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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

106,017 signals for Economic+Supply Chain+Health+Disaster

Page 20 of 4241

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Othman DERAMCHI. Aliases: YOUSSEF, Abou. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States36d ago

Sanctioned entity: IAC INTERNATIONAL INC.. Aliases: I A C INTERNATIONAL INC., INTERNATIONAL AIRLINE CONSULTING. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia36d ago

Sanctioned entity: CRIADERO LA LUISA E.U.. Aliases: INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Ciise Maxamed CABDULLAAH. Program: SDGT. Reason: arrested 31 Mar 2003.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis36d ago

Sanctioned entity: LIBERATION ARMY OF PRESEVO, MEDVEDJA, AND BUJANOVAC. Aliases: UCPMB. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇰Pakistan36d ago

Sanctioned entity: Abdul MAJEED. Aliases: Abdul MAJID, Chaudhry Abdul MAJEED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru36d ago

Sanctioned entity: AERO CONTINENTE S.A. Aliases: AEROCONTINENTE S.A., AERO CONTINENT S.A., NUEVO CONTINENTE S.A., NUEVOCONTINENTE S.A., WWW.AEROCONTINENTE.COM, WWW.AEROCONTINENTE.COM.PE, WWW.NUEVOCONTINENTE.COM.PE. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq 🇹🇩Chad36d ago

Sanctioned entity: Samira SHAHBANDAR. Aliases: CHADIAN. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

Sanctioned entity: AL-HUDA STATE COMPANY FOR RELIGIOUS TOURISM. Aliases: AL-HODA FOR RELIGIOUS TOURISM COMPANY, AL-HODA STATE COMPANY FOR RELIGIOUS TOURISM, AL-HUDA FOR RELIGIOUS TOURISM COMPANY. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇱🇮LI 🇮🇶Iraq36d ago

Sanctioned entity: AVIATRANS ANSTALT. Aliases: AVIATRANS ESTABLISHMENT. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇬🇾GY 🇨🇺Cuba36d ago

Sanctioned entity: EMPRESA CUBANA DE AVIACION. Aliases: CUBANA AIRLINES. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis36d ago

Sanctioned entity: MOROCCAN ISLAMIC COMBATANT GROUP. Aliases: GICM, GROUPE ISLAMIQUE COMBATTANT MAROCAIN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq36d ago

Sanctioned entity: Adnan S. Hasan AHMED. Aliases: Ahmed S.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Ali EL HEIT. Aliases: Mohamed KAMEL, ALI DI ROMA. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇸🇾Syria 🇮🇶Iraq36d ago

Sanctioned entity: Munir AL-QUBAYSI. Aliases: Muneer AL-KUBAISI, Munir AL-KUBAYSI, Munir A. AWAD, Munir Mamduh AWAD.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

Sanctioned entity: Nidal AL-RABI'I. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇯🇴Jordan 🇮🇶Iraq36d ago

Sanctioned entity: Rana Saddam Hussein AL-TIKRITI. Program: IRAQ2. Reason: daughter of Saddam Hussein al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru36d ago

Sanctioned entity: Winston Ricardo ZEVALLOS GONZALES. Aliases: Ricardo ZEVALLOS GONZALES. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Mohammed Tahir HAMMID. Aliases: ABDELHAMID AL KURDI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq36d ago

Sanctioned entity: Sultan Hashim Ahmad AL-TAI. Program: IRAQ2. Reason: Minister of Defense.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy36d ago

Sanctioned entity: Mehdi KAMMOUN. Aliases: Mehdi Ben Mohamed Ben Mohamed KAMMOUN. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia36d ago

Sanctioned entity: FUNDACION PARA LA PAZ DE CORDOBA. Aliases: FUNDACION POR LA PAS DE CORDOBA, FUNDAZCOR, FUNPAZCOR. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇧🇦Bosnia36d ago

Sanctioned entity: TAIBAH INTERNATIONAL : BOSNIA BRANCH. Aliases: TAIBAH INTERNATIONAL AID AGENCY, TAIBAH INTERNATIONAL AID ASSOCIATION, AL TAIBAH, INTL., TAIBAH INTERNATIONAL AIDE ASSOCIATION. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇭Switzerland 🇮🇶Iraq36d ago

Sanctioned entity: Ali Barzan Ibrahim Hasan AL-TIKRITI. Program: IRAQ2. Reason: son of Barzan Ibrahim Hasan al-Tikriti.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇺🇸United States36d ago

Sanctioned entity: AERO CONTINENTE (USA) INC.. Aliases: AERO CONTINENTE, INC.. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

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