SIC Intelligence
Record directory — page 4104
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 410,301–410,400
- Kalyon INC
Global Sanctions
organization · us
Record ID: tr-fcib-d9a74c8a12bf3e512b74676d88217955354516fe
- Riza Erdoğan
Global Sanctions
person
Record ID: tr-fcib-dbcddbc3530a7e1f8ce4149ccebc0af7dc36e266
- Cafer Teki̇n İpek
Global Sanctions
person
Record ID: tr-fcib-dc1d2ff75adf16b51f126799c7b8d7a2d8b27cde
- Ihsan Mahdi Sali̇h
Global Sanctions
person
Record ID: tr-fcib-dc49526910c32ab8171cbc161173fae224911b35
- Emre Çamurcu
Global Sanctions
person
Record ID: tr-fcib-dc7a0240d3cce9b1ee4a36e9e4db27efe2e337e1
- Mahmoud Alhajali̇
Global Sanctions
person
Record ID: tr-fcib-dcebb086e51b8e2ba9f9cc88f1e53f67e263338c
- Kari̇mova Nargi̇za
Global Sanctions
person
Record ID: tr-fcib-ddad99ecfcfba079a87652c5719f0fbb4139a7bf
- Cengi̇z Sertel
Global Sanctions
person
Record ID: tr-fcib-de68dcf9ed8bc74376c8ebaf26df7cf50a824a73
- Nazli Taşpinar
Global Sanctions
person
Record ID: tr-fcib-deeb914903a877dcc1cc2965fe3c2f9ffa104e9a
- Rekan Abdulkeri̇m
Global Sanctions
person
Record ID: tr-fcib-dfd6501ef9c72e2846d22f2ec46b1c837b67b05c
- Erdal Gökoğlu
Global Sanctions
person
Record ID: tr-fcib-dffa17ae95ae60a8837ebdbc060439b45a3c05c3
- Ahmad Hafez
Global Sanctions
person
Record ID: tr-fcib-e0150872b2c0cd46fe261d931585490f14805795
- Doğan Doğan
Global Sanctions
person
Record ID: tr-fcib-e224d554e4b61b6e1176e89ff3309a7f56116fa1
- Abu Bahaa (K) Ziad Alzhouri (Ziad Alzhouri)
Global Sanctions
person
Record ID: tr-fcib-e362828aa7b099d1ffc5e901d6a647605cac5584
- Nuretti̇n Aydin
Global Sanctions
person
Record ID: tr-fcib-e3aa04b43997cbb22f125a41b841fa69d91561e1
- Delal Abdullati̇f Aluç
Global Sanctions
person
Record ID: tr-fcib-e44505656a1aed5ef6c95a632a7ae2a3ab108b06
- Stichting Koerdische Rode Halve Maan
Global Sanctions
organization
Record ID: tr-fcib-e4f576d22a7023d8da1e0371dac49963494e6808
- Oruç Adiman
Global Sanctions
person
Record ID: tr-fcib-e551af4605cae9abd243e4795d10e2be6d5adbdb
- Akmal Khakberdiev
Global Sanctions
person
Record ID: tr-fcib-e637f6e36127fd095bff01c50b0a980fc807e237
- Kore Madenci̇li̇k Geli̇şti̇rme Ve Ti̇caret Kuruluşu (Korea Mimimr: Nbvei Hdi̇uemt Tl
Global Sanctions
organization · kp
Record ID: tr-fcib-e677ed0b9c568bb7f5986928547512d13d4e2049
- International Journalists Association (Ija)
Global Sanctions
organization · de
Record ID: tr-fcib-e6db2bc8e9adde6ab69e1fa77255737b0e7b064c
- Mehmet Ari̇f Özger
Global Sanctions
person
Record ID: tr-fcib-e7c0b66376c5e3f4ec2cb7c1b7b3523f27c708fa
- Die Sonne Mesopotamiens Hilfswerk E.v.
Global Sanctions
organization
Record ID: tr-fcib-e820f384e2ae0d735ba67720768f6ace82e59eb0
- Schmid Pia Barbara
Global Sanctions
organization
Record ID: tr-fcib-e97bbe8e21675a030ee0b53c0a4b5b525232062c
- Seyi̇than Aktar
Global Sanctions
person
Record ID: tr-fcib-ea9937210de9ccf01059e7886113cd7127e0b1b3
- Mehmet Efe Çaman
Global Sanctions
person
Record ID: tr-fcib-eafc9ae55cc4b51a6782ee2cae71cd5ea7f8d995
- Adelaide Kurdish Youth Society
Global Sanctions
organization · au
Record ID: tr-fcib-ec003e75a4912ed9d82778de06c3e38cb677c35a
- Haci Türmak
Global Sanctions
person
Record ID: tr-fcib-ecacdd59cf4dbcc8cb4aecafe007ef8504db9db8
- Endex Nakli̇yat Kuyumculuk Diş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-ed8d4b70c8cb9484fdecf09440bed57315e0313a
- Harun Toka
Global Sanctions
person
Record ID: tr-fcib-ede52122ca358b96cb5ab7c31b95ecb1e7a7f724
- Kazim Doğan
Global Sanctions
person
Record ID: tr-fcib-ee1fe8937a2d84a82fff775f477a94e1e2c5f044
- Özlem Arik
Global Sanctions
person
Record ID: tr-fcib-ee65f0f7154b8b7978d3eb1dca8b706b44ce40b3
- Vahi̇t Şeri̇fi̇
Global Sanctions
person
Record ID: tr-fcib-eec5a5836bf0233e7c4c5239d7f0d1521a7e352c
- Cevdet Elhati̇b
Global Sanctions
person
Record ID: tr-fcib-ef0b6d719b0727257996c2e6b78aeb9829e16a4b
- Kore Uzay Teknoloji̇si̇ Komi̇tesi̇- Korean Committeefor Space Technology
Global Sanctions
organization · kp
Record ID: tr-fcib-ef1247f3980986373f074b809f1046fa5b4928fa
- Hayir Sancaği Sosyal Ve Yardimlaşma Derneği̇
Global Sanctions
person
Record ID: tr-fcib-ef36a516d32640fce85826df17426a02a30be793
- Al Marai̇ İthalat İhracat Sanayi̇ Ve Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-f056e64f410018299ae0665fdf8959a551c2f083
- Meji̇d Sukari̇ye
Global Sanctions
person
Record ID: tr-fcib-f0d6cc15baf44f381f6e5480a588804e1b3e446e
- Turgay Karaman
Global Sanctions
person
Record ID: tr-fcib-f0fa66af13923053d20039d05b4fbc7ebfc395e1
- Ahmet Can
Global Sanctions
person
Record ID: tr-fcib-f131a49d8aecf2af6403ab64b5786064935e7ac3
- Kadi̇r Yildiz
Global Sanctions
person
Record ID: tr-fcib-f13a7c7ae686afa9034a30d82ed2d50e6e24501f
- Nisez Trading LLC
Global Sanctions
person
Record ID: tr-fcib-f1c2bf16ccebad7cbff293f71569d6558c8edabb
- Garanti̇ İhracat İthalat Kuyumculuk Di̇ş Ti̇caret Li̇mi̇ted Şi̇rketi̇
Global Sanctions
person
Record ID: tr-fcib-f1cc7a6f46723f5702111a140334c5fdf490518f
- İbrahi̇m Bahsi̇ti̇
Global Sanctions
person
Record ID: tr-fcib-f1e22e3f711dee72f5be64694fdad166ffec6310
- Alle Kulturen Mi̇tei̇nander
Global Sanctions
organization
Record ID: tr-fcib-f1e9c43a0044cc4e0afcbe0b0fd3138ff378ea3f
- Ti̇me To Help Denmark
Global Sanctions
organization
Record ID: tr-fcib-f2478de7567c28330c3e9a64fdff47254aed5b88
- Meier-fuchs Susanne
Global Sanctions
organization
Record ID: tr-fcib-f30ae93533d3837b97a6ef6c99996f1a45cadc41
- Fi̇li̇s Arslan
Global Sanctions
person
Record ID: tr-fcib-f3957537acb7fd9eefbb235a11c9fc6387bfb46d
- Ahmed Elahmed Elharun
Global Sanctions
person
Record ID: tr-fcib-f3f66679f4464b4b1a6dd1e62806a7b3d5389d5f
- Mehmet Şah Yi̇ldeni̇z
Global Sanctions
person
Record ID: tr-fcib-f45be8715e01f11c27aca0a405bc23a6a5e049f0
- Kurdistan Roter Halbmond Schweiz
Global Sanctions
organization · ch
Record ID: tr-fcib-f4dfbe0b7cbe13c62abc4f257b314f3de03b66a9
- Fayez Alfliti
Global Sanctions
person
Record ID: tr-fcib-f61558e578a62130828f27c17fdfad466a72cc99
- Le Temps Du Partage - Ti̇me To Help France
Global Sanctions
organization
Record ID: tr-fcib-f7ad98403541113c30d550b4ce076cd2e56c32bd
- Abuzyarov Yusup Nadyrovich
Global Sanctions
person
Record ID: tr-fcib-f81d46dddccc75b90d7a1f38c602aecbd6e50b4e
- Fati̇h Zor
Global Sanctions
person
Record ID: tr-fcib-f8249578bb755f6e3fe35c01e3a903ed8ee5196d
- Veli̇ Yaşar
Global Sanctions
person
Record ID: tr-fcib-f89792c4bc9d216f7e52860c1e99bad61c8f611a
- Abdullah Şen
Global Sanctions
person
Record ID: tr-fcib-f8ae541bfb7effcb5bac27d1d113448ce37f3fd3
- Mhammad Alahmad
Global Sanctions
person
Record ID: tr-fcib-f96e1eb64f94ad07fae9f38abb24c6f58902dce0
- Kazi̇m Avci
Global Sanctions
person
Record ID: tr-fcib-f981bd9c69116ad2e1cf5bf23bb1f730522359ef
- El Haldi̇ Kuyumculuk Gida İnşaat Teks. Petrol Ürünleri̇ İth. İhr. San. Ltd. Şti̇.
Global Sanctions
organization
Record ID: tr-fcib-f9aee4150f4987f4529702522ad9689d47f1f19f
- Luay Jasim Hammadi Al-gburi
Global Sanctions
person
Record ID: tr-fcib-fae7eaeb2d2ad72d9801e60e239ac2c99a502f9f
- Alaetti̇n Kalender
Global Sanctions
person
Record ID: tr-fcib-fb61fb2fce3e34447eec88e12d28c3ec29bde356
- Neri̇man Bülbül
Global Sanctions
person
Record ID: tr-fcib-fd1efd08f5cb23137fee5506c26bcd203833a14c
- Mehmet Çeti̇n
Global Sanctions
person
Record ID: tr-fcib-fd5e124a4535cf8cd8e49f08c6223de0e49db1c0
- Celi̇l Kalyoncu
Global Sanctions
person
Record ID: tr-fcib-fe948a317cb306a33488b5b5c005760b04139f04
- Hassan Dgaim
Global Sanctions
person
Record ID: tr-fcib-ff6013f5f4bfd03c28305f2b7a75bc9e83737228
- Sweyol Interbetong Ab
Global Sanctions
organization
Record ID: tr-fcib-ffc19f6d8c4d51639cccbcf250d6e756a8429eb3
- İlhan Ulutaş
Global Sanctions
person
Record ID: tr-fcib-fffb975626136f8ea51258936840d65f373e9990
- Mehmet Akif Erdoğan
Wanted Persons
person · tr
Record ID: tr-wanted-009294b04b27ed9b76a94d3eacc4b366f79e2768
- Cihan Nazli̇er
Wanted Persons
person · tr
Record ID: tr-wanted-00bb6598f30d791af21de4e3b54617da2734dbcc
- Yusuf Turhalli
Wanted Persons
person · tr
Record ID: tr-wanted-00fb6f0b838a558491c8ef4b2f089d1394d9e29b
- Harun Hazir
Wanted Persons
person · tr
Record ID: tr-wanted-012729fc1b4a8315c77e69668f1a73386d75d667
- Şükran Çirik
Wanted Persons
person · tr
Record ID: tr-wanted-013fe4cd084bfd5f8e58c48bf81b292bf115dfa0
- Garip Sevgi̇n
Wanted Persons
person · tr
Record ID: tr-wanted-01c539915f1aa142ff1bc9ede9dd5f228a1a74dc
- Cihad Badur
Wanted Persons
person · tr
Record ID: tr-wanted-01d66610f0addc0555ed26333a68f4c82db341d4
- Cindi Çakar
Wanted Persons
person · tr
Record ID: tr-wanted-0210af7b05f7fd8a4b843b3a6c9f0c0576de104b
- Gülcan Kaya
Wanted Persons
person · tr
Record ID: tr-wanted-0216f56528d4d7e201bbf57194a4978a510a1132
- Ömer Berber
Wanted Persons
person · tr
Record ID: tr-wanted-022816d3671352bf9760ea611d9c8d17cdfe8016
- Resul Güzel
Wanted Persons
person · tr
Record ID: tr-wanted-0239f6e99cca91fabb62ce3b567e73fdfc2688f1
- Davut Keski̇n
Wanted Persons
person · tr
Record ID: tr-wanted-0247a46382269b31d59f242b488f62f03e2248b8
- Zilan Keserci̇
Wanted Persons
person · tr
Record ID: tr-wanted-0280b086f1c8e20cd6aade8c43a4fe5033ba91ba
- Gazi Özdemi̇r
Wanted Persons
person · tr
Record ID: tr-wanted-028c137db2e025e7c3a581f9e60bc69fdcb9562c
- Muhammed Yusuf Zi̇ya Talay
Wanted Persons
person · tr
Record ID: tr-wanted-02f0817309a6d68201d8ac43f035f7802791cb00
- Ulvi Yalçin
Wanted Persons
person · tr
Record ID: tr-wanted-030b2828a15a8af47b1446e9525af103c819f934
- Gönül Atak
Wanted Persons
person · tr
Record ID: tr-wanted-033b7fed8fc61ebdbe8509ac42b8b4354bbd43f6
- Kamuran Köçeroğlu
Wanted Persons
person · tr
Record ID: tr-wanted-03584e29405106e0aa79f487797d0bc0ac9a4581
- Mehmet Can Temel
Wanted Persons
person · tr
Record ID: tr-wanted-03f813284d876567de83849826eeb77c45460848
- Mustafa Ustan
Wanted Persons
person · tr
Record ID: tr-wanted-04524ca915536286ba7219f082ea01c78e3d87ea
- Serdar Karataş
Wanted Persons
person · tr
Record ID: tr-wanted-047d145c3090e88515a57a6d01eb81ee3a5a2255
- Davut Aslan
Wanted Persons
person · tr
Record ID: tr-wanted-04cdbc7ce5df58dc81372de4f9c5c6a7be3534b9
- Murat Yildirim
Wanted Persons
person · tr
Record ID: tr-wanted-0502e912ba80fd368d25eaa63c7ecdee366ade91
- Asiye Uysal
Wanted Persons
person · tr
Record ID: tr-wanted-0507cbd6cdb4c3744dad6a942f1aa67121ec6603
- Gülsüme Deği̇rmenci̇
Wanted Persons
person · tr
Record ID: tr-wanted-0524012aa147b3f86c91e5ba3bc799a77e24d38a
- Erkan Erol
Wanted Persons
person · tr
Record ID: tr-wanted-057e8e42e048773558f61e172f4b97c8d2aed959
- Ilgin Güler
Wanted Persons
person · tr
Record ID: tr-wanted-05b49d6d6425b117251de2aa6ec86402ca280c91
- İbrahim Sezer
Wanted Persons
person · tr
Record ID: tr-wanted-05dbc2736c9ca492db19f4b73298064547e601a4
- Dhkp/c
Wanted Persons
organization
Record ID: tr-wanted-061a95fb4a79dbe968f5d3ac01219bae6c8b53b5
- Muhammed Uçar
Wanted Persons
person · tr
Record ID: tr-wanted-0646cbe2f70208383317aa88573cda698e242a46
- Özge Gali̇p
Wanted Persons
person · tr
Record ID: tr-wanted-064825e3980f70b330e4681bc42673efdd6f0149
- Vedat Işik
Wanted Persons
person · tr
Record ID: tr-wanted-066bbb5328e05c7a137664d8927e85094bba0cee