SIC Intelligence

Record directory — page 4102

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 410,101–410,200

  1. Mehmet Uncuoğlu

    Global Sanctions

    person

    Record ID: tr-fcib-6eb56ce460059cc71e3cafbf8c12b78acbb79221

  2. Mahmut Can

    Global Sanctions

    person

    Record ID: tr-fcib-6f1b26a44694125e76533ab31778074106d13f95

  3. Şahi̇smai̇l Elma

    Global Sanctions

    person

    Record ID: tr-fcib-6fa60fa99a7d3d87e536485f4cfe40645d1e8e95

  4. Mustafa Alahmad

    Global Sanctions

    person

    Record ID: tr-fcib-6fd739a1d6c0c201a138e82b80923917569bf7dd

  5. Ayhan Algünerhan

    Global Sanctions

    person

    Record ID: tr-fcib-70bb6e91fb7f04dfeee54f4b638ecd70addf2f07

  6. Muhammet Enes Yilmaz

    Global Sanctions

    person

    Record ID: tr-fcib-7123b9779732d922f0beb74a54bfbf303e8b652e

  7. Hüseyi̇n Demi̇r

    Global Sanctions

    person

    Record ID: tr-fcib-716537383c36878f85e8a2780c1fa0fb5045de7e

  8. Mehmet Kiliçdoğan

    Global Sanctions

    person

    Record ID: tr-fcib-71d19f40f24e83f681657922f0b5c733a59a3174

  9. Hakan Yaman

    Global Sanctions

    person

    Record ID: tr-fcib-720481ea60d7a4867ec9bac8f2eb8599a0a52d2a

  10. Odinaeva Markhabo Mirzosafarovna

    Global Sanctions

    person

    Record ID: tr-fcib-720c2008f563291ef897aba245d9c3643c038d72

  11. Pearl of the Islands Foundation

    Global Sanctions

    organization

    Record ID: tr-fcib-7215ea34fddaccbc3b18913d948ff06babe638ca

  12. Khitinaev Shamil Mausarovich

    Global Sanctions

    person

    Record ID: tr-fcib-7273fe3f74a84d3b1f0a1956956ea00e40d88db9

  13. Kasim Güler

    Global Sanctions

    person

    Record ID: tr-fcib-72a206f198866d68112afb2b3763b89bedfc7ea8

  14. Enver Tursun

    Global Sanctions

    person

    Record ID: tr-fcib-72c84132fa3f8b17f005ce4e5eba6d207a57d34a

  15. Ebru İpek

    Global Sanctions

    person

    Record ID: tr-fcib-734396006e214244758beb82ae01f6d8ee534715

  16. Pi̇nnacle Eği̇ti̇m Hi̇zmetleri̇

    Global Sanctions

    person

    Record ID: tr-fcib-73654218633a5a081c31e7ae281bf5894046312d

  17. Ayhan Şi̇mşek

    Global Sanctions

    person

    Record ID: tr-fcib-74439cc904f3847ed4335d533d29f2aa599a849a

  18. Di̇laver Azi̇m

    Global Sanctions

    person

    Record ID: tr-fcib-7449cab05db501b8d9fd3cb1fac7402ab218e9a6

  19. Mahad Moali̇m

    Global Sanctions

    person

    Record ID: tr-fcib-748c9a6baaeaac6fa50c676b60965cc2b261df31

  20. Roja Sor A Kurdi̇stane

    Global Sanctions

    organization · at

    Record ID: tr-fcib-74e2329435434596931a80cafc5a081880d4ba40

  21. New South Wales Democratic Kurdish Community Center

    Global Sanctions

    organization · au

    Record ID: tr-fcib-751da5ff6988fe64f1563cb901a288e2fda5d72e

  22. Profesyoneller Elektroni̇k Ti̇caret İthalat Ve İhracat Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-757a5db3c86c67277efe673851755b5a66f38309

  23. Murat Demi̇r

    Global Sanctions

    person

    Record ID: tr-fcib-7660490dbd84a5f413c0ccf24055ede3f9aedfd6

  24. Haluk Sayan

    Global Sanctions

    person

    Record ID: tr-fcib-76af20eef210d40b447a1a8ae61e61b806bc685c

  25. Abdullaev Ilkhom Akhmadzhanovich

    Global Sanctions

    person

    Record ID: tr-fcib-76e0288edc8b18b7ffd519c7494465894d765eb3

  26. Makhamadzhon Shukurov

    Global Sanctions

    person

    Record ID: tr-fcib-77df1d8b08e2c2d5fd312db86040df1f1b0f1423

  27. Mohamad Azram

    Global Sanctions

    person

    Record ID: tr-fcib-781d5989291c2bcfa0d0aac15396d29e8a1978c0

  28. İrfan Çamgöz

    Global Sanctions

    person

    Record ID: tr-fcib-790d9bc51cd2d1a5d3426adc44f76fd7ad1dd3fe

  29. Hasan Saksouk

    Global Sanctions

    person

    Record ID: tr-fcib-7a1013deade9cbc0cb9a54345f5c240225b746ab

  30. Mehmet Zeki̇ Yildiz

    Global Sanctions

    person

    Record ID: tr-fcib-7a30a7db239dd943b7a2b584068e8bf276f83c6e

  31. Mehdi̇n Teki̇n

    Global Sanctions

    person

    Record ID: tr-fcib-7a85d22a1d439f154f0daed959cbb5aa51ef1e72

  32. Kadri Jamali

    Global Sanctions

    person

    Record ID: tr-fcib-7aae59603de2581f89b16692e73c2f9fbe6eccc5

  33. Hüseyi̇n Görür

    Global Sanctions

    person

    Record ID: tr-fcib-7c24f71a66673b246572fe33ea0f2cfd921f5303

  34. Mahmoud Jalab

    Global Sanctions

    person

    Record ID: tr-fcib-7c94e1fe0c3bb8aa2e2b4f812a8c4a180b42751c

  35. Cemal Türk

    Global Sanctions

    person

    Record ID: tr-fcib-7cfa7361139113c56fbdc1566c07d5830069a7f2

  36. Kore Bi̇rleşi̇k Kalkinma Bankasi (Korea United Development Bank)

    Global Sanctions

    organization · kp

    Record ID: tr-fcib-7d089d5fbbee1b8a56f6b376e3c417455fb37d41

  37. Asbl Croissant Rouge Du Kurdistan

    Global Sanctions

    organization · be

    Record ID: tr-fcib-7d1b6240641f7a93b223ec53349366121982977e

  38. Yaman Alhasan

    Global Sanctions

    person

    Record ID: tr-fcib-7d8d94f1998bccbbdfc7533f982bd6c05237916f

  39. Talat Aşkin

    Global Sanctions

    person

    Record ID: tr-fcib-7f0514b01d51cef807bda2b45b7406d5b92eda9d

  40. Maan Mundher Khaleel (Maan Munthr Khalil)

    Global Sanctions

    person

    Record ID: tr-fcib-80adafe7f388af64a2cd31f25056633908523287

  41. Hasan Krayem

    Global Sanctions

    person

    Record ID: tr-fcib-811418993febd99b49165af201e2195a3c058b3e

  42. Free Journalist

    Global Sanctions

    organization · at

    Record ID: tr-fcib-82d3aa143dba598cc04876c2ce58f670f6aeca08

  43. Seyi̇t Battal Saraç

    Global Sanctions

    person

    Record ID: tr-fcib-83c2d722fcf9ba8193d3b60c393453181a8a2929

  44. Şeyhmus Seven

    Global Sanctions

    person

    Record ID: tr-fcib-84183ee838ab79a426aa1b741280d11b413f7d00

  45. Civaka Islamiya Kurdistan

    Global Sanctions

    organization · de

    Record ID: tr-fcib-8439c4e357cf134e02306f0729bbde19a22c8428

  46. Seyi̇than Si̇net

    Global Sanctions

    person

    Record ID: tr-fcib-851240791e202a85903a52e4f0a986185f646d11

  47. Hrg Havacilik Anoni̇m Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-85a7088c368d1151ff2f3aff965174293db179cf

  48. Ahmet Can

    Global Sanctions

    person

    Record ID: tr-fcib-85be129a96bc15018b944119ad2e2da60272770c

  49. Mohammad Alnasser

    Global Sanctions

    person

    Record ID: tr-fcib-85d364945ff072fec6d77b00559b85a2b39a12e3

  50. Wadi Alrrafidayn Gida Yaş Sebze Meyve Bakli̇yat Otomoti̇v Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-867e4149781c2b1caf07cbf1b9ef15e40bb94cdd

  51. Esma İpek

    Global Sanctions

    person

    Record ID: tr-fcib-86888e4039aa9fe20f10b96d027efe3fcdfc84d2

  52. Dtf Printer Usa LLC

    Global Sanctions

    person

    Record ID: tr-fcib-86ac11aeb0769448f6b90cd4ca75d32cd1bbec41

  53. Die Sonne Mesopotamiens

    Global Sanctions

    organization

    Record ID: tr-fcib-86f890ac634c729531bea81ab31f0335197958e5

  54. Emi̇ne Enhas

    Global Sanctions

    person

    Record ID: tr-fcib-873129f190d2846cd7c3a5a22f2eba76c0e28c0d

  55. Kurdish Red Moon

    Global Sanctions

    organization · gb

    Record ID: tr-fcib-8781bf2754bca14ca05e89bbee1f4f3874347718

  56. Suat Özdemi̇r

    Global Sanctions

    person

    Record ID: tr-fcib-8792feae2ef94e0dbcdf23d7181ac538dbcd0513

  57. Si̇nan Altuntaş

    Global Sanctions

    person

    Record ID: tr-fcib-88220e8de6071f49b113c76e1b9f20aa74aa0d88

  58. Najib Balek

    Global Sanctions

    person

    Record ID: tr-fcib-886e72bcd45b41d3b66dab85359ba50f7f5d6dc1

  59. Rj Won Ho

    Global Sanctions

    organization · kp

    Record ID: tr-fcib-88a268626a374b37d235a184423bb7320650e741

  60. Meti̇n Ali̇ İpek

    Global Sanctions

    person

    Record ID: tr-fcib-8a17cc6d4c1c6797d1b59f09b6453b263921930b

  61. Yavuz Seli̇m Bi̇ni̇ci̇

    Global Sanctions

    person

    Record ID: tr-fcib-8cc4775fbd99a53e4b52e6ded49d472a63db2fc4

  62. Abdurrahman Abdulkarem

    Global Sanctions

    person

    Record ID: tr-fcib-8cee0f42a8fe4a30b1b813def2d4cbf638b9120e

  63. İbrahi̇m Ağar

    Global Sanctions

    person

    Record ID: tr-fcib-8d06d9357342fe346aeef099dcb60024ed1d9963

  64. Serdar Alp

    Global Sanctions

    person

    Record ID: tr-fcib-8d4da06c4250fcb65f076fe4ac8f16877c16f9e0

  65. Şahap Vari̇ş

    Global Sanctions

    person

    Record ID: tr-fcib-8e7267388a4ca5766f6b07dbf63fdc8aa15fecb6

  66. Ali̇ Riza Kahraman

    Global Sanctions

    person

    Record ID: tr-fcib-8f0dcd7ddf69fe98d9715d86af3ebbf9a62dac30

  67. Zeki̇ Gürbüz

    Global Sanctions

    person

    Record ID: tr-fcib-8f66b6d36b1322542fdd6f518f11c7703021d62e

  68. İbrahim Hag Gneid (Haggneid)

    Global Sanctions

    person

    Record ID: tr-fcib-90c208c7f2d982cb1fd57e85c0eba4f6b5112847

  69. Orkes Electronics

    Global Sanctions

    organization

    Record ID: tr-fcib-90d8093ae9079529d5877ed99454fd016a669962

  70. Khai̇tmuratov Mekhri̇ddi̇n

    Global Sanctions

    person

    Record ID: tr-fcib-90dd77905fef889b456b9e9a8e654020e3ea1661

  71. İbrahi̇m Şaban

    Global Sanctions

    person

    Record ID: tr-fcib-9149abb18008075632187a70ecbfe7fac7d9d5b7

  72. Ahmed Abdulhameed Salim Al-ismaeel

    Global Sanctions

    person

    Record ID: tr-fcib-914c15fae666198cc316b10abfc58981faee462d

  73. Abdullah Kasim

    Global Sanctions

    person

    Record ID: tr-fcib-9201234164967ec2f140e5fd1b3f6919170f00d0

  74. Kenan Canli

    Global Sanctions

    person

    Record ID: tr-fcib-92be720cf63bd8c6a724d54a997ba6b3abeb254a

  75. İhsan Aslan

    Global Sanctions

    person

    Record ID: tr-fcib-93ce610886a1639f3033f3389340b70d6b90dc40

  76. Savaş Özaslan

    Global Sanctions

    person

    Record ID: tr-fcib-942ff5bfe912d16fe5de0129509098a93bc648f5

  77. Hari̇s Karadağ

    Global Sanctions

    person

    Record ID: tr-fcib-956adb7af47d64fb04931395eed86af97af8b071

  78. Mentar Bamja

    Global Sanctions

    person

    Record ID: tr-fcib-963773846ccd9022c60fb722d236f251d9638952

  79. Hayri̇ Arikan

    Global Sanctions

    person

    Record ID: tr-fcib-974319f41cd8a7ca1689650c8a4f2dc8497f3e44

  80. Tolga Korkmaz

    Global Sanctions

    person

    Record ID: tr-fcib-978a02fba3bef1b48a51a9212118d02c0fa30662

  81. İrfan Gül

    Global Sanctions

    person

    Record ID: tr-fcib-9796b25f8b86f12bb43bfc36797fc5d964177614

  82. Bi Hevre

    Global Sanctions

    organization · ch

    Record ID: tr-fcib-98ad9b334fa8c578f605d0b6dacd5a0348577ad4

  83. Heyva Sor A Kurdistane

    Global Sanctions

    organization

    Record ID: tr-fcib-9979580ba8f78579e54deca549387d476cb1716d

  84. Ender Budancer

    Global Sanctions

    person

    Record ID: tr-fcib-9a167a56d1d838fcfdb425d1a6ad3a2d392125db

  85. Muhammed Yasi̇r Akçay

    Global Sanctions

    person

    Record ID: tr-fcib-9a8b8904c6db2003e7cbec1e87e7e6bf2f76bc29

  86. Tayba Almedi̇ne Diş Ti̇caret Ve Araç Ki̇ralama Hi̇zmetleri̇ Li̇mi̇ted Şi̇rketi̇

    Global Sanctions

    person

    Record ID: tr-fcib-9b513afbd6d6062490c3e5d6e1870f1e3990d2b4

  87. Kemal Beler

    Global Sanctions

    person

    Record ID: tr-fcib-9b61896a7fba8567a25a44883c7c34c5b9e2a1ac

  88. Omar Qabaleh

    Global Sanctions

    person

    Record ID: tr-fcib-9b6e9f9e122e41769db510cf3d78922768b8e97d

  89. Ömer Şan Belteki̇n

    Global Sanctions

    person

    Record ID: tr-fcib-9bdfdaf676e25260a61155f04af0c6e2ec58b1bc

  90. Hasan İbrahi̇m El Hali̇l

    Global Sanctions

    person

    Record ID: tr-fcib-9bee44bf914fc170e525f967777452b43bf45f59

  91. Seyfi̇ Tomar

    Global Sanctions

    person

    Record ID: tr-fcib-9c5b95dda85d925d9604b91b6723b1c5707c7486

  92. Osman Manak

    Global Sanctions

    person

    Record ID: tr-fcib-9dc54fdaf2715683acd632dbf259ed9069c3d7ee

  93. Oğuz Özkaya

    Global Sanctions

    person

    Record ID: tr-fcib-9dfee13407afc2445d6b01ae071e11a7c3953b5c

  94. Hali̇t Karahan

    Global Sanctions

    person

    Record ID: tr-fcib-9e9b8fa7872ee4f5d88c16cf32a74f990ea083ed

  95. Ulkar Mamodova

    Global Sanctions

    person

    Record ID: tr-fcib-9ec1e99215a067c151468b7636b331d937c36b54

  96. Abu Omar Khorasani̇

    Global Sanctions

    organization

    Record ID: tr-fcib-9f740ace1313dad8c6da39a58a25f62f5f5b64a2

  97. İsmet Kem

    Global Sanctions

    person

    Record ID: tr-fcib-9f8a98edc0e79574dda0efaf6a9f977c20367d87

  98. Yunus Emre Saraç

    Global Sanctions

    person

    Record ID: tr-fcib-9ff12fc5b2a97c3eff53047726a16e60d61eddde

  99. Nuri̇ Alahhmed

    Global Sanctions

    person

    Record ID: tr-fcib-a04a87263ff013b58d55859bd5c05018a53e83ab

  100. Hidir Eli̇bol

    Global Sanctions

    person

    Record ID: tr-fcib-a0c5ae58a37778466e562c48bb9bd4b09373160b