SIC Intelligence
Record directory — page 2881
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 288,001–288,100
- Maulavi M. Musa Hottak
Global Sanctions
person
Record ID: omnio-00b1f0b1f178ad77f610e4f4149ad1c3864649e2
- Hoari Ressous
Global Sanctions
person
Record ID: omnio-014d03f2deb78cfad88a8367d6131f1ca5c9df00
- M. Eshaq
Global Sanctions
person
Record ID: omnio-0160305deba4d347f6ffb40c1f2e004292aacf96
- Bashar Al Mughrabi Al Jazari
Global Sanctions
person
Record ID: omnio-02bf8a9548439cbde68e320f05aed837dbe73fb2
- Barakaat International Foundation
Global Sanctions
organization
Record ID: omnio-04395f471e0eb2b5e9052112b8ed34e979620906
- Barakaat Boston
Global Sanctions
organization
Record ID: omnio-04bd1c5ed30889ea8cd91c129cb3416f1c9d253c
- Albert Friedrich Armand Huber,
Global Sanctions
person · ch
Record ID: omnio-055f5027510b98580ff678519b8ad3f73e655ec7
- Units For Proletarian Initiative (Nuclei Di Iniziativa Proletaria)
Global Sanctions
organization
Record ID: omnio-0620604d0d13e28b0d1d8f8caab9456a1d1f1015
- Ba Taqwa For Commerce and Real Estate Company Limited
Global Sanctions
organization · li
Record ID: omnio-0caa386dfeaa05ce82c168d9ea8883110f89e4bd
- Faraj Farj Hassan Al Saadi
Global Sanctions
person
Record ID: omnio-0ee316a4b5aa27c1fa77579f50f2125fce7cf7eb
- Person
Global Sanctions
person
Record ID: omnio-101ddd6da7429cfb629a4933b1ed3c7a6adcc2f3
- Tarek Charaabi
Global Sanctions
person
Record ID: omnio-102fb707ea756ebf1693f7b41e3e0a941651baf2
- Noureddine Darib
Global Sanctions
person
Record ID: omnio-12bebec68e842b8039fdd7432984722ad407c85f
- Eng. Mohammad Homayoon
Global Sanctions
person
Record ID: omnio-131fa8430d767a3a2ae08258f43ee4d6915b4194
- Maulavi Saiduddine Sayyed
Global Sanctions
person
Record ID: omnio-1453fd2f58fdd137ffdce5f475be4ae08ea66d6e
- Fateh Moktari
Global Sanctions
person
Record ID: omnio-1982183877eb8868876d92289172c2c6adce926d
- Kamel Arioua
Global Sanctions
person
Record ID: omnio-1b2f03fba156afffa0cfa4d003da5637ec31c695
- Abdullahi Hussein Kahie
Global Sanctions
person
Record ID: omnio-1b58679454cfdba300b59f8b9fbe9482e06a2546
- Azzedine Arioua
Global Sanctions
person
Record ID: omnio-1c21562e74035d9ac79eab85beca083cf5ff95cf
- Maulavi Qalamudin Momand
Global Sanctions
person
Record ID: omnio-1dd7a6f66ea2dda13eed4006c979550e0054bc96
- Nasreddin Company Nasco Sas Di Ahmed Idris Nasreddin Ec
Global Sanctions
organization
Record ID: omnio-210e3ee2d2d57c4722342866a046bd17c7090931
- Patricia Rosa Vinck,
Global Sanctions
person
Record ID: omnio-246628e6ede43246e88dc9977341ca2726c8bc9d
- Person
Global Sanctions
person
Record ID: omnio-275446253f0f789d852d64b4eea7df9fac649f61
- Mullah Hadji Ubaidullah Akhund
Global Sanctions
person
Record ID: omnio-2b55358e0e4f098a1cfc67e22af2330c81dcb1d7
- Anti Imperialist Territorial Units (Nuclei Territoriali Antimperialisti)
Global Sanctions
organization
Record ID: omnio-2c1a963dad1a1849d954da071b4ab4cb1b2d16fb
- M. Jawaz Waziri
Global Sanctions
person
Record ID: omnio-2d51e6dc188dee3a504aff424be17e2ac8b05b19
- Habibullah Fauzi
Global Sanctions
person
Record ID: omnio-2fbe7e160c5806c4eee3c42ad8198f36c5bad803
- Barakaat Wire Transfer Company
Global Sanctions
organization
Record ID: omnio-30f420266bd62774daec490a980d96ccfe9dc45c
- Mohammad Sediq Akhundzada
Global Sanctions
person
Record ID: omnio-32d1fdb144363a60a836e984cf687f43ed98dc0f
- Yandarbiev Zelimkhan Ahmedovich
Global Sanctions
person
Record ID: omnio-333ecf968a53e2f934a7dbe63c2ca9fe243c1e9e
- Maulavi Abdul Hakim Monib
Global Sanctions
person
Record ID: omnio-33d892a72cb3f82978bbefbf341a5dc6695b2127
- Mullah Mustasaed
Global Sanctions
person
Record ID: omnio-35870b5885ce837b6e8c8c0c55b0672db8aa67f6
- Maulavi Abdul Ghafoor
Global Sanctions
person
Record ID: omnio-35ecebdfdb2e6eddc6456d273260f67491aa78f6
- Zeinab Mansour-fattouh
Global Sanctions
person · ch
Record ID: omnio-375d122aeba1359b562fabc2738dd99d16e5bc86
- Abdalkhai Mohamad Halum Ibrahim
Global Sanctions
person
Record ID: omnio-377366dffa4f9d627d96c6b27e967e99a40ae359
- Maisi Aboud
Global Sanctions
person
Record ID: omnio-38219aaae2b6898bf4c8d5e440c6c6a1437a35fb
- Maulavi Sayyed Haqqan
Global Sanctions
person
Record ID: omnio-3ab7b74c94112d45ed94f236a404377216b5c110
- Hadji Molla Atiqullah
Global Sanctions
person
Record ID: omnio-3b93b8cf9e57afe923b4575538432f6010f4435b
- Alexey Kalinin
Global Sanctions
person
Record ID: omnio-3c1e36ed0c96931a6b27b13143c562adf53d6ca4
- Mullah Abdul Wasay Aghajan Motasem
Global Sanctions
person
Record ID: omnio-3ca0343d6340070f8b64b7b013cf1418c652e13c
- Hadji Tahis
Global Sanctions
person
Record ID: omnio-42526722b54f7631b495a24be4c6a5304bbc6dec
- Abderrahmane Djabali
Global Sanctions
person
Record ID: omnio-445fb9cd290e52aa02cd493093501e1b683ec5d3
- Al Baraka Exchange L.l.c.
Global Sanctions
organization
Record ID: omnio-45a93b6d8903d138cfdaa3cd8cb084f49e4072e1
- Gulf Center S.r.l.
Global Sanctions
organization
Record ID: omnio-47aa4846e04ec5cf97a03e3fabab07865dfeadbb
- Abdul Satar Paktis
Global Sanctions
person
Record ID: omnio-48793fa5c796131659811443278e10124db28128
- Person
Global Sanctions
person
Record ID: omnio-4a669d56db95c35f1cfa5e6be6f02ed025a957ed
- Nasco Nasreddin Holding A.s.
Global Sanctions
organization
Record ID: omnio-4ceaaabeb5dfdb0dd70427455890bfec7165a2cf
- Maulavi Abdullah Murad
Global Sanctions
person
Record ID: omnio-4eca3813e70245301f8262ee867750e7be2d1060
- Person
Global Sanctions
person
Record ID: omnio-50558504862b857a26df792203ab269279b540f8
- Solomon Muhamad Alibrahim
Global Sanctions
person
Record ID: omnio-509053516eaf554924d92cf0c50f71a3536e9f67
- Maulavi Samiullah Muazen
Global Sanctions
person
Record ID: omnio-52f780072d1dc712a3aeb8d1832dd8e653184cd7
- Maulavi Djallalouddine Haqani
Global Sanctions
person
Record ID: omnio-535f3e46be185d811c1408e0e0a8aac84b01ba68
- Isenia Miroslavova Asenova
Global Sanctions
person
Record ID: omnio-53ff73ff7a1495eef4e3857e988c3a4d22382cd0
- Muhammad Salah
Global Sanctions
person
Record ID: omnio-5704a46a23e9d0761d4a6ec6906a5fc4ed9e95c8
- Mohammad Sharif
Global Sanctions
person
Record ID: omnio-57691353bd036319fd13137164d678f3b523dd86
- Mohammed Tinguali
Global Sanctions
person
Record ID: omnio-5961f6ddf11fefa430efacb9b276dcea40093d4a
- Vladimir Petrov Nenchev
Global Sanctions
person
Record ID: omnio-5bcfd87568d837c54cf975a4c6d1387c898a9e1d
- Ahmed Idris Nasreddin
Global Sanctions
person
Record ID: omnio-5dc46b9526df31302c26be54546706c56ea0ff86
- Person
Global Sanctions
person
Record ID: omnio-5ff7d0d78819fa134022c6f09a080bc392abee46
- Fathur Rohman Al-ghozhi
Global Sanctions
person
Record ID: omnio-60a40de9a54968cd792de3cbe022efbe07334f73
- Muhammad Islam
Global Sanctions
person
Record ID: omnio-618766660e4b060dd1a812c6a584d6ba55a496d4
- Maulavi Sayeedur Rahman Haqani
Global Sanctions
person
Record ID: omnio-61e9ed4c9fe7fab426848a481d726c5eec1306ba
- Mullah Mohammad Nasim Hanafi
Global Sanctions
person
Record ID: omnio-63d7da5a0e2cd91a01e3c9044ad4f082bb8d4a0f
- Malawi Abdul Wahab
Global Sanctions
person
Record ID: omnio-66e703af35fbc274de6f1eb7a5c1c9222d00845d
- Al-barakat Financial Holding Co. Dubai, Uae
Global Sanctions
organization · so
Record ID: omnio-68dc9d7174b58144256760d527808ddd1e6ca337
- Nordin Mohd
Global Sanctions
person
Record ID: omnio-6a42049cfe4f7ecdcfe7f6ef620fd20261985779
- Ivan Terentiev
Global Sanctions
person
Record ID: omnio-6d93398d18a29c6816de753450c4bf00e805314c
- Lokman Amin Mohammed
Global Sanctions
person · de
Record ID: omnio-6e2bd600e9998fb07fdae146c57abebd6e810db3
- Imam Samudra
Global Sanctions
person
Record ID: omnio-72dc12cbf0a6c092900af28d28856d0fe5d1e821
- Mohamad Nasir Abas
Global Sanctions
person
Record ID: omnio-73c5c4936753ff7a117274644a1fefbdfc2bb943
- Nascoservice S.r.l.
Global Sanctions
organization
Record ID: omnio-7433749f2dfc3aea80e16c0677dbd0d3d52e8f8a
- Mohammad Zia
Global Sanctions
person · pk
Record ID: omnio-7446da0ae99e1862e8a1a3f5e6e5afae747cbb67
- Abdul Wakil Mutawakil
Global Sanctions
person
Record ID: omnio-779fe5f7bdb433ce3eefa41521f0b4d6e0e3e335
- Person
Global Sanctions
person
Record ID: omnio-799c5744112307a017664df192142eee206351f7
- Sergey Viktorovich Lyutenko
Global Sanctions
person
Record ID: omnio-7df7310f0a6892de7f23822a5653ce31df1e13f3
- Nascotex S.a.
Global Sanctions
organization
Record ID: omnio-802d57bd9d46973409eedcb18ee0655cb8735d5e
- Parka Trading Company
Global Sanctions
organization
Record ID: omnio-807cbb46b0474046197889a0ce4838dae054fb19
- Abdullkadir Hussein Mahamud
Global Sanctions
person · it
Record ID: omnio-80bd676f87419b2cbe4f68dc4f39c30995ec4183
- Maulavi Shafiqullah Mohammadi
Global Sanctions
person
Record ID: omnio-83c73547164f4aaae878278c1b0603e9bd54556b
- Al Abdalah Fadi
Global Sanctions
person · de
Record ID: omnio-897c564e54a9b8784955d8cfcaac56cdab46010c
- Almoammad Abdulhamid
Global Sanctions
person · de
Record ID: omnio-89b8267c4a568608957b2f9e851df74d608278c0
- Maulavi Rahimullah Zurmati
Global Sanctions
person
Record ID: omnio-8b4104c5c5597936a3ad4d033b9fd60ae04f760d
- Maulavi Sanani
Global Sanctions
person
Record ID: omnio-8d3353f0ed4640d4a9d5a1bd208e1825d09999ff
- Tony Radev Milenov
Global Sanctions
person
Record ID: omnio-8ddf6a27b65352c40402c841ff04dd64827ba8bd
- Maulavi Akhtar Mohammad
Global Sanctions
person
Record ID: omnio-8e50a4ac41beab8b8ffa85e4d673ba79049501c7
- Sofiane Yacine Fahas
Global Sanctions
person
Record ID: omnio-8f5d9a8c1027f6f4c76af022a67cb09706634a48
- Rabah Asli
Global Sanctions
person
Record ID: omnio-8faf1140f6399669ead67acabddb784f6c51ba12
- Shaykh Sai'id
Global Sanctions
person
Record ID: omnio-90bc00777fc8737229984615c36d971cbcd3aab0
- Abdelghani Selmani
Global Sanctions
person
Record ID: omnio-91a97bd08f6879425bd9df900b6731d4d57dcc86
- Person
Global Sanctions
person
Record ID: omnio-91fddf8c83e08d8e62770ff36576c5d77309ba8f
- Nicholas Ezhov
Global Sanctions
person
Record ID: omnio-9343364dc329c99c922972d29c4a5de54b9e8676
- Farid Nouara
Global Sanctions
person
Record ID: omnio-a22f07c474ada0e83534e83be1c8e9024d702b3a
- Mohammad Sohail Shaheen
Global Sanctions
person
Record ID: omnio-a47822ff54d68a88dfe586c11ba86409dd10ee45
- Mullah Mohammad Rabbani
Global Sanctions
person
Record ID: omnio-a5eedf2403bbefff1956e5c2b9c14886e39abc3c
- Mohammad Daud
Global Sanctions
person
Record ID: omnio-a74139f72d5d05f474245d095692b3a583e22912
- Sofiane Senouci
Global Sanctions
person
Record ID: omnio-a915d8ec100b88525d938a85cf714daebdc61366
- Shams-us-safa Aminzai
Global Sanctions
person
Record ID: omnio-b13235e6de683554555ea89c4b7d15f426a539cf
- Noureddine Sedkaoui
Global Sanctions
person
Record ID: omnio-b1dd34637ac899f61624ceffce974e1085177cdb
- Azizirahman
Global Sanctions
person · ae
Record ID: omnio-b7716ba71eeb2b3da3a368e665e370b7400dcbbc
- Молла Хаджи Мохаммад Хасан
Global Sanctions
person
Record ID: omnio-b840bbaad60f4c6107fabc40c13858ea8074353e