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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

93,627 signals for Economic+Supply Chain+Health+Disaster

Page 23 of 3746

EconomicCrisis🇦🇪United Arab Emirates 🇮🇶

Iraq

31d ago

Sanctioned entity: Dr. Sahir BURHAN. Aliases: Saher Burhan AL-DEEN, Dr.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis31d 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🇩🇪Germany31d ago

Sanctioned entity: AL-AQSA E.V.. Aliases: AL-AQSA SPANMAL STIFTELSE, AL-AQSA ASBL, AL-AQSA FOUNDATION, AL-AQSA CHARITABLE FOUNDATION, AL-AQSA CHARITABLE ORGANIZATION, AL-AQSA INTERNATIONAL FOUNDATION, AL-AQSA ISLAMIC CHARITABLE SOCIETY, AL-AQSA SINABIL ESTABLISHMENT. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq31d ago

Sanctioned entity: Intissar AL-UBAYDI. Program: IRAQ2. Reason: wife of Izzat Ibrahim Al-Duri.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq31d ago

Sanctioned entity: General Maki Mustafa HAMUDAT. Aliases: General Maki AL-HAMADAT, Maki HAMUDAT, Mackie HMODAT, Macki Hamoudat MUSTAFA. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis31d ago

Sanctioned entity: LASHKAR I JHANGVI. Aliases: LASHKAR E JHANGVI, LASHKAR-I-JHANGVI, LJ, LASHKAR E JHANGVI AL-ALAMI, LASHKAR E JHANGVI AL-ALMI, LEJ AL-ALAMI. Program: FTO, SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico31d ago

Sanctioned entity: JUAREZ CARTEL. Aliases: VCFO, CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION, LA LINEA, CARTEL DE JUAREZ. Program: ILLICIT-DRUGS-EO14059, SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇦🇱Albania31d ago

Sanctioned entity: NATIONAL COMMITTEE FOR THE LIBERATION AND PROTECTION OF ALBANIAN LANDS. Aliases: KKCMTSH. Program: BALKANS.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇹🇳Tunisia31d ago

Sanctioned entity: Mehrez AMDOUNI. Aliases: Fabio FUSCO, Mohamed HASSAN, ABU THALE, Mehrez Ben Mahmoud Ben Sassi AL-AMDOUNI, Meherez HAMDOUNI, Mehrez ben Tah AMDOUNI, Meherez ben Ahdoud ben AMDOUNI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇾Malaysia31d ago

Sanctioned entity: Abdul Manaf KASMURI. Aliases: Abd Manaf KASMURI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq31d ago

Sanctioned entity: Ali Hassan al-Majid AL-TIKRITI. Aliases: AL-KIMAWI, General Ali Hasan AL-MAJID, General Ali Hassan AL-MAJID. Program: IRAQ2.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇶Iraq31d ago

Sanctioned entity: Hani abd-al-Latif Tilfah AL-TIKRITI. Program: IRAQ2. Reason: #2 in Special Security Organization.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy31d ago

Sanctioned entity: Abdelkader Mahmoud ES SAYED. Aliases: Kader ES SAYED. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇩🇪Germany31d ago

Sanctioned entity: Abdelghani MZOUDI. Aliases: Abdelghani MAZWATI, Abdelghani MAZUTI. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇦Canada 🇨🇺Cuba31d ago

Sanctioned entity: 2904977 CANADA, INC.. Aliases: CARIBE SOL, HAVANTUR CANADA INC.. Program: CUBA.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis31d ago

Sanctioned entity: Diego Fernando MURILLO BEJARANO. Aliases: ADOLFO PAZ, DON BERNA. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy31d ago

Sanctioned entity: Najib OUAZ. Aliases: Najib Ben Mohamed Ben Salem AL-WAZ. Program: SDGT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇲🇽Mexico31d ago

Sanctioned entity: ARELLANO FELIX ORGANIZATION. Aliases: AFO, TIJUANA CARTEL. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis31d ago

Sanctioned entity: Gojko JANKOVIC. Program: BALKANS. Reason: ICTY indictee at large; sub-commander of the military police in Foca.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇮🇹Italy31d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇨🇴Colombia31d ago

Sanctioned entity: BANANERA AGRICOLA S.A.. Aliases: BANAGRICOLA S.A.. Program: SDNT.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru31d ago

Sanctioned entity: SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.. Aliases: WORLD DISTRIBUTION SYSTEM. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis31d ago

Sanctioned entity: Francisco Javier ARELLANO FELIX. Aliases: Javier ARELLANO FELIX, Ramon BELTRAN MEZA, Javier DIAZ MEDINA, Jose Luis LARA ALVAREZ. Program: SDNTK.

8.0/10·OFAC SDN List

Primary Source ↗Details →

EconomicCrisis🇵🇪Peru31d 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🇬🇾GY 🇨🇺Cuba31d ago

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

8.0/10·OFAC SDN List

Primary Source ↗Details →

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