SIC Intelligence
Record directory — page 2258
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 225,701–225,800
- Mahmoud Mohammed Mahmoud Ayesh
Global Sanctions
person
Record ID: il-nbctf-d423c3c05ad0349f62e21e8b904b837c9930c19d
- Mohamad Riad Alhakawati
Global Sanctions
person
Record ID: il-nbctf-d43f282742c17a34629640bdaab12a5f231a2fa2
- Abdelrahman Alhalabi
Global Sanctions
person
Record ID: il-nbctf-d4b1639b9fe79d44facc56f6cf6275675d2ef44f
- ועדת הצדקה בתקוע
Global Sanctions
organization
Record ID: il-nbctf-d4d78c2775cc154ba788475a54bed13d059f8357
- מרכז אלבוראק רמאללה
Global Sanctions
organization
Record ID: il-nbctf-d52456fe46f0bb18376b3f98593961605fb41584
- Tammer Nassar
Global Sanctions
person
Record ID: il-nbctf-d52a43b0ef8cc69843ab8679251fbb8790d06794
- 7vanbox@gmail.com
Global Sanctions
person
Record ID: il-nbctf-d56435973315713c11aacd3d1e3e756e171a6fb3
- Diaa Omar
Global Sanctions
person
Record ID: il-nbctf-d567450c04346da73e12c40735f6c571acf3843a
- Al -ansar Asoociation
Global Sanctions
organization
Record ID: il-nbctf-d56aab9c787973b2b299d0eca7dec86a8c1ea453
- יוסף עורסאן עואודה
Global Sanctions
organization
Record ID: il-nbctf-d5ec3051e0ee9ffd031f2f97425cb33b26b2651d
- Mohaed Ahmed Ali Awadh Berwein
Global Sanctions
person
Record ID: il-nbctf-d6141c17351f00887735a4a9484d838fafe0a819
- Abdullah Bahr
Global Sanctions
person
Record ID: il-nbctf-d634ad66ce472baf17c015ff2fcb91534fba083c
- Mohamed Ali Mohamed Darweesh
Global Sanctions
person
Record ID: il-nbctf-d641747da6948d3fd5bef4b9e88b466abff0d8a7
- Md Himel Hossain
Global Sanctions
person
Record ID: il-nbctf-d68dd89e9fc0ee2e4ad761a5f3313090fba0e33a
- Abdulla_official@mail.ru
Global Sanctions
person
Record ID: il-nbctf-d72db8f511e3d21ef5efe5a27bc1bb2370fad4cf
- Rachid Ez Zaky
Global Sanctions
person
Record ID: il-nbctf-d7396a61e0758b828578acb07e94793cda088abd
- Khalida Yousufi
Global Sanctions
person
Record ID: il-nbctf-d7471f1896ec0acc7733e8c955fdac2e613de56b
- Alamanah Company No.80
Global Sanctions
organization · lb
Record ID: il-nbctf-d74f7860d5698a538a82d9ada1cdfcbde93d0a10
- Ali K A Hussein
Global Sanctions
person
Record ID: il-nbctf-d78bc57d3d934e47bf27d06511f73e8d8232e3cf
- Abo Elrob Amir
Global Sanctions
person
Record ID: il-nbctf-d7a0feb1405077a344ac0a6fc5dfe7c66ebadb65
- Muhammed Avvad
Global Sanctions
person
Record ID: il-nbctf-d7b8dbf03d63040ebd3bc0460670334e9f056280
- Abdallah M H Abuhelal
Global Sanctions
person
Record ID: il-nbctf-d8191b29b67b8ffe675beffe0d2c238931afa159
- Said S A Alghouti
Global Sanctions
person
Record ID: il-nbctf-d89ae6258a5ffee9886bc8b9b848a4204c6d26e6
- Mohammed Shamalach
Global Sanctions
person
Record ID: il-nbctf-d8a014eb634e1a74e54677cb61dcb918d3030218
- Hussien J H Sarsour
Global Sanctions
person
Record ID: il-nbctf-d8d00a4b277b6d0aa3247af3339eef34700ad8e1
- Tareq I M Sabbah
Global Sanctions
person
Record ID: il-nbctf-d900e5c39d6be6c045be251adb7aa56ea970479f
- the Humanitrarian Relief Committee Dotors Syndicate
Global Sanctions
organization
Record ID: il-nbctf-d91e356d4e4eaa6a9245b93cf0c7dfcb8626c889
- Shadi Khouli
Global Sanctions
person
Record ID: il-nbctf-d98f6714a2af31744efc972002a2f063fc367de2
- Shadi Basheer Jamil Al Zawyani
Global Sanctions
person
Record ID: il-nbctf-d9ae9708b9d3aee471a03bb988959e5d801f7044
- Muhammet Halit Hatip
Global Sanctions
person
Record ID: il-nbctf-d9b49be380ad78ce521fc2a13a83cf7e3e558389
- Amira Berri
Global Sanctions
person
Record ID: il-nbctf-da0486e8fb98730b1795488ea67010fa11afaf6b
- Mohamed Jamal Kamal Hamed Al-nabeya
Global Sanctions
person
Record ID: il-nbctf-da1230ca620e73fef6f8063abaf0bcc404e16ae0
- Maha Fathy Ramadan Shekiwy
Global Sanctions
person
Record ID: il-nbctf-db509ce333b74cf7d8bbdecb0d21e0146293bc52
- Sharachat Brofilm Liltagara Ala'ame
Global Sanctions
organization · ps
Record ID: il-nbctf-dba7472c6160ad97a2d6f1f3baa2f41ff7f22224
- Nadia Khuffash
Global Sanctions
person
Record ID: il-nbctf-dbb289200f39f866edce5396b9e4b9ce7f7b60d1
- חברת אלאקצא אלמובארק
Global Sanctions
organization
Record ID: il-nbctf-dbcd707674583f225712fe146c7230b19a7bc5ad
- Mousa S M Harb
Global Sanctions
person
Record ID: il-nbctf-dc0aa710299220642de7effb0d0a60d6ba1a10ed
- Abdulrahman Radhwan Abdulkarim Awadh
Global Sanctions
person
Record ID: il-nbctf-dc17c166120c1c973b0215290e195dc182729787
- Hazem Khaled Otb Eid
Global Sanctions
person
Record ID: il-nbctf-dc3d494a2b4afca9f4c517f379bafad41b86252d
- Sharif Torokemani
Global Sanctions
person
Record ID: il-nbctf-dc80f6c71520879ff159639cc72045593be4cf37
- Batyr Jumayev
Global Sanctions
person
Record ID: il-nbctf-dc935a3b5c1540e0202d1ecf799f3a9a1ca8fe9d
- Zevulkin@gmail.com
Global Sanctions
person
Record ID: il-nbctf-dc97260d19198f8127a7fd97e49c63e2470657b9
- Nahlah Mohammed Ahmed Altinani
Global Sanctions
person
Record ID: il-nbctf-dcc597c28ab7891aabcf9d95aa55a19693976ac7
- Abdelrahman Samha
Global Sanctions
person
Record ID: il-nbctf-dcccc7b2215dc9f7dd48af90f21dbd670f13ebde
- Parts.webmaster@gmail.com
Global Sanctions
person
Record ID: il-nbctf-dcd3a1e681f8458103612fd4d064eed8657db386
- Kareem A A Herzallah
Global Sanctions
person
Record ID: il-nbctf-dcda58b40cf6721ae4ff29139e7916d3a923a666
- Οmar Farhaν Almassri
Global Sanctions
person
Record ID: il-nbctf-dd478c09f29d8f0838bc043343d219d4e415e782
- Wael A R Kullab
Global Sanctions
person
Record ID: il-nbctf-ddaaf7fe22b1bf9e75dc185dd06c9224f96733e8
- Ali Abdalla
Global Sanctions
person
Record ID: il-nbctf-ddddfdd2e8a4dbd84543a8a3104dbeb4c511344e
- Zakat Committee Ramallah
Global Sanctions
organization
Record ID: il-nbctf-de0081248fb09b498d88cdef70e1f12012a99503
- Lbrahım Sermani
Global Sanctions
person
Record ID: il-nbctf-de494948d8975dbb6bf4431e174a2805a2f105bf
- Mohammed N S Khader
Global Sanctions
person
Record ID: il-nbctf-de7b6e5bd1f8b027c521d02990b9555f94e97820
- Ahmed Fezai
Global Sanctions
person
Record ID: il-nbctf-df17c3de7982b2ad48f2971565bce7c9ce1a7344
- Muhammed Ades
Global Sanctions
person
Record ID: il-nbctf-df3e64ec3fe550cb88239f39fffa40f07fdf841b
- Jalal Zeyad Abdullah Essid
Global Sanctions
person
Record ID: il-nbctf-df4cc6825928663dc04343f1cecaba5618f039e8
- Isam Ghabain
Global Sanctions
person
Record ID: il-nbctf-df4e8e958c68d9626fec9f0d41bf6a64f02e9562
- Ali Mehrdad Merikhi
Global Sanctions
person
Record ID: il-nbctf-dfca57f3fa8b8bd5a24efa529802dc31b44d8f07
- Yosef Dahdouh
Global Sanctions
person
Record ID: il-nbctf-e0787bebe30a43b886aaada938f132fc32bbf889
- Sliman Shaat
Global Sanctions
person
Record ID: il-nbctf-e08609b6d71e3685cfd62cb7d28bd11ced1812db
- Mohammad Haroon Gulzar
Global Sanctions
person
Record ID: il-nbctf-e0e65243a383bbf050e686d8c59a80e7eeff562b
- Shadi S M Alkhawaja
Global Sanctions
person
Record ID: il-nbctf-e0e7636e17a5fc0550486f03d82934284dc34f4c
- Muhammad Abu Zuhair
Global Sanctions
person
Record ID: il-nbctf-e139391c79eab202eece15e6a14c16bba0199d8d
- Anas Kord
Global Sanctions
person
Record ID: il-nbctf-e16d53e8dd08ebeae98beab2e1522ba52bd226c1
- Mohammed A M Hawila
Global Sanctions
person
Record ID: il-nbctf-e1b7de046eec7c9f382fe798213d8a31c0df99f9
- Adil Arslan
Global Sanctions
person
Record ID: il-nbctf-e1c564abde68d89054339ba03af54c6180c3fa92
- אלפג'ר לאומנות וספרות בע''מ
Global Sanctions
organization
Record ID: il-nbctf-e23487f138e1279153fd6cfc22245b75690cf865
- Ahmed Abu Taima
Global Sanctions
person
Record ID: il-nbctf-e260b3d435d63aae3325e0eef9179fbbf28b2612
- Mohammed I M Alqaddi
Global Sanctions
person
Record ID: il-nbctf-e32c59c471b8bede9b43117c738218336e7d059d
- Myrna Ajijul Mabanza
Global Sanctions
person
Record ID: il-nbctf-e37406d698e97523c0b1daf39818bf663c5c7364
- Muhammad Anees Dilawar
Global Sanctions
person
Record ID: il-nbctf-e3912eb44d89af7bb7e27f89f201422d535f415a
- אגודת אלפראח ברמאללה
Global Sanctions
organization
Record ID: il-nbctf-e3c11740ba0eefe1b27ff9f635b015d2328bf430
- Sami El-shanti
Global Sanctions
person
Record ID: il-nbctf-e41c11467a20f0c061839d210cc1253df31bfc52
- שביבה
Global Sanctions
organization
Record ID: il-nbctf-e482a7fbe4a30dd62f27043251d98783ca2a593f
- Mohammed W H Awad
Global Sanctions
person
Record ID: il-nbctf-e484ce0a6ef9903e7f709e1fc869102eae7cddc2
- Qossay I A Alashqar
Global Sanctions
person
Record ID: il-nbctf-e4d42372a0a62b704353bf5d4a32a475fa365167
- Adnan Y M Thiab
Global Sanctions
person
Record ID: il-nbctf-e4efac7b0a372ca74031f3554c47ad78d80217cd
- אגודת פלסטין אלחיריה
Global Sanctions
organization
Record ID: il-nbctf-e572d975151b3c248e67b49ce0d93e26683b7c22
- Ahmad Torkman
Global Sanctions
person
Record ID: il-nbctf-e5931b727cae6f130bcce0ac2ca81daa7b5b9413
- Zakat and Mercy Society Khan-yunes
Global Sanctions
organization
Record ID: il-nbctf-e5acc7ad614ed43582f2bb4f9ab245782035881a
- Parahat Charyyev
Global Sanctions
person
Record ID: il-nbctf-e5b995da93424b969ba7749ce86336e47b259dad
- Euromid Observer For Human Rights
Global Sanctions
organization
Record ID: il-nbctf-e5fa691f5984ddd5f2ee4a41886b1bc8ac8546a7
- Osama Al-sayed
Global Sanctions
person
Record ID: il-nbctf-e620bbd78420f7919c9b4994b1613eabbe37c8e7
- Hamasat Company For Exchange and Money Transfers
Global Sanctions
organization
Record ID: il-nbctf-e64bbe04fb423a2966d5ff204e2fb20e06e320ba
- Umar Patek
Global Sanctions
person
Record ID: il-nbctf-e6741fd00c291541ee95c67de12f3b3532dbf410
- Mohammed Albanna
Global Sanctions
person
Record ID: il-nbctf-e6790d5bf79d4d317b8aca406ca3494a92f19143
- Nada Abu Dalal
Global Sanctions
person
Record ID: il-nbctf-e6ab86d0bd7d3ca4d8eb96b906bf519a833e7cd2
- Moayad Shalat
Global Sanctions
person
Record ID: il-nbctf-e6c28122b6b470a549865c9452d9137c338eedb1
- אגודת דאר אלחנאן לטיפול ביתומים – טול כרם
Global Sanctions
organization
Record ID: il-nbctf-e756152c2c5a4c7de79c98b7746be5dee4293d12
- the Union of Good Lebanon - Dar Al Fatwa
Global Sanctions
organization
Record ID: il-nbctf-e7c7e45bffacc0e922a829964a4c87797db562fe
- Mohammad Kamal Abdulghafer Jbarah
Global Sanctions
person
Record ID: il-nbctf-e7d409ba8d3d36a3ca474e7b357d081a158fdb59
- Arwa Abu Daka
Global Sanctions
person
Record ID: il-nbctf-e7ebd618ef5ac154066cf3ade0ae71dff4495a4f
- Ahmed Barakat
Global Sanctions
person
Record ID: il-nbctf-e7f14d0cba8ce2cc411100003325e40df315dcae
- תג מחיר
Global Sanctions
organization · il
Record ID: il-nbctf-e85480732f7e642b1e60f5f692487a4405163b9e
- Mohammad Saleh
Global Sanctions
person
Record ID: il-nbctf-e89bae55572382c7a73f9c8190ff557c0cf19e3a
- Mustafa Khatib
Global Sanctions
person
Record ID: il-nbctf-e958c16be87f14331956f9b6aa45089b83f23767
- Mohamed Ahmed Abdelgabar Ahmed
Global Sanctions
person
Record ID: il-nbctf-e9eba5c53888807c221bf1d5deeda3ba416c027c
- Al-aqsa Fund (Germany - Belgem - Denemark and Holland)
Global Sanctions
organization
Record ID: il-nbctf-ea46dd3cdd698fa7486a94529d3fbbb10f5847cb
- טליבאן פלסטין
Global Sanctions
organization
Record ID: il-nbctf-ea63fcc336ca2def5f45aae5a36120664b41238f
- Omar Ali Hussain
Global Sanctions
person
Record ID: il-nbctf-ea9ebc591ea1d7f0733703ad229e29e2c9618fa5
- Nour A H Alnajjar
Global Sanctions
person
Record ID: il-nbctf-eae4b576ff5b397b6615b1f19edb308660db250b