SIC Intelligence
Record directory — page 2249
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 224,801–224,900
- the Movement For Unity and Reform
Global Sanctions
organization
Record ID: il-nbctf-1acbaf0e48267340876d6e9a24aed21ca2023ed4
- Mohammed K K Abualoff
Global Sanctions
person
Record ID: il-nbctf-1ad71ba9adcd74a92bc55b8eb68a52d1015ff323
- Aleksei Andreevich Kucherenko
Global Sanctions
person
Record ID: il-nbctf-1b1279b1e12a201535ccfec32b0e65e4460a8edd
- Abdullah Abu Sido
Global Sanctions
person
Record ID: il-nbctf-1b22ee6acef609c3028d5dc7472a055fa06218dd
- Tanzim
Global Sanctions
organization
Record ID: il-nbctf-1b3865e3871798c88d416459f669955020adfb73
- Muhannad Al-aloul
Global Sanctions
person
Record ID: il-nbctf-1b8e70f1352641c36b0f603cb0506ce1d3345b17
- Rafada
Global Sanctions
organization
Record ID: il-nbctf-1bd8d262917c2a161db0e9559803a917ddc545df
- Hazem Hasnin
Global Sanctions
person
Record ID: il-nbctf-1c0f74592734fb34ae5b61068254263287939e93
- Omar Alkassab
Global Sanctions
person
Record ID: il-nbctf-1c376b5952bd4a19f50141f1d8f466e26e0954fc
- Abdul Basir Noorza
Global Sanctions
person
Record ID: il-nbctf-1caebba3a1c72ce68a9e1dc43fc7043a5cb48aef
- Khaled Alatrash
Global Sanctions
person
Record ID: il-nbctf-1cc89dc6e9f74493e61953d2fdb339de598cb385
- Muhammed Hidro
Global Sanctions
person
Record ID: il-nbctf-1cd3d03506cc2a0207094d37ab6e761dd9117a41
- the Islamic Charitable Society To Help Al-aqsa
Global Sanctions
organization
Record ID: il-nbctf-1d02d48acb65f81dc3fbca75b4dcffa893a42fb3
- Hassan El Annan
Global Sanctions
person
Record ID: il-nbctf-1d47ff6f64fce24112c864c8d841f1b8142647db
- Tarek Shdid
Global Sanctions
person
Record ID: il-nbctf-1d7550b5d7d1326e258636a42f0d7a5dfacab5c8
- Abdulmutaleb Haj Hamoud
Global Sanctions
person
Record ID: il-nbctf-1db378068b9b3d0354ccfbde9f56a6ce9d28cbeb
- Mo'min N. A. Karim
Global Sanctions
person
Record ID: il-nbctf-1db7c54ccbf6e6aace6d16144280bbbbfa434a98
- Mohammed S J Khalil
Global Sanctions
person
Record ID: il-nbctf-1e2a226e3d4303b7fbf5a4f9bb416189911d9051
- Ahmed Hussein Sedki Sadek
Global Sanctions
person
Record ID: il-nbctf-1e4b1fc741850130ef34281b4735c2bd77c7d5de
- Akin Doksoz
Global Sanctions
person
Record ID: il-nbctf-1e763c3981245800c7cc82392479e4cec423a209
- International Platform of Ngo's Working For Palestine
Global Sanctions
organization
Record ID: il-nbctf-1e87557ab81cac59751f7fe72c53574c643965b8
- Suzan M R Salem
Global Sanctions
person
Record ID: il-nbctf-1e8913e44a7bdce64dde3b25fd0f1228c2c319e3
- Emced Elmeter
Global Sanctions
person
Record ID: il-nbctf-1ea6c21805245a54c6012122ba396fbeeefae04b
- Maisara Y M Shehada
Global Sanctions
person
Record ID: il-nbctf-1ec114308d733713120b72dc9839fd255d8743e5
- Haytham A H Alslakhi
Global Sanctions
person
Record ID: il-nbctf-1ecc36b286e9896275063bc5108b0fb7b23d8175
- Ismaiil Hammemi
Global Sanctions
person
Record ID: il-nbctf-1f0ce45b31d0ce60d076805eaa5f27a5a1e36c28
- Nur A-shams Battalion
Global Sanctions
organization
Record ID: il-nbctf-1fc958840fc36a7a1cc4387ed99d5d06eb0b68a8
- Al Aqsa Foundation of South Africa
Global Sanctions
organization
Record ID: il-nbctf-1ffa03976554da7b8ac8f2ae6840c20d77e599c6
- מחמוד חלאם חליל דדח
Global Sanctions
person
Record ID: il-nbctf-2044adecab72c79304ade4c6b900613beb022c0e
- Ayham Khair Abo Khir
Global Sanctions
person
Record ID: il-nbctf-20cbc02dce1a8f570c2f0951eb832aca8bcc9c8e
- Khaled I. H. Alsoos
Global Sanctions
person
Record ID: il-nbctf-20f82c496bca46bde3bc39dbfdcd2be3148a2d29
- Bahaa Albattniji
Global Sanctions
person
Record ID: il-nbctf-2153a44397d8542b5e24d6ba63ce1b15fb1b95ea
- Ahmed Hamid Ahmed Shahrah
Global Sanctions
person
Record ID: il-nbctf-2183eebae2526c76d560c40fb022b9bf1d458f20
- Ahmed M S Kordia
Global Sanctions
person
Record ID: il-nbctf-219714859bc7ec6edb6b43191aabeb8147e01b56
- מעין טאהר
Global Sanctions
organization
Record ID: il-nbctf-21a8acca9509e3364c150112a5851cef559b9f73
- Alquds Satellite Channel
Global Sanctions
organization · lb
Record ID: il-nbctf-21dc5607d284e465ffd5fbfb1699043ce4cf62b0
- Balata Battalion
Global Sanctions
organization
Record ID: il-nbctf-21f399928e3787e586019f7dd9e099ea8f12cafe
- Rami Meri̇
Global Sanctions
person
Record ID: il-nbctf-220340b69d8060846e58c72b6e1780719400464d
- Nura Isah Musa
Global Sanctions
person
Record ID: il-nbctf-2268ca9b8acee934745a85a0eeee12ac945446fc
- Sabhy Nakhala
Global Sanctions
person
Record ID: il-nbctf-22b60bfd888ee6b36cc9ddba17a1739ded1444fd
- Mohammed Ajjur
Global Sanctions
person
Record ID: il-nbctf-22b9984197d5e33fa7153378b27d6be4cc6cad17
- Ahmad Mohammad Abu Saffia
Global Sanctions
person
Record ID: il-nbctf-230619dd69cd93ccd9570950afcf180818ef82f0
- Mahmoud Y H Abuhashem
Global Sanctions
person
Record ID: il-nbctf-234aeee8861d7aaf770b1d12574055fc67f68132
- המוסד להשכלה פארוק
Global Sanctions
organization
Record ID: il-nbctf-236621832801146ec80f470ee4ff4b15749e5fa2
- Shahlo Bahramovna Bahramowna Palvanova
Global Sanctions
person
Record ID: il-nbctf-23cfcf76459488409c8f0c8486d5a7462025e4f3
- Angga Dimas Pershada
Global Sanctions
person
Record ID: il-nbctf-23d32c9e69fb2228e9b4d9626116a5af196dec3c
- Anees S R Barghouthi
Global Sanctions
person
Record ID: il-nbctf-23e0d742e6e86dc4e36df048611c32b7c99092eb
- Mahmoud A M Aljabary
Global Sanctions
person
Record ID: il-nbctf-23f9a864190bba4770acf9a11e043cf80b376413
- Salim Walweel
Global Sanctions
person
Record ID: il-nbctf-23fbce20125d9088d1f2ad7b0f56a9d5e56ac00c
- חזית השחרור הערבית
Global Sanctions
organization
Record ID: il-nbctf-242dfb1b36730bd2b43b1a46d1c7ad75557554d8
- Sami Maad Almasalkiii
Global Sanctions
person
Record ID: il-nbctf-245b59101dbf25ad992a46eb6a6ebde0feaaeb53
- Oussama Chihadeh
Global Sanctions
person
Record ID: il-nbctf-24a6e88ef9cae8d124f8a1e06770e7bd51000e95
- Ziad M Reyad Waez
Global Sanctions
person
Record ID: il-nbctf-24e4d30cfc41291136e639a85bf18d9f37f7ff09
- Muhammad Sohail
Global Sanctions
person
Record ID: il-nbctf-2670ae039fc89286e0b0b0e9b28c08f6a5b32af6
- Hasan Abuarja
Global Sanctions
person
Record ID: il-nbctf-26718ff039b6d7af5aed1091a9c95f2e508126f8
- Majdi I M Altrainy
Global Sanctions
person
Record ID: il-nbctf-2692ad05ec5b82c332cd9e591b9939eafbf3a331
- Tarek Chamou
Global Sanctions
person
Record ID: il-nbctf-26a54e7361e0d3b3681984ca543f431c77dc32e5
- Seaf K M Khdair
Global Sanctions
person
Record ID: il-nbctf-26ac83600b7e21ff75b4192d08d56ea719639284
- Kamil Alsaed
Global Sanctions
person
Record ID: il-nbctf-26ba9a1f84713d6d203434f83429525e5fe385da
- Ali Almasri
Global Sanctions
person
Record ID: il-nbctf-26e4ce8fa44fb2c101f568cdac8eadb7ee95b4ae
- חזית המאבק העממי הפלסטיני
Global Sanctions
organization
Record ID: il-nbctf-26e8fdc2ac538d2fc4445d101dd5ee07cf5ddfca
- Albaraa M H Albayari
Global Sanctions
person
Record ID: il-nbctf-26f96ecdf5931af1eec5f1d7939b21760a03342d
- Zain Tariq
Global Sanctions
person
Record ID: il-nbctf-26fc441d1871c7526f018223fb6e5cc00adf68ec
- Abdullah Ahmed Mohamed Almigbry
Global Sanctions
person
Record ID: il-nbctf-271b1cacb16ebbe49e69409a977f8a907afcce15
- מדור החמא''ס באירופה
Global Sanctions
organization
Record ID: il-nbctf-27207d1d17a2ac8a6502de8984c2bfc5e1f3caf9
- Aya Emad Hamdy Elzayegh
Global Sanctions
person
Record ID: il-nbctf-27247803c68abcc86be5b699fea0d144f0e8d8d5
- Taher Alkhadrawi
Global Sanctions
person
Record ID: il-nbctf-27680512297db673b56c4b1cf0b099efb85be632
- Mahmoud K A Abudabar
Global Sanctions
person
Record ID: il-nbctf-2788967431dd9218bd0caca5cfe121d529ea28db
- Mohammed Yazegi
Global Sanctions
person
Record ID: il-nbctf-279b91609e09dff3d3754663ab181d5a6656adc1
- Zakat Committee of Beit Fagar
Global Sanctions
organization
Record ID: il-nbctf-27b24588fb192a5b42854792d6788bf93b0334de
- Khader Elden
Global Sanctions
person
Record ID: il-nbctf-27fd83231911444a178b4ced094dae288327230c
- Zayn Al-ustad
Global Sanctions
person
Record ID: il-nbctf-281c2e7a288128351b27ccdc37f7a530808ae52e
- Al-khader Charity Association
Global Sanctions
organization
Record ID: il-nbctf-2901aabcbe54a56acefbd24b99930a8db2f4f8ed
- Jamil M J Abughalioun
Global Sanctions
person
Record ID: il-nbctf-291f75c9eff8f8932bbae4e4e9a63e52c81c2cf2
- Haytham A M Alaqad
Global Sanctions
person
Record ID: il-nbctf-293617ca0bf62a310bbbc222f3c01cea4fb13c4e
- Alkutleh Alislamia
Global Sanctions
organization
Record ID: il-nbctf-2a03849fdd5c0beb0b9b0e7c1bec219e5c5cd7e9
- Mali̇k Murat Hafizoğlu
Global Sanctions
person
Record ID: il-nbctf-2a490b67fd4d882735cc2e4f46ec9acd27af6af7
- Mohamad Mourad
Global Sanctions
person
Record ID: il-nbctf-2a60b5c5013166e6c052e853c8f8c056749804e0
- Mutaz Hani Khaled Abumwais
Global Sanctions
person
Record ID: il-nbctf-2a808219dca6a86e4c50d9d42e347bd32c4a520f
- Islamic State in Iraq and the Levant - Khorasan (Isil-k)
Global Sanctions
organization · iq
Record ID: il-nbctf-2a96fa43a1602dcd0d0d49787e84f03dc8abb690
- Eman T A Alramli
Global Sanctions
person
Record ID: il-nbctf-2abb5617131eece6314177f61fccec7498be78ed
- Majd Yazigi
Global Sanctions
person
Record ID: il-nbctf-2ac7ca1e62040e0f6cdfcf87c4f254bde60d180a
- Ibrahim T A Mdoukh
Global Sanctions
person
Record ID: il-nbctf-2b115cd8f5e3f1b9dd21ed6478578c95901358ce
- Al-aqsa Satellite Chanel
Global Sanctions
organization
Record ID: il-nbctf-2b4d4365755fb951c26712ef0f3b571169a66e24
- מניר שפיק
Global Sanctions
organization
Record ID: il-nbctf-2b68b59d4eb71cea95697e6e34f7289f9aa58acd
- Emir Omer
Global Sanctions
person
Record ID: il-nbctf-2bad15d3e0c6f7e7e884ff8541694ce26c433b09
- Mahmoud Alhaj Ahmad
Global Sanctions
person
Record ID: il-nbctf-2bc18bb209ba921e499e81e456f21b1fa90c3490
- Gawad Nabi
Global Sanctions
person
Record ID: il-nbctf-2c18bcacae19acd8916a496671ed252ad6fe95ae
- Al Kodos Stationary Co. Sarl - Printing & Distribution Third Degree
Global Sanctions
organization · lb
Record ID: il-nbctf-2c32f473f09befc600620c85f918402a1f867f00
- Khattab Omar Shaker Alakash
Global Sanctions
person
Record ID: il-nbctf-2c33e5f1340361678b460585a58d5cd1a3a17573
- Ahmed A I Saleh
Global Sanctions
person
Record ID: il-nbctf-2c39292970b1fd86d836da4a15eb12745410e929
- Alaa Aleywa
Global Sanctions
person
Record ID: il-nbctf-2c90842268536bc076d47a2507a119f8739ca582
- Mahmoud Dawada
Global Sanctions
person
Record ID: il-nbctf-2cdef70029e3e1d6ce6eba4cb353219544d6e744
- Innocents
Global Sanctions
organization
Record ID: il-nbctf-2ce66ac23136d454c13e32a8944726be20cc483d
- Abdelaziz Saad Abdelaziz Swaiti
Global Sanctions
person
Record ID: il-nbctf-2d43beffcf4adbf8efd74038406ae57b8009dd9a
- Bishoyessa@hotmail.com
Global Sanctions
person
Record ID: il-nbctf-2d57f96bdcc742627e541b498586a4d5a4d4f8cb
- Sahar Hasanat
Global Sanctions
person
Record ID: il-nbctf-2d8c89bb10fc094326124f3ceca125216b86839c
- סלפייה ג'האדייה
Global Sanctions
organization
Record ID: il-nbctf-2e0155c55dd45fcf6dc54e8784182a3e4274fbf6
- Anas Abu Zneed
Global Sanctions
person
Record ID: il-nbctf-2ea08b68e3cd4f91b70fc62d245a398f57e2ca07
- Abdelmalek Droukdel
Global Sanctions
person
Record ID: il-nbctf-2eb3e3f48a4ceef404dab94b3badfd3e55097429