SIC Intelligence
Record directory — page 1205
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 120,401–120,500
- Islamic Reletief World Wide
Multi-Source Risk Profile
organization
Record ID: ae-lt-175222087615ff5a6bd01c86821b35220fa3344c
- Ansar Bait Al-maqdis (Wilayat Sinai- Province Or State in the Sinai)
Maritime Risk
organization
Record ID: ae-lt-1774e68f962ebf81a53a0976400689c75499e0c1
- Mohammed Ali Saeed Atm
Multi-Source Risk Profile
person
Record ID: ae-lt-18197a6e8285f387b69fb71025b59649136678d2
- Mohammad Ebrahim Owhadi
Maritime Risk
person
Record ID: ae-lt-192bdec90f42c5161afa45d4fee9eff440dfacc5
- Hussein Mohamed Reza Ibrahim Youssef
Multi-Source Risk Profile
person
Record ID: ae-lt-19c534074dead76bed5f1ecc095e8215d8f02f40
- Manoj Sabharwal Om Prakash
Multi-Source Risk Profile
person
Record ID: ae-lt-1b116b20af92721f532f549703cd97dcce9797e2
- Abdul Rahman Hasan Munif A. Aljaberi
Multi-Source Risk Profile
person
Record ID: ae-lt-1b137c6de8d28e43ffd8065d28e49603bd4607ed
- ((mohsen Hassan Kargarhodjat Abadi
Multi-Source Risk Profile
person
Record ID: ae-lt-1b45af7bdc71566f98c3a43a462feebc8b002f09
- Ray Tracing Trading Co LLC
Multi-Source Risk Profile
organization
Record ID: ae-lt-1cf97c8a02983326b664bd0ebfc6a7b69eb792ad
- Naser Aljarmouzi Ceneral Trading (L.l.c)
Multi-Source Risk Profile
organization
Record ID: ae-lt-1d7b73643f4aed1a87c971bc89e799b5a79570f6
- Qadri Mohammed Fahim Mahmoud Al-shaikh
Maritime Risk
person · tr
Record ID: ae-lt-1defa561df317890b1d10ac488913f1bc95a0cd8
- Rafallah Al-sahati Brigade
Multi-Source Risk Profile
organization
Record ID: ae-lt-1f9228ea1e6361b228ce8da3b5a27c6bd8a58cb8
- Katibat Al-haq in Syria (Brigade of the Righteous)
Multi-Source Risk Profile
organization
Record ID: ae-lt-20146d4b98c65d9c3f23599def8453ae2a9e1de1
- Shaqer Jummah Al-shahwani
Multi-Source Risk Profile
person
Record ID: ae-lt-2084d94e5f6e37519dce1f309aaaa152317b42ae
- Ali Hassan Ibrahim Abdel-zaher
Multi-Source Risk Profile
person
Record ID: ae-lt-2108ec95388febd54966a949a3c4df2d6c114b43
- Islamic Groub in Egypt
Maritime Risk
organization
Record ID: ae-lt-210f6b11497d4fbd5aac63ac7d9341bda25473f0
- the Council on American Islamic Relations (Cair)
Multi-Source Risk Profile
organization
Record ID: ae-lt-2333bd7748ba6a778439f71062542385efeb73e8
- Ahmed Ali Ahmed Baroaud
Multi-Source Risk Profile
person · ye
Record ID: ae-lt-23a5eb43bdaaf4decb35bccbcd0ba0e1cddb1c1c
- Sadr Ibrahim
Maritime Risk
person
Record ID: ae-lt-23d6c50eff12b08dc9cbc5d7ffcefaf710ac0cdb
- Mahdi Al-harati
Multi-Source Risk Profile
person
Record ID: ae-lt-23de8245b7c4dc03b2ea8e9575d50d4d7b060433
- Hazem Mohsen Farhan + Hazem Mohsen Al Farhan
Multi-Source Risk Profile
person
Record ID: ae-lt-2509fe3ada1b0125e1824d769dfedad5a8a65077
- Wembley Tree LTD
Maritime Risk
organization
Record ID: ae-lt-2604a02ae1ba5d5e379716236493b51c3bb10f1b
- Ayman Ahmed Abdul Ghani Hassanein
Maritime Risk
person · ms
Record ID: ae-lt-27d3196a19364148a96941ca6c85c972b04c79be
- Osama Housen Dughaem
Multi-Source Risk Profile
person
Record ID: ae-lt-29197976f20143783251f963266baa95701da5f9
- Ahmed Fouad Ahmed Gad Beltagy
Multi-Source Risk Profile
person
Record ID: ae-lt-2967a804383b74f12b00728132fbc558c8947094
- Wave Tech Computer LLC
Maritime Risk
organization
Record ID: ae-lt-2ab015f85fc8844181a55a66d8b588ca632b9728
- Ibrahim Mahmood Ahmed Mohammed
Multi-Source Risk Profile
person
Record ID: ae-lt-2b3f5c52169a6ba7e09cbb58e0cc84c0e0cf14e5
- Islamic Community of Germany
Multi-Source Risk Profile
organization
Record ID: ae-lt-2b9828fb78c5fbdc00acd575ecb11faccba112d8
- Tawasul Company
Maritime Risk
organization
Record ID: ae-lt-2c693568f2b3a46d70664289f0191df1ac38b35b
- Elham Abdulla Ahmad Alhashemi
Multi-Source Risk Profile
person
Record ID: ae-lt-2f74d3a8f28936e1e24aeb2366b43ba28ba79527
- Ali Hasan Ali Husain Alhammadi
Multi-Source Risk Profile
person
Record ID: ae-lt-30e3969fb5fe0deb2f56d043dfde0e1db88d512b
- Al Qaeda (Aq)
Maritime Risk
organization
Record ID: ae-lt-30f6b855949aa00a3c1b86ad8cc0f78a1f6a355e
- Hassan Ahmed Hassan Mohamed Al-diqqi Al-houti
Maritime Risk
person · tr
Record ID: ae-lt-312aa88e1b2e82cc26e555e0e478f2f078b73d4d
- Hezbollah in the Gulf Cooperation Council
Multi-Source Risk Profile
organization
Record ID: ae-lt-31c6cc6d50f4e4f5f24e868d59fe1c4d4c65c509
- Ahmed Al-hassan Al-daski
Multi-Source Risk Profile
person
Record ID: ae-lt-31ff01c4ffdee2e8afbc0d92d48a189f824bbbb2
- Abdo Abdullah Dael Ahmed
Maritime Risk
person
Record ID: ae-lt-336f1d051ac1eec30f042bfb7aba784f29b00789
- Nayif Salih Salim Al-qaysi
Maritime Risk
person
Record ID: ae-lt-33843c47d6e7224de275f9ec53dfa27a2589db2a
- Ashur Omar Ashur Obaidoon
Multi-Source Risk Profile
person
Record ID: ae-lt-346c89d891719defa9b23a9ecd2b3343b22a51f6
- Ansar Al-islam
Maritime Risk
organization
Record ID: ae-lt-34adea13fb3f6f75994422500efbc2e35f9221e4
- Muhammed Ibrahim Isa
Maritime Risk
person
Record ID: ae-lt-34ec4649cff8aaeed324c5261a7d6b0639a741b8
- Al-sarim Al-battar Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-35bdf1cac3666819fa4bcb007873d6339dc754ad
- Mohamed Saqer Yousif Saqer Al Zaabi
Multi-Source Risk Profile
person
Record ID: ae-lt-3732ac052569af13e24710be239d3798f18f4895
- Mohammadreza Khedmati Valadzaghard
Maritime Risk
person
Record ID: ae-lt-37698ae71f3a16ba27f4adf089d4de8924cfad53
- Fatah Al Islam in Lebanon
Multi-Source Risk Profile
organization
Record ID: ae-lt-3864df2efeee0355c5bd1350fff215eb99c3e574
- Nafel Capital
Global Sanctions
organization
Record ID: ae-lt-3890181b9a2ef8355d05911e21194beb9ae023c7
- Isamic Association of Italy
Multi-Source Risk Profile
organization
Record ID: ae-lt-391dd1166c79413f3e055a1c6af16a053f7d96b7
- Salihu Yusuf Adamu
Maritime Risk
person
Record ID: ae-lt-393b18f23b296070f88db037e2e67592b5a536f3
- Seyyed Reza Mohmmad Ghasemi
Maritime Risk
person
Record ID: ae-lt-39906f10b5c491bceaf35ee3a3937586d4777016
- Esma'il Razavi
Maritime Risk
person
Record ID: ae-lt-39ef6c27a9151b1d69134204edcb0a717490da9e
- Walid Kamel Awad
Multi-Source Risk Profile
person
Record ID: ae-lt-3c8ab34b948970d4c52d5b755c3609230f682fae
- Abdul Aziz Shah Zamani
Maritime Risk
person
Record ID: ae-lt-3cbfbfc6e8ae6afa74a41e44361cbdc6be901799
- Bader Organisation in Iraq
Multi-Source Risk Profile
organization
Record ID: ae-lt-3d92ac24e636d2c987dacdf63189202097748fec
- Mohammed Gamal Ahmed Heshmat Abdelhameed
Maritime Risk
person · tr
Record ID: ae-lt-3e87fd5b725f22146bc13a66e769eebc1127db29
- Murtadha Majeed Al-sindi
Maritime Risk
person
Record ID: ae-lt-3eac1902e5772dbd03297a518ea2e4e66d6c188d
- Abdullah Bin Khalid Bin Hamad Bin Abdullah Al-thani
Multi-Source Risk Profile
person
Record ID: ae-lt-3f2163071c9bd73eccc6e25c9b91899581b17d8c
- Saifulrab Salim Al-heeshi
Maritime Risk
person
Record ID: ae-lt-3f4721586b6de0f8ec342091b31b8b82c86f5ed7
- Abdallah Muhammad Bin Sulayman Al-muhaysini
Maritime Risk
person
Record ID: ae-lt-40f0319cb7a9c0d833994766e7df0d9d3db541d6
- Islamic Association in Belgium
Multi-Source Risk Profile
organization
Record ID: ae-lt-425af8fafbc1c027f47bc9431679c17875715eab
- Abdel Rahman Mohamed Shokry Abdel Rahman
Multi-Source Risk Profile
person
Record ID: ae-lt-42aa678136074c4cb9ba430897e602e0f5dbcd7e
- Abu Bakr Al-siddiq Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-43a18219614d56cadc4b81a021917ccdae006b73
- Asaaib Ahl Al-haq (League of the Righteous) in Iraq
Maritime Risk
organization
Record ID: ae-lt-4495602a8337d20f8c56788aed9874280430f7e8
- Sheikh Thani Bin Abdullah Foundation For Humanitarian Service
Multi-Source Risk Profile
organization
Record ID: ae-lt-44f1453f34b8b77b5d60caa1a8f7140c79498f86
- Al Qaida in the Land of the Islamic Maghreb
Maritime Risk
organization
Record ID: ae-lt-44fc3922f07eb287fe93c6e7c6c649d015a20e90
- Sa'id Najafpur
Maritime Risk
person
Record ID: ae-lt-47733ab1f62bdb2ba4931d005089b49d2268f8e3
- Mohammad Elsagheer Abd Al-rahim Mohammed
Maritime Risk
person
Record ID: ae-lt-4807e74eeadf4b9f30a403e6dcfd7761f5312bf2
- Abdul Rahim Ahmad Al-haram
Multi-Source Risk Profile
person
Record ID: ae-lt-49102c906c82dc22578d3c558a1ef168c88008be
- Alaa Ali Ali Mohammed Al-samahi
Maritime Risk
person
Record ID: ae-lt-49178d75601f93e6c2923097cc9026b5f6b18bf0
- Light Moon
Maritime Risk
vessel
Record ID: ae-lt-4b28aec2925637dfe72b2f5130eb6d17eb6f7777
- Jahan Aras Kish
Maritime Risk
organization
Record ID: ae-lt-4c92e9057dcd0495b210ca73da7524bdb79be1f0
- Future Graduates LTD
Multi-Source Risk Profile
organization
Record ID: ae-lt-4d36f9f67d3bf2614ad2103d05c9c790ff86ea95
- Bahrain Freedom Movement
Multi-Source Risk Profile
organization
Record ID: ae-lt-4e435e365e65f499e657c5dc76ba1cf54c59946e
- Cambridge Education and Training Center LTD
Multi-Source Risk Profile
organization
Record ID: ae-lt-4e7a622d62b126e293662ebca0a59075414b5cdb
- Hashim Saleh Abdullah Al-awadhy
Multi-Source Risk Profile
person
Record ID: ae-lt-4f86e9713fe58934adba996115b966b8bb1269da
- Abdallah Ghanim Mahfuz Muslim Al-khawar
Maritime Risk
person
Record ID: ae-lt-4fa434a1bc6270a27775aa3539b2e6459a562d56
- Ashraf Muhammad Yusuf Uthman Abd Alsalam
Maritime Risk
person
Record ID: ae-lt-50d294765af747e17431c80e2bd0b1d3e9fa861b
- Hassan Hussain Tabaja
Maritime Risk
person
Record ID: ae-lt-530e433aedc09f8eca99b2d1105848043fb0d653
- Saeed Naser Saeed Naser Alteneiji
Multi-Source Risk Profile
person
Record ID: ae-lt-53849610c3643962d406adb1ee0c45ed65a109ae
- Aljarmouzi General Trading LLC
Multi-Source Risk Profile
organization
Record ID: ae-lt-5469543ea1ba464dde2d5b721746b0938ae56737
- Shehata Fathi Hafez Mohammed Suleiman
Multi-Source Risk Profile
person
Record ID: ae-lt-54c80ecbd84bf3b473b996857c20965394d6d973
- Ansar Al-sharia(supporters of Sharia Law ) in Yemen
Maritime Risk
organization
Record ID: ae-lt-57287fc87007ad7ba3648a41bfd6eeb0ef17fbc3
- Naif Nasser Saleh Aljarmouzi
Multi-Source Risk Profile
person
Record ID: ae-lt-582c6bc8bd9d13100bf2c38f0fea793fd0bbe7f6
- Naji Ibrahim Ezzouli
Multi-Source Risk Profile
person
Record ID: ae-lt-5b1176421c10c1e60d68d821ce4a2d6b89c671ae
- Faderation of Islamic Organisation in Europe
Multi-Source Risk Profile
organization
Record ID: ae-lt-5e2b4180e89cdb3560bdfe5aa496f30ef829e834
- Assem Abdel-maged Mohammed Madi
Maritime Risk
person
Record ID: ae-lt-6137c604aea18b2adf7e9b02f0137839ddd0ee4f
- Ima6ine LTD
Maritime Risk
organization
Record ID: ae-lt-645ab372b002f4cfef6e69e4cf87a1e1b2c07a61
- Farshad Jafar Hakemzadeh
Maritime Risk
person
Record ID: ae-lt-6573d743fcf8a67346f911df31771eb27508febf
- Khalifa Bin Mohammad Al-rabban
Multi-Source Risk Profile
person
Record ID: ae-lt-666525a3a76f48436f1c21809545f687f60122dd
- Ibrahim Ali Alhassan
Maritime Risk
person
Record ID: ae-lt-667562edf94273df9f47961669ed36a8cc65fa8b
- Rani Hassan Moukalled
Maritime Risk
person
Record ID: ae-lt-669fb8dd61090c069beba8d0360f68ebdb30b1b8
- Mohammad Saeed Bin Helwan Al-seqatri
Multi-Source Risk Profile
person
Record ID: ae-lt-66a69c23adbdce335f15acf7483f390923a32634
- Abdullah Samad Faroqui
Maritime Risk
person
Record ID: ae-lt-66fd8d99a0f2190a6518162bf59190e3890183d3
- Al-tawhid Wal-eman Battalion in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-677b0bc58b536d31f7376c17e9492eb6672b4bee
- Al-shayma Battaltion in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-67a80f90956344dcaa236a4b2897d1c2a2d5a772
- Salem Jaber Omar Ali Sultan Fathallah Jaber
Multi-Source Risk Profile
person
Record ID: ae-lt-6827897a8c47354211c33d926c4328a988895a0f
- Ahmed Rageb Rageb Soliman
Maritime Risk
person
Record ID: ae-lt-6846c9ed4f72c4c718b4d49f3aea75a8a01801c3
- Majlis Shura Al-mujahideen Fi Aknaf Bayt Al-maqdis (The Mujahedeen Shura Council in the Environs of Jerusalem)
Maritime Risk
organization
Record ID: ae-lt-698de79d10a369aca105df1589c8577492c17db9
- Muhammad Muharram Fahmi Abu Zeid
Multi-Source Risk Profile
person
Record ID: ae-lt-6b2952ee0f2a5fe978f4efe20d488a359e527163
- Ctex Exchange
Maritime Risk
organization
Record ID: ae-lt-6bc031a00b376cc5182d8ae0da6d0923d4ba29ba
- Abdul Rahim Manan
Maritime Risk
person
Record ID: ae-lt-6bdb84fa24637c8ee5943b88917cd4bfbd832753
- Four Corners Trading Est
Multi-Source Risk Profile
organization
Record ID: ae-lt-6bf5ca749d6a9721dd09d6f8ff6305274400973c