SIC Intelligence
Record directory — page 4103
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 410,201–410,300
- 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
- Mehmet Uncuoğlu
Global Sanctions
person
Record ID: tr-fcib-6eb56ce460059cc71e3cafbf8c12b78acbb79221
- Mahmut Can
Global Sanctions
person
Record ID: tr-fcib-6f1b26a44694125e76533ab31778074106d13f95
- Şahi̇smai̇l Elma
Global Sanctions
person
Record ID: tr-fcib-6fa60fa99a7d3d87e536485f4cfe40645d1e8e95
- Mustafa Alahmad
Global Sanctions
person
Record ID: tr-fcib-6fd739a1d6c0c201a138e82b80923917569bf7dd
- Ayhan Algünerhan
Global Sanctions
person
Record ID: tr-fcib-70bb6e91fb7f04dfeee54f4b638ecd70addf2f07
- Muhammet Enes Yilmaz
Global Sanctions
person
Record ID: tr-fcib-7123b9779732d922f0beb74a54bfbf303e8b652e
- Hüseyi̇n Demi̇r
Global Sanctions
person
Record ID: tr-fcib-716537383c36878f85e8a2780c1fa0fb5045de7e
- Mehmet Kiliçdoğan
Global Sanctions
person
Record ID: tr-fcib-71d19f40f24e83f681657922f0b5c733a59a3174
- Hakan Yaman
Global Sanctions
person
Record ID: tr-fcib-720481ea60d7a4867ec9bac8f2eb8599a0a52d2a
- Odinaeva Markhabo Mirzosafarovna
Global Sanctions
person
Record ID: tr-fcib-720c2008f563291ef897aba245d9c3643c038d72
- Pearl of the Islands Foundation
Global Sanctions
organization
Record ID: tr-fcib-7215ea34fddaccbc3b18913d948ff06babe638ca
- Khitinaev Shamil Mausarovich
Global Sanctions
person
Record ID: tr-fcib-7273fe3f74a84d3b1f0a1956956ea00e40d88db9
- Kasim Güler
Global Sanctions
person
Record ID: tr-fcib-72a206f198866d68112afb2b3763b89bedfc7ea8
- Enver Tursun
Global Sanctions
person
Record ID: tr-fcib-72c84132fa3f8b17f005ce4e5eba6d207a57d34a
- Ebru İpek
Global Sanctions
person
Record ID: tr-fcib-734396006e214244758beb82ae01f6d8ee534715
- Pi̇nnacle Eği̇ti̇m Hi̇zmetleri̇
Global Sanctions
person
Record ID: tr-fcib-73654218633a5a081c31e7ae281bf5894046312d
- Ayhan Şi̇mşek
Global Sanctions
person
Record ID: tr-fcib-74439cc904f3847ed4335d533d29f2aa599a849a
- Di̇laver Azi̇m
Global Sanctions
person
Record ID: tr-fcib-7449cab05db501b8d9fd3cb1fac7402ab218e9a6
- Mahad Moali̇m
Global Sanctions
person
Record ID: tr-fcib-748c9a6baaeaac6fa50c676b60965cc2b261df31
- Roja Sor A Kurdi̇stane
Global Sanctions
organization · at
Record ID: tr-fcib-74e2329435434596931a80cafc5a081880d4ba40
- New South Wales Democratic Kurdish Community Center
Global Sanctions
organization · au
Record ID: tr-fcib-751da5ff6988fe64f1563cb901a288e2fda5d72e
- Profesyoneller Elektroni̇k Ti̇caret İthalat Ve İhracat Li̇mi̇ted Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-757a5db3c86c67277efe673851755b5a66f38309
- Murat Demi̇r
Global Sanctions
person
Record ID: tr-fcib-7660490dbd84a5f413c0ccf24055ede3f9aedfd6
- Haluk Sayan
Global Sanctions
person
Record ID: tr-fcib-76af20eef210d40b447a1a8ae61e61b806bc685c
- Abdullaev Ilkhom Akhmadzhanovich
Global Sanctions
person
Record ID: tr-fcib-76e0288edc8b18b7ffd519c7494465894d765eb3
- Makhamadzhon Shukurov
Global Sanctions
person
Record ID: tr-fcib-77df1d8b08e2c2d5fd312db86040df1f1b0f1423
- Mohamad Azram
Global Sanctions
person
Record ID: tr-fcib-781d5989291c2bcfa0d0aac15396d29e8a1978c0
- İrfan Çamgöz
Global Sanctions
person
Record ID: tr-fcib-790d9bc51cd2d1a5d3426adc44f76fd7ad1dd3fe
- Hasan Saksouk
Global Sanctions
person
Record ID: tr-fcib-7a1013deade9cbc0cb9a54345f5c240225b746ab
- Mehmet Zeki̇ Yildiz
Global Sanctions
person
Record ID: tr-fcib-7a30a7db239dd943b7a2b584068e8bf276f83c6e
- Mehdi̇n Teki̇n
Global Sanctions
person
Record ID: tr-fcib-7a85d22a1d439f154f0daed959cbb5aa51ef1e72
- Kadri Jamali
Global Sanctions
person
Record ID: tr-fcib-7aae59603de2581f89b16692e73c2f9fbe6eccc5
- Hüseyi̇n Görür
Global Sanctions
person
Record ID: tr-fcib-7c24f71a66673b246572fe33ea0f2cfd921f5303
- Mahmoud Jalab
Global Sanctions
person
Record ID: tr-fcib-7c94e1fe0c3bb8aa2e2b4f812a8c4a180b42751c
- Cemal Türk
Global Sanctions
person
Record ID: tr-fcib-7cfa7361139113c56fbdc1566c07d5830069a7f2
- Kore Bi̇rleşi̇k Kalkinma Bankasi (Korea United Development Bank)
Global Sanctions
organization · kp
Record ID: tr-fcib-7d089d5fbbee1b8a56f6b376e3c417455fb37d41
- Asbl Croissant Rouge Du Kurdistan
Global Sanctions
organization · be
Record ID: tr-fcib-7d1b6240641f7a93b223ec53349366121982977e
- Yaman Alhasan
Global Sanctions
person
Record ID: tr-fcib-7d8d94f1998bccbbdfc7533f982bd6c05237916f
- Talat Aşkin
Global Sanctions
person
Record ID: tr-fcib-7f0514b01d51cef807bda2b45b7406d5b92eda9d
- Maan Mundher Khaleel (Maan Munthr Khalil)
Global Sanctions
person
Record ID: tr-fcib-80adafe7f388af64a2cd31f25056633908523287
- Hasan Krayem
Global Sanctions
person
Record ID: tr-fcib-811418993febd99b49165af201e2195a3c058b3e
- Free Journalist
Global Sanctions
organization · at
Record ID: tr-fcib-82d3aa143dba598cc04876c2ce58f670f6aeca08
- Seyi̇t Battal Saraç
Global Sanctions
person
Record ID: tr-fcib-83c2d722fcf9ba8193d3b60c393453181a8a2929
- Şeyhmus Seven
Global Sanctions
person
Record ID: tr-fcib-84183ee838ab79a426aa1b741280d11b413f7d00
- Civaka Islamiya Kurdistan
Global Sanctions
organization · de
Record ID: tr-fcib-8439c4e357cf134e02306f0729bbde19a22c8428
- Seyi̇than Si̇net
Global Sanctions
person
Record ID: tr-fcib-851240791e202a85903a52e4f0a986185f646d11
- Hrg Havacilik Anoni̇m Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-85a7088c368d1151ff2f3aff965174293db179cf
- Ahmet Can
Global Sanctions
person
Record ID: tr-fcib-85be129a96bc15018b944119ad2e2da60272770c
- Mohammad Alnasser
Global Sanctions
person
Record ID: tr-fcib-85d364945ff072fec6d77b00559b85a2b39a12e3
- Wadi Alrrafidayn Gida Yaş Sebze Meyve Bakli̇yat Otomoti̇v Teksti̇l İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-867e4149781c2b1caf07cbf1b9ef15e40bb94cdd
- Esma İpek
Global Sanctions
person
Record ID: tr-fcib-86888e4039aa9fe20f10b96d027efe3fcdfc84d2
- Dtf Printer Usa LLC
Global Sanctions
person
Record ID: tr-fcib-86ac11aeb0769448f6b90cd4ca75d32cd1bbec41
- Die Sonne Mesopotamiens
Global Sanctions
organization
Record ID: tr-fcib-86f890ac634c729531bea81ab31f0335197958e5