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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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

2,701 signals for Economic+Health

Page 3 of 109

EconomicCrisis🇨🇳China12d ago

Sanctioned entity: CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Aliases: CPMIEC, CHINA NATIONAL PRECISION MACHINERY I/E CORP., ZHONGGUO JINGMI JIXIE JINCHUKOU ZONGGONGSI, CHINA PRECISION MACHINERY IMPORT/EXPORT CORPORATION. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇷Iran12d ago

Sanctioned entity: Haji Ali NAWAY. Aliases: Ali NAVAI, Ali NAWA'EE, Ali NAWAI, Ali NAWAE, Ali NAWA'I. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇳China12d ago

Sanctioned entity: BEIJING ALITE TECHNOLOGIES CO., LTD.. Aliases: ALCO, BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI. Program: NPWMD, IFSR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine12d ago

Sanctioned entity: Fathi Ahmad Mohammad HAMMAD. Aliases: Fathi Ahmad HAMMAD, Fathy Ahmed HAMAD, Fathi HAMAD. Program: NS-PLC, SDGT.

8.0/10·OFAC SDN List·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisis🇨🇳China12d ago

Sanctioned entity: LIMMT ECONOMIC AND TRADE COMPANY, LTD.. Aliases: LIMMT (DALIAN) METALLURGY AND MINERALS CO., LTD., LIMMT (DALIAN FTZ) MINMETALS AND METALLURGY CO., LTD., LIMMT (DALIAN FTZ) METALLURGY AND MINERALS CO., LTD., DALIAN SUNNY INDUSTRY & TRADE CO., LTD., SC (DALIAN) INDUSTRY & TRADE CO., LTD., WEALTHY OCEAN ENTERPRISES LTD., ANSI METALLURGY INDUSTRY CO. LTD., SINO METALLURGY & MINMETALS INDUSTRY CO., LTD..

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇸Palestine13d ago

Sanctioned entity: Mahmoud Khaled ZAHHAR. Aliases: Mahmoud Khaled AL ZAHAR, ZAHAR, Mahmoud, AL-ZAHAR, Mahmoud. Program: NS-PLC, SDGT.

8.0/10·OFAC SDN List·Gaza, Gaza Strip

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia13d ago

Sanctioned entity: Abdullah ANSHORI. Aliases: ABU FATIH, Ibnu THOYIB, Ibnu TOYIB, ABU FATHI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia 🇮🇶Iraq13d ago

Sanctioned entity: Taufik RIFKI. Aliases: Taufek REFKE, Taufik RIFQI, Tawfiq RIFQI, AMI IRAQ, AMI IRZA, AMY ERJA, AMMY ERZA, AMMY IZZA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇩Sudan13d ago

Sanctioned entity: Gabril Abdul Kareem BADRI. Aliases: Gabril Abdul Karim BARI, Djibril Abdul Kareem BAREY, Djibril Abdul KAREEM. Program: DARFUR.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon13d ago

Sanctioned entity: AL NOUR RADIO. Aliases: AL NOUR BROADCASTING STATION, RADIO ANNOUR, AL NUR RADIO. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon13d ago

Sanctioned entity: AL MANAR TV. Program: SDGT. Reason: info@manartv.com; www.manartv.com; www.almanar.com.lb.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇧Lebanon13d ago

Sanctioned entity: LEBANESE MEDIA GROUP. Aliases: LEBANESE COMMUNICATION GROUP. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia13d ago

Sanctioned entity: Gun Gun Rusman GUNAWAN. Aliases: Rusman GUNAWAN, ABD AL-HADI, ABDUL HADI, ABDUL KARIM, BUKHORI, BUKHORY. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇩Indonesia13d ago

Sanctioned entity: Abu Bakar BA'ASYIR. Aliases: Abu Bakar BAASYIR, Abu Bakar BASHIR, ABDUS SAMAD, ABDUS SOMAD. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: SANABEL RELIEF AGENCY LIMITED. Aliases: SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany13d ago

Sanctioned entity: Farhad Kanabi AHMAD. Aliases: Kaua OMAR ACHMED, Kawa HAMAWANDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: Abdulbaqi Mohammed KHALED. Aliases: Abul Baki Mohammed KHALED, Abd' al-Baki MOHAMMED, ABU KHAWLA, Abul Baki KHALED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany13d ago

Sanctioned entity: Ibrahim Mohamed KHALIL. Aliases: Khalil Ibrahim JASSEM, Khalil Ibrahim MOHAMMAD, Khalil Ibrahim AL ZAFIRI. Program: SDGT.

8.0/10·OFAC SDN List·Mainz, Rheinland-Pfalz

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: Abd al-Rahman AL-FAQIH. Aliases: Mohammed ALBASHIR, Muhammad AL-BASHIR, Bashir Mohammed Ibrahim AL-FAQI, ABU MOHAMMED, Mohammed ISMAIL, ABU ABD AL-RAHMAN, Abd Al Rahman AL-KHATAB, MUSTAFA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: Tahir NASUF. Aliases: Tahir Mustafa NASUF, Tahar NASOOF, Taher NASUF, AL-QA'QA, ABU SALIMA EL LIBI, ABU RIDA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: Mohammed BENHAMMEDI. Aliases: Mohamed HANNADI, Mohammed BEN HAMMEDI, Muhammad Muhammad BIN HAMMIDI, HAMMEDI, Ben, PANHAMMEDI, ABU HAJIR, ABU HAJIR AL LIBI, ABU AL QASSAM. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: SARA PROPERTIES LIMITED. Aliases: SARA PROPERTIES. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom13d ago

Sanctioned entity: Ghuma ABD'RABBAH. Aliases: Ghunia ABDURABBA, Ghoma ABDRABBA, ABD'RABBAH, ABU JAMIL, Ghunia ABDRABBA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany13d ago

Sanctioned entity: Dieman Abdulkadir IZZAT. Aliases: Deiman Alhasenben Ali AL-JABBARI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany13d ago

Sanctioned entity: Rafik Mohamad YOUSEF. Aliases: Raific Mohamad KAIRADIN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →