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

85 signals for Criminal+Cyber+Economic+Supply Chain+Political+Health · Libya · Crisis

Page 1 of 4

EconomicCrisis🇱🇾Libya

🇺🇿

Uzbekistan

13d 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 →

EconomicCrisis🇦🇫Afghanistan 🇱🇾Libya16d ago

Sanctioned entity: LIBYAN ISLAMIC FIGHTING GROUP. Aliases: LIFG. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya16d ago

Sanctioned entity: LIBYAN AFRICA INVESTMENT PORTFOLIO. Program: Libya. Reason: Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇵🇰Pakistan 🇱🇾Libya16d ago

Sanctioned entity: ISLAMIC JIHAD GROUP. Aliases: Jama’at al-Jihad, Libyan Society, Kazakh Jama’at, Jamaat Mojahedin, Jamiyat, Jamiat al-Jihad al-Islami, Dzhamaat Modzhakhedov, Islamic Jihad Group of Uzbekistan. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇹🇳Tunisia 🇸🇾Syria+216d ago

Sanctioned entity: ANSAR AL CHARIA BENGHAZI. Aliases: نصار الشريعة (Ansar al Charia), Ansar al-Charia, Ansar al-Sharia, Ansar al-Charia Benghazi, Ansar al-Sharia Benghazi, أنصار الشريعة بليبيا (Ansar al Charia in Libya (ASL)), كتيبة أنصار الشريعة (Katibat Ansar al Charia), Ansar al Sharia. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇱🇾Libya16d ago

Sanctioned entity: ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA. Aliases: Islamic state of Iraq and the Levant in Libya, Wilayat Barqa, Wilayat Fezzan, Wilayat Tripolitania, Wilayat Tarablus, Wilayat Al-Tarablus. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya16d ago

Sanctioned entity: LIBYAN INVESTMENT AUTHORITY. Aliases: Libyan Foreign Investment Company (LFIC). Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇦🇫Afghanistan 🇰🇼Kuwait 🇸🇦Saudi Arabia+317d ago

Sanctioned entity: AMIR ABDULLAH. Aliases: Amir Abdullah Sahib. Program: Taliban.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Osama Al Kuni Ibrahim. Aliases: Osama Milad, Osama al-Milad, Osama Zawiya, Osama Zawiyah, Osama al Kuni. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SOFIANE BEN GOUMO. Aliases: ABOU FARAI AL LIBI, Sufyan bin Qumu. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ALY SOLIMAN MASSOUD ABDUL SAYED. Aliases: Adam, Ibn El Qaim, Mohamed Osman. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SALEM NOR ELDIN AMOHAMED AL-DABSKI. Aliases: Abu Al-Ward, Abdullah Ragab, Abu Naim, Abdallah al- Masri. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇸🇬Singapore18d ago

Sanctioned entity: MERAI ABDEFATTAH KHALIL ZOGHBI. Aliases: F’raji di Singapore, F’raji il Libico, Mohamed Lebachir, Meri Albdelfattah Zgbye, Zoghbai Merai Abdul Fattah, Lazrag Faraj, Larzg Ben Ila, Farag. Program: Al-Qaida.

8.0/10·UN Consolidated List·Singapore

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Ibrahim Saeed Salim Jadhran. Aliases: Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Mus’ab Mustafa Abu al Qassim Omar. Aliases: Mus’ab Abu Qarin, ABU-AL QASSIM OMAR Musab Boukrin, The Doctor, Al-Grein. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABD-AL-HAMID AL-MASLI. Aliases: Abd-al-Hamid Muhammad Abd-al-Hamid Al-Masli, Abd-al-Hamid Musalli, Hamid Masli, Hamza al-Darnawi, Hamzah al-Darnawi, Hamza Darnawi, Hamzah Darnawi, Hamzah Dirnawi. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABU ZAYD UMAR DORDA. Aliases: Dorda Abuzed OE, Abu Zayd Umar Hmeid Dorda. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇴🇲Oman 🇱🇾Libya18d ago

Sanctioned entity: SAFIA FARKASH AL-BARASSI. Aliases: Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABDULLAH AL-SENUSSI. Aliases: Abdoullah Ould Ahmed, Abdoullah Ould Ahmed. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Ahmad Oumar Imhamad al-Fitouri. Aliases: Al-Dabachi, Al Ammu, The Uncle, Al-Ahwal, Al Dabbashi. Program: Libya.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: Salah Badi. Program: Libya. Reason: Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)..

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: SAADI QADHAFI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABD AL-BASET AZZOUZ. Aliases: Abdelbassed Azouz, Abdul Baset Azouz, AA. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya 🇮🇶Iraq18d ago

Sanctioned entity: HASAN AL-SALAHAYN SALIH AL-SHA’ARI. Aliases: Husayn al-Salihin Salih al-Sha‘iri, Abu Habib al-Libi, Hasan Abu Habib. Program: Al-Qaida.

8.0/10·UN Consolidated List

Primary Source ↗Details →

EconomicCrisis🇱🇾Libya18d ago

Sanctioned entity: ABDULQADER YUSEF DIBRI. Program: Libya. Reason: Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).

8.0/10·UN Consolidated List

Primary Source ↗Details →