYYAH, AL-AHSAN CHARITABLE ORGANIZATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Omar Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Umar Sabawi Ibrahim Hasan AL-TIKRITI, Omar Sab'awi Ibrahim Hasan AL-TIKRITI, Omar Sabawi Ibrahim Hassan AL-TIKRITI, Umar Ahmad Ali AL-ALUSI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Ayman Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Aiman Sabawi Ibrahim Hasan AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan AL-TIKRITI, Ayman Sabawi Ibrahim Hassan AL-TIKRITI, Qais Muhammad SALMAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan21d ago

Sanctioned entity: Bilal Mansur AL-HIYARI. Aliases: Bilal Mansur Mahmud AL-KHAYARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq21d ago

Sanctioned entity: Yasir Sabawi Ibrahim Hasan AL-TIKRITI. Aliases: Yassir Sabawi Ibrahim Hasan AL-TIKRITI, Yasser Sabawi Ibrahim Hasan AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan AL-TIKRITI, Yasir Sabawi Ibrahim Hassan AL-TIKRITI, Ali Thafir ABDALLAH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis21d ago

Sanctioned entity: Abu RUSDAN. Aliases: ABU THORIQ, RUSDJAN, RUSJAN, THORIQUDDIN, THORIQUIDDIN, THORIQUIDIN, TORIQUDDIN, RUSYDAN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Muhammad Yunis AHMAD. Aliases: Muhammad Yunis AHMED, Muhammad Yunis AL-AHMED, Muhammad Yunis Ahmad AL-BADRANI, Mohammed Yunis Ahmed AL-MOALI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Asif SHALISH. Aliases: Dr. Assef Essa SHALEESH, Asef Isa SHALEESH, Assef ISSA, Dr.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq21d ago

Sanctioned entity: Zuhayr SHALISH. Aliases: Zuhilma SHALISH, Dhu Al Himma SHALISH, Dhu Himma SHALEESH, Thu AL-HEMMEH, Dhuil Himma SHALISH, Dhu Al-Himma AL-SHALISH, Thu Al Hima SHALEESH. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇰🇼Kuwait21d ago

Sanctioned entity: Muhsin AL-FADHLI. Aliases: Muhsin Fadhil 'Ayyid AL-FADHLI, Muhsin Fadil Ayid Ashur AL-FADHLI, ABU MAJID SAMIYAH, ABU SAMIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom21d ago

Sanctioned entity: MOVEMENT FOR ISLAMIC REFORM IN ARABIA. Aliases: MIRA, ISLAMIC MOVEMENT FOR REFORM, AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH, AL-ISLAH, MOVEMENT FOR REFORM IN ARABIA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: Miguel Angel ARRIOLA MARQUEZ. Aliases: Miguel Angel ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico21d ago

Sanctioned entity: Oscar Arturo ARRIOLA MARQUEZ. Aliases: Oscar Arturo ARREOLA MARQUEZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia22d ago

Sanctioned entity: AEROVIAS ATLANTICO LTDA.. Aliases: AEROATLANTICO LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil22d ago

Sanctioned entity: Assad Ahmad BARAKAT. Aliases: Assaad Ahmad BARAKAT, Assad BARAKAT, Assad Ahmed Muhammad BARAKAT, Assad Hassan BARAKAT, Jach Assad Ahmad BARAKAT, HAJJ AS'AD AHMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: ISLAMIC STATE OF IRAQ AND THE LEVANT. Aliases: THE MONOTHEISM AND JIHAD GROUP, AL-ZARQAWI NETWORK, AL-TAWHID, TANZIM QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN, THE ORGANIZATION OF AL-JIHAD'S BASE IN IRAQ, THE ORGANIZATION OF AL-JIHAD'S BASE OF OPERATIONS IN IRAQ, AL-QAIDA OF JIHAD IN IRAQ, AL-QAIDA IN IRAQ. Program: SDGT, FTO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis22d ago

Sanctioned entity: Viktor Anatolijevitch BOUT. Aliases: BONT, BOUTOV, BUTT, BUTTE, Vitali SERGITOV. Program: DRCONGO.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇲🇱Mali22d ago

Sanctioned entity: Shabib Lazem AL-MALIKI. Aliases: Shebib Lazim AL-MALEKI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq22d ago

Sanctioned entity: Sadi Tuma Abbas AL-JABBURI. Program: IRAQ2. Reason: Former Adviser to the President for Military Affairs.

8.0/10·OFAC SDN List

Primary Source ↗Details →