SIC Intelligence
Record directory — page 2248
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 224,701–224,800
- Alqastal
Global Sanctions
organization
Record ID: il-nbctf-0350bfd83bfefe09fb345af39b9a170a034bb596
- Mahdi I H Jarour
Global Sanctions
person
Record ID: il-nbctf-0365f81a6a8f5795da22b22899eb63b8a4ad2571
- Halhul Money Exchange
Global Sanctions
organization
Record ID: il-nbctf-03843fe9dd318783c1b8db6ae87a852366d27562
- Abuhurayrat@mail.ru
Global Sanctions
person
Record ID: il-nbctf-03bba5660f3d8c9ff2ed6ec7adc6fd5740b11d9c
- Odai Abbas
Global Sanctions
person
Record ID: il-nbctf-03fe33b3c7acaa335296fc23543af2e5ad805c61
- Amjad Halil
Global Sanctions
person
Record ID: il-nbctf-0454eacdb13f8393d54458fe754a4b49feda7e67
- Yazan Abed Alhaleem Mohammad Majdlaweyh
Global Sanctions
person
Record ID: il-nbctf-048c85115816937df384bc003844b4fd9a707d42
- יוסף שאהר אבו ג'אמע
Global Sanctions
organization
Record ID: il-nbctf-04bd82531d133bb2efa3993fe669ff8521b86fc2
- Captinmohammedmahdi2@gmail.com
Global Sanctions
person
Record ID: il-nbctf-04dbcdc6e712d239786bb9abe01ee21123f94a72
- Sulaiman Ali Yousu S Aldhahri
Global Sanctions
person
Record ID: il-nbctf-05022c5f0f444b98aaf0b191f73225883aad6a64
- Void2745@gmail.com
Global Sanctions
person
Record ID: il-nbctf-05167e8254bae5a51eb9e924441828fbbafa1641
- Ali Ben Taher Ben Faleh Ouni Harzi
Global Sanctions
person
Record ID: il-nbctf-05baf81999b1b00b448def1811377ff4c74622ce
- Muhammad Haboush
Global Sanctions
person
Record ID: il-nbctf-064166299ee3043a93cd72b935d3b3cb46e7c22f
- Osama R E Akkeela
Global Sanctions
person
Record ID: il-nbctf-0662b9ebf0c4fbfdb9da693e1e41777f8b93b6dd
- Mahmoud B S Attaallah
Global Sanctions
person
Record ID: il-nbctf-0671bfa3460bd559634096c1fdacb22653b5d6ae
- the Saudi Committee For the Relief of Palestinian People
Global Sanctions
organization
Record ID: il-nbctf-06a369d6ac8e135a18ccd6dd0c4741ac716b1f03
- Abdallah Kasam
Global Sanctions
person
Record ID: il-nbctf-06f0f93de3b249b6f4769edaeb0f633ea28aa2a9
- Moamen Aliwa
Global Sanctions
person
Record ID: il-nbctf-072b4414181e65a208598ab2ff4720f2b0f62b6c
- Hadi Chehaitly
Global Sanctions
person
Record ID: il-nbctf-07534e59622aec866591073bdaeaacffa0778c67
- Eyad Ayoubi
Global Sanctions
person
Record ID: il-nbctf-0786fd1ca660349424fd18b35ce9b80b88e7d0c4
- עראפת מאדי מחמוד שכרי "אבו בראא"
Global Sanctions
organization · gb
Record ID: il-nbctf-07cbc861bff97dd21246a25495c819842053f500
- Diaa A M Yassin
Global Sanctions
person
Record ID: il-nbctf-07e12155da063316488f90affd9096660a3c5233
- Efsha Alslam Committees
Global Sanctions
organization
Record ID: il-nbctf-0865fb1811841258c9a3581f023a794e551da1db
- Mohammed
Global Sanctions
person
Record ID: il-nbctf-089e4866b5542e1e463ec4bae99fddb9f133d41e
- Paola Andrea Saa Mejia
Global Sanctions
person
Record ID: il-nbctf-08a9c8eeb1a1d1a7cdc59ba30f5c3a2cebe86434
- Ansar Elsageen
Global Sanctions
organization
Record ID: il-nbctf-08c932101cc4d445509f298a7a62d4df6a4f83f4
- Anzorro@yandex.ru
Global Sanctions
person
Record ID: il-nbctf-08f2bf552ee05d177fb38d59cb463e73c27f5e68
- Bayan Abo Riyala
Global Sanctions
person
Record ID: il-nbctf-09331ed4d25a0a44aebc8851ea6850c578689562
- Dzhekhadaldzhabari@gmail.com
Global Sanctions
person
Record ID: il-nbctf-096633955c5cf4c4e4a21081d04b5d6470f6e9a9
- Mohammed Ramadan Hasan Abukwaik
Global Sanctions
person
Record ID: il-nbctf-0971ba68691251502045c4f20f4dc5d30cd6a705
- Amal Dehdar
Global Sanctions
person
Record ID: il-nbctf-09894625dcc5d34bfbc0d460e19447d69d9d4013
- Mohammed K A Aljarousha
Global Sanctions
person
Record ID: il-nbctf-09cd521fbeb01ab086bdbce91374cc8954e40d16
- המרכז למחקרים – ג'נין
Global Sanctions
organization
Record ID: il-nbctf-0a52fe0a723a67d99b232fe406c3d9010b54fdcc
- Orwa Suliman Salem Ma'yoof
Global Sanctions
person
Record ID: il-nbctf-0a772a21ec149a9b5d53abfbec8d78f4668a703d
- Islamic Center (Mujma)
Global Sanctions
organization
Record ID: il-nbctf-0a9582225948c792d2f22f7c4e6a6e1a4d69b2e9
- צעירי המסגדים
Global Sanctions
organization
Record ID: il-nbctf-0ad2ac079b342f47e550b957e815a938db76c176
- Zign113@gmail.com
Global Sanctions
person
Record ID: il-nbctf-0b0b1b5e0d984b20512e392561ed953dfabb4a7a
- Ibrahim 'Isa Hajji Muhammad Al-bakr
Global Sanctions
person
Record ID: il-nbctf-0b1a0ba0fc17d0f71e7275c61ab9771e3900db22
- Ibrahim Awad Kadhim Kadhim
Global Sanctions
person
Record ID: il-nbctf-0b93c849282f5872faf0a16e834ca2b37c8258cb
- Dura Islamic Society Dura
Global Sanctions
organization
Record ID: il-nbctf-0baeadc5422f660cd21482811b78c89e44ea38ce
- Saeed Khudry
Global Sanctions
person
Record ID: il-nbctf-0c8007fe63ae0206049d8ca880d8131ab1759d61
- האחים המוסלמים בחברון
Global Sanctions
organization
Record ID: il-nbctf-0d2141cf8f38637dd3257af18b22467c5012d240
- Hafza Hamdi Sayyid Muhammad Fundukla
Global Sanctions
person
Record ID: il-nbctf-0d3960a2bcb9aca282e7400c4b8581edbc48416e
- Denis Mamadou Gerhard Cuspert
Global Sanctions
person
Record ID: il-nbctf-0d4030af6ef9716df0093a0b3294914ac81f4cd6
- Salah Reffis
Global Sanctions
person
Record ID: il-nbctf-0d675bb388e5e4358751d647a3ea61d46d604099
- Ahmed Sabah
Global Sanctions
person
Record ID: il-nbctf-0dd9782a2d7115ad639fe9d8a56d2c0e3e6cbe87
- Ahmed M M Qeshta
Global Sanctions
person
Record ID: il-nbctf-0de9694ee3dc3de9d921f46ad96bd98c8c120ced
- Nidal A. M. Zourob
Global Sanctions
person
Record ID: il-nbctf-0dea8879e60f244db58336b2eda410e573ad6cd9
- Yaser Alfra
Global Sanctions
person
Record ID: il-nbctf-0e10ead66808e7c7acf34d14496480797f4fb4e2
- Ramazan Askerkhanov
Global Sanctions
person
Record ID: il-nbctf-0e41be2aae8bc42382d5df9002ddfb726e1f857c
- Izz Al-din Ata Alla
Global Sanctions
person
Record ID: il-nbctf-0e74540d7a83e696e2cc81361737ab9369ba1dba
- Muhammad Moslem
Global Sanctions
person
Record ID: il-nbctf-0e81c22201f33c81205ff9b746e28044a432a6b9
- Ahmad Al Asfar
Global Sanctions
person
Record ID: il-nbctf-0eb1b05fbe3281ea02cc86e658caf12edc999a40
- Bahaa Abu Jab
Global Sanctions
person
Record ID: il-nbctf-0ed2f4332f55f5bf32d3fff382711b6bd399ff77
- Muslim Hands
Global Sanctions
organization
Record ID: il-nbctf-0eed8246f85518efd9ca7ab73373574a17dbb1f3
- Shadi T M Alimam
Global Sanctions
person
Record ID: il-nbctf-0f1a51adaca71707e381f3e78beeb4b90c02f231
- Atta I A Alsheikhabdo
Global Sanctions
person
Record ID: il-nbctf-0f6bab33d87fc2c8d5adb0c31304c8e0a954f01c
- Baraa Hadri
Global Sanctions
person
Record ID: il-nbctf-0f71e5547ac5f1188d356459f12b02498a557101
- Alaa Barassi
Global Sanctions
person
Record ID: il-nbctf-107078f8687dd9b5c6705f4a395c4055691c80eb
- Ameer M M Banioadeh
Global Sanctions
person
Record ID: il-nbctf-10e0f18eca968150608491ba9ad2beb6d96aad2d
- Muhammed Alasfar
Global Sanctions
person
Record ID: il-nbctf-10ec425e8829ecc3582b564ce4823662a91d5166
- Shuruk Hamada
Global Sanctions
person
Record ID: il-nbctf-116ecf61257e91e8e7587f27e81555f53dd9c8e7
- Wasim Alarja
Global Sanctions
person
Record ID: il-nbctf-11b67ca962c7475a2301f5ea4b5ab5a14ef259b9
- the International Islamic Council For Dawah and Relief
Global Sanctions
organization
Record ID: il-nbctf-11c2e24324dcd01e14e173b41a43f59894d9a94d
- Mohammed A M Aboumousa
Global Sanctions
person
Record ID: il-nbctf-11cf5c56a1514c37231bb54f168a9765e756b994
- Halima Ashkar
Global Sanctions
person
Record ID: il-nbctf-12390ece4536edc73186355d72461c91b7395c23
- Hazem M A Alsousi
Global Sanctions
person
Record ID: il-nbctf-126ee86035476ff9c703a1d13427a25f130ace12
- יקותיאל בן יעקב
Global Sanctions
organization
Record ID: il-nbctf-1317cf783631a0b5d2628a65c223d6b4210fe470
- Mohammed A A Harb
Global Sanctions
person
Record ID: il-nbctf-134733a3a0bc357196acab61834bfc76141f6396
- Abdul Kader Jahjah
Global Sanctions
person
Record ID: il-nbctf-1350bb2d6af9450fb81b0db599592f0c362a24f0
- Palestine Al-muslima
Global Sanctions
organization
Record ID: il-nbctf-13b575b359698e85bf95e303167daf736a851634
- Hazem Alchhabi
Global Sanctions
person
Record ID: il-nbctf-13f8685f7e531b41e5381d16408dd6de442c2001
- Muhammed El-musa
Global Sanctions
person
Record ID: il-nbctf-13f87fc8132c245a4a50177b2f0aa00bc4728eb1
- Seraj Nahal
Global Sanctions
person
Record ID: il-nbctf-13fbde9748fec150325f06d864664a35ab9124f9
- Aya Alhajmohamad
Global Sanctions
person
Record ID: il-nbctf-14798e9139af9d7bba53848a13e76e6fca13f10e
- Anas Al-madhoun
Global Sanctions
person
Record ID: il-nbctf-14802bb4fef312e07d2899412c4f61c02708e85f
- Ziyad A M Izzeddin
Global Sanctions
person
Record ID: il-nbctf-148adc226828769556f14de84c8f76327c8b2cc0
- El-kahira For General Trading (Primatech)
Global Sanctions
organization
Record ID: il-nbctf-14c94d4245fc14d6c7ca71b0dd49f8584f79ab9a
- Rezeq Mushtaha
Global Sanctions
person
Record ID: il-nbctf-15275e51eee49ae9cc8916e2e30d4b98c520418e
- Multi Trade General Trading
Global Sanctions
organization · ps
Record ID: il-nbctf-15688d43ce08bd16dee1facc4f356292c6711bda
- Mahmoud A S Khilla
Global Sanctions
person
Record ID: il-nbctf-157b2c1d9eb94d16ab4c2fd105d656eb1dcfe0d4
- Enver Cabi̇r
Global Sanctions
person
Record ID: il-nbctf-15ca092b2a0fbe3a72976867930deaddb0bc424d
- ההנהלה הביצועית (אלאדארה אלתנפיד'יה)
Global Sanctions
organization
Record ID: il-nbctf-16128f034d9aecd9ea83a7f59b4a4a8f0286e854
- Ahmad M. O. Omar
Global Sanctions
person
Record ID: il-nbctf-1674670d18df8ccafb0ad4927418446f31a7cbd0
- Akhmed Rajapovich Chataev
Global Sanctions
person
Record ID: il-nbctf-16af1b6c2eb2093912bcdeddc55b1b104f477eb3
- Tareq Alghussein
Global Sanctions
person
Record ID: il-nbctf-16d16fbc9b19f0cec34509386cd66194622874cf
- Sawsan Daloul
Global Sanctions
person
Record ID: il-nbctf-16fcae94a29828e29d145c592b695feb7ae86f6f
- Oluwadamilolacash@gmail.com
Global Sanctions
person
Record ID: il-nbctf-175c4060c667ef8e88ffa345982ed9948bcddb30
- Mahmoud H M Alshebli
Global Sanctions
person
Record ID: il-nbctf-1772b69885266278429b8f7459dc27efc48d3fb5
- Ibrahim Astaez
Global Sanctions
person
Record ID: il-nbctf-17c1e151b5f4fd16aa891170ed028e3470c314ca
- Alfakher Exchange
Global Sanctions
organization
Record ID: il-nbctf-18121741fc909a44da5374148c2556a75174ee79
- Mohammed Qasem
Global Sanctions
person
Record ID: il-nbctf-1818343ca97ef159407b34ce56ce901026a58411
- Zedxion Exchange LTD
Global Sanctions
organization · gb
Record ID: il-nbctf-1890a970343cfc92da6723f18bb4007f0e530e78
- Abd Elkarim Qhwagi
Global Sanctions
person
Record ID: il-nbctf-192bb078a442bd1fd62e035ddf193335d5edaa7d
- Omar Farhan Almassri
Global Sanctions
person
Record ID: il-nbctf-1943997a445cc7fbcd351588a9b27403a13657b6
- Mahmoud Al-sarhi
Global Sanctions
person
Record ID: il-nbctf-1960689ebe49e5a3bc020963a22944401d2e0658
- Mohammed Abusharekh
Global Sanctions
person
Record ID: il-nbctf-198705773c0411a32ffbb23048772421193ea86d
- K01068532535@gmail.com
Global Sanctions
person
Record ID: il-nbctf-19b2a61b2c12c83b45e20cabf0f3b189d67f0c00
- Mahmoud Ahmed
Global Sanctions
person
Record ID: il-nbctf-19c69e053b360ea0461dde9acc17a325c36f449a
- Murad.suleymanovbays@gmail.com
Global Sanctions
person
Record ID: il-nbctf-1aa1f2d1c45dcb52e677d1b90399dc26a15e4f68