SIC Intelligence
Record directory — page 2702
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 270,101–270,200
- Gaddafi, Mutassim
Maritime Risk
person
Record ID: ofac-12609
- Ayesha Qadhafi
Maritime Risk
person · om · ly
Record ID: ofac-12610
- Haji Lal Jan Ishaqzai
Maritime Risk
person · af
Record ID: ofac-12624
- Kolbayev, Kamchybek Asanbekovich
Maritime Risk
person · kg · ae
Record ID: ofac-12625
- Farkash, Safia
Maritime Risk
person
Record ID: ofac-12626
- Gaddafi, Hannibal
Maritime Risk
person · ly
Record ID: ofac-12627
- Gaddafi, Muhammad
Maritime Risk
person
Record ID: ofac-12628
- Gaddafi, Saadi
Maritime Risk
person · ly
Record ID: ofac-12629
- Gaddafi, Saif Al-arab
Maritime Risk
person
Record ID: ofac-12631
- Abu Zaid Dorda
Maritime Risk
person · eg · ly
Record ID: ofac-12632
- Matuq, Matuq Mohammed
Maritime Risk
person
Record ID: ofac-12633
- Abu Bakr Yunis Jabir
Maritime Risk
person
Record ID: ofac-12634
- Al-senussi, Abdullah
Maritime Risk
person
Record ID: ofac-12635
- De Garikoitz Aspiazu Rubina, Miguel
Maritime Risk
person · es
Record ID: ofac-12667
- De Frutos, Jose Ignacio Reta
Maritime Risk
person · es
Record ID: ofac-12668
- Al-asiri, Ibrahim Hassan Tali
Maritime Risk
person · sa
Record ID: ofac-12669
- Abdulhafid Zlitni
Maritime Risk
person
Record ID: ofac-12684
- Gaddafi International Charity and Development Foundation
Maritime Risk
organization · ly · ch
Record ID: ofac-12685
- Waatasemu Charity Association
Maritime Risk
organization · ly
Record ID: ofac-12686
- Bachir Saleh
Maritime Risk
person
Record ID: ofac-12688
- Khaled, Tohami
Maritime Risk
person
Record ID: ofac-12689
- Al Baghdadi, Ali Al-mahmoudi
Maritime Risk
person
Record ID: ofac-12690
- Bank of East Land
Maritime Risk
organization · kp
Record ID: ofac-12696
- Ali Mamluk
Maritime Risk
person
Record ID: ofac-12722
- Atif Najib
Maritime Risk
person · sy
Record ID: ofac-12724
- Maher Al-assad
Maritime Risk
person · sy
Record ID: ofac-12725
- Syrian General Intelligence Directorate
Maritime Risk
organization · sy
Record ID: ofac-12726
- Basij Resistance Force
Maritime Risk
organization · sy · ir
Record ID: ofac-12727
- Army of Islam
Maritime Risk
organization
Record ID: ofac-12733
- Bashar Al-assad
Maritime Risk
person · sy
Record ID: ofac-12735
- Al-shara, Farouk
Maritime Risk
person
Record ID: ofac-12736
- Adel Safar
Maritime Risk
person
Record ID: ofac-12737
- Ali Habib Mahmoud
Maritime Risk
person
Record ID: ofac-12738
- Al-shaar, Mohammad Ibrahim
Maritime Risk
person
Record ID: ofac-12740
- Syrian Air Force Intelligence
Maritime Risk
organization
Record ID: ofac-12741
- Syrian National Security Bureau
Maritime Risk
organization · sy
Record ID: ofac-12742
- Syrian Military Intelligence Directorate
Maritime Risk
organization · sy
Record ID: ofac-12743
- Cham Holding
Maritime Risk
organization · sy
Record ID: ofac-12744
- Bena Properties
Maritime Risk
organization · sy
Record ID: ofac-12745
- Al Mashreq Investment Fund
Maritime Risk
organization · sy
Record ID: ofac-12746
- Abdul Fatah Qudsiyah
Maritime Risk
person
Record ID: ofac-12748
- Mohammed Dib Zaitoun
Maritime Risk
person
Record ID: ofac-12749
- Chizari, Mohsen
Maritime Risk
person
Record ID: ofac-12750
- Manuel Torres Felix
Maritime Risk
person · mx
Record ID: ofac-12751
- Gonzalo Inzunza Inzunza
Maritime Risk
person · mx
Record ID: ofac-12752
- Nyakiniywa, Naima Mohamed
Maritime Risk
person · ke
Record ID: ofac-12753
- John Harun Mwau
Maritime Risk
person · ke
Record ID: ofac-12754
- Calle Serna, Javier Antonio
Maritime Risk
person · co
Record ID: ofac-12755
- Caucasus Emirate
Maritime Risk
organization
Record ID: ofac-12756
- Ismail Ahmadi Moghadam
Maritime Risk
person
Record ID: ofac-12762
- Law Enforcement Forces of the Islamic Republic of Iran
Maritime Risk
organization
Record ID: ofac-12763
- Belloso Rodriguez, Daniel
Maritime Risk
person · mx
Record ID: ofac-12783
- Belloso Rodriguez, Miguel Angel
Maritime Risk
person · mx
Record ID: ofac-12784
- Galaviz Martin, Mayra
Maritime Risk
person · mx
Record ID: ofac-12785
- Alfredo Vasquez Hernandez
Maritime Risk
person · mx
Record ID: ofac-12786
- Al-ghamdi, Othman
Maritime Risk
person
Record ID: ofac-12787
- Baghbani, Gholamreza
Maritime Risk
person
Record ID: ofac-12788
- Behnam Shahriyari
Maritime Risk
person · ir
Record ID: ofac-12793
- Behnam Shahriyari Trading Company
Maritime Risk
organization · ir
Record ID: ofac-12794
- Agha, Ahmad Zia
Maritime Risk
person
Record ID: ofac-12795
- Ahmed Jan Wazir
Maritime Risk
person
Record ID: ofac-12796
- Fazl Rabi
Maritime Risk
person
Record ID: ofac-12797
- Akhund, Mohammad Aman
Maritime Risk
person
Record ID: ofac-12798
- Mehr-e Eqtesad-e Iranian Investment Company
Maritime Risk
organization · ir
Record ID: ofac-12802
- Tidewater Middle East Co.
Maritime Risk
organization · ir
Record ID: ofac-12803
- Hassan, Jamil
Maritime Risk
person
Record ID: ofac-12812
- Political Security Directorate
Maritime Risk
organization · sy
Record ID: ofac-12813
- Yakuza
Maritime Risk
organization · jp
Record ID: ofac-12816
- Camorra
Maritime Risk
organization · it
Record ID: ofac-12817
- Hammami, Omar
Maritime Risk
person · us
Record ID: ofac-12823
- Hassan Mahat Omar
Maritime Risk
person · ke
Record ID: ofac-12824
- 'Ali Hasan 'Ali Al-'ajmi
Maritime Risk
person · kw
Record ID: ofac-12837
- Al-kuwari, Salim Hasan Khalifah Rashid
Maritime Risk
person
Record ID: ofac-12839
- Abdallah Ghanim Mahfuz Muslim Khawar
Maritime Risk
person
Record ID: ofac-12840
- Ezedin Abdel Aziz Khalil
Maritime Risk
person
Record ID: ofac-12841
- Muhammadi, Umid
Maritime Risk
person
Record ID: ofac-12842
- Abd Al-rahman, Atiyah
Maritime Risk
person
Record ID: ofac-12843
- Hamsho, Muhammad
Maritime Risk
person · sy
Record ID: ofac-12845
- Hamsho International Group
Maritime Risk
organization · sy
Record ID: ofac-12846
- Commercial Bank of Syria
Maritime Risk
organization · sy
Record ID: ofac-12847
- Syrian Lebanese Commercial Bank
Maritime Risk
organization · lb
Record ID: ofac-12848
- Naftan Oao
Maritime Risk
organization · by
Record ID: ofac-12860
- Grodno Azot Oao
Maritime Risk
organization · by
Record ID: ofac-12861
- Grodno Khimvolokno Oao
Maritime Risk
organization · by
Record ID: ofac-12862
- Belshina Oao
Maritime Risk
organization · by
Record ID: ofac-12863
- Dughmush, Mumtaz
Maritime Risk
person
Record ID: ofac-12864
- General Petroleum Corporation
Maritime Risk
organization · sy
Record ID: ofac-12866
- Syrian Petroleum Company
Maritime Risk
organization · sy
Record ID: ofac-12867
- Ali Abdul Karim Ali
Maritime Risk
person
Record ID: ofac-12868
- Sytrol
Maritime Risk
organization · sy
Record ID: ofac-12869
- La Empresa Cubana De Fletes
Maritime Risk
organization · ru · ar · mx · bg · it · kp · ca · pl · es · de · nl
Record ID: ofac-1287
- Syrian Company For Oil Transport
Maritime Risk
organization · sy
Record ID: ofac-12870
- Syrian Gas Company
Maritime Risk
organization · sy
Record ID: ofac-12871
- Goitom, Taeme Abraham
Maritime Risk
person
Record ID: ofac-12872
- Negash, Tewolde Habte
Maritime Risk
person
Record ID: ofac-12873
- Al-moallem, Walid
Maritime Risk
person
Record ID: ofac-12880
- Bouthaina Shaaban
Maritime Risk
person · sy
Record ID: ofac-12881
- Amilcar Jesus Figueroa Salazar
Maritime Risk
person · ve
Record ID: ofac-12882
- Bernal Rosales, Freddy Alirio
Maritime Risk
person · ve
Record ID: ofac-12884
- Al-libi, Abu Yahya
Maritime Risk
person
Record ID: ofac-12888