SIC Intelligence
Record directory — page 2689
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 268,801–268,900
- Yan Taadda Group
Global Sanctions
organization · ng
Record ID: nigsac-20d96d3c83de1e5287e45055333e14f0ce4cb3f3
- Abdulsamat Abdulkareem Ohida
Global Sanctions
person
Record ID: nigsac-21a5e46fd8b63fe99f5c2f085e1535d5933e48d7
- Chiwendu Joy Owoh
Global Sanctions
person
Record ID: nigsac-2abacff0a57b2d8c8d9f5424484198e946e98bac
- Mohammed Sani
Global Sanctions
person
Record ID: nigsac-30271757ae371cef60f408008ba1cfe1eb28528d
- Suhailah Bashir General Enterprises
Global Sanctions
organization
Record ID: nigsac-30518d25eec13e73cdfecfc56da52152c1e9327c
- Abdulkareem Musa
Global Sanctions
person
Record ID: nigsac-33c30c4b9e4115eac4304bb383c7a4ce52369465
- Ohagwu Nneka Juliana
Global Sanctions
person
Record ID: nigsac-33da5fa1f719fe0b784a95d55e7f26102c39e0c8
- West and East Africa General Trading Co. LTD
Global Sanctions
organization
Record ID: nigsac-3d402624f9185e44cd493ae3ed392844cca6e93f
- Awo Uchechukwu
Global Sanctions
person
Record ID: nigsac-3e88d46f7d53cb3cc392c36df1c2100fe310a43e
- Chikwuka Godwin Eze
Global Sanctions
person
Record ID: nigsac-42219a3888afd82f996b481ce7e101fa2819adf0
- Lakurawa Sect
Global Sanctions
organization
Record ID: nigsac-4a482661a5376dcb129feacf771b75514350d7e4
- John Anayo Onwumere
Global Sanctions
person
Record ID: nigsac-4fb08c25d1aec97ab53ee576f287dad2d041d762
- Alin Yar Yaya General Enterprises
Global Sanctions
organization
Record ID: nigsac-5a37598f200c8e2d30536d2741de94b92ee97e59
- Yakubu Ogirima Ibrahim
Global Sanctions
person
Record ID: nigsac-5c39aa55c1fd3651ecc293fcf0bd91af36b4459c
- Desert Exchange Ventures Limited
Global Sanctions
organization
Record ID: nigsac-5eb8d9c99e4d60bf5ab165b1f18a0a0eaaf691d4
- Fatima Ovayioza Ishaq
Global Sanctions
person
Record ID: nigsac-613fc6c7615d5c318af3caff9708bce6866a58e7
- Abubakar Adamu Muhammad
Global Sanctions
person
Record ID: nigsac-634bdec5ec0a37d1473e83cdf21047540fb65606
- Mercy Ebere Ifeoma Ali
Global Sanctions
person
Record ID: nigsac-6570b820156af33730876dd72d025571a7e1aa2f
- Yan Bindiga Group
Global Sanctions
organization · ng
Record ID: nigsac-688617c6472511d049522b373ac97cb205955ff9
- Godstime Promise Iyare
Global Sanctions
person
Record ID: nigsac-6ce8df2f48b5e84b298fdb62406fdc4c4110f7a6
- Adamu Ishak
Global Sanctions
person
Record ID: nigsac-75d607151390ee7dfc0812b933bd508e0cc741d4
- Adamu Chiroma
Global Sanctions
person
Record ID: nigsac-7657299e34265f0ead578866604855e6445caf04
- Muhammed Musa
Global Sanctions
person
Record ID: nigsac-7f048289d392e12f5ed280d76dbbc55c9b23bec9
- Eagle Square General Trading Co LTD
Global Sanctions
organization
Record ID: nigsac-84ad70d78e68fad5996a316e351c87fe1889c659
- Edwin Augustine Chukwuedo
Global Sanctions
person
Record ID: nigsac-8df62b32460a3a13caa6d221e53d6feb36efb1e5
- Sahabi Ismail
Global Sanctions
person
Record ID: nigsac-8fbb7a0d846b6fb32b061a1a1bb0556bd9f9b390
- Abdullahi Umar Usman
Global Sanctions
person
Record ID: nigsac-903540ac6b3789bc33e48a1f732afdce4dd57dfa
- G. Side General Enterprises
Global Sanctions
organization
Record ID: nigsac-93bfa9efa516554ccc045e7df95579230cafd517
- Fannami Alhaji Bukar
Global Sanctions
person
Record ID: nigsac-93f039651d428ad75a26bf5f8a5554a03457478c
- Settings Bureau De Change LTD
Global Sanctions
organization
Record ID: nigsac-9706be863ca72be07ff49217a3855139501b81e4
- Mohammed Saleh Buba
Global Sanctions
person
Record ID: nigsac-9d9b1560a0d1cf78b0c10bcd79e76e773d8871bc
- Umar Abdullahi
Global Sanctions
person
Record ID: nigsac-a7a1aa8eec88cc53a7e672819c7408211663e66c
- Adamu Hassan
Global Sanctions
person
Record ID: nigsac-ab272fd2d86ba80940d3bbdc0a8e0619791ebcae
- Ibrahim Abubakar
Global Sanctions
person
Record ID: nigsac-ab63427d2a007d1e258f54ba3bf1dc145b3a858b
- Abdurrahaman Abdurrahaman
Global Sanctions
person
Record ID: nigsac-b641f6a74b00c46e9d5f3cf17bc3df16e6ce27b9
- Hassana Oyiza Isah
Global Sanctions
person
Record ID: nigsac-bbe51dfac2091293412384593ae6ade3b220cf70
- Babangida Muhammed Adamu Hammajam
Global Sanctions
person
Record ID: nigsac-bc086a6a9dceada4bc0196c4b47f7e481e1aaa89
- Sallamudeen Abdullahi Hassan
Global Sanctions
person
Record ID: nigsac-bf8e08d7e3e2c621075b3dd8b1b3afba00c6c4ea
- Abbal Bako & Sons Bureau De Change (Bdc)
Global Sanctions
organization
Record ID: nigsac-c22e8da92df27ef6166733c30ae74ea2222f2397
- K. Are Nigeria Limited
Global Sanctions
organization
Record ID: nigsac-c42f42c680bc164b31ae5e9478d3feda5408ac9b
- Eze Chibuike Okpoto
Global Sanctions
person
Record ID: nigsac-cadc4c7d3342ac91ed51dbb3b7dd7ac69e3feb58
- Tukur Muhammad Mamu
Global Sanctions
person
Record ID: nigsac-cec4d2406c45661f5b369f12f267624db28c45db
- Ogumu Peace Kewe
Global Sanctions
person
Record ID: nigsac-d0a9c5a931bceae7505ac138d6169d91339cf7ba
- Ginika Jane Orji
Global Sanctions
person
Record ID: nigsac-d1229477fcd2728a118c7c7a03b81c6feb92ed16
- Nwaobi Henry Chimezie
Global Sanctions
person
Record ID: nigsac-d1cd1f5c205d43107487f219051fae8e04d9d2d2
- Francis Chukwuedo Mmaduabuchi
Global Sanctions
person
Record ID: nigsac-dbcd8d8a1a8a50fe8c8673bc6977426e509e6baa
- Muhammad Lawan Sani
Global Sanctions
person
Record ID: nigsac-de3b0b644b3a63f9b78a5aaacdc45166d039946a
- Yusuf Ghazali
Global Sanctions
person
Record ID: nigsac-e36cc8b755660cccd11ded673201cca8e5ac5491
- Kubara Asimi Salawu
Global Sanctions
person
Record ID: nigsac-e8a7ea16113aab6706b66eceea3670f2a2c17cca
- Igwe Ka Ala Enterprises
Global Sanctions
organization
Record ID: nigsac-eb6fc2ee33a456c443b09d098dae3ea5c94f74f2
- Driss Daouayry
Global Sanctions
person
Record ID: nl-dnst-044f77473e58706fb9e8c5a00b53d84e128a7473
- Mohamed Talbi
Global Sanctions
person
Record ID: nl-dnst-099d87aff65e78d33758a5517e1aff8d9d04371d
- Soufian El Jelali
Global Sanctions
person
Record ID: nl-dnst-0b59a3bbec85ea43bb76fd8fea4fe6b57e92a288
- Hatim Mohamed Rodgers
Global Sanctions
person
Record ID: nl-dnst-0b799e9a56c870470b64bf4f4c58b9659dccce8f
- Abdel Hay El Idrissi
Global Sanctions
person
Record ID: nl-dnst-0bc212adbb11686cb6314fd22c0f4b448cdf3dac
- Soufiane Lamkadmi
Global Sanctions
person
Record ID: nl-dnst-0bd2df7c8c9df2d402aa229a8d7339d185e28469
- Abdelkarim El Atrach
Global Sanctions
person
Record ID: nl-dnst-0e9d27e1945130fb8c28b83d786dea6e862c0af9
- Omar Hmima
Global Sanctions
person
Record ID: nl-dnst-1035a83268decade619554cf3c9a983a3944567e
- Jihad Saleh
Global Sanctions
person
Record ID: nl-dnst-12312b4562c80066a1cf78349d8ca278553e731d
- Ibrahim Ismail
Global Sanctions
person
Record ID: nl-dnst-13b3b49e876808f8a0de7664c0ec969a26e1b98d
- Meryam El Ghouat
Global Sanctions
person
Record ID: nl-dnst-1627e3c694852b24474fadfb0589d8f8a90f4fd2
- Adil Bouchouh
Global Sanctions
person
Record ID: nl-dnst-1784a57f9760caca3d9c2c8217113886c59f24d7
- Abdelhak Bouziane
Global Sanctions
person
Record ID: nl-dnst-196fdf9da95c2c6c6b6d131b5ad906b80d807afe
- Youssra Chouiakh
Global Sanctions
person
Record ID: nl-dnst-19af40c4d6b1b7899bc057b27f8bf91117909a56
- Ahmet Polat
Global Sanctions
person
Record ID: nl-dnst-19c56847defc3b609b7f43eb0c69075b09f402a9
- Samy Salman
Global Sanctions
person
Record ID: nl-dnst-1a1f2597b8a58c7f6a88541150385bb776315912
- Khalid Haider Khudarhim
Global Sanctions
person
Record ID: nl-dnst-24a617ed62701651b56223d677ec5a56d2c5480f
- Bachir Belgharbi
Global Sanctions
person
Record ID: nl-dnst-24d6c73e3045da1e150b8e45d84bfda95a98b214
- Hicret Kardas
Global Sanctions
person
Record ID: nl-dnst-26af016c30dd81038cb03208bdadf8b93f377c12
- Ahmed Mufti
Global Sanctions
person
Record ID: nl-dnst-2a2dd43acf5384b4cc6b699e6116d7b6bd5770f9
- Abousufian El Fassi
Global Sanctions
person
Record ID: nl-dnst-2a46efe06040a3e0a03c2c327a9c8d590f3e49a3
- Ridouan Ennaji
Global Sanctions
person
Record ID: nl-dnst-2deb0a44e4c40a5e8d0e281900224345e3aa5b93
- Abdulrahman Al Shamri
Global Sanctions
person
Record ID: nl-dnst-2fec8d94a364253eb6532de4df8c885aafedad7f
- Salih Yahya Gazali Yilmaz
Global Sanctions
person
Record ID: nl-dnst-3533c0bc20fff296a4e164e3f9ef467267aadc14
- Thijs Belmonte
Global Sanctions
person
Record ID: nl-dnst-356ca8be05add58758a763347043eacd31d6316d
- Jeroen Dusseldorp, Van
Global Sanctions
person
Record ID: nl-dnst-3b22f59d449d153e121a82ca23606a4639c194ad
- Bashir Mohamed
Global Sanctions
person
Record ID: nl-dnst-3d818a812466df7ab74ff894a1e1cd0b40de949b
- Khalid Ballah
Global Sanctions
person
Record ID: nl-dnst-3e6d468ad292b6c5a17f96dcec0299e4bf6ec365
- Sara Chamkhi
Global Sanctions
person
Record ID: nl-dnst-3ea5fb04f61d10907f333df6dc86f48a179a2357
- Noureddin Benzouagh
Global Sanctions
person
Record ID: nl-dnst-3ec21f2ed797774667c4aa3dad75c7056a3fc3b7
- Kawthar Abdellaoui
Global Sanctions
person
Record ID: nl-dnst-41f19d5997e465850fe57fee94515c7f8b74b972
- Saleh Eddine Akkouh
Global Sanctions
person
Record ID: nl-dnst-45476f71f3e2db06cc19f1a83335d1fb5902c113
- Mounir Akoudad
Global Sanctions
person
Record ID: nl-dnst-46c6561ccb9de6d1fa1917d339ca32178b329ca0
- Mohammed Ghorshid
Global Sanctions
person
Record ID: nl-dnst-4ec386075f912cf4f68f5884994a3cda06cbca9d
- Souad Darkaoui
Global Sanctions
person
Record ID: nl-dnst-4f2ba387d51e7760061ae992a4146ddfecf51114
- Soufiane Zerguit
Global Sanctions
person
Record ID: nl-dnst-4f8881cff3fa542a1f9af68d3028d5a1e64122d8
- Yasser Mohamed Abdelazim Abouelella
Global Sanctions
person
Record ID: nl-dnst-4fc7fa4e20d3aabc84e1e8df2d80928cdc4ceb46
- Anis Zerguit
Global Sanctions
person
Record ID: nl-dnst-50278e6e96afc73d9d6bbf0a75765f7db26495ee
- Maida Smajlovic
Global Sanctions
person
Record ID: nl-dnst-52769300db362e72b503056080288693dce5cfb4
- Redouan Dahri
Global Sanctions
person
Record ID: nl-dnst-56651fdda15ce76541e50a983e6d62db3d3a8f80
- Rizgar Sindi
Global Sanctions
person
Record ID: nl-dnst-5a2c4cd22f19e39e31a1a23e0791d9f3ce0e12a8
- Mohamed Amine Said
Global Sanctions
person
Record ID: nl-dnst-5c8a5e5d2550351481f235e2560696bc939c8fa7
- Dadi Meki
Global Sanctions
person
Record ID: nl-dnst-5e32f8d45a63d338e9546a74a71ae5a9f92988c4
- Mourad Massali
Global Sanctions
person
Record ID: nl-dnst-5e3a2a9573d34310a9a60d9c115b43608ae30bd2
- Az Eddine Benaissa
Global Sanctions
person
Record ID: nl-dnst-5f9dfa8bbd572e7130277da3e84b9f733bc97bbb
- Saryas Noori Ali
Global Sanctions
person
Record ID: nl-dnst-5fb8d82c9e0399ab501148dd985677146cc42fa4
- Linda Post
Global Sanctions
person
Record ID: nl-dnst-6a7d42c734674569d92032d0818d3a18b0234571
- Choukri Massali
Global Sanctions
person
Record ID: nl-dnst-73c4054db2bf6d4bb3c9d05650baab8f59cb5152
- Madina Gajsumova
Global Sanctions
person
Record ID: nl-dnst-73f0c8750f5bc5cbcc383a48aa4e5fcbc802c511
- Edin Martinović
Global Sanctions
person
Record ID: nl-dnst-7698f9e43ef7c9f3bc2743ae208c7b90e1020836