SIC Intelligence
Record directory — page 2250
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 224,901–225,000
- Muhammed Cavir
Global Sanctions
person
Record ID: il-nbctf-2eee7cda2fbc32f05d8927a1230237c9d2bc99f5
- Sharket Sofian Elai & Bro
Global Sanctions
organization · ps
Record ID: il-nbctf-2eef63d8765725d62da006fc5a31ba19131d3e15
- ברוך מרזל
Global Sanctions
organization
Record ID: il-nbctf-2f142af5665f8bfc0ce2cfa451d2b8174718e489
- Mohamed Alhussein
Global Sanctions
person
Record ID: il-nbctf-2f59f6de70ea1f06ad53b8e05647b655372abba8
- חכמת פהים נעאמנה
Global Sanctions
organization
Record ID: il-nbctf-2f9a9cbbbe6e9aa3ca99297f0fd803b66c7085c5
- Bilal Sabi
Global Sanctions
person
Record ID: il-nbctf-303ea752420c62b8b6a2705076b96b4ad9753204
- Mohamed Merouan Ae Raouf Khaledi
Global Sanctions
person
Record ID: il-nbctf-3085db274a79d8780072bca75e6a1ea16acd98d6
- Mulhem Taleb
Global Sanctions
person
Record ID: il-nbctf-30b8d9ac84ea4d37cc17f616167d6360bb20e7b3
- Shukri Nasim Shukri Nasseef
Global Sanctions
person
Record ID: il-nbctf-30cbaf6f993c1da1b487da19cf4168a0943c0869
- Quds Fprce F the Iranian Revolutionary Guards Groups Corps
Global Sanctions
organization
Record ID: il-nbctf-30fe41b1acc16eeed9a7fb944087091cc5723578
- Maher Al-far
Global Sanctions
person
Record ID: il-nbctf-3114efe2eeebae7ba7584e93ef2fcdb96a2caf18
- Abdalqader A A Abualreesh
Global Sanctions
person
Record ID: il-nbctf-31433a79c20da296c9fdc854e8cb4ad55197ce02
- Ingrid Thuany De Amorim Lourenco
Global Sanctions
person
Record ID: il-nbctf-31dc791db02e4ae741a067877ddb93d3dd23cf03
- Ogbodoonyedikachukwu@gmail.com
Global Sanctions
person
Record ID: il-nbctf-32211239e506c73e885bf8bd638a8724600d8825
- Reem I F Alhayek
Global Sanctions
person
Record ID: il-nbctf-322c6a70dfc22548c01228b7ba7bcd5dd9559326
- Rajiv
Global Sanctions
person
Record ID: il-nbctf-3235b9cba85f593affbc8497ff9d70e3b5339219
- Mohamed Ahmed Sharif Omar
Global Sanctions
person
Record ID: il-nbctf-3241db6314fcd630bd0f5b022c74de0929347082
- Karam A H Elostaz
Global Sanctions
person
Record ID: il-nbctf-32673c41d8a99a7b6b6ca17451a4ac47561a066b
- Subhy Shablak
Global Sanctions
person
Record ID: il-nbctf-32c1ff3c092b690450f0ee8742768dde951f302d
- Omar Ahmed Abdelgabbar Ahmed
Global Sanctions
person
Record ID: il-nbctf-32cb6597cded7727ea9a05b8e3d2419e2fd66b2a
- Muhammed Suleyman
Global Sanctions
person
Record ID: il-nbctf-32daa2bd1bc783e90c974b5b9a2001e86bec4a89
- Abed El Basset Hayek
Global Sanctions
person
Record ID: il-nbctf-32ffd4bfca2f4dcb22a6d05b4e3ee3768cc25b45
- Lubna Z M Skaik
Global Sanctions
person
Record ID: il-nbctf-33bfae311aeb81a2c19613421f84d06bc58dd65f
- Ahud Abdo Ali Al-ward
Global Sanctions
person
Record ID: il-nbctf-33c859c3c2ca6796c98e88927dcdea8693a077c5
- Al-ihsan Association in the Terretories
Global Sanctions
organization
Record ID: il-nbctf-341de4b602c1c2fac17e350464f5fc6e6bcc64e5
- Mohammed N M Roqa
Global Sanctions
person
Record ID: il-nbctf-343624d2309bddd6a08edaab60d92a3efae6dced
- Hussam Alkashto
Global Sanctions
person
Record ID: il-nbctf-344153f1a83a9b553e2be53e9de174caf9281fdf
- Nimer Aldahduh
Global Sanctions
person
Record ID: il-nbctf-34631c5f1bb11187ab82d367122cb4d7f1f3a26a
- אגודת הצעירות המוסלמיות
Global Sanctions
organization
Record ID: il-nbctf-348003ba9fd90008d3658685d5a37fb897ebfba6
- Amr Mansour Rashad Mohamed Darwish
Global Sanctions
person
Record ID: il-nbctf-34825173a7bc9c67ce23eccc8b719f229b4a9bf3
- Irw - Islamic Relief Worldwide
Global Sanctions
organization
Record ID: il-nbctf-34a28fd9022c2a7a826f638f41b6631f43c693fc
- Mahmoud Madhat Ahmed Baroud
Global Sanctions
person
Record ID: il-nbctf-34d89cdf2350fe93bea21e7bc1456704d70fa552
- מועדון גומחת האסיר
Global Sanctions
organization
Record ID: il-nbctf-36c42293e7d0759b9a43c9e3669b1ac6f769a965
- Ahmad M.a. Alnatel
Global Sanctions
person
Record ID: il-nbctf-36e830b06c9b38e714e431ae83b611a8d0818b14
- Huseyin Murat Yarasir
Global Sanctions
person
Record ID: il-nbctf-36ecf9c798daf037d093de3e6eb4a95fcc9b42c0
- Mohammed Nijm
Global Sanctions
person
Record ID: il-nbctf-36fb316b248449f95a5da389d168af4a8cad14e6
- Mohammed I. H. Alashi
Global Sanctions
person
Record ID: il-nbctf-37542352d4e3acc7fb5e2711c1570ebb059c6b31
- Mohammad Mayas Al Faqih
Global Sanctions
person
Record ID: il-nbctf-389e00535305d3e3db8a10a342fb173e4f8209a1
- Nahil A M Alkholi
Global Sanctions
person
Record ID: il-nbctf-390ddf99bd88a49a4a13d5e1ce87dbf55887f9ed
- 17 Force- Presidential Security
Global Sanctions
organization
Record ID: il-nbctf-39400cf98710b386fc692de28ffd203a24b61cf7
- אחמד מהנא
Global Sanctions
organization
Record ID: il-nbctf-39674e212556b109aba6350f0850d7bcceb5aefe
- Nizar Toure
Global Sanctions
person
Record ID: il-nbctf-3982d4abb18b89955303ae9d4034c10bf0f6470e
- Rawan A R Mershed
Global Sanctions
person
Record ID: il-nbctf-39c04b2a61bc5cb6d4ddc201f56d05fed4ea4b65
- Mohammedadham A A Nassar
Global Sanctions
person
Record ID: il-nbctf-3a22f96bea8149273e48836212cc2ea078982f81
- Engin Akay
Global Sanctions
person
Record ID: il-nbctf-3a257b4e0c0da46bdec034d9d1e02cd700b9809b
- Mu’tassim Yahya ‘ali Al-rumaysh
Global Sanctions
person
Record ID: il-nbctf-3a93b55f3aa210abd1a6d1a1f8437b8c9633f467
- Sulaiman M S Ghbeish
Global Sanctions
person
Record ID: il-nbctf-3a9c8e81e522bcadefee69af8ec69669d70f9c55
- Mohammed Ibrahim Rasul
Global Sanctions
person
Record ID: il-nbctf-3ad7fa4fab7c6da420479dbe7208907786839e80
- Othmane Ghallef
Global Sanctions
person
Record ID: il-nbctf-3ad9c9b43d913b5ef24eda50978fba99c3d53e2a
- the Ansar Charitable Society Isudan
Global Sanctions
organization
Record ID: il-nbctf-3aea9417b243c57073633689b40476deef279950
- Alnakaa Society in Beit Lehem/laham
Global Sanctions
organization
Record ID: il-nbctf-3aeca2d2d59afdd1e824c516894e5fd368cb88e8
- Kubra Al Gwasmi
Global Sanctions
person
Record ID: il-nbctf-3b2f0fd5ba1d52179278b2f50c74cb5c5e5af64c
- Ahmed Abualamaren
Global Sanctions
person
Record ID: il-nbctf-3b359ea95df5243307b988db4f2de5a372ca6d96
- Qassam Damra
Global Sanctions
person
Record ID: il-nbctf-3b571603a5de0fd8f73e540f97ba02fdb722866f
- Amal Altabach
Global Sanctions
person
Record ID: il-nbctf-3b9d9dceb88b0fc6120369ac408cca460fd2ed8f
- Ismail Adel Abdulrahman Elgheriani
Global Sanctions
person
Record ID: il-nbctf-3ba2f0ada193a113a47e75f7f9a3a7bea9b063d9
- Mahmoud Al-adam
Global Sanctions
person
Record ID: il-nbctf-3bd38df2a1af1dcbdc325fa3518cbcfa82cb0df8
- אגודת ''דאר אלאיתאם'' בבית האומר
Global Sanctions
organization
Record ID: il-nbctf-3bf50614742856b0a3a92c5327b5a1948d3474bf
- Omar Mansour Omar Haweel
Global Sanctions
person
Record ID: il-nbctf-3bf6acb61f99e79b2dd0cc03bd35657581d5e240
- Ayman Alshurafa
Global Sanctions
person
Record ID: il-nbctf-3c57860546c01a978960e5e22b0eedb1b5a590eb
- Izzeddin R A Aljammal
Global Sanctions
person
Record ID: il-nbctf-3c6287578cc6ed88c036258e8b996dcdbbecd14d
- איחוד ועדות הבריאות - ירושלים
Global Sanctions
organization
Record ID: il-nbctf-3c91855e73fdd8031e65d8cc3c3cb03693cd9610
- Osama Wael Ahmad Abu Samha
Global Sanctions
person
Record ID: il-nbctf-3cc4781fca912d9686dbff14038acf7b7e60b7b8
- Donata Muchon Sanches
Global Sanctions
person
Record ID: il-nbctf-3cd710800c2890a062253e45f67e61cbe65257f0
- Ahmadzai Vafamal
Global Sanctions
person
Record ID: il-nbctf-3d54005781be4baa5e66954c963f832cc2522e4a
- אלראבטה אלאסלאמיה
Global Sanctions
organization
Record ID: il-nbctf-3d64d116c46d1cfe90448e9265ee9fe6ab1f8932
- Ammar J M Albardawil
Global Sanctions
person
Record ID: il-nbctf-3e1ef286d7f9ce0c91939e0f435a2f6d1f0d2a16
- Ismaiil Hammemi
Global Sanctions
person
Record ID: il-nbctf-3e3f85dd4a968e3cd602a3c722d21b7cf2a31840
- Karam J S Darwish
Global Sanctions
person
Record ID: il-nbctf-3eec38c4c66b25b78a6af0013cf49136a2a67f70
- Hatham M I Dallol
Global Sanctions
person
Record ID: il-nbctf-3f012d8b89670ea9c53c7a4b7f32e412a3fc0f92
- Shonugaayobami@gmail.com
Global Sanctions
person
Record ID: il-nbctf-3f9ba2bfd4b0980e3ece707f9fd75bbcee1db4be
- Zaurbek Salimovich Guchaev
Global Sanctions
person
Record ID: il-nbctf-40392b0b85101bb098955df5c9b3ad93519af8e1
- Ahmad Hut
Global Sanctions
person
Record ID: il-nbctf-40404b005c96d4b031abf32d190124e09909500e
- Gusein1ilyasov@gmail.com
Global Sanctions
person
Record ID: il-nbctf-40a133129ecfdbeb2a1ada2fb4357d855f0f9630
- Slim Ben Sliman
Global Sanctions
person
Record ID: il-nbctf-40e9b1dd05bd091d8d6912aa3fbc2ddfe890a0fd
- Eshak Ezzat Sadek Tadros
Global Sanctions
person
Record ID: il-nbctf-40ea0c18b73eaea4929a4e7a748db4a9ec52b275
- Salambek Aslanbekovich Bangashev
Global Sanctions
person
Record ID: il-nbctf-410d6dc28d3669a3a95a0c2c94b3e6b50ef29c0e
- סיעת הצירים האסלאמיים
Global Sanctions
organization
Record ID: il-nbctf-410d7b454845b05736e8bb55798e68c0f240ae7d
- Walid Ziada
Global Sanctions
person
Record ID: il-nbctf-412ea576141a434ef9f7e7ed045cf60fea2dad5f
- Halit Simsek
Global Sanctions
person
Record ID: il-nbctf-4159ed7b2e24e63edcfff3ae2918053f4f76087a
- Alajouly Exchange
Global Sanctions
organization
Record ID: il-nbctf-41969ca90353036525f92cfd2eaf9f389cf016ca
- Mohammad Hussein Mohd Ayed Al-halman
Global Sanctions
person
Record ID: il-nbctf-41ba50b9ff360fc33c0b7220b8be167fe326503b
- Mohammed Aser
Global Sanctions
person
Record ID: il-nbctf-41f7f7280885299877b1e6b4ac2be77aec06d5ed
- ארגון גיבורי השיבה
Global Sanctions
organization
Record ID: il-nbctf-4239fdc37bab30ccadb79ebaa90f8b19697e9a81
- Haytham Z M Alhendi
Global Sanctions
person
Record ID: il-nbctf-424ca72163302f8d6fea3d6172b9db92812b8c76
- Mykola Rusnak
Global Sanctions
person
Record ID: il-nbctf-425c4dc64d1d28e95216b30efb2fa7af652ac5d3
- אגודת ריאד אל צלאחין
Global Sanctions
organization
Record ID: il-nbctf-4291867277449e68e137ec2d5333eb104df91023
- Mohammed Saeid Mansour Kassab
Global Sanctions
person
Record ID: il-nbctf-42a4c42675eb7082773b622876eff6639166896d
- Prc- Palestinian Return
Global Sanctions
organization
Record ID: il-nbctf-42d109dd7a04391d6381116e377c316e0adfda6d
- Walid Mohamed Mostafa Ahmed
Global Sanctions
person
Record ID: il-nbctf-42efd13f2d9e16f9e0ffbeed731884bb73aefcb3
- the Sharga House of Charity
Global Sanctions
organization
Record ID: il-nbctf-43052e35c87cea68245dada2d98f713ded228168
- Iyad Abu Sabra
Global Sanctions
person
Record ID: il-nbctf-4371ad7511ef13ee046de45edcd84335bf79f5ff
- Abdulwahab Jesri
Global Sanctions
person
Record ID: il-nbctf-438e524bf2d68d0ed0e28d0ddaef1e7cb8d58380
- International Islamic Relief Organization
Global Sanctions
organization
Record ID: il-nbctf-43abadde46968ae4338d8de352c3991bd4c992ce
- Mohamed Daher
Global Sanctions
person
Record ID: il-nbctf-43fa521d7a72058070ea9660546e502ce5ecbca4
- Ali A M Yahya
Global Sanctions
person
Record ID: il-nbctf-440d5c3c71a55649c0413fb69af65e07889e02ef
- Qossay G S Abuhalima
Global Sanctions
person
Record ID: il-nbctf-44dd4804225df71871c6636e33866cf3cb2b690d
- Abeer G M Rakha
Global Sanctions
person
Record ID: il-nbctf-44e6fd0d95a1ba9ea2c7ac4c0e4b44c7bd097752
- Kazem Hibi
Global Sanctions
person
Record ID: il-nbctf-459c17a7ceab9b1f0f856af986cd1801e9437c4c
- Wadha Ghohanmeh
Global Sanctions
person
Record ID: il-nbctf-46301fae2bead042a1519c4c461a21483cc371b5