SIC Intelligence
Record directory — page 2255
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 225,401–225,500
- Al-sa'id Shooman
Global Sanctions
person
Record ID: il-nbctf-9890a3b3da65f404da85f62bd9bf8c7c35ba6b50
- Mohammed Z I Aldaoor
Global Sanctions
person
Record ID: il-nbctf-98c5faac7ef3184d13aca6c6d68803a5e9bc9de4
- Salim Mustafa Muhammad Al-mansur
Global Sanctions
person
Record ID: il-nbctf-9982f39a4fdbc3a68b35d110e0a86193286d9ade
- Yousef O S Alnakhala
Global Sanctions
person
Record ID: il-nbctf-99efb11fa90da61ea2d1870a3932a0d5a05e065a
- Haytham Abu Ghaben
Global Sanctions
person
Record ID: il-nbctf-9a0813ddada97734edfe563ec486d88de7cc17d2
- Basim Y A Hammad
Global Sanctions
person
Record ID: il-nbctf-9a2bf24237c01f7681e5156cbc45de5761057edc
- Ahmed Abdelatti
Global Sanctions
person
Record ID: il-nbctf-9a7a906810bdd21e10551dec0f5d39f690b9933a
- Fadi Abusaada
Global Sanctions
person
Record ID: il-nbctf-9ab8bf86397a30788be5e4e5289e46eda5e3d453
- Cennet Dagal
Global Sanctions
person
Record ID: il-nbctf-9ad90b810e5ea2f03174a842a2c0b2adbb64ea05
- Miomn Mazrou
Global Sanctions
person
Record ID: il-nbctf-9ae3b8ced041b637d25aaa6af4f81edf5d84895b
- Kafah Saloth
Global Sanctions
person
Record ID: il-nbctf-9b00333924273856a67e3acc64faa8a33403dd99
- Karem Munir Mohammed Abed
Global Sanctions
person
Record ID: il-nbctf-9b90e81fbdfb8d60c926de0374b428b6e7297f75
- Wasim Aljadi
Global Sanctions
person
Record ID: il-nbctf-9bd03a0f74c3602e549d06f2d2a5097d8a37c794
- Chaina.arsgrup@yandex.ru
Global Sanctions
person
Record ID: il-nbctf-9c0482ed65db385c58dc1d1cc080a04921a43e90
- Sado Khalaf
Global Sanctions
person
Record ID: il-nbctf-9c384236401a312c731de63fa4d7ef7ea0a424bf
- Mohammed M A Darabeh
Global Sanctions
person
Record ID: il-nbctf-9c4084369e77ffd4fec17efe0631aed4c418bd40
- Maisara M A Albayoumi
Global Sanctions
person
Record ID: il-nbctf-9ca12cd80316f444d7e6e287ac8cf4f2b0f694b8
- Qaraawi Yahya
Global Sanctions
person
Record ID: il-nbctf-9ce79cc954107a6408ed57126246969071d091a4
- Mutawa Tabaza
Global Sanctions
person
Record ID: il-nbctf-9d0ae6910c60531da052e0ec8357b0c3d0dc33da
- Ehab Abu Shaban
Global Sanctions
person
Record ID: il-nbctf-9d11a181bd53de0af7fd0886f688a55364103ecb
- 1569816815@qq.com
Global Sanctions
person
Record ID: il-nbctf-9d5ce986931e4861a7c9aacd416096c8d598a1a0
- Eduarda Tatiane Silva De Jesus
Global Sanctions
person
Record ID: il-nbctf-9d8839e219c4d5217b238493eaa9b08c4c691b84
- Defense For Children International - Palestine (Dci-p)
Global Sanctions
organization · il
Record ID: il-nbctf-9d99b083bee94c487b085b209f32086da002c575
- Sharket Hatem Kamal Elai
Global Sanctions
organization
Record ID: il-nbctf-9dc51f842fa91fe504b9988e8ccf1e889143de8a
- Hany Shalaby
Global Sanctions
person
Record ID: il-nbctf-9de04fabc509be0ab1db0b90194bc4bb3141a0a4
- Mohammed Khalaf Aakool
Global Sanctions
person
Record ID: il-nbctf-9e05140199d353215d83b6dd7ac3c488927b890d
- Ismail I M Aldalou
Global Sanctions
person
Record ID: il-nbctf-9e3e25afc585ab62162ebce7cfa9758f5ae525c8
- Zakat Committee Jenin
Global Sanctions
organization
Record ID: il-nbctf-9e6cbb104707ffd07b550866d3c8ef03f28e8802
- Mahmut Tahhan
Global Sanctions
person
Record ID: il-nbctf-9ee7ee04a317c3e109913a64576a2cac93f7b6d7
- Romeo Narmania
Global Sanctions
person
Record ID: il-nbctf-9f05f635d460754f7b1e2f29b5411a3570161ef5
- Mohamed Almousa
Global Sanctions
person
Record ID: il-nbctf-9f4e2a2f4f1f942caedd9fb3639515210a48a1fd
- Kamal Ben Maoeldi Ben Hassan Al-hamraoui
Global Sanctions
person
Record ID: il-nbctf-9f8abf170ff4ba1d0fea2b8c462b4f178972198a
- Majd R M Abuissa
Global Sanctions
person
Record ID: il-nbctf-9f92e8f49e1c204a7f156638d4b5024d49ebbc07
- Amir Aga
Global Sanctions
person
Record ID: il-nbctf-9f96e42f802acb9879b890724997fde994b49e9c
- House of Quran and Sunnah
Global Sanctions
organization
Record ID: il-nbctf-9fbed600c6739ef28b5965c3ee39e253eb67caaa
- Abdulrahman Derhem Yahya Yahya Alrashedi
Global Sanctions
person
Record ID: il-nbctf-a02f932f875575fef2fc35be2d9389692cfc18eb
- Mohammed Alhamayda
Global Sanctions
person
Record ID: il-nbctf-a0399509a9e25e96b06365552e77004c3cc5f057
- Mahemed Astel
Global Sanctions
person
Record ID: il-nbctf-a044e3143cf9af058b34c64538d5df62cc93fc1b
- Jihad Albana
Global Sanctions
organization
Record ID: il-nbctf-a09e23fc615eab034049a0db26ddb825121252b3
- Sami M H Alwadiya
Global Sanctions
person
Record ID: il-nbctf-a11e3e62d9e9cae950c711890fa6fcd36e8673c4
- Muhammad Qandeel
Global Sanctions
person
Record ID: il-nbctf-a1326d294bb6ee3af45f063c44f6e88f298e32b1
- Osama Gool
Global Sanctions
person
Record ID: il-nbctf-a16b671edbbff2ebf35e87cbf95928de8ae9607a
- Rami J H Alsilawi
Global Sanctions
person
Record ID: il-nbctf-a17940c237ac2415e051e1e11ecbdfe6d2bf0f9d
- the Islamic Dawah Association Sudan
Global Sanctions
organization
Record ID: il-nbctf-a1d0933fc738aec57083e0bb64d66a07b8a08aa3
- Ahmad Seyar Safa
Global Sanctions
person
Record ID: il-nbctf-a20c8a853627a7aa927d751c72a1cb0da8c3adc7
- Ԝajdi Yasiν Abdallaη Alsadi
Global Sanctions
person
Record ID: il-nbctf-a212a1f60ab82fcb14ca6c47644209b3e652a5ea
- Lionel Dumont
Global Sanctions
person
Record ID: il-nbctf-a26e6c39e8a6d5b0cf71150a2063759e08a183ae
- Omer Saylik
Global Sanctions
person
Record ID: il-nbctf-a27eba5ad8132fbba11a9eece5e9cd9546b71a00
- Nadal Talal Tsabchi Kassascompany
Global Sanctions
organization · ps
Record ID: il-nbctf-a2827add99977dcd1022a01a932295fce9b939f6
- Ahmad Abu-assi
Global Sanctions
person
Record ID: il-nbctf-a301e18697654ab8d85c4482bf83d248a4eda715
- Safian Abu Gayyab
Global Sanctions
person
Record ID: il-nbctf-a302ba1549d168bc65ce0ef4a21dd381127d1a28
- Abdulshakoor K A Altawil
Global Sanctions
person
Record ID: il-nbctf-a337a34437cf6ec100747bd9252999a9202f45b5
- Noura Najjar
Global Sanctions
person
Record ID: il-nbctf-a361aeaa55b000e68deb07c5907d19f12e7708be
- Mohamed Maamar Mohamed Balhaj
Global Sanctions
person
Record ID: il-nbctf-a3b2a4e9470ea26a1200d34be8c8046d4b753c17
- Abdallah Masood
Global Sanctions
person
Record ID: il-nbctf-a3cd3e52f65ea0b7fe798e0de04d1f28eb5491b0
- Ahmed Alshurafa
Global Sanctions
person
Record ID: il-nbctf-a3d5f35e999adefa285e34f51bd742dd757d6aa8
- Ghawanma Mahmoud
Global Sanctions
person
Record ID: il-nbctf-a3d95458a3a5df7b175524fa8fa50a373d950e81
- Sami Y S Algherbawi
Global Sanctions
person
Record ID: il-nbctf-a3eca3319f57bba4772768236b07059b6b51d646
- Layla Walid Tawil
Global Sanctions
person
Record ID: il-nbctf-a432165ecf2c8bb1be698a1c4db63baad71d6b77
- Belal Abushammala
Global Sanctions
person
Record ID: il-nbctf-a446fb3ced28cfa6965fd62e16b32ad4c1083717
- אסעד תמימי
Global Sanctions
organization
Record ID: il-nbctf-a44bd31b398e060f18625bdfc2ec7a2fc542421c
- Rustum Hanafi Habibullah
Global Sanctions
person
Record ID: il-nbctf-a45417a0a0dd4ef409c79dd41638ffa422a8640a
- ראאד צלאח מחאג'נה
Global Sanctions
organization
Record ID: il-nbctf-a5ccd41817524f62ae2f0924f8ff99aa3d011e42
- Yousef Izz Al-din
Global Sanctions
person
Record ID: il-nbctf-a61097bac7d244242964eeab157eaf8678782f35
- Ahmed Abu Lhia
Global Sanctions
person
Record ID: il-nbctf-a66596f06d3c1e8bed84a7279fc21b2cb1c8754e
- Sharket Mhamad Elai
Global Sanctions
organization
Record ID: il-nbctf-a6b97ceba290d070d4d4057f9b00a099f9969b54
- Duha J R Alsadi
Global Sanctions
person
Record ID: il-nbctf-a6bb13e25d97fc093c969181f389b59b2c4bf1f3
- Abdulaziz Muhammadoglu
Global Sanctions
person
Record ID: il-nbctf-a6fa2babb0f37b9915a899522c372b89b2703383
- Ahmed Mustafa
Global Sanctions
person
Record ID: il-nbctf-a729aba84dd72da6e1dcfa9afe4bc720bae2904c
- Ali Ismail Shafiq Abualkas
Global Sanctions
person
Record ID: il-nbctf-a748c73d6d98ff0cc0b5fa4eb1ed8f32112c83f2
- One Justice
Global Sanctions
organization · fr
Record ID: il-nbctf-a74ad5d5832f274660c97c146ab1f849f00e4b87
- מחמד מחמוד אחמד עווד/חנון "אבו מצעב"
Global Sanctions
organization · it
Record ID: il-nbctf-a75b02e459c556aab829def1f0ae0cf6c7b7158b
- Amir Tanbi
Global Sanctions
person
Record ID: il-nbctf-a7a3f1229976b4c2d7752391418d6e7798989ecb
- Mostafa Emad Mostafa Mahmoud
Global Sanctions
person
Record ID: il-nbctf-a7c8697d6a2e3e2955fded122cdadf8864f0e1ba
- Manar Shabir
Global Sanctions
person
Record ID: il-nbctf-a7d12175a52ceb43f561539baef24509b78d2b9d
- Alla E-din Nazzal
Global Sanctions
person
Record ID: il-nbctf-a7d6068975162893950b8173e89a0e26324fc656
- Mohammed A S Alqibti
Global Sanctions
person
Record ID: il-nbctf-a801498aaffc7d68d04761e70d7c38f6217ad52c
- Mahmoud Mohamed Ibrahim Elrashidy
Global Sanctions
person
Record ID: il-nbctf-a816a6ea70d151f6ca923825dedc0d97ed6b4235
- Sher Mohammad Abbas Stanekzai
Global Sanctions
person
Record ID: il-nbctf-a840ebd681ad9d01c815fdf16b9673bf7d57981f
- Zenya Dirhalli
Global Sanctions
person
Record ID: il-nbctf-a84a6bdcc82bfcfcea0dd91a722e19a1e0f4e1c8
- Taha Korani Elsayed Mohamed
Global Sanctions
person
Record ID: il-nbctf-a8777e84260d9cf98192a2cc018ab7f6cb6df37c
- Yousef D S Alsoradi
Global Sanctions
person
Record ID: il-nbctf-a897dfbe406bf0983f5bb160a8c9d69692c912b1
- Seyed Badroddin Naiemaei Moosavi
Global Sanctions
person
Record ID: il-nbctf-a8c5794c4c1660e02aa22be3fe5b1c88b56219a9
- Abdallah I H Alsoos
Global Sanctions
person
Record ID: il-nbctf-a910198bfd9570b998c3bb96e0baf9061851338e
- Al-fadel Exchange and Money Transfer Company
Global Sanctions
organization
Record ID: il-nbctf-a9660b2490ccd53a76fc32130af81e85d8d11790
- Mohammed Y. Q. Abukhater
Global Sanctions
person
Record ID: il-nbctf-a9a1d0cf75e6e3fc9188a9f415b69b8c6877c657
- משרדי הג'יהאד האסלאמי בעבידיה
Global Sanctions
organization
Record ID: il-nbctf-aa29fa43f3b6bc5799b6fa54c6ebd1bf89e3249d
- Luis Enrique Ii Buenaventura
Global Sanctions
person
Record ID: il-nbctf-aa340210e54320444a00d003f937fc1bd937e0ed
- Yusuf Yassinv
Global Sanctions
person
Record ID: il-nbctf-aa4c1c417dbe235bfb69ced6d089a18ef3b96b2a
- Muhammad Zubair Abdul Sattar
Global Sanctions
person
Record ID: il-nbctf-aa8955f56fa72d53886f3ce3b68db1b126afca77
- Passanteiid21@gmail.com
Global Sanctions
person
Record ID: il-nbctf-aa94103de0ca831af1bbc4e73fa84ccb8fb42b48
- Al-ber &ehsan Charitable Association
Global Sanctions
organization
Record ID: il-nbctf-aaf3dad56fba7eeb0f9ea8acddc3ebf7b04a9fb0
- Mosab R M Tanboura
Global Sanctions
person
Record ID: il-nbctf-aafed2caeb4bf116d98868fe307ebf3cbb505e22
- Hamad Awad Hamad Alhsadi
Global Sanctions
person
Record ID: il-nbctf-ab2f15cc6be4b73090e2ba5678d91af8f4186365
- Dina Alshobaki
Global Sanctions
person
Record ID: il-nbctf-ab3c867d6b2183d5cd60989cbf37ebb9301002d0
- Salmrnkh@gmail.com
Global Sanctions
person
Record ID: il-nbctf-ab880f3048cbf17fc58c65d15718184daa9b332f
- כמאל חסין חטיב
Global Sanctions
organization
Record ID: il-nbctf-ac19ac419c30da71050fc0e6bc12c7fc21ab8958
- Muhammad Sholan Ibrahim
Global Sanctions
person
Record ID: il-nbctf-ac25c9474c3c5bdeed72a16ad8462b92b812fa95
- Islamic Movement
Global Sanctions
organization
Record ID: il-nbctf-ac6a70604bcb4b238d2b4ea3b615e41714bc6edb
- Jamil A A Alradee
Global Sanctions
person
Record ID: il-nbctf-acd1d42088c268c8c716b211c9eb0f7c51413309