SIC Intelligence
Record directory — page 1206
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 120,501–120,600
- Khedmati and Company Joint Partnership
Maritime Risk
organization
Record ID: ae-lt-6c50120ee079ff813bb04add723c1ab8008102da
- Basim Yousuf Hussein Alshaghanbi
Multi-Source Risk Profile
person
Record ID: ae-lt-6c9bdc25c6757fe70eedad7ece081c5b424667d7
- the Muslim Brotherhood
Maritime Risk
organization
Record ID: ae-lt-6ceff8ff8cd58c2ceaa86abfdd88321c914e6b41
- Yousef Hassan Ahmad Al Mulla
Multi-Source Risk Profile
person
Record ID: ae-lt-6d7190a7a9429015711da7d0b85d9b72b4342d11
- Mohammed Abd Al-maqsoud Mohammed Afifi
Maritime Risk
person
Record ID: ae-lt-6e9f7dab31fe7844b3e6186df7ba0ac6dd5ee275
- Jasem Rashed Khalfan Rashed Alshamsi
Multi-Source Risk Profile
person
Record ID: ae-lt-703b615289a6222e207dea75a8cf5f5ad7b55df0
- Suliman Saleh Salem Aboulan
Multi-Source Risk Profile
person
Record ID: ae-lt-712c63ba4a4fb3ededd537ec1e4db72a4707365a
- Muslim Brotherhood in the Uae
Multi-Source Risk Profile
organization
Record ID: ae-lt-72f0645a4679917a6f03695f63eee4ae2ff83040
- Alrahma Foundation For Human Development
Maritime Risk
organization
Record ID: ae-lt-7309e8689217352aaafb086320eab8f5765e470c
- Al Jarmoozi Transport By Heavy & Light Trucks (L.l.c
Multi-Source Risk Profile
organization
Record ID: ae-lt-741483488e294b069241ebd36923ef2b6fd35708
- Boshra News Agency
Multi-Source Risk Profile
organization
Record ID: ae-lt-7426b18c4c3c0574dfcf0a0f3b129bf5dc7524a1
- Ismail Mohammed Mohammed Al-sallabi
Multi-Source Risk Profile
person
Record ID: ae-lt-7470716b28861175b261d12e73a8871ac535abe8
- Alqaqaa Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-75a8de650cbffa50b44e13689801ed82e9570254
- Bashir Ali Yusuf
Maritime Risk
person
Record ID: ae-lt-75e312fd18dcd2813a92e4701b9fd008a11180c6
- Lashkar E-tayyiba
Maritime Risk
organization
Record ID: ae-lt-77db2b4e46610ebddff0fa31e45b78d1debd361c
- Khalid Abdullah Al-marfadi
Maritime Risk
person
Record ID: ae-lt-7849f0605f55d51793a6d7862b2cdc18fb5ae4e6
- Nashwan Al-adani
Multi-Source Risk Profile
person
Record ID: ae-lt-786655f809d3e299f65c19779c08ded244695676
- Mohamed Hamada El-sayed Ibrahim
Multi-Source Risk Profile
person
Record ID: ae-lt-78e3d9341160d736c9d5baf12f726224ce66fa26
- the Islamic Movement of Uzbekistan
Maritime Risk
organization
Record ID: ae-lt-792e34cc773de1bb98ebfae66f636af76a3d8be4
- Abdurrahaman Ado Musa
Maritime Risk
person
Record ID: ae-lt-7ac849ab13e71e38305e362fec75b929ec96b3ea
- Liwa Abu Al-fadl Al-abbas in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-7b1b8fae6d648e762cfe51df5bb56668674e8cf3
- Benghazi Revolutionaries Shura Council
Multi-Source Risk Profile
organization
Record ID: ae-lt-7c989d029c12732c60d461987a17a6bc14dbb38c
- Mohammed Jassim Al-sulaiti
Multi-Source Risk Profile
person
Record ID: ae-lt-7d3e1ec668288edc2985eae1abc083bc9923aa4d
- Ommah Party
Multi-Source Risk Profile
organization
Record ID: ae-lt-7f6c1e873f1c95088fcdd7d19ecbe16a786e100f
- Khalid Nazem Diab
Multi-Source Risk Profile
person
Record ID: ae-lt-8059a4cfdfe9f910d9cd8f671992cb5522d83e4e
- Khalid Sa'id Ghabish Al-ubaydi
Maritime Risk
person
Record ID: ae-lt-811c3b2a2c1a70a1c0fa9325761eae5155dd654f
- Hayder Habeeb Ali
Multi-Source Risk Profile
person
Record ID: ae-lt-8214461530232c8376da9917eabc3eb0a54759de
- Yahia Al Sayed Ibrahim Mohamed Mousa
Maritime Risk
person
Record ID: ae-lt-8296b1c1d0fb11f96bffdb8620605d087ba2d862
- Abu-omer Brigade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-82bc2945cbefac59ee8389af3493b4831e057a06
- Kcl General Trading F Z E
Multi-Source Risk Profile
organization
Record ID: ae-lt-83bec5fe6317d51b5c0c061fdca7d6f58315c242
- Al-ihsan Charitable Society
Maritime Risk
organization
Record ID: ae-lt-8439265038c1790019465a4aae291c3e232fca31
- Mohammed Bakr Al-dabaa
Multi-Source Risk Profile
person · ye
Record ID: ae-lt-84446b470a4ab909724faa2084a80ce313110463
- Hassan Ahmed Moukalled
Maritime Risk
person
Record ID: ae-lt-8630919adfe88794e81a30ec87f2258780149243
- Internaional Union of Muslim Scholars (Iums)
Maritime Risk
organization
Record ID: ae-lt-8772ec4c738a1a5e5b603df2720713da7c58bd96
- Al-sadiq Abd-alrahman Ali Al-qhriany
Multi-Source Risk Profile
person · ly
Record ID: ae-lt-87ad479101cc096c3aee953bbe0117c7fae7640c
- Salim Hasan Khalifa Rashid Al-kuwari
Maritime Risk
person
Record ID: ae-lt-885f1e9b4636c1d7462711c0a6867a30118c5cce
- Foad Salehi
Maritime Risk
person
Record ID: ae-lt-886f3505df53d9b8d2a2d6594d32ea1f53bb3704
- Al-saadi Abdullah Ibrahim Bukhazem
Multi-Source Risk Profile
person · ly
Record ID: ae-lt-88e1bf205e414ba1df957acae9f50456cf1491e3
- Al Jarmoozi Cargo & Clearing (L.l.c)
Multi-Source Risk Profile
organization
Record ID: ae-lt-88f7d0b26d63ecab4184b66ce59fa1bfa68bff48
- Saleh Bin Ahmed Al-ghanim Al-kuwari
Multi-Source Risk Profile
person
Record ID: ae-lt-8ad18ddd5c0f51cd38321cd68919104d0bca23dd
- Abd Al-hakim Belhaj
Maritime Risk
person
Record ID: ae-lt-8c279803c73a20fc9bf752a4f61d2f9a48601ec3
- Wali Nashwan Al-yafi'i
Maritime Risk
person
Record ID: ae-lt-8da2326a3766b637ce8439cde2e73ecd4d610270
- Jaish-e-mohammed (The Army of Mohammad in Pakistan and India)
Multi-Source Risk Profile
organization
Record ID: ae-lt-8db991366d1230f6b226104673a8229e7a7da993
- Tanasuh Foundation For Dawa,culture and Media
Multi-Source Risk Profile
organization
Record ID: ae-lt-8f05afa9f54e479b03459aadaecc8b981648a77d
- Sufian Al-thawri Brgade in Syria
Multi-Source Risk Profile
organization
Record ID: ae-lt-905d77352a5753e1ab9df4a4c08ecc697a963832
- Bilal Ali Al-wafi
Maritime Risk
person
Record ID: ae-lt-90ad47ea35cc3e5a3bb069e3bb603bd8a4e94abe
- Abd Al-rahman Bin 'Umayr Al-nu'aymi
Maritime Risk
person
Record ID: ae-lt-93aff2d258cef6f6dc18acd84fee30b641346fee
- February 14 Coalition
Multi-Source Risk Profile
organization
Record ID: ae-lt-94707a6ff83b509f0d56b80411746c1c1658f5bc
- Abd Al-wahhab Muhammad Abd Al-rahman Al-humayqani
Maritime Risk
person
Record ID: ae-lt-95c8b77ba3322be544b3c0382183be9938f5769c
- the Popular Resistance Brigades in Bahrain
Multi-Source Risk Profile
organization
Record ID: ae-lt-98dcd74e0d1e64018b26719b9e3ffc985cfcc3a1
- Islamic State of Iraq and the Levant (Isis)
Maritime Risk
organization
Record ID: ae-lt-9c36dad7b30ec2fcb4aa44dceead866649816e0e
- Khalid Obaid Yousif Buataba Alzaabi
Multi-Source Risk Profile
person
Record ID: ae-lt-9c3c04c691975fd211dfbaac5ee2e6edaac5219e
- Ali Bin Abdallah Al-suwaidi
Multi-Source Risk Profile
person
Record ID: ae-lt-9c5e9d6278f41afafc7fa9a15384c8ea1a50a826
- Ahmed Mohammed Abdulla Mohammed Alshaiba Alnuaimi
Multi-Source Risk Profile
person
Record ID: ae-lt-9c63290f2322ac157a3089c226a75be7f9a0fdb8
- Mehdi Azizollah Kiasati
Multi-Source Risk Profile
person
Record ID: ae-lt-9dd49b947b6134de216547a911a21fa4cff7ae78
- Qatar Charity
Maritime Risk
organization
Record ID: ae-lt-9e5c6d2d4c1cc976c7e10495dcd371f357836a4a
- Nejaat Social Walfare Organization (Nejaat)
Maritime Risk
organization
Record ID: ae-lt-9ed7081e676cbea6eca4004c8af2ff5c4a86d14e
- Sharif Ahmed Sharif Ba Alawi
Multi-Source Risk Profile
person
Record ID: ae-lt-a14d85036c64127e5177b9759b9f3f683c70c270
- Tarek Abd Al-mawgoud Ibrahim Al-zumar
Maritime Risk
person
Record ID: ae-lt-a1b473373e79ad2749d5043cb0044a1e43b5b9f9
- Mohammed Ahmed Shawqi Islambouli
Maritime Risk
person
Record ID: ae-lt-a361c90b964aba06a9a386536d3ff3c922c6ef4b
- Radwan Qanan
Multi-Source Risk Profile
person · ye
Record ID: ae-lt-a4f5b79ab05de2de5cfa75b041ccc72835917e09
- Sayed Habib Ahmad Khan
Maritime Risk
person
Record ID: ae-lt-a62849149c28aaaeb128b97d87919daf9c76646e
- Maysar Ali Musa Abdallah Al-juburi
Maritime Risk
person
Record ID: ae-lt-a68d075eaa3b5c31accf4164d87575eeffa8c9d6
- Abd-al Rahman 'Ali Husayn Al-ahmad Al-rawi
Maritime Risk
person
Record ID: ae-lt-a7e96116e4b4c0b962f422c2459be05f8b0c5ed6
- Hamad Abdullah Al-futtais Al-marri
Multi-Source Risk Profile
person
Record ID: ae-lt-a87a31b0bc2a5a1d283275c66d4557a8295b4755
- Ima6ine LTD
Global Sanctions
organization
Record ID: ae-lt-a8b073cb7e01c729d59bb4d95354b6a4d1d8ff72
- Hezbollah Al-hijaz in Saudi Arabia
Multi-Source Risk Profile
organization
Record ID: ae-lt-a91dc7b813f284a13aa9424d16a372aaf886296b
- Saeed Khadem Ahmed Bintouq Almarri
Multi-Source Risk Profile
person
Record ID: ae-lt-aa34dee4ed0653f1d990d8bcfac20287c9590c76
- Bahrains Hezbollah
Multi-Source Risk Profile
organization
Record ID: ae-lt-ac04638b5bae4dec1b90bf4190a07c3bfdedb64a
- Alaa Khanfurah - Alaa Abdulrazzaq Ali Khanfurah - Alaa Alkhanfurah
Multi-Source Risk Profile
person
Record ID: ae-lt-ac232c467633edaa0b0462b1892fc3a9b192877a
- Waslaforall
Multi-Source Risk Profile
organization
Record ID: ae-lt-aca3aeb8046480a8b9009dd7388091fafbdd7bfc
- Mohammad Naeem Barich
Maritime Risk
person
Record ID: ae-lt-acec12326710693ff6aee1a75b120100ab63b949
- East Turkistan Movement in Pakistan
Maritime Risk
organization
Record ID: ae-lt-ad38cc7a919f27cd5f9ab72f5f5e30725e6887eb
- Wagdy Abdel Hamied Mohamed Ghoniem
Maritime Risk
person
Record ID: ae-lt-ad9e96452bf1053196b97add87c5b24421a09d91
- Caucasus Emirate
Maritime Risk
organization
Record ID: ae-lt-ae34a425ed241c2269726cb068394ebd1c1adcc6
- Khalaya Al Jihad Al-emirati (Uae Jahadist Cells)
Multi-Source Risk Profile
organization
Record ID: ae-lt-ae98456055d87719fc09583be3d5b4e6d712a22c
- Alalameya Express Company For Exchange & Remittance
Maritime Risk
organization
Record ID: ae-lt-b0eb55c8ce318b636a8df54efc1efa8de04e11ae
- Al-youm Al-maoud Brigade in Iraq
Multi-Source Risk Profile
organization
Record ID: ae-lt-b2eb6fa2a1cae41d08ea71963b2677fcf7015d0b
- Peridot Shipping and Trading LLC
Maritime Risk
organization
Record ID: ae-lt-b4337e3efba45fea8a233a03357986fecd916a8b
- Ali Mohammed Mohammed Al-sallabi
Multi-Source Risk Profile
person
Record ID: ae-lt-b53e5e2fb3756092edfd1cb1da53dc0d147480af
- Saraya Al-mukhtar
Maritime Risk
organization
Record ID: ae-lt-b53f9d88380e6c7bb8d65f9ee86563874cc11e53
- Islamic Association of Sweden
Multi-Source Risk Profile
organization
Record ID: ae-lt-b71acc4aea0d7284974d89390fcef395fceafc31
- Hamid Abdallah Ahmad Al-ali
Maritime Risk
person
Record ID: ae-lt-b735a8fc2b562843b4961c8d138820fa4f3894b6
- Ajnad Misr
Maritime Risk
organization
Record ID: ae-lt-b7a7d6547b94dfc8a93453a269a144f3e553bb77
- Mohammed Sulaiman Haidar Mohammed Al-haydar
Multi-Source Risk Profile
person
Record ID: ae-lt-b8d59e226bc70abaf4cb84752870b18e340cf55e
- Abdulaziz Bin Khalifa Alattiyah
Multi-Source Risk Profile
person
Record ID: ae-lt-ba1f4bb7fa3bcd4de073e8ae6cc87f0987155bad
- Mas'ud Nikbakht
Multi-Source Risk Profile
person
Record ID: ae-lt-ba208d3b32691e3f70c1fff5cb14511e0a6c46cc
- Abdallah Azzam Brigades
Maritime Risk
organization
Record ID: ae-lt-bc20cb47010295f9c439c6950f31367216f43ae5
- Surajo Abubakar Muhammad
Maritime Risk
person
Record ID: ae-lt-be2dbbd0afad970e51daa28708a1b94c20504a41
- Abdullah Mohammed Al-yazidi
Multi-Source Risk Profile
person
Record ID: ae-lt-bfa0f73985df180fd81efeda1d90f4b47984f4fb
- Islamic Aid
Multi-Source Risk Profile
organization
Record ID: ae-lt-c007af20636ad9c4752f2234ce5bf5ffaf203abc
- Sa'd Bin Sa'd Muhammad Sharian Al-ka'bi
Maritime Risk
person
Record ID: ae-lt-c01ec85a5d838fddcba242b8b6bfc66307f30558
- Mubarak Mohammad Al-ajji
Multi-Source Risk Profile
person
Record ID: ae-lt-c088a429421818db90d88a22a1ad032be606bb92
- Holdco Uk Properties Limited
Maritime Risk
organization
Record ID: ae-lt-c088f12e04a7bcf8726bdef82db63a5d873c69d9
- Doha Apple
Multi-Source Risk Profile
organization
Record ID: ae-lt-c0f57858da976cb2a3dd4030ccbbeeaa7d3c752f
- the Cordoba Foundation
Multi-Source Risk Profile
organization
Record ID: ae-lt-c20e2d3ef9cbfd7282cc62906328a853a9172d1f
- Mohammad Hasan Khoda'i
Maritime Risk
person
Record ID: ae-lt-c2d56b132643573ab5efbb9153c9a2d863fdf86b
- Al-qaida Orgnaisation in Iran
Multi-Source Risk Profile
organization
Record ID: ae-lt-c3498b39b942ef076234fd20ed390dc2e3ebd962
- Khalifa Mohd T Al Subaey
Maritime Risk
person
Record ID: ae-lt-c42cbaee496b43f304d909b5c46789567b3c358f
- Amr Abdel Nasser Abdelhak Abdel-barry
Multi-Source Risk Profile
person
Record ID: ae-lt-c6a5cce219bddfefded53141c72549fcd7fc1569