SIC Intelligence
Record directory — page 2254
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 225,301–225,400
- Yousef Jamaan Mohammad Alazmi
Global Sanctions
person
Record ID: il-nbctf-6af1accc2f2e1c639e67942fe84443b77a537d87
- Eyad F D Eljamassi
Global Sanctions
person
Record ID: il-nbctf-6b17a4dcf9a74a7338d88971fc3fdc19dc1e020d
- Mohammed Bin Rashid Charity and Humanitaraian Establishment
Global Sanctions
organization
Record ID: il-nbctf-6b2bf62f7ba81a91f5111d2ecf3ee0ebeac4f84a
- Khatiba Al-tawhid Wal-jihad (Ktj)
Global Sanctions
organization
Record ID: il-nbctf-6b3b1adc0568a7b4d3272cce35eb5ddad281f624
- Rewaa Al-imam
Global Sanctions
person
Record ID: il-nbctf-6b5818a6e25cdd8886fb32c327f687fbc6ebc4ba
- סלימאן אחמד אגבריה
Global Sanctions
organization
Record ID: il-nbctf-6b9fea878a3d5c08af6b18cb9aa2cc4a70a04f36
- אגודת אלחנסאא רמאללה
Global Sanctions
organization
Record ID: il-nbctf-6ba360d8edc06def9ecf255565d73b693a6be584
- Shadi N F Deeb
Global Sanctions
person
Record ID: il-nbctf-6bb2f6bbdcea91733763f729ad672a724272e29b
- Palestinian Liberation Army
Global Sanctions
organization
Record ID: il-nbctf-6bdaf447e63f3e615860a10b706640f09d912d1b
- Mansur.mts2054@gmail.com
Global Sanctions
person
Record ID: il-nbctf-6c182786e7e4beb150b67526ec28e163c233f07d
- Ataev1224@mail.ru
Global Sanctions
person
Record ID: il-nbctf-6c21aee7021eb4a2499ba711b0b871100f01b9cb
- Tarak Ben Taher Ben Faleh Ouni Harzi
Global Sanctions
person
Record ID: il-nbctf-6c4d8a8e3305ca641ed0ad9641e114a920654f61
- Mana Al-ajal
Global Sanctions
person
Record ID: il-nbctf-6c4e046e63529dff1f484c8707480c521cfc089f
- Wesam M A Alghooti
Global Sanctions
person
Record ID: il-nbctf-6c522435794c5ee53cf30ef38018790d2817aa14
- אגודת הצדקה בבית כאחל
Global Sanctions
organization
Record ID: il-nbctf-6c59b8620eaaee92d9abc21d783ca1fcd2646e8b
- אגודת הסולידריות לצדקה האסלאמית בשכם
Global Sanctions
organization
Record ID: il-nbctf-6c694173cebaec901e2be797b5ca1288b16e362f
- Nobras Hamdan
Global Sanctions
person
Record ID: il-nbctf-6cbfb5635c55470c3091d3155973581ee24de553
- Faiz Rashwan
Global Sanctions
person
Record ID: il-nbctf-6d39f3ee4ac2b1485aa497069ca013063a7c1153
- Meryem Mazeyek
Global Sanctions
person
Record ID: il-nbctf-6d43eb0db7ff28e6219ce37616d278d3531e85c0
- Sheikh Eid Bin Muhammad Al-thani Charity Association
Global Sanctions
organization
Record ID: il-nbctf-6d74f8a38b1d652c5e00859f0c8f6bfc8c00ac7e
- Soyeon Kim
Global Sanctions
person
Record ID: il-nbctf-6db90e4c3c8ab3cf1cb07e5295d7f437809f5df1
- Guzhva.evgeniy@gmail.com
Global Sanctions
person
Record ID: il-nbctf-6de2b1d3dc284d80c4b99483ca2592181fd184c2
- המועדון לתרבות ולספורט טירה
Global Sanctions
organization
Record ID: il-nbctf-6e05436f8590b7ee80a56b97b14491a92557ed86
- Khamidullo Shakirov
Global Sanctions
person
Record ID: il-nbctf-6e58ab604594bce27f7a4ff62bc1bed6df9f7005
- Anis Alashqar
Global Sanctions
person
Record ID: il-nbctf-6e66c60ecf179113c109ae94628dd25fb30a0b94
- Mohammed S A Sahyoun
Global Sanctions
person
Record ID: il-nbctf-6eb5de8f6a8bbc76652fd3d8d892353a4464f918
- Fayez Abu Akar Import Export and Trade
Global Sanctions
organization
Record ID: il-nbctf-6efa2742059a1e4f2976250d4c9e0820094d8e3d
- Jamaiya Al-khairiya Al-islamiya Shuyukh
Global Sanctions
organization
Record ID: il-nbctf-6efb0b6732c222c392ae750c8d14aa27e14a4aba
- Kevin Guiavarch
Global Sanctions
person
Record ID: il-nbctf-6f94d75f23473484e585b2e6f045200e08de6ca1
- Omar Saeed Muhammad Ali
Global Sanctions
person
Record ID: il-nbctf-6fa6e115ae62f4491bc8cd0fd107bb8f34eb1e10
- Mohamed Elsayed Mohamed Othma Elsaeidi
Global Sanctions
person
Record ID: il-nbctf-7024c22f9495fac44a5251618d661673266a5f92
- Bassam Issam Mahmoud Didah
Global Sanctions
person
Record ID: il-nbctf-70298c91570dde53b34e296d07d9698e477e9cec
- Aυoub Idhane
Global Sanctions
person
Record ID: il-nbctf-7033e687e71d4b47b449baf6273add0e1b022de6
- Uahder
Global Sanctions
organization · tr
Record ID: il-nbctf-70994a417ca79bb99dc9dff986bf4bc43ec46461
- Abdulaziz Alenezi
Global Sanctions
person
Record ID: il-nbctf-70da7e1cace2eb1374e0331225497a0bbcd7c00f
- Mohamed Zaghloul Faid Abdelsalam
Global Sanctions
person
Record ID: il-nbctf-70ffa7451bd5063425053d8dbdfee2f6984d83fb
- Mahmoud Hasaina
Global Sanctions
person
Record ID: il-nbctf-710ca9d90c19a16689b12857c53c641196882207
- Zakariya Sahayoun
Global Sanctions
person
Record ID: il-nbctf-711895f007e620b575e1afd7656248652d4e352b
- Ahmed M F Abdalnabi
Global Sanctions
person
Record ID: il-nbctf-71733b12e944c3600947339d1c4953802734b014
- Mohammed O A Alagha
Global Sanctions
person
Record ID: il-nbctf-71bcecfe4937f3d5db123eb7a9a7baa4a6b9fef4
- עטאף עליאן
Global Sanctions
organization
Record ID: il-nbctf-72189a5ca32d1586a858f42d55c136ee48675599
- Muhammed Halil Issa
Global Sanctions
person
Record ID: il-nbctf-721e50a79e98edb9d7489115da841c0dbfb4377a
- Makkah Charity Institution
Global Sanctions
organization
Record ID: il-nbctf-7281d42eab0b9e9a57f745e07cb2884409e0131b
- Vanguard For the Popular Liberation War
Global Sanctions
organization
Record ID: il-nbctf-72b35f5c4a5d5e38c1ec0dafe475d7a6fd53b96c
- Munther Saleh Mohammad Melhem
Global Sanctions
person
Record ID: il-nbctf-732fc16bd5abb0d09b730f0892a1c68f089fe57f
- Uae Red Crescent Society
Global Sanctions
organization
Record ID: il-nbctf-735824efe6fe9ffc7787a441426729288ba290ac
- Bhaa Musa Kameel Musa
Global Sanctions
person
Record ID: il-nbctf-73bd7cf313c13418d945cf1acc98b65db487ab22
- Ahmed Qaner
Global Sanctions
person
Record ID: il-nbctf-748203325bdd8d44e1ff2e3766ac7e2ddaae95ac
- World Assembly of Muslim Youth
Global Sanctions
organization
Record ID: il-nbctf-749377211f3e2df4d9cde0c18b073a25a3bd4b9f
- Al- Barakat Exchange L.l.c
Global Sanctions
organization
Record ID: il-nbctf-751be5b1525f0d9036048f05fdafa2b35a42ea87
- Rami M I Hassouna
Global Sanctions
person
Record ID: il-nbctf-753d2a3c32397c8180953f7911ad175e15feeb54
- Babed Al-aziz
Global Sanctions
person
Record ID: il-nbctf-75a43d88d2ee28decd61ccb1313ae83da134be7b
- Mohamed Al-balawi
Global Sanctions
person
Record ID: il-nbctf-762042d7a476132d6902151c0b48a06ce11f64e9
- Nahed Mahfouz Jamal Abu Ramadan
Global Sanctions
person
Record ID: il-nbctf-763572e7f27edfd7f2ec755ba21e98a776293c5a
- Fayaz Hasam
Global Sanctions
person
Record ID: il-nbctf-7658b88734fb98ace5e56fc6cb41ebeb4eec7a18
- Wadia Abdulaziz M Almuwlad
Global Sanctions
person
Record ID: il-nbctf-76838aba46977a747009bdfc26a8fc335bff6f4f
- Hafiz Muhammad Saeed
Global Sanctions
organization
Record ID: il-nbctf-7719f5ff902973b587823993a3eff8347dfe9b4e
- İbrahim Alsari̇
Global Sanctions
person
Record ID: il-nbctf-7734bbc1dc48697255fee9c39c477c90f05a1cc6
- Hani Abuhwaidi
Global Sanctions
person
Record ID: il-nbctf-77bf0249f83c34cce9288ea7f20ef73a16b0c9fd
- Naser Saqr Fahid Atatari
Global Sanctions
person
Record ID: il-nbctf-77c5b02aceb816a7b78c49acae463b9f25d9945d
- Matar K M Alghalban
Global Sanctions
person
Record ID: il-nbctf-77da41a177aabaa3c2b8bf7185bc23221b8a6aee
- Hasan Haj Khalil
Global Sanctions
person
Record ID: il-nbctf-784e714849b24f4b3408025095f8c5b8f7afbd02
- פתחי שקאקי
Global Sanctions
organization
Record ID: il-nbctf-78516b8ff131352e42fda5b716967c30c0a9cb76
- Ahmad F A Fkheidah
Global Sanctions
person
Record ID: il-nbctf-7859464bdc2927cb41d0b8a97617464c3bc5263b
- Helping Fund- the Administration Al- Qadisiyah the Medical Committee
Global Sanctions
organization
Record ID: il-nbctf-78660390e788c6b9aadba6829f3c9342b5d4a274
- מהג'ת אלקדס
Global Sanctions
organization
Record ID: il-nbctf-78b5b1541842dfd0268d627760c8d4339b91067d
- the Charitable Palestines Committee
Global Sanctions
organization
Record ID: il-nbctf-78bae35d4c1c7a32949aa46a842bc99d634dec54
- Prateek Gupta
Global Sanctions
person
Record ID: il-nbctf-791a598081c3c0deb345c37ab7951e85eec38217
- Zafar Iqbal
Global Sanctions
person
Record ID: il-nbctf-79d01acaaa6c52f84b97fe081aef8b41cb59eaf0
- Mahmoud B M Mushtaha
Global Sanctions
person
Record ID: il-nbctf-7a137869faae421338c32f2e603b2c7ac8228506
- Aiman Muhammed Rabi Al-zawahiri
Global Sanctions
person
Record ID: il-nbctf-7a26459ad1a2bc4556377792519edfb62a48b672
- Mahmoud Kalab
Global Sanctions
person
Record ID: il-nbctf-7a561c99690a81dff78ff16a84e0394b32c84854
- Muhammad Hassan Muhammad Muqabel
Global Sanctions
person
Record ID: il-nbctf-7a8a01224896c2e39df1ae824f50019a785d46e6
- Abedallah Mughrabi
Global Sanctions
person
Record ID: il-nbctf-7aac55cfbea0fd4df97a963012a80d1a93a26011
- Hebron Woman Charitable Society
Global Sanctions
organization
Record ID: il-nbctf-7acc0bc70cb1e7991484c7c552d07f613b2a6e76
- Mohamad Rasol Akel
Global Sanctions
person
Record ID: il-nbctf-7af724d66cc516e6992af92682dd5845547a6aa4
- Abdelhamid Karim Farag Mohamed
Global Sanctions
person
Record ID: il-nbctf-7b0bcbb10d2c2e923f5375408e266c2f13143e75
- Mohammad Rasul
Global Sanctions
person
Record ID: il-nbctf-7b111186b8b8f55be2dc98993c8a9ab7281d8b18
- Zedpay
Global Sanctions
organization · gb · tr
Record ID: il-nbctf-7b1a9c2baa606004258a2fdacc1520f91934e3f0
- S H Mashuri
Global Sanctions
person
Record ID: il-nbctf-7b1ebcf5d15fe1cc32931bc78b24fb93b15f031b
- Dana Jawhar Kareem
Global Sanctions
person
Record ID: il-nbctf-7b344281058262af5f777a3fd85dba19df908d75
- אגודת הפורום התרבותי של נשות הגא''פ
Global Sanctions
organization
Record ID: il-nbctf-7b588b9db3006a29e60797224fb699cc1646c2ec
- Muhammad Al Hamoud
Global Sanctions
person
Record ID: il-nbctf-7c059d19564d2d0db87908c9c1fed321f4342631
- Mahdi Mohammad Hassan
Global Sanctions
person
Record ID: il-nbctf-7c23017dfded1a30050e796f9379b6217c6329ed
- Quds Plus
Global Sanctions
organization
Record ID: il-nbctf-7c51267309ceaeb328489054b4b387c211d99300
- Faraj Mahmoud Faraj Almudhuwi
Global Sanctions
person
Record ID: il-nbctf-7c53d1e7bf874f934fc96f4d59a91a21464a1017
- Ri’ad (Raed) Muhammad Hasan Muhammad Hijazi
Global Sanctions
person
Record ID: il-nbctf-7c837ff3a9425e7e1a810193b85d315843827654
- Palestinian National Salvation Front
Global Sanctions
organization
Record ID: il-nbctf-7ca0f9437035025acc6204a1d19b5037cbf90fa3
- ועדת המורשת
Global Sanctions
organization
Record ID: il-nbctf-7d33aa6ba6ee413d953c789575b5eaa3cac52191
- Abdulwadoud Haj Hamoud
Global Sanctions
person
Record ID: il-nbctf-7d720fd901fdb4a890f11515b7a37630efe6fa41
- Miftah Omar Hamad Mohammed
Global Sanctions
person
Record ID: il-nbctf-7d83d8887fd6c36633a49284bad7cfb07b294439
- Ayman Hussein Alkhamisy
Global Sanctions
person
Record ID: il-nbctf-7dac76796e48a89212b5c7f2c1c41be5a99fb009
- Umer Abu Alshakora
Global Sanctions
person
Record ID: il-nbctf-7db1754b5d365ab5b37904ed68ba91c423b8a537
- Maher Koraz
Global Sanctions
person
Record ID: il-nbctf-7dd8b68d730853f3627149f8a311153811e84cae
- Mohammed Sliman
Global Sanctions
person
Record ID: il-nbctf-7e107261f24fcba9e17521b385890b810ee57057
- Hassan Al-nabi
Global Sanctions
person
Record ID: il-nbctf-7e2dc2158100985b5c0d8c0c2a5fc951d156bc1f
- Muhammed Yasin Alhasim
Global Sanctions
person
Record ID: il-nbctf-7eb4beb6808d406c0ab0a4ad7cae77beb75b0184
- Bashar J K Sarhan
Global Sanctions
person
Record ID: il-nbctf-7ef656ee314fa24b9f5107b8eb53ccb44f493b50
- Raqya Yahya Mohammed Algahafi
Global Sanctions
person
Record ID: il-nbctf-7efbce3e4299251150e56b93aad338920ff9e8df
- Abed Al-rahman Alagha
Global Sanctions
person
Record ID: il-nbctf-7f0729b52b239d3ec89aeaa17b518c0528327c0e