SIC Intelligence

Record directory — page 2873

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 287,201–287,300

  1. Al-alami, Imad Khalil

    Maritime Risk

    person

    Record ID: ofac-7912

  2. Hamdan, Usama

    Maritime Risk

    person · lb

    Record ID: ofac-7913

  3. Khalid Mishaal

    Maritime Risk

    person · sy

    Record ID: ofac-7914

  4. Abdel Aziz Rantisi

    Maritime Risk

    person

    Record ID: ofac-7915

  5. Comite' De Bienfaisance Et De Secours Aux Palestiniens

    Maritime Risk

    organization · fr

    Record ID: ofac-7916

  6. Interpal

    Maritime Risk

    organization · gb

    Record ID: ofac-7917

  7. Palestinian Association in Austria

    Maritime Risk

    organization · at

    Record ID: ofac-7918

  8. Sanabil Association For Relief and Development

    Maritime Risk

    organization · lb

    Record ID: ofac-7919

  9. Agus Dwikarna

    Maritime Risk

    person

    Record ID: ofac-7921

  10. Julkipli, Salim Y Salamuddin

    Maritime Risk

    person · ph

    Record ID: ofac-7923

  11. Aris Munandar

    Maritime Risk

    person

    Record ID: ofac-7924

  12. Abdul Hakim Murad

    Maritime Risk

    person

    Record ID: ofac-7925

  13. Parlindungan Siregar

    Maritime Risk

    person

    Record ID: ofac-7927

  14. Syawal, Yassin

    Maritime Risk

    person

    Record ID: ofac-7928

  15. Mukhlis Yunos

    Maritime Risk

    person

    Record ID: ofac-7929

  16. Amran Bin Mansour

    Maritime Risk

    person

    Record ID: ofac-7932

  17. Hir, Zulkifli Bin Abdul

    Maritime Risk

    person

    Record ID: ofac-7933

  18. Abdul Manaf Kasmuri

    Maritime Risk

    person

    Record ID: ofac-7934

  19. Marzuki, Zulkifli

    Maritime Risk

    person

    Record ID: ofac-7935

  20. Sufaat, Yazid

    Maritime Risk

    person · my

    Record ID: ofac-7936

  21. Wan Min, Wan Mat

    Maritime Risk

    person

    Record ID: ofac-7938

  22. Zakaria, Zaini

    Maritime Risk

    person · my

    Record ID: ofac-7939

  23. Abu Dhess, Mohamed

    Maritime Risk

    person · de

    Record ID: ofac-7940

  24. Al-dagma, Aschraf

    Maritime Risk

    person · de

    Record ID: ofac-7942

  25. Djamel Moustfa

    Maritime Risk

    person · dz

    Record ID: ofac-7944

  26. Ismail Abdallah Sbaitan Shalabi

    Maritime Risk

    person · de

    Record ID: ofac-7945

  27. Al-akhtar Trust International

    Maritime Risk

    organization · af · pk

    Record ID: ofac-7946

  28. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-7c10e5352f043890021e77c6ce027ea482b9b584

  29. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-7e8fd58786bf71fe61924698f45cb4da6ce86dbc

  30. Ukrainian-mediterranean Airlines

    Maritime Risk

    organization

    Record ID: ofac-7f36b3af2e11735d33014396ba32739cfef6ce50

  31. Iran Air

    Maritime Risk

    organization

    Record ID: ofac-7f99b3d5940d3becaa309da5666f4e91b8c5671e

  32. Yas Air

    Maritime Risk

    organization

    Record ID: ofac-7fad8cfb5aa8d23ab9b04480cebc250db932d46c

  33. Air Koryo

    Maritime Risk

    organization

    Record ID: ofac-7feb0bfd5e1a154bab74624f4cc3719d5817f6bb

  34. Al-bakoun Ala Al-ahd Organization

    Maritime Risk

    organization · dz

    Record ID: ofac-8083

  35. Belmokhtar, Mokhtar

    Maritime Risk

    person

    Record ID: ofac-8084

  36. Dhamat Houmet Daawa Salafia

    Maritime Risk

    organization · dz

    Record ID: ofac-8085

  37. El Hadi, Mustapha Nasri Ben Abdul Kader Ait

    Maritime Risk

    person

    Record ID: ofac-8086

  38. Djamel Lounici

    Maritime Risk

    person

    Record ID: ofac-8087

  39. Mahan Air

    Maritime Risk

    organization

    Record ID: ofac-808debab5cb05a58463f2497b4ac645b023c8de6

  40. Ben Abdelhakim, Cherif Said

    Maritime Risk

    person · it

    Record ID: ofac-8090

  41. Bouyahia, Hamadi Ben Abdul Aziz Ben Ali

    Maritime Risk

    person · it

    Record ID: ofac-8091

  42. Cabdullaah, Ciise Maxamed

    Maritime Risk

    person · it

    Record ID: ofac-8092

  43. Drissi, Noureddine Ben Ali Ben Belkassem

    Maritime Risk

    person · it

    Record ID: ofac-8093

  44. El Ayashi, Radi Abd El Samie Abou El Yazid

    Maritime Risk

    person · it

    Record ID: ofac-8094

  45. Hammid, Mohammed Tahir

    Maritime Risk

    person · it

    Record ID: ofac-8095

  46. Hamraoui, Kamel Ben Mouldi Ben Hassan

    Maritime Risk

    person · it

    Record ID: ofac-8096

  47. Mostafa, Mohamed Amin

    Maritime Risk

    person · it

    Record ID: ofac-8098

  48. Lotfi Ben Abdul Hamid Ben Ali Rihani

    Maritime Risk

    person · it

    Record ID: ofac-8099

  49. Lazher Ben Khalifa Ben Ahmed Rouine

    Maritime Risk

    person · it

    Record ID: ofac-8100

  50. Nassim Ben Mohamed Al-cherif Ben Mohamed Saleh Al-saadi

    Maritime Risk

    person · it

    Record ID: ofac-8101

  51. Mourad Trabelsi

    Maritime Risk

    person · it

    Record ID: ofac-8102

  52. Imed Ben Mekki Ben Al-akhdar Zarkaoui

    Maritime Risk

    person · it

    Record ID: ofac-8103

  53. Ammari, Saifi

    Maritime Risk

    person

    Record ID: ofac-8104

  54. Durguti, Safet

    Maritime Risk

    person · ba

    Record ID: ofac-8105

  55. Abo Ghaith, Sulaiman Jassem

    Maritime Risk

    person

    Record ID: ofac-8106

  56. Al-haramain : Pakistan Branch

    Maritime Risk

    organization · pk

    Record ID: ofac-8107

  57. Al-haramain : Indonesia Branch

    Maritime Risk

    organization · id

    Record ID: ofac-8108

  58. Al-haramain : Kenya Branch

    Maritime Risk

    organization · ke

    Record ID: ofac-8109

  59. Al-haramain : Tanzania Branch

    Maritime Risk

    organization · tz

    Record ID: ofac-8110

  60. Basevic, Dragan

    Maritime Risk

    person

    Record ID: ofac-8111

  61. Borovcanin, Veljko

    Maritime Risk

    person

    Record ID: ofac-8112

  62. Djorda, Samojko

    Maritime Risk

    person

    Record ID: ofac-8113

  63. Ecim, Ljuban

    Maritime Risk

    person · ba

    Record ID: ofac-8114

  64. Avdyl Jakupi

    Maritime Risk

    person

    Record ID: ofac-8115

  65. Kojic, Radomir

    Maritime Risk

    person · ba

    Record ID: ofac-8116

  66. Kovac, Tomislav

    Maritime Risk

    person · ba

    Record ID: ofac-8117

  67. Kujundzic, Predrag

    Maritime Risk

    person

    Record ID: ofac-8118

  68. Marijanovic, Milovan

    Maritime Risk

    person

    Record ID: ofac-8119

  69. Ivan Sarac

    Maritime Risk

    person

    Record ID: ofac-8120

  70. Shaqiri, Xhezair

    Maritime Risk

    person

    Record ID: ofac-8122

  71. Menduh Thaci

    Maritime Risk

    person

    Record ID: ofac-8123

  72. 2904977 Canada, Inc.

    Maritime Risk

    organization · ca

    Record ID: ofac-8124

  73. Corporacion Cimex S.a.

    Maritime Risk

    organization · cu

    Record ID: ofac-8125

  74. Cubanacan Group

    Maritime Risk

    organization · cu

    Record ID: ofac-8126

  75. Cubanacan International B.v

    Maritime Risk

    organization · nl

    Record ID: ofac-8127

  76. Cubanacan U.k. Limited

    Maritime Risk

    organization · gb

    Record ID: ofac-8128

  77. Havanatur S.a.

    Maritime Risk

    organization · ar · us · cu · pa

    Record ID: ofac-8129

  78. Havanatur Bahamas Ltd.

    Maritime Risk

    organization · bs

    Record ID: ofac-8131

  79. Havanatur Chile S.a.

    Maritime Risk

    organization · cl

    Record ID: ofac-8132

  80. La Compania Tiendas Universo S.a.

    Maritime Risk

    organization

    Record ID: ofac-8133

  81. Fundacion Para La Paz De Cordoba

    Maritime Risk

    organization · co

    Record ID: ofac-8134

  82. Arroyave Ruiz, Elkin Alberto

    Maritime Risk

    person · co

    Record ID: ofac-8138

  83. Atencia Pitalua, Rafael Dario

    Maritime Risk

    person · co

    Record ID: ofac-8139

  84. Blanco Puerta, Edgar Fernando

    Maritime Risk

    person · co

    Record ID: ofac-8140

  85. Buitrago Parada, Hector German

    Maritime Risk

    person · co

    Record ID: ofac-8144

  86. Castano Gil, Carlos

    Maritime Risk

    person · co

    Record ID: ofac-8147

  87. Castano Gil, Jose Vicente

    Maritime Risk

    person · co

    Record ID: ofac-8149

  88. Galax Trading Co., Ltd.

    Maritime Risk

    organization · ca

    Record ID: ofac-815

  89. Castellanos Garzon, Henry

    Maritime Risk

    person · ve · co

    Record ID: ofac-8150

  90. Cifuentes Galindo, Luis Eduardo

    Maritime Risk

    person · co

    Record ID: ofac-8151

  91. Duque Gaviria, Ivan Roberto

    Maritime Risk

    person · co

    Record ID: ofac-8153

  92. Giraldo Serna, Hernan

    Maritime Risk

    person · co

    Record ID: ofac-8154

  93. Gomez Alvarez, Sor Teresa

    Maritime Risk

    person · co

    Record ID: ofac-8155

  94. Isaza Arango, Ramon Maria

    Maritime Risk

    person · co

    Record ID: ofac-8156

  95. Mancuso Gomez, Salvatore

    Maritime Risk

    person · co

    Record ID: ofac-8158

  96. Luciano Marin Arango

    Maritime Risk

    person · ve · co

    Record ID: ofac-8159

  97. Diego Fernando Murillo Bejarano

    Maritime Risk

    person · co

    Record ID: ofac-8163

  98. Al-zindani, Shaykh Abd-al-majid

    Maritime Risk

    person · ye

    Record ID: ofac-8175

  99. Abd Al-ghafar, Sundus

    Maritime Risk

    person · iq

    Record ID: ofac-8183

  100. Al-duri, Jawhar Majid

    Maritime Risk

    person · iq

    Record ID: ofac-8184