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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

79,969 signals for Economic+Health+Disaster+Supply Chain

Page 11 of 3199

EconomicCrisis🇮🇶Iraq23d 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🇮🇶Iraq23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇭🇳Honduras 🇮🇶Iraq23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom23d 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🇲🇽Mexico23d ago

Sanctioned entity: Gilberto HIGUERA GUERRERO. Aliases: EL GILILLO. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany 🇮🇶Iraq23d 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🇨🇴Colombia23d ago

Sanctioned entity: Luis Antonio HERNANDEZ ZEA. Aliases: EL CAPITAN. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇺Cuba23d ago

Sanctioned entity: MELFI MARINE CORPORATION S.A.. Aliases: MELFI MARINE S.A.. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇪🇬Egypt 🇮🇶Iraq 🇲🇱Mali23d 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🇨🇴Colombia23d ago

Sanctioned entity: INVERSIONES Y COMERCIALIZADORA INCOM LTDA.. Aliases: CONSTRUCTORA HENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis23d 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 🇲🇱Mali23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇷Brazil23d 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🇮🇶Iraq23d 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 →

EconomicCrisis🇮🇶Iraq23d 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 →

EconomicCrisis🇸🇦Saudi Arabia23d ago

Sanctioned entity: Adel Abdul Jalil Ibrahim BATARJEE. Aliases: 'Adil AL-BATTARJEE, Adel BATTERJEE, 'Adil 'Abd al Jalil BATARJI, Adel Abdul Jaleel I. BATTERJEE.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq23d 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🇨🇴Colombia23d ago

Sanctioned entity: INTERCONTINENTAL DE FINANCIACION AEREA S.A.. Aliases: INTERFIAR S.A.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia23d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine23d ago

Sanctioned entity: Mohammed AL-TAL. Aliases: Mohammad Ismail AL-TAL. Program: NS-PLC.

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

Primary Source ↗Details →

EconomicCrisis23d ago

Sanctioned entity: Abdul Fattah HASAN DUKHAN. Aliases: Abdul Fattah HASAN DOUKHAN. Program: NS-PLC.

8.0/10·OFAC Consolidated (Non-SDN)

Primary Source ↗Details →

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