SIC Intelligence
Record directory — page 4101
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 410,001–410,100
- Genel Keşi̇f Bürosu (Reconnaissence General Bureau)
Global Sanctions
organization · kp
Record ID: tr-fcib-3bec8a06ecd9ddcf10aa35d9f27c8290d550c78a
- Choe Songil
Global Sanctions
organization · kp
Record ID: tr-fcib-3bfa81eb62becdf716741afca6c38ab3675ea558
- Ümi̇t Teki̇n
Global Sanctions
person
Record ID: tr-fcib-3c8a979a234330c87d90a08d89b9dfd0af5d8bab
- Abdullah Mushtaq Talib Talib
Global Sanctions
person
Record ID: tr-fcib-3cb769083894bbd76f4ddab81dd70118e1116972
- Ferhat Abdi̇ Şahi̇n
Global Sanctions
organization · sy
Record ID: tr-fcib-3cfa1e5cdc412c2aa7cf4f2a353fcfad8cecc0b6
- Abdullo Bozorov
Global Sanctions
person
Record ID: tr-fcib-3d077ed196f8b9d75279a1997db2cea413702de9
- Amer Onay
Global Sanctions
person
Record ID: tr-fcib-3dc610fd072ed98e238b989e449633ba91312b26
- Ri Chun Iiwan
Global Sanctions
organization · kp
Record ID: tr-fcib-3e0bbcc30d0fb826ee02b680e08c199f1ea0e887
- Salim Ahmed Bakr Abboosh
Global Sanctions
person
Record ID: tr-fcib-3f247fe835e0f86eaa9c0fe921fedfcc99dad6b8
- Ammar Salo
Global Sanctions
person
Record ID: tr-fcib-3fa5b328b5f7dd2a00787797b4520a365abb2358
- Ali̇ Bayram
Global Sanctions
person
Record ID: tr-fcib-4013842f376aeb70c5739ba2cb5dc0dd487aa57c
- Ibragimov Artur Shakhmanovich
Global Sanctions
person
Record ID: tr-fcib-402a0afebaad9a37ae34e84142351a355b6fb0da
- Melek İpek
Global Sanctions
person
Record ID: tr-fcib-40548d14f11f352da2d9b09eb0007e44935210ba
- Umida Eshbabaeva
Global Sanctions
person
Record ID: tr-fcib-4055911e859b8b20f709667942d9dc8f541aca44
- Medeni̇ Taylan
Global Sanctions
person
Record ID: tr-fcib-4071db35120214c44748696402ea68169a523819
- Meti̇n Bülbül
Global Sanctions
person
Record ID: tr-fcib-41208eb4048ad812862fb889b885685e4d68247f
- Radwan Saksouk
Global Sanctions
person
Record ID: tr-fcib-417cd7607f749f3b11ad6c967f2322dd25d09522
- Ahmet Talva
Global Sanctions
person
Record ID: tr-fcib-41a668e9011c298eae620179f45f94ae97a7ca1d
- Hussain Hussain
Global Sanctions
person
Record ID: tr-fcib-41c19cb4615fd67f6eed26e4748f6498000f72ba
- Sali̇h Kendi̇rkiran
Global Sanctions
person
Record ID: tr-fcib-420e9ddba18686586d4c66c03449481e2315c7ff
- Breeze Inc.
Global Sanctions
person
Record ID: tr-fcib-420ecfcb6eb3d5a0b34250fc8e7754535ccbb1a2
- Murat Yazgi
Global Sanctions
person
Record ID: tr-fcib-431c8ecdd78191d1e2c50ed41630a7a80e6633a5
- İslam Yildiz
Global Sanctions
person
Record ID: tr-fcib-4378d070440dabfc3182029e959941b2998665d2
- Seher Karabi̇lgi̇n
Global Sanctions
person
Record ID: tr-fcib-4386b2f8d9cbda824cbf788191f5a09800b7f544
- Abdulsamet Çeli̇k
Global Sanctions
person
Record ID: tr-fcib-439a0742be3a035d4b2e448e0a9e727c20f4bef1
- Kenan Bi̇ngöl
Global Sanctions
person
Record ID: tr-fcib-4461ab85a5a04e49ec8ac78e1795752a1802adcf
- Peace Islands Institute New York
Global Sanctions
organization
Record ID: tr-fcib-44840660e572493f7a4d24f1f84dcac0d294d011
- Selda Bayrak El Sayed Shosha
Global Sanctions
person
Record ID: tr-fcib-449d8fe7481e27e093d828155eb945809b402de9
- Nuretti̇n El Muhammed
Global Sanctions
organization · sy
Record ID: tr-fcib-45461f97423a449b4f4ddc1ce6b06cad1c5504a1
- Omar Al W Aki
Global Sanctions
person
Record ID: tr-fcib-45695b8a82e347a82cffe9679b8d2be41c6eeffa
- Embrace Relief
Global Sanctions
organization
Record ID: tr-fcib-464781bfd27c68b7d8aee5f31d0e81b513319a9b
- Edition Mezopotamya
Global Sanctions
organization · de
Record ID: tr-fcib-4679fa94bcfe10cea82abaa99369cfaa2d183975
- Ari̇f Yaşar
Global Sanctions
person
Record ID: tr-fcib-46dd52b62999291de22adcbec0e9adae4ceb7e5e
- Mohamed Salah Mohamed Abdulwahid
Global Sanctions
person
Record ID: tr-fcib-474bb28ee99ea1cdd34d6f126a67370e3f71cfcd
- Muhi̇tti̇n Babayi̇ği̇t
Global Sanctions
person
Record ID: tr-fcib-476bb8c9e5c9cf0a14259f6c4cf314caf86c15ce
- Turgut Küçükefe
Global Sanctions
person
Record ID: tr-fcib-478caa0d9d28c8dfd4276a370daffbf64296501e
- Seydi̇ Uçar
Global Sanctions
person
Record ID: tr-fcib-4814303e21b69b83b259bd582ef993eec7802e25
- Hamza Özden
Global Sanctions
person
Record ID: tr-fcib-49c4a419d365cb10174eb547c1d28b48f3085c79
- Ali̇ Katircioğlu
Global Sanctions
person
Record ID: tr-fcib-49fda2563c8f3bddfe177df3cd3ff772c8ae9be7
- Muhammet Emre Öğütçen
Global Sanctions
person
Record ID: tr-fcib-4a21497d6e1491683b9927ebd00c887272e74ea1
- Nurgül Yağmur
Global Sanctions
person
Record ID: tr-fcib-4a27aae9d1e7b82d7aa67215b5f699d425a3e97f
- Sho'a'aviation
Global Sanctions
organization · ir
Record ID: tr-fcib-4b2846573db0ce3e45a0b33a2aab7749f4f97fa6
- Sonuç Gürdeği̇r
Global Sanctions
person
Record ID: tr-fcib-4b6bbe147e89807e80b7f40ab9108523c1479d59
- Burhanetti̇n Karademi̇r
Global Sanctions
person
Record ID: tr-fcib-4c23fe99bb6a33da1a3006a277c66018011a2819
- Japan Kurdish Cultural Association
Global Sanctions
organization · jp
Record ID: tr-fcib-4cdca22026a83a40c0df04dd0689ef6eca557b11
- Adnan Sert
Global Sanctions
person
Record ID: tr-fcib-4d744ac6910db7e68c476b46015f45ce0f11f872
- Aletti̇n Duman
Global Sanctions
person
Record ID: tr-fcib-4f1f38a83e12435ad4767ff1ddfab1cfaaaa5535
- Emrah Kuşçu
Global Sanctions
person
Record ID: tr-fcib-4f4b64dc452a4e19788f005d441acb8b7151b796
- Texas Gulf Foundation
Global Sanctions
person
Record ID: tr-fcib-501b5580f3c51b1fd2d3b812c533232169e3c08e
- Çağatay Serkan Sandik
Global Sanctions
person
Record ID: tr-fcib-519c6439c6d404769cab2e280f41cc73aa7888f1
- Mohammed Ibrahim Khayoon Al-sadoon
Global Sanctions
person
Record ID: tr-fcib-519c647db704a1f50575678a19b4d4dd1779f07c
- Selçuk Genç
Global Sanctions
person
Record ID: tr-fcib-520aeed7594a063e1f00437d1a9081fc1cfb89dc
- Pi̇oneer Academy of Sci̇ence
Global Sanctions
person
Record ID: tr-fcib-523ff304aaaa048bfe5d4c27377ec237d4d08714
- Stichting Persbureau Eufraat
Global Sanctions
organization
Record ID: tr-fcib-52dd9a5e005f87ec7ecf4032f844812d7d5c0b8e
- Mohamad Zakaria Alabdullah Alrazouk
Global Sanctions
person
Record ID: tr-fcib-53719568aeea97d6d646ed315ff2ecf815c6f184
- Mi̇lton John Algernon
Global Sanctions
person
Record ID: tr-fcib-54350330b942df52003c1e40f89478a361badff3
- Mustafa Karatay
Global Sanctions
person
Record ID: tr-fcib-548c9f9f125ed58649da59fdc343bb7fb6956761
- Kurdiska O Turkiska Kvinnor For Fre
Global Sanctions
organization
Record ID: tr-fcib-54f8a515079c2434372763f1de102736025b8dd5
- Saadet Kaya
Global Sanctions
person
Record ID: tr-fcib-5550bc392c161f3e9a77d190a88d5f2dc63c339d
- Muhammed Khatab
Global Sanctions
person
Record ID: tr-fcib-55a60983fc94a12bf2e3f991c5354995a30a73e0
- Songül Köse
Global Sanctions
person
Record ID: tr-fcib-56a3a0c3b79b0422f3e7e0811287f52135b693bd
- Yüksel Ödemi̇ş
Global Sanctions
person
Record ID: tr-fcib-5740a1d55c4e16c0320e8f79ce1d1fef8f15880d
- İkbay E.v.
Global Sanctions
organization
Record ID: tr-fcib-575d9b110995ded82fa5f875e18971f654858e3f
- Mhd Rateb Khattab
Global Sanctions
person
Record ID: tr-fcib-57ead6f51b6e6329e5be8bdce5d8b4fba73a3341
- Moustafa Husi̇en Alhobou
Global Sanctions
person
Record ID: tr-fcib-57f3eb6bc41e2bfbce7892f1a0b5ec9838f2c90c
- Ahmad Zaher Muhanna
Global Sanctions
person
Record ID: tr-fcib-586dacc7b5d458a7125d8a198631b8f8a0b766cc
- Tahsi̇n Halef (Tahsi̇n Elhalaf)
Global Sanctions
person
Record ID: tr-fcib-58e66378572de5ec0577a847a83f4fe7859ad970
- Göç İzleme Derneği̇
Global Sanctions
person
Record ID: tr-fcib-5ac4850d52478b4bec445eca673e49ad8ba298a3
- Fati̇h Özden
Global Sanctions
person
Record ID: tr-fcib-5be56f6c108cb70a5714064e7933493f9782889d
- Ridvan Altinkaya
Global Sanctions
person
Record ID: tr-fcib-5d5a77f113ec2cecdc9d928ebcc712bf252c67d4
- Celal Sönmez
Global Sanctions
person
Record ID: tr-fcib-5d5f7e72e91ec11aad92dda0b0ce3565465cfb6a
- Association Humanitaire Franko Kurde
Global Sanctions
organization · fr
Record ID: tr-fcib-5e6aa2fb8c0abaeb676c179f014a910f46a8b341
- Urunov Husni̇ddi̇n
Global Sanctions
person
Record ID: tr-fcib-5e7553a39001ff67088d4d2e7fa8a88bdd233f1d
- Gökhan Çomak
Global Sanctions
person
Record ID: tr-fcib-5f2bcabe882e1f812c23793e3dd21307687fafd7
- Mehmet Güvel
Global Sanctions
person
Record ID: tr-fcib-5f5c5907495311e05c92daeccb2c5ddb667a034b
- Rasulov Gairbek Omargadzhievich
Global Sanctions
person
Record ID: tr-fcib-603ba1e3fd7071699251a13dfe04daaa72200435
- Yeşi̇l Sancak Kültür Ve Araştirma Derneği̇
Global Sanctions
person
Record ID: tr-fcib-609c8d266dd4c5f09a6ea6a0cac8e3afa3637463
- Heyva Sor A Kurdistane E.v.
Global Sanctions
organization
Record ID: tr-fcib-6162ce5a93812c12bbb624f7e91058a12dd59df9
- Sti̇chti̇ng Ti̇me To Help
Global Sanctions
organization
Record ID: tr-fcib-618deb08501eb9bb888504f223fcfa732c821225
- Şevket Kuş
Global Sanctions
person
Record ID: tr-fcib-6244131f23c49f90c6cec1576486eed493fc733a
- Servet Aydin
Global Sanctions
person
Record ID: tr-fcib-62edae1f636296f13982ae28b3fce77869354a37
- Şadi̇ Salo
Global Sanctions
person
Record ID: tr-fcib-62f907b8462437270a7e91e1cb16e46349165925
- Abdullah El Taha
Global Sanctions
person
Record ID: tr-fcib-6359acbe37333d4beb1a4ca83b3100fa9544be2c
- Mehmet Erdoğan Tüzün
Global Sanctions
person
Record ID: tr-fcib-642bdd2b10c4c2ce84fd5d01a248d1d27f678b79
- Gali̇p Aras
Global Sanctions
person
Record ID: tr-fcib-644a3b6e9a63fbd15d6cf39279643c1591ea33f0
- Fehman (Feyman) Huseyin
Global Sanctions
person
Record ID: tr-fcib-64b5e93cce15eacd7b4175d514ad0c081fd68abc
- Ahmed Obi̇si̇
Global Sanctions
person
Record ID: tr-fcib-64d35f7d53d30f401d57774526f9ef062e062311
- Haydar Ağbaba
Global Sanctions
person
Record ID: tr-fcib-6588ee92095a7d22acf4f8cc92b6dd971d77d5be
- Yalçin Esmek
Global Sanctions
person
Record ID: tr-fcib-6596c318a6af4a62e4cea61e76901027c0366d5b
- Pro-gain Grup Şi̇rketi̇ (Pro-gain Group Corporation)
Global Sanctions
organization · kp
Record ID: tr-fcib-65a3b446c7a3de7d8ef66d5a92ad09a183d62ed5
- Wellsping Cultural and Educational Foudation. Inc.
Global Sanctions
person
Record ID: tr-fcib-6720094a90a50f0a7eeaa2bd378abf78b569d6a6
- Discovery Educationservices Inc.
Global Sanctions
person
Record ID: tr-fcib-68ac73aa92938d4da6ca24cdb69425aab94bde6a
- Zeli̇ha Koyupi̇nar
Global Sanctions
person
Record ID: tr-fcib-69b646bce4956792b807250850dbd129c3bbfa87
- Osman Özpinar
Global Sanctions
person
Record ID: tr-fcib-69e3053688185203ec71792ddaa1298501245193
- Hüseyi̇n Avni̇ Güngören
Global Sanctions
person
Record ID: tr-fcib-6a4667b954f5c2ca46c35aa0a7d745e4582f2685
- Mehmet Özdemi̇r
Global Sanctions
person
Record ID: tr-fcib-6adf8c1886030c235af038c59077d385b69deb01
- Ali Gongapshev
Global Sanctions
person
Record ID: tr-fcib-6b169e4706d58e2ecc14aab43c8d187e70a8b871
- Staffetta Sani̇tari̇a Rojova
Global Sanctions
organization · it
Record ID: tr-fcib-6c1023a0a0ec111d137c869095bb78e96fcc2905
- Sercan Bozan
Global Sanctions
person
Record ID: tr-fcib-6e17c3f58a95eb0717d09fe9afbfcd790d251a15
- Alaeddi̇n Kaya
Global Sanctions
person
Record ID: tr-fcib-6e58ec8b0aa2487bfbd27408de63836ffd8c4c10