SIC Intelligence
Record directory — page 2730
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 272,901–273,000
- 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
- Imad Nur-al-din
Maritime Risk
person · sy
Record ID: ofac-22054
- Isa Khidr
Maritime Risk
person · sy
Record ID: ofac-22055
- Hijazi, Umar
Maritime Risk
person · sy
Record ID: ofac-22056
- Al-aqra', Jamal 'Ali
Maritime Risk
person · sy
Record ID: ofac-22057
- Lulah, Ziyad Ramadan
Maritime Risk
person · sy
Record ID: ofac-22058
- Ahmad Sabuni
Maritime Risk
person · sy
Record ID: ofac-22059
- Ahmad, Hasan
Maritime Risk
person · sy
Record ID: ofac-22060
- Al-shaykh, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22061
- Khalid Zaki Qanbar
Maritime Risk
person · sy
Record ID: ofac-22062
- Ahmad Salim
Maritime Risk
person · sy
Record ID: ofac-22063
- As'ad 'Adnan Hallaq
Maritime Risk
person · sy
Record ID: ofac-22064
- Haytham Shunati
Maritime Risk
person · sy
Record ID: ofac-22065
- Husayn, Wahid
Maritime Risk
person · sy
Record ID: ofac-22066
- Mustafa Dib Rabi'
Maritime Risk
person · sy
Record ID: ofac-22067
- Faysal Khaluf
Maritime Risk
person · sy
Record ID: ofac-22068
- Hannan Jahhar
Maritime Risk
person · sy
Record ID: ofac-22069
- 'Ali Hajj Muhammad
Maritime Risk
person · sy
Record ID: ofac-22070
- Al-rahyah, Fadi
Maritime Risk
person · sy
Record ID: ofac-22071
- 'Abdallah, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22072
- Muhammad Mu'ammar Qurju
Maritime Risk
person · sy
Record ID: ofac-22073
- Hamandush, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22074
- Abdallah Jundiyah
Maritime Risk
person · sy
Record ID: ofac-22075
- Abd-al-salam Ma'ruf
Maritime Risk
person · sy
Record ID: ofac-22076
- Muhammad Sa'du
Maritime Risk
person · sy
Record ID: ofac-22077
- Aswad, Ahmad
Maritime Risk
person · sy
Record ID: ofac-22078
- 'Azizi, Fu'ad
Maritime Risk
person · sy
Record ID: ofac-22079
- Muhammad Ayman Nasir-al-din Salim
Maritime Risk
person · sy
Record ID: ofac-22080
- Hamshu, Hudu' Nayif
Maritime Risk
person · sy
Record ID: ofac-22081
- Muhammad Ridwan Qudaymati
Maritime Risk
person · sy
Record ID: ofac-22082
- Muhayiri, Muhammad Nasir
Maritime Risk
person · sy
Record ID: ofac-22083
- 'Abbud, Hikmat
Maritime Risk
person · sy
Record ID: ofac-22084
- Saqr, Sinan
Maritime Risk
person · sy
Record ID: ofac-22085
- Fu'ad 'Abd-al-qadir Ibrahim
Maritime Risk
person · sy
Record ID: ofac-22086
- Husayn Rida Jawish
Maritime Risk
person · sy
Record ID: ofac-22087
- Ahmad Najib
Maritime Risk
person · sy
Record ID: ofac-22088
- Al-muhammad, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22089
- Idris, Ibrahim
Maritime Risk
person · sy
Record ID: ofac-22090
- 'Arafat, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22091
- Ammar Dayri
Maritime Risk
person · sy
Record ID: ofac-22092
- Bassam Wardah
Maritime Risk
person · sy
Record ID: ofac-22093
- Al-'ubaysi, Mus'id
Maritime Risk
person · sy
Record ID: ofac-22094
- Hajji, Muhammad Fawzi
Maritime Risk
person · sy
Record ID: ofac-22095
- Al-fakhuri, Husam 'Adbd-al-barr
Maritime Risk
person · sy
Record ID: ofac-22096
- Qasim Tabaq
Maritime Risk
person · sy
Record ID: ofac-22097
- Muhammad 'Azzam Shi'ar
Maritime Risk
person · sy
Record ID: ofac-22098
- Abdallah Hafiz
Maritime Risk
person · sy
Record ID: ofac-22099
- 'Abd-al-qadir, Abd-al-'aziz
Maritime Risk
person · sy
Record ID: ofac-22100
- 'Ali, Samir
Maritime Risk
person · sy
Record ID: ofac-22101
- Al-khuwaylid, Ibrahim
Maritime Risk
person · sy
Record ID: ofac-22102
- 'Abd-al-salam Shurayqi
Maritime Risk
person · sy
Record ID: ofac-22103
- Khashafi, Muhammad Al-khalid
Maritime Risk
person · sy
Record ID: ofac-22104
- 'Abd-al-hakim Shuruf
Maritime Risk
person · sy
Record ID: ofac-22105
- Al-isma'il, Zakariya 'Ali
Maritime Risk
person · sy
Record ID: ofac-22106
- 'Abdu Tahir Al-matar
Maritime Risk
person · sy
Record ID: ofac-22107
- Dib, Mashhur
Maritime Risk
person · sy
Record ID: ofac-22108
- Al-qutmah, Akram
Maritime Risk
person · sy
Record ID: ofac-22109
- Muhammad Wa'il Turaysi
Maritime Risk
person · sy
Record ID: ofac-22110
- Ahmad Hamawi
Maritime Risk
person · sy
Record ID: ofac-22111
- Al-yusuf, Samir Al-ahmad
Maritime Risk
person · sy
Record ID: ofac-22112
- 'Ali, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22113
- Basil Sha'ban
Maritime Risk
person · sy
Record ID: ofac-22114
- Muhammad Amin Najjar
Maritime Risk
person · sy
Record ID: ofac-22115
- Ni'ma, Rashid Rashid
Maritime Risk
person · sy
Record ID: ofac-22116
- 'Abd-al-wahhab, Ahmad
Maritime Risk
person · sy
Record ID: ofac-22117
- Musattit, Sabir Khayr
Maritime Risk
person · sy
Record ID: ofac-22118
- Al-ahmad, Riyad
Maritime Risk
person · sy
Record ID: ofac-22119
- Al-bayku, Husayn-ahmad
Maritime Risk
person · sy
Record ID: ofac-22120
- Jijah, Jalal-al-din 'Adil
Maritime Risk
person · sy
Record ID: ofac-22121
- Hadil Shuayhanah
Maritime Risk
person · sy
Record ID: ofac-22122
- Karim, Malik 'Adil
Maritime Risk
person · sy
Record ID: ofac-22123
- Ahmad Khalalu
Maritime Risk
person · sy
Record ID: ofac-22124
- 'Id, Nisrin Bubhi
Maritime Risk
person · sy
Record ID: ofac-22125
- Haitani, Muhammad
Maritime Risk
person · sy
Record ID: ofac-22126
- Diya' Wafa'i
Maritime Risk
person · sy
Record ID: ofac-22127
- Bawaduqji, Nur-al-din
Maritime Risk
person · sy
Record ID: ofac-22128
- Mala'ikah, Usamah Ramadan
Maritime Risk
person · sy
Record ID: ofac-22129
- Firas Musa
Maritime Risk
person · sy
Record ID: ofac-22130
- Al-mahmud, Khalid
Maritime Risk
person · sy
Record ID: ofac-22131
- Anas 'Adil Mirkan
Maritime Risk
person · sy
Record ID: ofac-22132
- Husam-al-din Walid Kalalah
Maritime Risk
person · sy
Record ID: ofac-22133