SIC Intelligence
Record directory — page 2251
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 225,001–225,100
- Kameran Osso
Global Sanctions
person
Record ID: il-nbctf-4636e655da427c9383c59c3541ed40ae99a7214d
- Iyad Ismail Mohammad Abidallah
Global Sanctions
person
Record ID: il-nbctf-467c0b735926f31118e771a2c225fe9fcdbae701
- Fayez Z F Abushaqra
Global Sanctions
person
Record ID: il-nbctf-46d4e0d0d2f3060c44daad264448da671a780a46
- Zedcex Exchange LTD
Global Sanctions
organization · gb
Record ID: il-nbctf-46ecc5e32f5d76e8a84cd1d20c9ec87e42dcf7a7
- Noor Alhuda Money Exchange
Global Sanctions
organization
Record ID: il-nbctf-46f15c01ced13f6a7da626b6558ca7cbe8810996
- Mohammed A S Safi
Global Sanctions
person
Record ID: il-nbctf-4722af9999c53ad53703b1c3799a39a6e226db19
- Mohammed Mustafa
Global Sanctions
person
Record ID: il-nbctf-478673069599a80d79190cca529c17c004843cd6
- Ahmad Jawad Walizada
Global Sanctions
person
Record ID: il-nbctf-478ebd83cd66402d8a6bf13e64662a911def8acc
- Muhammed Ali Almasoud
Global Sanctions
person
Record ID: il-nbctf-478ef2993b60559e871081fb724c16ebcf9dd5bd
- Imadaldin I A Saqer
Global Sanctions
person
Record ID: il-nbctf-48089be9f1dda3ffcc24f2039fbcd93262dfee69
- Belal S A Abunamous
Global Sanctions
person
Record ID: il-nbctf-480b66bf6a43d274a5c5c901512fcc5f7b67176f
- Taha
Global Sanctions
person
Record ID: il-nbctf-483941f6d84bfb40e40827eab89f9ea90bc38487
- Mohammed O N Daraghma
Global Sanctions
person
Record ID: il-nbctf-487c9a6b2336a4a65d5e1e67fb8c4eb804cd0fa2
- Karrar Jameel Jebur
Global Sanctions
person
Record ID: il-nbctf-48b375b994ba203c56a43e469a55b64dcf2ec33b
- Omer Saylik
Global Sanctions
person
Record ID: il-nbctf-48b493e8b4c5f65a591c8eea7a6d78b0e494ec02
- Mustafa K I Soboh
Global Sanctions
person
Record ID: il-nbctf-48cbedf5f333da08dc551bc260332b93e4f2d1b2
- Ahmad Mouhand Fakhrı Fakhri
Global Sanctions
person
Record ID: il-nbctf-49d0396e809d014b263cd4564b9bc38f09f7e6bc
- Ayman Khalel
Global Sanctions
person
Record ID: il-nbctf-4a09e86aa01b1c8af7553883f3815e6112e459d9
- טירן פולק
Global Sanctions
organization
Record ID: il-nbctf-4a60d932f4814f4614bc7e3c5ef967caf46b024a
- Council For European Palestinian Relations Cepr
Global Sanctions
organization
Record ID: il-nbctf-4ad4eac7d8f5fdbc63208f60dc8ddd17432b9c16
- Abdulakhad Akramjon Ugli Akhmadjanov
Global Sanctions
person
Record ID: il-nbctf-4ada213b3229feaf2be4fa6c3414062739e4d0e6
- Mahmoud S S Salama
Global Sanctions
person
Record ID: il-nbctf-4af8aa9ff1f475620a8608e2071706156f8c3403
- Fadwa Khaled Abdeljalil Taqatqah
Global Sanctions
person
Record ID: il-nbctf-4b10d778ade688f2d3539e8d46733a3bcf388c10
- Association Social Shahid Al Palestine
Global Sanctions
organization
Record ID: il-nbctf-4b3a8dc8962541147a8c32eb9df767e39c64f238
- Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-peshawari
Global Sanctions
person
Record ID: il-nbctf-4b9a70824ff85d4ae1ee5f132659f77399a0b236
- Behzad Matyakubov
Global Sanctions
person
Record ID: il-nbctf-4be6f4a3eb355f702cc05ed0d8962bc00136ce77
- Palestinian Association For Human Rights (Witness)
Global Sanctions
organization · lb
Record ID: il-nbctf-4c3db5b62c1d9fcf9a71f2a5d10e62dd347b8f6d
- Mohammed H K Harb
Global Sanctions
person
Record ID: il-nbctf-4c4209dd9689e68bbe45961431ded3754138d2fc
- Osama Kanfosh
Global Sanctions
person
Record ID: il-nbctf-4c455828f257765bbb9ab513a7bd4ebb3638e908
- Loai J Y Iqtifan
Global Sanctions
person
Record ID: il-nbctf-4c92e52dbdace00843ee8fd6efa349d3b001421d
- Ethem Abdulhamit
Global Sanctions
person
Record ID: il-nbctf-4cc8c678369ec1d937fedb6195adfee46de78f6f
- Husain B H Mortaja
Global Sanctions
person
Record ID: il-nbctf-4ce25267774c7c60a8969e3f79c2024bfe8a2876
- Ibrahim H A Alostaz
Global Sanctions
person
Record ID: il-nbctf-4d1a56e451a7363849c1c6300ada86fbc2adff43
- Manal Abu Awad
Global Sanctions
person
Record ID: il-nbctf-4d811db353f973331d65ebe1566a8dbd631492e4
- 07adam07@mail.ru
Global Sanctions
person
Record ID: il-nbctf-4d8a13f1de228e995e423d0b7f4627e6de1ed4f9
- Mustafa M T Kraira
Global Sanctions
person
Record ID: il-nbctf-4dc58ffe409205bc7181882424158748edbec771
- Isra Mahmuod Hamdun Awad
Global Sanctions
person
Record ID: il-nbctf-4de4c7179a6faa28ac3c89bcd25dac02d4b259e2
- Ahmed K A Alakhsham
Global Sanctions
person
Record ID: il-nbctf-4e4815a253ac6685f1e6234d7a5f4eff852064fb
- Wisam Saleh
Global Sanctions
person
Record ID: il-nbctf-4e925eb7d188c51f856a7c9fd35229cbce6d9257
- שבאב אלאקצא
Global Sanctions
organization
Record ID: il-nbctf-4ead914550e5bc1c8df5ba1f2e65e62b0dfff10b
- Bahaa Kasco
Global Sanctions
person
Record ID: il-nbctf-4ec71217e1776b1b899fc3bce2c52b59779406cb
- Abdulmutaleb Haj Hamoud
Global Sanctions
person
Record ID: il-nbctf-4eef2a357376122d1122859763dbe10e844bb390
- Hamada Guda
Global Sanctions
person
Record ID: il-nbctf-4f075927bed782d844642d5d974993311d55b3aa
- Palastiniane Libaration Organization
Global Sanctions
organization
Record ID: il-nbctf-4f2625a32a7139c86ab2b38cd03ce3717affb5ee
- Turki Mubarak Abdullah Ahmad Al-binali
Global Sanctions
person
Record ID: il-nbctf-4f3764e57dad8ae34052c0500dddaae31a7f02d9
- Hashem A M Arafat
Global Sanctions
person
Record ID: il-nbctf-4f4daed91102b01f8087ff6aa001335d1dc544cb
- Abdulkadir Mustafa
Global Sanctions
person
Record ID: il-nbctf-4fc4ef2b8f4144a469c2ae4c7316f9ec97bcfd74
- Ahmed M H Alnajjar
Global Sanctions
person
Record ID: il-nbctf-4feb4fe5e2beb88236d068f9ab9aeb939fe421b2
- Omer Yilmaz
Global Sanctions
person
Record ID: il-nbctf-50040e4a2ae26c12e1c1a1a099e01421d2f5858c
- Elia Association For Youth
Global Sanctions
organization · il
Record ID: il-nbctf-509a8d389619d21c62619967a5566d9afb51d12b
- Tareq Alla Mohammedali Baraaasi
Global Sanctions
person
Record ID: il-nbctf-509ce980105e02650a9c694dd22bca34463623ff
- Eias M M Sadaalhanjori
Global Sanctions
person
Record ID: il-nbctf-50afc52e5c0eb3cefd6cdaf86b4d6bc37b8c4309
- Ecesg the European Campaign To End the Siege on Gaza
Global Sanctions
organization
Record ID: il-nbctf-50e70f55c2dd67c7bc7986e3fd6cd211353ca978
- Müsenne Elsüleyman
Global Sanctions
person
Record ID: il-nbctf-50e9e25a1d6bf2647ad21b57c587394a45a2d172
- Omran Bi̇tar
Global Sanctions
person
Record ID: il-nbctf-50fea21b0192f3d6bb3a4b588077ff538f3b6169
- עבד אלרחים תופיק ח'ליל
Global Sanctions
organization
Record ID: il-nbctf-50ff7e71d94db78a04f0ef6e90fcfc4d00aa3b60
- Union of Palestinian Women's Committees (Upwc)
Global Sanctions
organization · il
Record ID: il-nbctf-512e3128d67a2c439d0f2112d0d5997620f0d6e8
- Mohamad Sabrin
Global Sanctions
person
Record ID: il-nbctf-518ab3cbb7bc4d076cb5ecdbe407a247e2b326c8
- Mohammed Daloul
Global Sanctions
person
Record ID: il-nbctf-51e1b3a3127229861180e490f94eca82d46b250e
- El-salame Association
Global Sanctions
organization
Record ID: il-nbctf-51f42318a547ec54e0e87356009a0ceb246b2e68
- Yassmin Mansour Ahmed Mohamed
Global Sanctions
person
Record ID: il-nbctf-51ffab32dad20fb700f69e2768cf2838ce10d4c1
- Nouraldin A A Abualreesh
Global Sanctions
person
Record ID: il-nbctf-523a13889025d5380b416ffb681c56fee3aa1df1
- גדוד לוחמי החופש
Global Sanctions
organization
Record ID: il-nbctf-5240216434c86d6ed4c1cd8f4700941b1c4e4dec
- Hamdan Higazi
Global Sanctions
person
Record ID: il-nbctf-5263ac8a2093e7b9091758207c49242fb18db8b2
- החזית העממית – המפקדה המיוחדת – פלג סלים אבו סאלם
Global Sanctions
organization
Record ID: il-nbctf-52746b462fbad8d8e83413d369350c4f45036e04
- Amarnath Rath
Global Sanctions
person
Record ID: il-nbctf-52b605260576f01abe5468f41ad02a6f2d758954
- Abed Alsalam Alsharif
Global Sanctions
person
Record ID: il-nbctf-52d3983a59a3e1cee82b27f78b22ba480151aa4d
- Humanitrian Relief Foundation
Global Sanctions
organization
Record ID: il-nbctf-5303890b1d411aba72c7186a6c1e65277b0f96f7
- Ahmed R F Miqdad
Global Sanctions
person
Record ID: il-nbctf-5315733319fb6d6731e3c68fb571d9cfe481d33d
- Ramzi A Y Shurrab
Global Sanctions
person
Record ID: il-nbctf-531f6c06a6c5ad14df363c34891e6d0b570a3b81
- Muhammad Mansour
Global Sanctions
person
Record ID: il-nbctf-534fc73809b0f8428e200a40b90ebbd96ff712ed
- Wael Saloha
Global Sanctions
person
Record ID: il-nbctf-53502a8eff6298b0505f70da9126d6d0c6dfec99
- Tarik A A Ghafir
Global Sanctions
person
Record ID: il-nbctf-5357443361e21c1ba3bd07718dab2d9fda85c91a
- מועדון האסירים המשוחררים
Global Sanctions
organization
Record ID: il-nbctf-536992293236fc3172f1f23f7952349c32d30e67
- Kazem Hibi
Global Sanctions
person
Record ID: il-nbctf-537ac5497a2263b649e17d70a93491b36712920c
- Mohamed Haithem Ksouda
Global Sanctions
person
Record ID: il-nbctf-539f5441c5aa8c71b2333c792e24eba91ea64571
- Abdalmuti H A Shallah
Global Sanctions
person
Record ID: il-nbctf-53a17488ea8136171ca4d59eccf7413d2ce9f64f
- Najat A A Abusenjar
Global Sanctions
person
Record ID: il-nbctf-54055cae85693e815f2e5bc738756807b7ae5f1d
- מאג'ד חליל מוסא זיר "אבו עבדאללה"
Global Sanctions
organization · gb
Record ID: il-nbctf-540728dada974f6132756f20cba57a888f5b0e3c
- Joma M I Saqer
Global Sanctions
person
Record ID: il-nbctf-540fd88ceaa474a5e6b0aa96f6d9c2707ed5f8ef
- Palestinian Association For Human Rights (Witness)
Global Sanctions
organization · lb
Record ID: il-nbctf-542e2dbf3934c22187334f1d9e1b04f4630df432
- Ahmed Qasem
Global Sanctions
person
Record ID: il-nbctf-548078a7f9da95f79a51fec01ea703359930aa27
- Salah Eddine Gasmi
Global Sanctions
person
Record ID: il-nbctf-548fd2bc6d9b58d5f87d4b33e20c065551087ffb
- Ahmed Sourdi
Global Sanctions
person
Record ID: il-nbctf-54b85813c1a79b5a7700eb2fbf748ed3353f1ef0
- Wesam Shehada
Global Sanctions
person
Record ID: il-nbctf-55281f119c15be3d8a649c5a4922d70ad1292d0d
- Kh80soso2005@gmail.com
Global Sanctions
person
Record ID: il-nbctf-55ab35c396deaa4aaa8ccb0f7a544a9089e641af
- Ettayeb Chaoufi
Global Sanctions
person
Record ID: il-nbctf-55b2ddb95cff5250151927bc526c772d26b3b6dd
- Sally-anne Frances Jones
Global Sanctions
person
Record ID: il-nbctf-55b494e1f1e7f259c6b73666832f2958770d37a5
- אוסאמה חסין אלעוקבי
Global Sanctions
organization
Record ID: il-nbctf-55c20a0222f1e3f4fcc006efad2c51ddb561a0d6
- Person
Global Sanctions
person
Record ID: il-nbctf-55d250179a6146da0d57d0c4ca17d9c047c6ae80
- Ramzi Mansour
Global Sanctions
person
Record ID: il-nbctf-55da12c86fcdb26d50a63309c19c273f12d143c3
- Omar Alnahal
Global Sanctions
person
Record ID: il-nbctf-5617ab905ff1109fc04af4e0100c772f9082c266
- Ihab Doghmosh
Global Sanctions
person
Record ID: il-nbctf-5636d18571d7656cc06d8a46feeb3cce9502f471
- Abd Al-aziz Malluh Mirjirash Al-muhammadawi
Global Sanctions
person
Record ID: il-nbctf-565acb778d482e6b945c9bddd9bef9c765fddf15
- Abed Elraoof Elhallaq
Global Sanctions
person
Record ID: il-nbctf-56e5a03d29c64d9f45b3adbadbfc7624352e76a1
- Palestine National Fund- Pnf
Global Sanctions
organization
Record ID: il-nbctf-56ea7252022149d33de476337215c6f3871affeb
- אגודת הצעירים המוסלמים חברון
Global Sanctions
organization
Record ID: il-nbctf-5751fae74ccf9a5324d1beb187b7b0044008dfea
- Ahmed R I Abueida
Global Sanctions
person
Record ID: il-nbctf-57b52a2567f867d0d0f07967496d2702035a2191
- Ziad M Reyad Waez
Global Sanctions
person
Record ID: il-nbctf-5832611d138a6aa6624f1d7a0b0380350f0fe755
- עבד אלעזיז עודה
Global Sanctions
organization
Record ID: il-nbctf-584d2d1d687c1b01bd9edde90e553e46df48c9f2