SIC Intelligence
Record directory — page 2728
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 272,701–272,800
- 'Aqqad, Ziyad
Maritime Risk
person · sy
Record ID: ofac-21954
- Al-mudallal, Muhammad Zuhayr
Maritime Risk
person · sy
Record ID: ofac-21955
- Al-jubbah, Adnan
Maritime Risk
person · sy
Record ID: ofac-21956
- Al-shaykh, Diyab
Maritime Risk
person · sy
Record ID: ofac-21957
- Fadiyah Za'rurah
Maritime Risk
person · sy
Record ID: ofac-21958
- Hala Sirhan
Maritime Risk
person · sy
Record ID: ofac-21959
- Al-daghistani, Muzayyin
Maritime Risk
person · sy
Record ID: ofac-21960
- Khalil Mansur
Maritime Risk
person · sy
Record ID: ofac-21961
- Rabah, Zuhayr
Maritime Risk
person · sy
Record ID: ofac-21962
- Sa'id, Sa'id
Maritime Risk
person · sy
Record ID: ofac-21963
- Al-burshah, Muhammad Akram
Maritime Risk
person · sy
Record ID: ofac-21964
- Ahmad Zarifah
Maritime Risk
person · sy
Record ID: ofac-21965
- 'Abd-al-jalil, Yahya
Maritime Risk
person · sy
Record ID: ofac-21966
- Al-'asali, Zakariya
Maritime Risk
person · sy
Record ID: ofac-21967
- Maysa' Qattan
Maritime Risk
person · sy
Record ID: ofac-21968
- Da'ud, Lu'ay
Maritime Risk
person · sy
Record ID: ofac-21969
- Al-husayn, Mashhur
Maritime Risk
person · sy
Record ID: ofac-21970
- Al-hakim, Muhammad Sa'id
Maritime Risk
person · sy
Record ID: ofac-21971
- Akram Sulayman
Maritime Risk
person · sy
Record ID: ofac-21972
- Muhammad Ghassan Talluj
Maritime Risk
person · sy
Record ID: ofac-21973
- Firiyal Qatish
Maritime Risk
person · sy
Record ID: ofac-21974
- Muhammad Hisham Fu'ad Yusuf
Maritime Risk
person · sy
Record ID: ofac-21975
- Farmand, Sa'id
Maritime Risk
person · sy
Record ID: ofac-21976
- Husayn, Muhammad
Maritime Risk
person · sy
Record ID: ofac-21977
- Muhammad Khayr Sukhaytah
Maritime Risk
person · sy
Record ID: ofac-21978
- Bizrah, Muhammad
Maritime Risk
person · sy
Record ID: ofac-21979
- Buz-al-juddi, Fayiz
Maritime Risk
person · sy
Record ID: ofac-21980
- Khabiyyah, Muna
Maritime Risk
person · sy
Record ID: ofac-21981
- Muhsin Yusuf
Maritime Risk
person · sy
Record ID: ofac-21982
- Al-hatum, Yusuf
Maritime Risk
person · sy
Record ID: ofac-21983
- Dayyub, Rajab
Maritime Risk
person · sy
Record ID: ofac-21984
- Al-dalati, Ayman
Maritime Risk
person · sy
Record ID: ofac-21985
- Al-halabi, Basil
Maritime Risk
person · sy
Record ID: ofac-21986
- Mahmud Zanbu'ah
Maritime Risk
person · sy
Record ID: ofac-21987
- Al-raslan, Abd-al-salam
Maritime Risk
person · sy
Record ID: ofac-21988
- Hawwat, Muhammad
Maritime Risk
person · sy
Record ID: ofac-21989
- Al-id, Nawras
Maritime Risk
person · sy
Record ID: ofac-21990
- Mahmud Rahhal
Maritime Risk
person · sy
Record ID: ofac-21991
- Al-'ali, Salih
Maritime Risk
person · sy
Record ID: ofac-21992
- Al-masri, Ahd
Maritime Risk
person · sy
Record ID: ofac-21993
- Amin Majrud
Maritime Risk
person · sy
Record ID: ofac-21994
- Dumit, Salim
Maritime Risk
person · sy
Record ID: ofac-21995
- 'Abdu, Hikmat
Maritime Risk
person · sy
Record ID: ofac-21996
- Ahmad Dahir
Maritime Risk
person · sy
Record ID: ofac-21997
- Iyad Salim
Maritime Risk
person · sy
Record ID: ofac-21998
- Asmar, Haytham
Maritime Risk
person · sy
Record ID: ofac-21999
- Al-hariri, Musa
Maritime Risk
person · sy
Record ID: ofac-22000
- Farhan Mahfud
Maritime Risk
person · sy
Record ID: ofac-22001
- Ahmad, Ayman
Maritime Risk
person · sy
Record ID: ofac-22002
- Dayyub, Tha'ir
Maritime Risk
person · sy
Record ID: ofac-22003
- 'Ali, Isma'il
Maritime Risk
person · sy
Record ID: ofac-22004
- Muzhir Sharba
Maritime Risk
person · sy
Record ID: ofac-22005
- Ghanim, Ma'n
Maritime Risk
person · sy
Record ID: ofac-22006
- Mirdash, Misbah
Maritime Risk
person · sy
Record ID: ofac-22007
- Bu'ayti, Faysal
Maritime Risk
person · sy
Record ID: ofac-22008
- Al-'ali, Zakariya
Maritime Risk
person · sy
Record ID: ofac-22009
- Sulayman, Taysir
Maritime Risk
person · sy
Record ID: ofac-22010
- Fu'ani, Lu'ay
Maritime Risk
person · sy
Record ID: ofac-22011
- Husayn, Hanan
Maritime Risk
person · sy
Record ID: ofac-22012
- Hamid Jum'ah
Maritime Risk
person · sy
Record ID: ofac-22013
- Al-janan, Sulsubayla
Maritime Risk
person · sy
Record ID: ofac-22014
- Ma'tuq, Yusuf
Maritime Risk
person · sy
Record ID: ofac-22015
- Bunduqji, Rana
Maritime Risk
person · sy
Record ID: ofac-22016
- Rana Saqr
Maritime Risk
person · sy
Record ID: ofac-22017
- Husam-al-din Jalal
Maritime Risk
person · sy
Record ID: ofac-22018
- Al-sha'ir, Samir
Maritime Risk
person · sy
Record ID: ofac-22019
- Majd Sa'id
Maritime Risk
person · sy
Record ID: ofac-22020
- Duwayr, Ruba
Maritime Risk
person · sy
Record ID: ofac-22021
- Muhammad Salman
Maritime Risk
person · sy
Record ID: ofac-22022
- Ayham Hajj Mustafa
Maritime Risk
person · sy
Record ID: ofac-22023
- Layla, Susan
Maritime Risk
person · sy
Record ID: ofac-22024
- Al-masri, Rahf
Maritime Risk
person · sy
Record ID: ofac-22025
- Al-fawakhiri, Ghusn Al-zuhur
Maritime Risk
person · sy
Record ID: ofac-22026
- Mustafa Zaydan
Maritime Risk
person · sy
Record ID: ofac-22027
- Salman, Shadi
Maritime Risk
person · sy
Record ID: ofac-22028
- Al-wadi, Anas
Maritime Risk
person · sy
Record ID: ofac-22029
- 'Abd-al-samad, Muhammad Haytham
Maritime Risk
person · sy
Record ID: ofac-22030
- Ruwaydah Sa'adah
Maritime Risk
person · sy
Record ID: ofac-22031
- Fadul, Farhub
Maritime Risk
person · sy
Record ID: ofac-22032
- Al-na'imi, Muhammad Iyad
Maritime Risk
person · sy
Record ID: ofac-22033
- Muhammad Nasir Sabbagh
Maritime Risk
person · sy
Record ID: ofac-22034
- Al-harzruri, Mahmubd
Maritime Risk
person · sy
Record ID: ofac-22035
- Ibrahim Sa'd Zayn-al-'abidin Jazbah
Maritime Risk
person · sy
Record ID: ofac-22036
- Al-najjar, Qasim
Maritime Risk
person · sy
Record ID: ofac-22037
- Dabbagh, Muhammad Nazmi 'Ulwani
Maritime Risk
person · sy
Record ID: ofac-22038
- 'Abdu, Abdallah
Maritime Risk
person · sy
Record ID: ofac-22039
- Aswad, Ali
Maritime Risk
person · sy
Record ID: ofac-22040
- Lababidi, Sa'dallah 'Atif
Maritime Risk
person · sy
Record ID: ofac-22041
- Jamal Zaydan Shaht
Maritime Risk
person · sy
Record ID: ofac-22042
- Hilali, Muhammad Jalal
Maritime Risk
person · sy
Record ID: ofac-22043
- Al-rahhal, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22044
- Amir Mushrif
Maritime Risk
person · sy
Record ID: ofac-22045
- Muhammad Nadim Subhi Zihar
Maritime Risk
person · sy
Record ID: ofac-22046
- 'Abd-al-'azim Al-bakkur
Maritime Risk
person · sy
Record ID: ofac-22047
- Ahmad Dawarah
Maritime Risk
person · sy
Record ID: ofac-22048
- Basha, Imad Isma'il
Maritime Risk
person · sy
Record ID: ofac-22049
- Abd-al-rahman Basal
Maritime Risk
person · sy
Record ID: ofac-22050
- Ahd Bitar
Maritime Risk
person · sy
Record ID: ofac-22051
- Faysal Muhammad
Maritime Risk
person · sy
Record ID: ofac-22052
- Anis, Samih
Maritime Risk
person · sy
Record ID: ofac-22053