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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

29,506 signals for Economic+Disaster

Page 12 of 1181

EconomicCrisis🇸🇦Saudi Arabia29d ago

Sanctioned entity: Aqeel Abdulaziz Aqeeil AL-AQIL. Aliases: Aqeel Abdulaziz AL-AQIL, Aqeel Abdulaziz A. ALAQEEL.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy29d ago

Sanctioned entity: Kamel DARRAJI. Aliases: Kamal Ben Mohamed Ben Ahmed DARRAJI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Isam Rashid AL-HUWAYSH. Program: IRAQ2. Reason: Former Governor of the Central Bank.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d 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 🇮🇶Iraq29d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d 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🇮🇶Iraq29d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia29d ago

Sanctioned entity: Savo KRUNIC. Aliases: Savko KRUNIC. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Karim Hasan AL-RIDA. Aliases: Karim Hassan RIDA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Nazar Jumah Ali AL-QASIR. Aliases: Nizar Jomaa Ali AL-QASSIR. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq29d ago

Sanctioned entity: ATLAS AIR CONDITIONING COMPANY LIMITED. Program: IRAQ2. Country: United Kingdom.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq29d ago

Sanctioned entity: JARACO S.A.. Aliases: SOKTAR, TRADACO S.A.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Abdel-Salam Abdel-Rahman ALAWI. Aliases: Salam ALLAWI. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Labeed A. KARAGHULLY. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Umid Medhat MUBARAK. Aliases: Umid Midhat MUBARAK. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Latif Nusayyif JASIM. Aliases: Latif Nassif JASSEM. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Arshad Muhammad Ahmad Muhammad AL-ZIBARI. Program: IRAQ2. Reason: a former minister of state.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Dr. Khadim AL-RUBA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇻🇨VC 🇮🇶Iraq29d ago

Sanctioned entity: ORIENT SHIPPING LIMITED. Program: IRAQ2. Country: Saint Vincent and the Grenadines.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy29d ago

Sanctioned entity: Habib Ben Ahmed LOUBIRI. Aliases: Habib Ben Ahmed AL-LOUBIRI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq29d ago

Sanctioned entity: A.T.E. INTERNATIONAL LTD.. Aliases: RWR INTERNATIONAL COMMODITIES.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇦Saudi Arabia29d ago

Sanctioned entity: Soliman AL-BUTHE. Aliases: Soliman AL-BATAHAI, Soliman AL-BATHI, Suliman Hamd Suleiman AL-BUTHE, Soliman H.S. AL BUTHI.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: BLOTO INTERNATIONAL COMPANY. Aliases: BLOTO INTERNATIONAL, LTD., BLUTO INTERNATIONAL, PLUTO-DUBAI TRADING COMPANY, LLC. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq29d ago

Sanctioned entity: Akram ZAINAL. Program: IRAQ2. Reason: Chairman and General Manager of AGRICULTURAL CO-OPERATIVE BANK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇧United Kingdom 🇮🇶Iraq29d ago

Sanctioned entity: TECHNOLOGY AND DEVELOPMENT GROUP LTD. Aliases: T.D.G.. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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