SIC Intelligence
Record directory — page 2257
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 225,601–225,700
- 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
- Amro F O Mortaja
Global Sanctions
person
Record ID: il-nbctf-acea93e4055d9785fdc4b152b9779947f422e6ab
- האחים המוסלמים ירושלים
Global Sanctions
organization
Record ID: il-nbctf-ad1278b68d39a54822f9fda280dd82ee55888086
- Abdalkarim S S Abuhamda
Global Sanctions
person
Record ID: il-nbctf-ad4898e7056de61223a246064148170075068422
- E Uropean Ngo's Empowerment Services - Enes
Global Sanctions
organization · no
Record ID: il-nbctf-ad7c1bb7bc753ce12ac750c7d74919ed0bdd930b
- Ali Kalakech
Global Sanctions
person
Record ID: il-nbctf-ad93b7fa42a7107829dd5732658961d6a4a48561
- Karam Ajjur
Global Sanctions
person
Record ID: il-nbctf-adbef1137c7335ac7f66d00fdfcaf3425b5b75b6
- Omer Jnedi
Global Sanctions
person
Record ID: il-nbctf-adeb03770c289d2e8d197b8f49c88c004001b9a4
- Muath Y M Mousa
Global Sanctions
person
Record ID: il-nbctf-ae010f6573cea836611fd9cbac324a259a3cb8b0
- Khayotbek Kakhkhorov
Global Sanctions
person
Record ID: il-nbctf-ae108c1a5c3f91cf2d32b17f03eebc9889b90a80
- בנימין כהנא
Global Sanctions
organization
Record ID: il-nbctf-ae53633b6d35746f7c9d2560ec1d5d41ed12245b
- Nareman Talal Ass'ad Zrieq
Global Sanctions
person
Record ID: il-nbctf-ae55a1993d179a74b69f0b690f2f3768071153ff
- Palfood
Global Sanctions
organization
Record ID: il-nbctf-ae9c348a60e57a621abbf57e075697ba4c0204e7
- Abdelrahman H B Shaikhabdo
Global Sanctions
person
Record ID: il-nbctf-aed391eaae5663bc94ce3ff66ee5db9ef4adbd22
- Muslim Aid
Global Sanctions
organization
Record ID: il-nbctf-aed57c187ddba2588b65bf41ca49a3de274d315c
- Atta M N Almizainy
Global Sanctions
person
Record ID: il-nbctf-af0e530843d2829e38a8d9df8acb5a85eadba2a9
- Abdrabbou H A Farhan
Global Sanctions
person
Record ID: il-nbctf-af28b82b3f93050f882745eec57e537ddc716ca8
- Amin Muhammad Ul Haq Saam Khan
Global Sanctions
person
Record ID: il-nbctf-af5d3ac64faf6afe65a085d825e159460c38c6ba
- Imtiyaz A E Aldalu
Global Sanctions
person
Record ID: il-nbctf-af69e64625bc3caccdde14b22bded3968fd945b0
- ג'מעיית אלפרקאן לראעיה דור אלקוראן
Global Sanctions
organization
Record ID: il-nbctf-af80ded77eaa3384bf38de68036ac93abd69a464
- Maraj
Global Sanctions
organization
Record ID: il-nbctf-afaca43c67326da0f9212a2e3ddc5077391a6e82
- Farid Ae Rahman Mohammed Abu Dayer
Global Sanctions
person
Record ID: il-nbctf-aff2d497ea1d3ca8fa89af1b3b53b4a9fee5c47e
- Mahmoud Alhweitti
Global Sanctions
person
Record ID: il-nbctf-b00adffaae10043f983eb5cd64ce0acf03b08868
- Aiman Abdulwasea Naji Ali
Global Sanctions
person
Record ID: il-nbctf-b02531295d99d0fdcdfcffc2883313b64dc84fb3
- Mahmud Saleh
Global Sanctions
person
Record ID: il-nbctf-b08caa5f8f11b2f902a08f6703dcc3af3c5f95d7
- Mohamad Sous
Global Sanctions
person
Record ID: il-nbctf-b0c60cbc8d7228be05d811c77a1462275a20bccc
- Basem Afara
Global Sanctions
person
Record ID: il-nbctf-b10b9d31777048945ceeaa55cbc07f293adc2f99
- Osama Zourob & Brothers Company For General Trading
Global Sanctions
organization · ps
Record ID: il-nbctf-b1748f98a5b8b265e14718f7a22bb250cb38ecec
- Mohammed Qays Mohammed Mohammed
Global Sanctions
person
Record ID: il-nbctf-b18a0c224d079afae1dfe00563152f2259a2391e
- Abdullah Aslan
Global Sanctions
person
Record ID: il-nbctf-b1c550cdede4196b7229dc5b74476762785a5aae
- Ahmed Altorok
Global Sanctions
person
Record ID: il-nbctf-b1f9098406ec41e6250177b572245a140cb7a0e7
- Ahmed T M Ahmed
Global Sanctions
person
Record ID: il-nbctf-b25b004a98d4cdeb8c3de7d4bd80df333474b134
- Diaa Almanssi
Global Sanctions
person
Record ID: il-nbctf-b28a95b5d6442e871bbac099feb983a337fa8897
- Suhaib Safa Aldhawi Ahmed Aladawi
Global Sanctions
person
Record ID: il-nbctf-b2ce0eb84095e189c1cbc15ffe660b0b4a3d6dcb
- מאזן עוני עיסא כחיל "אבו אסאמה"
Global Sanctions
organization · fr
Record ID: il-nbctf-b37f616db4f1d9253c98c1de9a8e9779600b4963
- Karim Kardash
Global Sanctions
person
Record ID: il-nbctf-b380c2bc08119370118fc682ca4ba1c4a45a275d
- Wajdealso1996@gmail.com
Global Sanctions
person
Record ID: il-nbctf-b3a5b1b827d81565c662b991c44443b70e5a3516
- אגודת ביארק אל עתא
Global Sanctions
organization
Record ID: il-nbctf-b3cfd8b9839e23d95f255dcde665a8393dd51f6a
- Mohamed A M Alfar
Global Sanctions
person
Record ID: il-nbctf-b422dfdc9d1329c7009b45500695468e490d90ae
- Tariq M A Bani Faris
Global Sanctions
person
Record ID: il-nbctf-b490f58aea450e70715a9cc1a22af754b5bf4127
- Ahmed El Hayo
Global Sanctions
person
Record ID: il-nbctf-b4c0fa40db0a001ce719376b3e5c4bbebffacf16
- Marzuk Abu Khater
Global Sanctions
person
Record ID: il-nbctf-b50914d3bb19783df4e3061b97ab9c496acc7591
- Mohamed Haithem Ksouda
Global Sanctions
person
Record ID: il-nbctf-b54d8e977b8cedb2fc828dc38d80caea12c84800
- Alherak Alshababi Alsha'abi Almaqdasi
Global Sanctions
organization
Record ID: il-nbctf-b54f46d5f00e7c9b0fc45c05de6fc07d16e48c7a
- Mohammed Ahmed Noman Qasem
Global Sanctions
person
Record ID: il-nbctf-b5835c992750b3d8f1610095f80d6140c2bf16d0
- Mohammed Hallaq
Global Sanctions
person
Record ID: il-nbctf-b5aad67791b1e5b05744142f2aef9f6e6eac2cdc
- Ayoub Idhane
Global Sanctions
person
Record ID: il-nbctf-b5d637345f16dc1cd795a5b642fc4ae35f03b2ba
- Sami Fellah
Global Sanctions
person
Record ID: il-nbctf-b60d0a0f6ae347e3646357ed01b2c039f03c3dba
- Naccer Samman
Global Sanctions
person
Record ID: il-nbctf-b617431dc8f67550f137a08716de0f0208ad5ab1
- אגודת הצדקה אלאחסאן בחברון
Global Sanctions
organization
Record ID: il-nbctf-b61d19c07f6cdaff5b93bf8f09f019b2fbb7400d
- Yousef M S Staiti
Global Sanctions
person
Record ID: il-nbctf-b62b5054b3f1f2b37e0785c49544f4ea9cc11ab8
- Nizar Toure
Global Sanctions
person
Record ID: il-nbctf-b63bcf29234388445735d40941c7c90948747085
- Ali Alawieh
Global Sanctions
person
Record ID: il-nbctf-b6ba1d2cda45e0ebd4569d18a33e1a1c2be3001b
- Mhmd Hteb Bdla
Global Sanctions
person
Record ID: il-nbctf-b6c4cb6d898901227b458e1bfa3f61cf1e6da534
- Sa’d Bin Sa’d Muhammad Shariyan Al-ka’bi
Global Sanctions
person
Record ID: il-nbctf-b6eff35d8b086c7576a7797a927aff76e2098330
- Wasim Herzallah
Global Sanctions
person
Record ID: il-nbctf-b706290a7cd60bfc36f6dc98cf0647288dc2cc74
- Abdallh Nasser Al-badrasawi
Global Sanctions
person
Record ID: il-nbctf-b72e156e5f08e96e2a34ed9f0e2c42a5fb65449d
- Abdulhamid Akram Abdulhamid Abdrabbah
Global Sanctions
person
Record ID: il-nbctf-b74e03e5170173d72b5f5c333ef785600a394a96
- Atar Masri
Global Sanctions
person
Record ID: il-nbctf-b76b17cfd44d1876774f468c705abe196b6e23f7
- E Uropean Ngo's Empowerment Services - Enes
Global Sanctions
organization · no
Record ID: il-nbctf-b79cc1bdfab37190ea0aca7f429d8f27c972ea3b
- Chakib M'hiri
Global Sanctions
person
Record ID: il-nbctf-b7ae5733dff075c11b93c8f526f35a5cfbd71e8e
- Muhammad Abo Elrob
Global Sanctions
person
Record ID: il-nbctf-b7c9ff8841df40328c573f67f09feb756e25b691
- Pragmatikmikail@gmail.com
Global Sanctions
person
Record ID: il-nbctf-b7cb626aae8c2e9adf4af30b3ba34a2986925f4b
- Mehmed Ferdes
Global Sanctions
person
Record ID: il-nbctf-b7e6c3d1a9ebab52af3271f0ecc85dc7c8e0647e
- Mohamed Hamed Ibrahim Hassan
Global Sanctions
person
Record ID: il-nbctf-b84f9f1ce322f75d19bc01fd6beede433e6db968
- Beaudelaire El Hakim
Global Sanctions
person
Record ID: il-nbctf-b8b777abf635959e2e969d4d33b010d85ce634c8
- Jakleen Shraim
Global Sanctions
person
Record ID: il-nbctf-b8bb2ed3983ed2b7097d7efd884f4b4407fb7784
- Hael Nassar
Global Sanctions
person
Record ID: il-nbctf-b8ceac0c6fab3d2639b4026b31fb8846f7403119
- Raed El Khatib
Global Sanctions
person
Record ID: il-nbctf-b8d61ff35fd889c983924aee6880969aa0c51bc7
- אגודה לשיקום הנכה בקלקיליה
Global Sanctions
organization
Record ID: il-nbctf-b93c9c0a3bcfb31e7234714c7ab86e2155b32669
- Doaa A H Zoqmat
Global Sanctions
person
Record ID: il-nbctf-b977ccf65445d05e4e4ab1161c9899713dfa0304
- Ramy A R Meky
Global Sanctions
person
Record ID: il-nbctf-b9b95a035eba549d0e7834caebd6602fc6f95835
- Azizirahman
Global Sanctions
person
Record ID: il-nbctf-b9d6cb17409eb77a7abc706ab6aa20f52efdc057
- Aamir Ali Chaudhry
Global Sanctions
person
Record ID: il-nbctf-b9f43d43691dd6d522e0f21b85608debd22b53c8
- Mahmoud Kamal Awaja
Global Sanctions
person
Record ID: il-nbctf-ba071f0c2c25c156903b94c9d3c9e55994b67a4a
- Al-rahma Society - Dahariya
Global Sanctions
organization
Record ID: il-nbctf-ba3da80af3aad84215a248fd6736e0f5dcec304c
- Aman Palestin
Global Sanctions
organization
Record ID: il-nbctf-ba7094e25ac2bd40295a2989adfb452e430f9fac
- Tulkarm Battalion
Global Sanctions
organization
Record ID: il-nbctf-babba51f6b4ca3d35ebe84fa516161a8cc08374a
- International Kandil Institute For Humanitarian Aid and Development
Global Sanctions
organization
Record ID: il-nbctf-bada0a8170f7e22f66ed73c82fc7c476fd5ac137
- Islah (Reform) Society Jericho
Global Sanctions
organization
Record ID: il-nbctf-baf68ed39d6f0da8df7072b697c79b75c97b3ffc
- האגודה האסלאמית רצועת עזה
Global Sanctions
organization
Record ID: il-nbctf-bb6ced4cc14f9a57029e6b1720fcb9448ced65cc
- Fadi J R Darabaih
Global Sanctions
person
Record ID: il-nbctf-bb6ec3407d34077a328ed2b3d26b2a5bf78d3978