SIC Intelligence
Record directory — page 2253
Browse 578,048 public-source records across 5,781 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 225,201–225,300
- 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
- Legnat Tansik Watani
Global Sanctions
organization · il
Record ID: il-nbctf-595a67e386a5797f06cecbfe90e8bf77fa976187
- Abdalhadi Z A Khader
Global Sanctions
person
Record ID: il-nbctf-596893ba79bc96ff203ef9b56d15383f95aef75a
- Akram Alfalah Almokhtar Soltan
Global Sanctions
person
Record ID: il-nbctf-59b61dbc96d88f41783d33bd159b01fc13c9115a
- Baker Nofal
Global Sanctions
person
Record ID: il-nbctf-59dd6aed7ddee2b04197e1b3c7eb24297e460fc3
- Omar Ismail
Global Sanctions
person
Record ID: il-nbctf-59f02fdbbd75ef17016fa8d3d109edf306cb2fca
- Youssef Ihab Mohamed Rushdi
Global Sanctions
person
Record ID: il-nbctf-5b4ce1891fe52d88fa973937b7c2e56292af2f09
- Hodaifa Salem Ibrahim Agsaibat
Global Sanctions
person
Record ID: il-nbctf-5b8728936f4886389a97db24ab415a26af5200f9
- Ahmed Badra
Global Sanctions
person
Record ID: il-nbctf-5bb43d02aa30a3558b6f78623995ab783c0311d1
- Cynthia Tawk
Global Sanctions
person
Record ID: il-nbctf-5bd2cc813984608fd3e9f1ce894ff1b09b4c5fc4
- Yousef Adel Mohammad Atallah
Global Sanctions
person
Record ID: il-nbctf-5c0eb147ed33898bc9f650c5f34abe96932b4f20
- Habib I H Hinn
Global Sanctions
person
Record ID: il-nbctf-5c7f82a626a456e9190a5fee603bf0da47903812
- Murad I M Abughoula
Global Sanctions
person
Record ID: il-nbctf-5c86e233556815f19fcc657d681ad66f2896e440
- Muhammad Jakmor
Global Sanctions
person
Record ID: il-nbctf-5cd76668b8e900e64c8a9438c598d02656e098c9
- Said Najib Hachem Hatem
Global Sanctions
person
Record ID: il-nbctf-5ce77e2277c3879375798603cc2308fc2337fb87
- Dubai Co. Forexchange
Global Sanctions
organization · ps
Record ID: il-nbctf-5cfcaf7f335bc901f85e01aac7f62ae2011e803d
- Badr Bakhar
Global Sanctions
person
Record ID: il-nbctf-5e021c299cb35283c09241a18f22622c32a8d79f
- Ahmed Al-ostaz
Global Sanctions
person
Record ID: il-nbctf-5e37f202923a5748ae4e17022635dd63f0ff760f
- Abdul Hakim Wshah
Global Sanctions
person
Record ID: il-nbctf-5e4e7a57d6254ac7cbb792eb5319fb96cd5a0cc4
- the Islamic Society
Global Sanctions
organization
Record ID: il-nbctf-5e6d3dadf2cf0a1ee17850a87587e9433c879425
- Maha A D Jaber
Global Sanctions
person
Record ID: il-nbctf-5e8dafe13a1a0efb9ebb91f1b3004ed4dc9ac78a
- Ahmad Kadourah
Global Sanctions
person
Record ID: il-nbctf-5e96dc4d1e0b09d74ebb252d55cde3a98b9994e3
- Khaled Salem
Global Sanctions
person
Record ID: il-nbctf-5f0297df9e9a121dcd7523df81ea12466f9f67c4
- Baraa F A Alsharif
Global Sanctions
person
Record ID: il-nbctf-5f3cccf3e40866596d8ba219bb9c28391dfa79ee
- מועצת השורא (מג'לס שורא)
Global Sanctions
organization
Record ID: il-nbctf-5f8bb708226092e355fde5bd6622b13096ef3d42
- Essam B E Hasoon
Global Sanctions
person
Record ID: il-nbctf-5fc6c80db0417e7db4a583684ddaae19650c13ce
- Fidder: Filistin Dayanisma Dernegi
Global Sanctions
organization
Record ID: il-nbctf-5fd162399a700cec7891cc5d2301b3f3ff5b0f4f
- Jamaiya Albara
Global Sanctions
organization
Record ID: il-nbctf-606d893542cce5315706e0a11254da19fadb2b50
- בית הסטודנט הפלסטיני
Global Sanctions
organization
Record ID: il-nbctf-6076d3d612a85e160d990047397068de43ef21bb
- הסיעות המזוינות המהפכניות הלבנוניות
Global Sanctions
organization
Record ID: il-nbctf-608bfa01e5c439da14f2a2445f7ba8e02e16d3af
- Fuad Khaleel Yousef Al-tous
Global Sanctions
person
Record ID: il-nbctf-60924ed2d3f0bf6b1ef7d30d9f759618d15ee24b
- Nafez Nigar
Global Sanctions
person
Record ID: il-nbctf-609d6f4a1a96bfb1b481401ee006981c24fdbf62
- Shams Eddin Nasani
Global Sanctions
person
Record ID: il-nbctf-60d6d046cba4196a51d6510438c9b891c2f3cc2c
- Feras Al Sabaa
Global Sanctions
person
Record ID: il-nbctf-60fda8bdca16d57b7adb4d259647b267c3481c6f
- Majed J M Timraz
Global Sanctions
person
Record ID: il-nbctf-6105491895328292454906ac5d413592079a6736
- Zakat House
Global Sanctions
organization
Record ID: il-nbctf-617344363f74654a59640102ceebf4a0a007b36e
- Ammar El Sukkar
Global Sanctions
person
Record ID: il-nbctf-621303996a4858410f45a26d2f427b0157dc2e4f
- Saleh M S Abutaha
Global Sanctions
person
Record ID: il-nbctf-621c1a582bb4583cee648cff4997dc43c4b0c927
- המוסד לפיתוח החברה
Global Sanctions
organization
Record ID: il-nbctf-622cef1a870b5baa4a8398b8d357c05dbb1f8e42
- Mahmoud Harb
Global Sanctions
person
Record ID: il-nbctf-62bd8d95d77c1081aff08dc6bff2f1cfe3c64417
- Shams Baz
Global Sanctions
person
Record ID: il-nbctf-62dbb288efb9abcdedd8bb2918facd13e5b1acdb
- Haithm Ahmed Naji Alreyashi
Global Sanctions
person
Record ID: il-nbctf-62faaf5b637afc647882fed5f28db0e10418888a
- Emad Aldeen Saleh H Alruwaili
Global Sanctions
person
Record ID: il-nbctf-631d96cb56b0297df950708861e332b0eb1debd0
- Ugur.bin19@gmail.com
Global Sanctions
person
Record ID: il-nbctf-633c396adf53dd3d15e8e7cfaab58dc0b1b57423
- Mu'tasim Kraz
Global Sanctions
person
Record ID: il-nbctf-635e8049d8501b5d34c4f74805d5b75c8a1665a6
- Haroon Yousufi
Global Sanctions
person
Record ID: il-nbctf-6368fc8988864c0e76a9c8ee6a10bcdb6094f47c
- Ahmet El Halef
Global Sanctions
person
Record ID: il-nbctf-63999f1648e09696136a1c9e3cfc14935576d819
- Fayez Ayoub Salloum
Global Sanctions
person
Record ID: il-nbctf-63b2b49d92a4fdf02a9cad0b0025df173e390960
- Ahmed M A Alamritti
Global Sanctions
person
Record ID: il-nbctf-640c482c9dc808cc507e34318481f9f528096ece
- Insan Haklary Ve Hurriyetleri Vakfi;
Global Sanctions
organization
Record ID: il-nbctf-64176069587601347e93480d41e97b703e439442
- Alexandr Vasilevich
Global Sanctions
person
Record ID: il-nbctf-64194c52a55854298133638b33c34479af6a0673
- Nur Aldi̇maşki
Global Sanctions
person
Record ID: il-nbctf-641b31c6dafb8583e6bf9c79c45c428a26a34012
- Zakat Committee in Tul - Karem
Global Sanctions
organization
Record ID: il-nbctf-643a2286dfd2422459b04bee9a13aa9a69a3c3af
- ג'בר עמאר
Global Sanctions
organization
Record ID: il-nbctf-64b836cc3cfc0a5e809bdd3b00afcb2aa843a810
- Hamza Idrissi
Global Sanctions
person
Record ID: il-nbctf-64c6469887a44b5e15edf33e7e580413326bd0cb
- Amro Zahalqa
Global Sanctions
person
Record ID: il-nbctf-64e157550e1377937771da1ea42d21bde7d654f6
- Islamic Assistance Society Nablus
Global Sanctions
organization
Record ID: il-nbctf-64f45e35bac003c7f417df84d54e51034954562a
- Jamiyyatal-a'maalal Khayriyyah Human Appeal International
Global Sanctions
organization
Record ID: il-nbctf-64f554eab721ee587e5a2d9338ff790771110490
- Hussein Khaled Hussein Alnadi
Global Sanctions
person
Record ID: il-nbctf-652045a4241736caa4cfe8b657d91d55cda18cba
- Muhammad Shawahne
Global Sanctions
person
Record ID: il-nbctf-656ba796b78ab7d3e5424c4212090ded9647a00b
- Nader Moh'd Wafiq Aref Abdel Latif
Global Sanctions
person
Record ID: il-nbctf-661bdcbfffae68c1c51e5b9348e3f78d2e141db7
- Mayada M R Alabsi
Global Sanctions
person
Record ID: il-nbctf-66437d5bff42b2adf78d3d0ef47e0c21983d287a
- Ali Al-nawajah
Global Sanctions
person
Record ID: il-nbctf-6669773919376ffaadd7b560b57b6998a5ff227b
- Yousef M-amin
Global Sanctions
person
Record ID: il-nbctf-666f31a18520e3da45f4b81824586b5cbde375ad
- Ibrahim A Q Mushtaha
Global Sanctions
person
Record ID: il-nbctf-66aecf7eb342513cd38e48c48a585dfed907e7a2
- Abdullah Dwiqat
Global Sanctions
person
Record ID: il-nbctf-66b218afe6d325d64cd1bae85e4e960b2ea41691
- Omer Samoglu
Global Sanctions
person
Record ID: il-nbctf-66e18408c4773b34afe7bcf3bbfc3ca344a33d17
- Sakher M K Barbakh
Global Sanctions
person
Record ID: il-nbctf-67271905a0009fbcbad0aecc65db654144002d59
- Fati Almansor
Global Sanctions
person
Record ID: il-nbctf-675112616c069a6ccec55523a26f0607aeba39d2
- Taarak Nigar
Global Sanctions
person
Record ID: il-nbctf-67725d7decbd993aff5d9abfa6db47e085c813a9
- Hossam Warsh Aga
Global Sanctions
person
Record ID: il-nbctf-67cacbb6a1653b714ec944b78f7d3b1dfe416edb
- אסאמה ואאל מחמד אבו עבידה
Global Sanctions
person
Record ID: il-nbctf-67cd76dafa2bfa1e56a4751e738489c59db644e6
- Rami Aldamen
Global Sanctions
person
Record ID: il-nbctf-67e3c5ee0a95dfdce7fd00472795451e2a864ea7
- Abdul Mossawer Qazizadeh
Global Sanctions
person
Record ID: il-nbctf-67e4ba1293ea0a388725900fbf4607489b3d86ec
- Ashraf Muhammad Yusuf 'Uthman 'Abd Al-salam
Global Sanctions
person
Record ID: il-nbctf-687db557041c98aefe6d7a5c6dbf6c302db2430d
- Ahmed Dahesh Mahmoud Abu Nada
Global Sanctions
person
Record ID: il-nbctf-689ec07f8bbfe84b58ca8fd1c7fd5a4a26826845
- the Reform Society - Yemen
Global Sanctions
organization
Record ID: il-nbctf-68a9ab4543445a010d71c5bbfea9083938c0764e
- Loyalty Society To Care For the Aged
Global Sanctions
organization
Record ID: il-nbctf-68de3b13a8551e34381f596be6e01267f1eeaacb
- Mashel Kh A Alenezi
Global Sanctions
person
Record ID: il-nbctf-6910a578a9f1a98b5d249ee4659a159e619620a4
- Obaid Abdullah M Almutairi
Global Sanctions
person
Record ID: il-nbctf-69340a926d285c6b4ad36402ac89dda7195a0ea3
- ג'יש אלאמה
Global Sanctions
organization
Record ID: il-nbctf-69565e5070796cc0ad9e9a39060dc878aec3b9a3
- Najibullah Haqqani Hydayetullah
Global Sanctions
person
Record ID: il-nbctf-6a0217e16f1d9b86af81cb79f73ef5bf5cf2fde9