SIC Intelligence

Record directory — page 2867

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 286,601–286,700

  1. Shihata, Thirwat Salah

    Maritime Risk

    person

    Record ID: ofac-6907

  2. Ahmad, Tariq Anwar Al-sayyid

    Maritime Risk

    person

    Record ID: ofac-6908

  3. Makhtab Al-khidamat/al Kifah

    Maritime Risk

    organization · pk

    Record ID: ofac-6910

  4. Wafa Humanitarian Organization

    Maritime Risk

    organization

    Record ID: ofac-6911

  5. Al Rashid Trust

    Maritime Risk

    organization · pk

    Record ID: ofac-6912

  6. Mamoun Darkazanli Import-export Company

    Maritime Risk

    organization · de

    Record ID: ofac-6913

  7. Abdullah, Abdullah Ahmed

    Maritime Risk

    person · af

    Record ID: ofac-6915

  8. Ali, Ahmed Mohammed Hamed

    Maritime Risk

    person · af

    Record ID: ofac-6916

  9. Al-mughassil, Ahmad Ibrahim

    Maritime Risk

    person

    Record ID: ofac-6918

  10. Al-nasser, Abdelkarim Hussein Mohamed

    Maritime Risk

    person

    Record ID: ofac-6919

  11. Al-yacoub, Ibrahim Salih Mohammed

    Maritime Risk

    person

    Record ID: ofac-6920

  12. Atwa, Ali

    Maritime Risk

    person · lb

    Record ID: ofac-6921

  13. Ali Saed Bin Ali El-hoorie

    Maritime Risk

    person

    Record ID: ofac-6923

  14. Fadhil, Mustafa Mohamed

    Maritime Risk

    person

    Record ID: ofac-6924

  15. Ahmed Khalfan Ghailani

    Maritime Risk

    person

    Record ID: ofac-6925

  16. Hasan Izz-al-din

    Maritime Risk

    person · lb

    Record ID: ofac-6926

  17. Fazul Abdullah Mohammed

    Maritime Risk

    person

    Record ID: ofac-6927

  18. Khalid Shaikh Mohammed

    Maritime Risk

    person · cu

    Record ID: ofac-6928

  19. Abdul Rahman Yasin

    Maritime Risk

    person · iq · us

    Record ID: ofac-6931

  20. Al-hamati Sweets Bakeries

    Maritime Risk

    organization · ye

    Record ID: ofac-6932

  21. Jaish-i-mohammed

    Maritime Risk

    organization · pk

    Record ID: ofac-6935

  22. Jam'yah Ta'awun Al-islamia

    Maritime Risk

    organization · af

    Record ID: ofac-6936

  23. Rabita Trust

    Maritime Risk

    organization · pk

    Record ID: ofac-6937

  24. Agha, Haji Abdul Manan

    Maritime Risk

    person · pk

    Record ID: ofac-6938

  25. Mohammad Hamdi Mohammad Sadiq Al-ahdal

    Maritime Risk

    person · ye

    Record ID: ofac-6939

  26. Al-haq, Amin

    Maritime Risk

    person

    Record ID: ofac-6940

  27. Hamdan, Salim Ahmad Salim

    Maritime Risk

    person · ye

    Record ID: ofac-6941

  28. Al-sharif, Sa'd Abdullah Hussein

    Maritime Risk

    person

    Record ID: ofac-6944

  29. Bin Marwan, Bilal

    Maritime Risk

    person

    Record ID: ofac-6945

  30. Ayadi Chafiq Bin Muhammad

    Maritime Risk

    person · at · be · gb · de · tn

    Record ID: ofac-6946

  31. Darkazanli, Mamoun

    Maritime Risk

    person · de

    Record ID: ofac-6947

  32. Hijazi, Riad

    Maritime Risk

    person · jo · us

    Record ID: ofac-6948

  33. Omar Mahmoud Uthman

    Maritime Risk

    person · gb · jo

    Record ID: ofac-6950

  34. Nitc

    Maritime Risk

    organization

    Record ID: ofac-6acef8a8cf301ab2ce947520a8ffb08376fb8608

  35. Syrianair

    Maritime Risk

    organization

    Record ID: ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db

  36. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-6e60f05cd5050c5763585805bf62c14a31d509a9

  37. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-6fb93c22f888ce9089ca9fde6e715a1dd476748e

  38. Aweys, Hassan Dahir

    Maritime Risk

    person

    Record ID: ofac-7006

  39. Ediciones Cubanas

    Maritime Risk

    organization · es

    Record ID: ofac-701

  40. Edyju, S.a.

    Maritime Risk

    organization · pa

    Record ID: ofac-702

  41. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d

  42. Al-aqsa Islamic Bank

    Maritime Risk

    organization · ps

    Record ID: ofac-7114

  43. Beit El-mal Holdings

    Maritime Risk

    organization · ps

    Record ID: ofac-7115

  44. Holy Land Foundation For Relief and Development

    Maritime Risk

    organization · ps · us

    Record ID: ofac-7116

  45. Ummah Tameer E-nau

    Maritime Risk

    organization · af · pk

    Record ID: ofac-7132

  46. Mahmood, Sultan Bashir-ud-din

    Maritime Risk

    person · af

    Record ID: ofac-7133

  47. Abdul Majeed

    Maritime Risk

    person

    Record ID: ofac-7135

  48. Mohammed Tufail

    Maritime Risk

    person

    Record ID: ofac-7138

  49. Lashkar E-tayyiba

    Maritime Risk

    organization · pk

    Record ID: ofac-7140

  50. Continuity Ira

    Maritime Risk

    organization · gb

    Record ID: ofac-7141

  51. First of October Antifascist Resistance Group

    Maritime Risk

    organization · es

    Record ID: ofac-7142

  52. Loyalist Volunteer Force

    Maritime Risk

    organization · gb

    Record ID: ofac-7143

  53. Orange Volunteers

    Maritime Risk

    organization · gb

    Record ID: ofac-7144

  54. Red Hand Defenders

    Maritime Risk

    organization · gb

    Record ID: ofac-7145

  55. Ulster Defence Association

    Maritime Risk

    organization · gb

    Record ID: ofac-7146

  56. Boulghiti, Boubekeur

    Maritime Risk

    person · pk

    Record ID: ofac-7148

  57. Revival of Islamic Heritage Society

    Maritime Risk

    organization · af · pk

    Record ID: ofac-7149

  58. Al-libi, Abd Al-muhsin

    Maritime Risk

    person · za · ly

    Record ID: ofac-7150

  59. Accesos Electronicos S.a.de C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7151

  60. Administradora De Inmuebles Vida, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7152

  61. Adp, S.c.

    Maritime Risk

    organization · mx

    Record ID: ofac-7153

  62. Complejo Turistico Oasis, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7154

  63. Distribuidora Imperial De Baja California, S.a. De C.v.

    Maritime Risk

    organization · mx · us

    Record ID: ofac-7156

  64. Farmacia Vida Suprema, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7157

  65. Forpres, S.c.

    Maritime Risk

    organization · mx

    Record ID: ofac-7158

  66. Gex Explore S. De R.l. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7160

  67. Operadora Valpark, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7161

  68. Valpark, S.a. De C.v.

    Maritime Risk

    organization · mx

    Record ID: ofac-7162

  69. Aguilar Amao, Miguel

    Maritime Risk

    person · mx

    Record ID: ofac-7163

  70. Aguirre Galindo, Manuel

    Maritime Risk

    person · mx

    Record ID: ofac-7164

  71. Arellano Felix, Enedina

    Maritime Risk

    person · mx

    Record ID: ofac-7166

  72. Fregoso Amezquita, Maria Antonieta

    Maritime Risk

    person · mx

    Record ID: ofac-7167

  73. Gil Garcia, Jose Alejandro

    Maritime Risk

    person · mx

    Record ID: ofac-7169

  74. Hernandez Pulido, Maria Elda

    Maritime Risk

    person · mx

    Record ID: ofac-7170

  75. Gilberto Mijares Trancoso

    Maritime Risk

    person · mx · us

    Record ID: ofac-7172

  76. Luis Ignacio Moreno Medina

    Maritime Risk

    person · mx

    Record ID: ofac-7173

  77. Francisco Javier Oropeza Medrano

    Maritime Risk

    person · mx

    Record ID: ofac-7174

  78. Ramirez Aguirre, Sergio Humberto

    Maritime Risk

    person · mx

    Record ID: ofac-7176

  79. Luis Raul Toledo Carrejo

    Maritime Risk

    person · mx

    Record ID: ofac-7177

  80. Abaunza Martinez, Javier

    Maritime Risk

    person · es

    Record ID: ofac-7178

  81. Alberdi Uranga, Itziar

    Maritime Risk

    person · es

    Record ID: ofac-7179

  82. Alcalde Linares, Angel

    Maritime Risk

    person · es

    Record ID: ofac-7180

  83. Albisu Iriarte, Miguel

    Maritime Risk

    person · es

    Record ID: ofac-7181

  84. Arzallus Tapia, Eusebio

    Maritime Risk

    person · es

    Record ID: ofac-7182

  85. Elcoro Ayastuy, Paulo

    Maritime Risk

    person · es

    Record ID: ofac-7183

  86. Antonio Agustin Figal Arranz

    Maritime Risk

    person · es

    Record ID: ofac-7184

  87. Eneko Gogeascoechea Arronategui

    Maritime Risk

    person · es

    Record ID: ofac-7185

  88. Cristina Goiricelaya Gonzalez

    Maritime Risk

    person · es

    Record ID: ofac-7186

  89. Iparraguirre Guenechea, Maria Soledad

    Maritime Risk

    person · es

    Record ID: ofac-7187

  90. Gracia Morcillo Torres

    Maritime Risk

    person · es

    Record ID: ofac-7188

  91. Ainhoa Mugica Goni

    Maritime Risk

    person · es

    Record ID: ofac-7189

  92. Alona Munoa Ordozgoiti

    Maritime Risk

    person · es

    Record ID: ofac-7190

  93. Juan Jesus Narvaez Goni

    Maritime Risk

    person · es

    Record ID: ofac-7191

  94. Juan Antonio Olarra Guridi

    Maritime Risk

    person · es

    Record ID: ofac-7192

  95. Orbe Sevillano, Zigor

    Maritime Risk

    person · es

    Record ID: ofac-7193

  96. Mikel Otegui Unanue

    Maritime Risk

    person · es

    Record ID: ofac-7194

  97. Jon Inaki Perez Aramburu

    Maritime Risk

    person · es

    Record ID: ofac-7195

  98. Carlos Saez De Eguilaz Murguiondo

    Maritime Risk

    person · es

    Record ID: ofac-7196

  99. Kemen Uranga Artola

    Maritime Risk

    person · es

    Record ID: ofac-7197

  100. Fermin Vila Michelena

    Maritime Risk

    person · es

    Record ID: ofac-7198