SIC Intelligence
Record directory — page 2259
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 225,801–225,900
- Abdallah S A Alsadi
Global Sanctions
person
Record ID: il-nbctf-eb0df14108b71de5873b3d232c6e848c403a54de
- Alsayed M A Alhelooli
Global Sanctions
person
Record ID: il-nbctf-eb60838af9952f7536785762a9ba74342cf78a8d
- Ibrahim Mukhaimar
Global Sanctions
person
Record ID: il-nbctf-eb7ce992c781e3aee7ebd343c8a8d77a33ef707c
- Abdelrahman N A Alshaer
Global Sanctions
person
Record ID: il-nbctf-ec0787f61c6e16ff357644176d1ffcd612d8db64
- Aboubakr Emran Aboubakr Abu Ihlayqah
Global Sanctions
person
Record ID: il-nbctf-ec08e7d256df5d6fc92bfb4f796a671392125222
- Hanad Adam
Global Sanctions
person
Record ID: il-nbctf-ec0e72f5d3185d52d267f90de9783e1bebe53552
- Sami Marzouq M Alfuraydi
Global Sanctions
person
Record ID: il-nbctf-ec412ff1c74783b6fd559cd3fbd09f24863d2823
- Person
Global Sanctions
person
Record ID: il-nbctf-ec4a10700d91247a876ec18ec2b23763bb890f74
- חלוצי אלאקצא
Global Sanctions
organization
Record ID: il-nbctf-ec4c4b224066a8b7834487932388f04ad75da589
- Wael Alkhalaf
Global Sanctions
person
Record ID: il-nbctf-ecd95b263d766558d83f7dc55d5de5e8f01855ef
- Layla Kahil
Global Sanctions
person
Record ID: il-nbctf-edaceb1e013c95fd4d9aedd35e1c776500adbd1e
- Parmod Kumar
Global Sanctions
person
Record ID: il-nbctf-eddc84bdaba6ef081290d3c178975b9493e5328d
- Omar Alkassab
Global Sanctions
person
Record ID: il-nbctf-edf76e7e0e954169fb367bc9b61c4a05f596ac6f
- Al Islamic Society - the Charity Act
Global Sanctions
organization
Record ID: il-nbctf-ee2c65ee9eccb77917a6f183e5ba7157eff7f12b
- Khaldun K Z Alden
Global Sanctions
person
Record ID: il-nbctf-ee62c9a26d36849b38ded5522455e0490847bed7
- פלג נאג''י עלוש
Global Sanctions
organization
Record ID: il-nbctf-ee70f1069fa96104ecbf2c490fd6241fd0fed2fe
- Bait Almaqds Exchange
Global Sanctions
organization
Record ID: il-nbctf-eeb4754d310ad1e977cf32cdad64a44bcb4dcaa7
- Hamdullah
Global Sanctions
person
Record ID: il-nbctf-eec505c1e9afd111a9b17100a17be1f383759a4d
- Basel Shaklayh
Global Sanctions
person
Record ID: il-nbctf-eedb2a40504dd992cdbc667567268db3008b4318
- Shuruk Ali Ali Al-imam Yusef
Global Sanctions
person
Record ID: il-nbctf-ef2eaaa3ea3bd7ef87c2ebd285734a0f3a3750ae
- Yousef A A Hijazi
Global Sanctions
person
Record ID: il-nbctf-efa6ee440ec5f9eee437f255f631cc6834a6f41d
- Hassuneomar160@gmail.com
Global Sanctions
person
Record ID: il-nbctf-f010c73d14eaa3919b481cfd9b9ee4db703fb54e
- Hani Afdal
Global Sanctions
person
Record ID: il-nbctf-f019d13bd2c4c922eea5ad2936f4939f4fadd8a2
- Muhammad Almasuabi
Global Sanctions
person
Record ID: il-nbctf-f072ecaf07fb27b3e69379124ab0d80f7215c2fc
- Mohammed F S Abuajwa
Global Sanctions
person
Record ID: il-nbctf-f0856cad6424bdd397e4a1ae44c3b9a0f3ad3036
- Muhammad Hamdi Abdallah Ibrahim Bader
Global Sanctions
person
Record ID: il-nbctf-f0866fa9d35d816d44d5cae9f165080c3bb7e480
- Ahmed Kased Hasan Najim
Global Sanctions
person
Record ID: il-nbctf-f0a0395280e97ecc370c3e5e4327877a8c617c1a
- Mahmoud Msallam Yousef Abdelall
Global Sanctions
person
Record ID: il-nbctf-f0b3c63b10d600e37ac1d85eed9094aeee6426e7
- Ahmed S.s. Adas
Global Sanctions
person
Record ID: il-nbctf-f0bb4dd119f9d6262bf0ff05f496b898d120a04e
- Abdalrahman Shehade Alghusain
Global Sanctions
person
Record ID: il-nbctf-f0bd48e7e73e57d2fe08c6b8ab92c5f9d45452b3
- Abdelhalim Hafed Abdelfattah Remadna
Global Sanctions
person
Record ID: il-nbctf-f0cdc0bfbe7d52553fc4cacde1545cbf48024853
- Denmarzaganov@mail.ru
Global Sanctions
person
Record ID: il-nbctf-f0d20254c5f3793a7878cdb20f67340fb82f250f
- Abd Alkarem Shawesh
Global Sanctions
person
Record ID: il-nbctf-f0eb7f74c396a0b6c21e1dc6ff4db898e323a61c
- Mohammad Naim
Global Sanctions
person
Record ID: il-nbctf-f104f1ec54ad87572c11a22add693e9ef053f39a
- Mohammed T R Bashir
Global Sanctions
person
Record ID: il-nbctf-f122493597ddee97ea072c8104c4a2eaa702a666
- Maydan Alquds
Global Sanctions
organization
Record ID: il-nbctf-f16c31a6dfee0be78605dbcc828e6f92e610cb93
- Osama Balbisi
Global Sanctions
person
Record ID: il-nbctf-f19e2c281ae3c8cac9970937355e906336ef0f4b
- מחמד כאט'ם רשיד מערוף צואלחה "אבו עבאדה"
Global Sanctions
organization · gb
Record ID: il-nbctf-f1d2111a3e961fb85c7cd926457e47705ea238e1
- Mr Zakaria Hassan Ali
Global Sanctions
person
Record ID: il-nbctf-f1d34ff81b1a1eddedeaa85f21bd2f047ab269dd
- חברת ויפאדה בע''מ
Global Sanctions
organization
Record ID: il-nbctf-f2d715ab8bd808f90cbb72865d4ec6a0c5287bc6
- Sakhr Marwan Ali Raweh Algundi
Global Sanctions
person
Record ID: il-nbctf-f33f7b1c38e8f8c6563d57a2d459b8b8df95951f
- Mohammed Saat
Global Sanctions
person
Record ID: il-nbctf-f3bd91de745193c78074b03bd8a21dfef71a82cd
- Alwalid Ghrab
Global Sanctions
person
Record ID: il-nbctf-f3fa522ed83c68171b04377bf70fe80a9098e2b3
- Kifah Abu Sabra
Global Sanctions
person
Record ID: il-nbctf-f41fe01866aeae5f3c52dfeb1a6a15dbc051262e
- Alaa Radwan Abdel Majid Abu Omar
Global Sanctions
person
Record ID: il-nbctf-f449b2350cbe271367f64f6dfd1ee722a4d66b24
- Abdel Monem Rashian
Global Sanctions
person
Record ID: il-nbctf-f45e06e501c296b937da9bd09a55d0f827c4b280
- Yatta Islamic Society For Orphans Welfare
Global Sanctions
organization
Record ID: il-nbctf-f4847aab892b3e87180864826dc29376e4922af7
- Jamaat Ansarallah Bayt Al-maqdis Alnasira
Global Sanctions
organization
Record ID: il-nbctf-f501590577a0ea2e76eb2ce7b2f12aff0af2aff8
- Ali El Khatib
Global Sanctions
person
Record ID: il-nbctf-f505094b3590de6a205fe6e65c0fb448798e735b
- Said A S Safi
Global Sanctions
person
Record ID: il-nbctf-f5141aceba2875c6909c06fe0eac7e58c12ca5cd
- העמותה הערבית לאסירים ולמשחוררים 1948
Global Sanctions
organization
Record ID: il-nbctf-f525d81a467ca79662b7a271ec64851807a252cf
- Mohammed Abuibaid
Global Sanctions
person
Record ID: il-nbctf-f54aaff1c582f5775886f6f705b17db89a3ad05a
- K01022700514@gmail.com
Global Sanctions
person
Record ID: il-nbctf-f5ac6606a4afe773fc4716ef1cb94853dc1b264d
- 967775280599
Global Sanctions
person
Record ID: il-nbctf-f5bf0f43e751a0ee3f89bc3a5ea064c5750d7dc2
- Abdulrahman Rashed F Boughanoom
Global Sanctions
person
Record ID: il-nbctf-f5e50836c8bbfd950e7ede1545fa5613347404d4
- Zaid Abu Al-kumboz
Global Sanctions
person
Record ID: il-nbctf-f5f97d50b6889f0af4bf9890360ee6d915e738e6
- Khalifa Muhammad Turki Al-subaiy
Global Sanctions
person
Record ID: il-nbctf-f60cc97d99781ac464395cb0d138f493a731bada
- Tayyip Saad
Global Sanctions
person
Record ID: il-nbctf-f647104d5574cc3ef84335fa1b291754e615aa54
- Seli̇m Eski̇ocak
Global Sanctions
person
Record ID: il-nbctf-f6692543864d5cac8c1e22f99b679667ee5d7081
- Madi Madi
Global Sanctions
person
Record ID: il-nbctf-f691092308bd4da62ded0621d49cb944184a77af
- 967775280599
Global Sanctions
person
Record ID: il-nbctf-f6942bf1d2cf3253af04be3be37e456d18bba87f
- Anwar Wadi
Global Sanctions
person
Record ID: il-nbctf-f6eed1e816a0b044ab9f2aea90ed36a208a41ad9
- Aseel Muthana
Global Sanctions
person
Record ID: il-nbctf-f7166c1118d08967f09637dcceb95120f2a22c0a
- Bissan Al-shaqaqi
Global Sanctions
person
Record ID: il-nbctf-f71c02ac0a9efa09ada88f8ecc0561f1efd8e179
- Al Zakah Committee of Aram and Daheit El-barid
Global Sanctions
organization
Record ID: il-nbctf-f726004fb1c937dd053f51bcb42cab89aaa17d7a
- Nablus Zakat Committee
Global Sanctions
organization
Record ID: il-nbctf-f742b38f82df8051996539c585ef856c4b4d929f
- מהדי מחמד חסן
Global Sanctions
person
Record ID: il-nbctf-f7a8ebc9c447284fdcc5d9f971259f7b704ad877
- Fadi Mahmoud Abdulrahman Alqutnani
Global Sanctions
person
Record ID: il-nbctf-f7b861d0237be4877c28c48ec7d9b1f70dc38acb
- ועדות עממיות
Global Sanctions
organization
Record ID: il-nbctf-f7de4d6b807076b57b16408ea057a80ed532dd0f
- Mohamed Yousef
Global Sanctions
person
Record ID: il-nbctf-f81992f4a8f9f1e69c0bfa24942ebb1dde75834f
- Khaled Mahmoud Said Qeisieh
Global Sanctions
person
Record ID: il-nbctf-f85293fa1af84a1a08ec5c227a7e00c5bfb29bfe
- Motaz Alghalban
Global Sanctions
person
Record ID: il-nbctf-f89c6cbd9f2abd82f7cc147fc47120e0d6ff9313
- Fatima Hassan
Global Sanctions
person
Record ID: il-nbctf-f8a0d7a1b2f4d04eca381a579880fd186206539f
- Mohd Ibrahim Ahmad Masoud
Global Sanctions
person
Record ID: il-nbctf-f8f924ff7e0bb26590d2d62cecc9972cae4f4de9
- Hassan Abed Al-jwad
Global Sanctions
person
Record ID: il-nbctf-f92bf0caaff9f0b070fd972dae13785dba76d8a2
- Fares S H Abuowda
Global Sanctions
person
Record ID: il-nbctf-f9942f0f19c8de2ce73aab5ff5016d347a62b1c2
- Hani S K Izayyza
Global Sanctions
person
Record ID: il-nbctf-fa13e17776f8a9b47ad1f2647586f24757717380
- Almotasembelah S A Alhennawi
Global Sanctions
person
Record ID: il-nbctf-fad420ceb05940acf5219fd2aaca1dc5c741342f
- קואליציית הצדקה
Global Sanctions
organization
Record ID: il-nbctf-fbc01c3aa19dad01a5eddd501571099183928184
- Person
Global Sanctions
person
Record ID: il-nbctf-fc0dfd80f0443499af76873c1fd77cd74ca98697
- Mahmoud Kilany
Global Sanctions
person
Record ID: il-nbctf-fc254ac44407bc346fd8119f99dc9e489fd9c597
- Mohammad Khir Mohammad Marzouk Moussa
Global Sanctions
person
Record ID: il-nbctf-fc2804c16c439f77fec71a6270ec5eb6cb73f6d2
- Tarkhan Tayumurazovich Batirashvili
Global Sanctions
person
Record ID: il-nbctf-fc393a6c6afde448db4fb3e9ab889619b2137681
- Najibullah Shamal
Global Sanctions
person
Record ID: il-nbctf-fc6d3bb77d98325d03c2907e339560e32524cc85
- Mahdi M H Ajjur
Global Sanctions
person
Record ID: il-nbctf-fca364335690f92113f576ab2f5f3ab7332e9223
- Sulaf Suhel Himisha
Global Sanctions
person
Record ID: il-nbctf-fcc4c7650ca8c1791a5f62a2d6888489fbbbc33b
- Muhammed Yazgi
Global Sanctions
person
Record ID: il-nbctf-fcde6783236132888756e0aba62d79dbfc8dd7bc
- דוד אקסלרוד
Global Sanctions
organization
Record ID: il-nbctf-fd57e5848d0f9482f3a726c28f9fd224c80a51b1
- Kamal Al-ai
Global Sanctions
person
Record ID: il-nbctf-fe1996646f8688154a799880153f0804d4e09851
- Palestine Qatar Committeefor Relief in Palestine
Global Sanctions
organization
Record ID: il-nbctf-fe1eee66da2d02a6629677e3783dce672b3f6755
- Mahmoud Abdel Latif
Global Sanctions
person
Record ID: il-nbctf-fe7a49d4403c32920f0a97e79d5106852613f4fb
- Badereddin N B Alkhazendar
Global Sanctions
person
Record ID: il-nbctf-febb4ee00ccb11be94e37a18d3696a39a99c4590
- ועדת הצדקה באידנא
Global Sanctions
organization
Record ID: il-nbctf-fed3d2df7928b51fd23ba0716c6d2821c816dd0a
- ראמי צאלח אסמעיל עבדה "אבו צאלח"
Global Sanctions
organization · gb
Record ID: il-nbctf-fee57cbe33c79f77e8a2dd94afdbd7214728fa99
- Ahmed Turk
Global Sanctions
person
Record ID: il-nbctf-ff04477cfe75fe40708aed737898b591c5cce613
- Hasan Hussein
Global Sanctions
person
Record ID: il-nbctf-ff33b7c031ce8ca9ca9cdd1fa11fc12a3ee7efda
- Ali Ghanam
Global Sanctions
person
Record ID: il-nbctf-ff4522c92184a63b2e5ef4a57fbf147603f76901
- Palestinian Cultural Organization Malaysia
Global Sanctions
organization · my
Record ID: il-nbctf-ff7047fbebf38fcbe44721274ecbfb0022cf636c
- Mustapha Elbokri
Global Sanctions
person
Record ID: il-nbctf-ffe718d0a7aae145380ed8042cdbd9d78e33d142
- Blue Horizon Shipping LLC
Special Interest Risk
company · az
Record ID: imo-org-0030319