SIC Intelligence

Record directory — page 1207

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 120,601–120,700

  1. Mouhammad Ayman Tayseer Rashid Marayat

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-c808d1a647781240a39510edaa2949d098626409

  2. Ahrar Shammar Brigade in Syria

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-c88b6f1bdba5f436881f88fd164ec2aa1a2cbabc

  3. International Union of Muslims Scholars

    Maritime Risk

    organization

    Record ID: ae-lt-ca18b924d30fa71ef9a4b26e21fd39787a9220da

  4. Boko Haram in Nigeria

    Maritime Risk

    organization

    Record ID: ae-lt-cb579849185f9a7d2dcda59a1195a9a5ccebe9ae

  5. Qatar Volunteer Center

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-cb71ee6c6298d7d0a0cfee3d83a5b4299fde2a5e

  6. Zubiullah Abdul Qahir Durani

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-cb98e52c39967a003c0ebee71020a1ce33ab625c

  7. Humaid Abdulla Abdulrahman J. Alnuaimi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-cd6c01f8c6a33d25bd1301a8c2ccab61010d00a3

  8. Eid Charity

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-ce56a7dbb48b18a85a942dd8bd2896ed5fb58b26

  9. Khaled Walid Awad

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-cf21081882a8a8dbd7f96591a2c68b1e150f567c

  10. Nybi Trading - Fze

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-cfc4c06eba3cf622fdc476be4cd783338fac7705

  11. Mohammad Dawood

    Multi-Source Risk Profile

    person · pk

    Record ID: ae-lt-d031d06062faaa27ca9621abc83090b9dfa24170

  12. Rashed Saleh Saleh Al Jarmouzi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-d05c12c589fab9dee6e9b63f00b088ebcd61de3a

  13. Ansar Al-sharia in Libya

    Maritime Risk

    organization

    Record ID: ae-lt-d0fd1190e604dbd45c8d5773bd54a7da468024e1

  14. the Haqqani Network in Pakistan

    Maritime Risk

    organization

    Record ID: ae-lt-d1af2cf5cd11bd7aebefb2ea54503154bd0a10e7

  15. Muslim Fouad Tarfan

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-d1d377488ebad9741f2192be9388e2f6d1a010f8

  16. Jaish-i-mohammed in Pakistan

    Maritime Risk

    organization

    Record ID: ae-lt-d1e1cca6b38188d31057b41937e46013f374c3a1

  17. Al-mujahideen Al-honoud in Kashmir/india (The Indian Mujahideen)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-d2c36d54cc57fcea28b759005299c448ffcbe823

  18. Karim Mohamed Mohamed Abdel Aziz

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-d350abf92b2a707775ab0bd990fc9ee56fac13fd

  19. Jabir Bin Nasser Al-marri

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-d3b1ce59af7bfa4f8151a15dc16fa2b35cdb2b2f

  20. Adel Abdu Fari Othman Al-thahbani

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-d3cd90482ef789d0129777afd36476821ad5bd82

  21. Alinma Group

    Maritime Risk

    organization

    Record ID: ae-lt-d6afe40b216f3a96570bb7b7fbbc714eb6adf02e

  22. Al-karama Organisation

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-d78acf16b0c6506b0dd60e1ce747647b8b470b38

  23. Yahya Aqil Salman Aqeel

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-da5a37ee43b4138f731610246f2b4288a0237500

  24. Alnabaa Tv

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-db93b4db34f2d6f49ab3445af678e72dd89d37af

  25. Moaz Abdulla Dael For Import and Export

    Maritime Risk

    organization

    Record ID: ae-lt-dc510a93a41fe3c44463d956f36a4cad1cc3cb0e

  26. Hasan Ali Mohammed Juma'a Sultan

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-dc606292582622a8e13d5306877401a351ed6552

  27. Talha Bin Obaidullah Brigade in Syria

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-dc954b6bde89ae4edfa6999b955212bd9a2fe2b5

  28. Islamic Association of Finland

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-dc9fc587def49b8e51620e3e3929548d0408cfbf

  29. Al Khalidi Exchange

    Maritime Risk

    organization

    Record ID: ae-lt-de280a6b0d89e648d6d93284a1772dce9eafadd3

  30. Ansar Al-shari'a in Tunisia

    Maritime Risk

    organization

    Record ID: ae-lt-de4e0b401797bfcf1aebe44f8afb6cbcd71777c0

  31. Yusuf Abdullah Al-qaradawi

    Maritime Risk

    person

    Record ID: ae-lt-df5d2fce9a3dafd93f391d6f3ca67f66132a353a

  32. Asbat Al-ansar in Lebanon

    Maritime Risk

    organization

    Record ID: ae-lt-df735fce278659bd5ca79fc4cb6f0d89b4833258

  33. Mohammed Ahmed Musaed Saeed

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-dfcaf146e2ef0111f062dd65d1ee35507aa82612

  34. Ibrahim Ahmed Ibrahim Ali Alhammadi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-dfe05aeb35a9ca3d11efe5857dc59ac16729e00a

  35. Benghazi Defense Brigades

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-dff95ddf23a968791ae110784dfb3863f1137ab4

  36. Fadhl Saleh Salem Altayabi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-e0cda577cb728a38421f9a62d96063d43a19e936

  37. Hakem Obaysan Al-hamidi Al-mutairi

    Multi-Source Risk Profile

    person · tr

    Record ID: ae-lt-e25a284fae1eb0786665ee9a06d1844015a9836b

  38. Ebad Al-rahman Brigade in Syria(brigade of Soldiers of Allah)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e2f15a474f27fdb8e498ef3c99cd8f3eec96eebb

  39. Nafel Capital

    Maritime Risk

    organization

    Record ID: ae-lt-e37904310cca11056b7e0b0c28a23c229e9f46c4

  40. Katibat Al-khadra in Syria(the Green Battaltion)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e3e76d088f34686ecd93152e4fc18423d12ef581

  41. Islamic Association of Norway

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e40effc790164536eea83e3c3c32fa9e8ce08427

  42. Khalid Saeed Al-bounein

    Maritime Risk

    person

    Record ID: ae-lt-e4fcf60b81d8238b2db1d9e080f0755de368d8c1

  43. Hanan Shipping L.l.c

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e50765e0e8e1b4c221fa77c744d69ba6c6ada64e

  44. Omar Ibn Al-khattab Battalion in Syria

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e5fdd01d18af47cf342f2eab02ccdf0dec230b85

  45. Hamad Mohammed Rahmah Humaid Alshamsi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-e619a3f182e9c1f23f6f4ff0ddfd0a1f1bed2b69

  46. Adel Ahmed Salem Obaid Ali Badrah

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-e648484d70279b6e5dcde672b38fcafb83303fba

  47. Canvas : Center For Applied Nonviolent Action and Strategies

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-e6a0f65af1674b1c4e92bbe56aa94ecceae1cf96

  48. Ryyan Hassan Moukalled

    Maritime Risk

    person

    Record ID: ae-lt-e89a4739de767b6471bd3db524f2aa533ce49fd5

  49. Abdelrahman Omar Salim Bajubair Alhadhrami

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-e92a69a867fbdcf6c9befac05143f50ae9de30b1

  50. Abd Al-latif Bin Abdallah Salih Muhammad Al-kawari

    Maritime Risk

    person

    Record ID: ae-lt-e92cb2998bb67e24e7cf29c23b5b2ff0dc01b72b

  51. Sasco Logistic L.l.c

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-ed0d58f326733845abd033214e2d3517b9e060fb

  52. Tahrik-e Taliban Pakistan

    Maritime Risk

    organization

    Record ID: ae-lt-ee29f3cfc574ed363360c396920f33f62b185eda

  53. Hamid Hamad Hamid Al-'ali

    Maritime Risk

    person

    Record ID: ae-lt-eefce4589fc91685d2b38d9a7bf0e03289c73a27

  54. Al-nusrah Front in Syria

    Maritime Risk

    organization

    Record ID: ae-lt-efa207f9797fbab94d1f04df91b5678a0f2199dd

  55. Al Hadha Exchange Co

    Maritime Risk

    organization

    Record ID: ae-lt-f081f15ea6e7b77267115efaf508e64d43a6036a

  56. Alsayed Mahmoud Ezzat Ibrahim Eissa

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-f0bff0e987b892c34eba5b8897138001175b3014

  57. Al-qa'ida in the Arabian Peninsula

    Maritime Risk

    organization

    Record ID: ae-lt-f1aa02bad8a1c3550c911dda3dd890b6f36cad27

  58. Muslim Association of Britain (Mab)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-f2f9275bddabb85ad3ba9ac0ea8486bc2e073f7a

  59. Rashed Exchange

    Maritime Risk

    organization

    Record ID: ae-lt-f33422c7d5327c6207aed626b64287ce661f0291

  60. Yas For Investment and Real Estate

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-f43bbcd3e0781dadf43c6f376c7703503fa0f8fb

  61. Adham Hussain Tabaja

    Maritime Risk

    person

    Record ID: ae-lt-f4cda869a42d77648bd7cadf2deee780e0e0f852

  62. Almourabitoun Groub in Mali(the Sentinels)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-f56a65ca11bbe51a8fbe79e8c1cd595d3002cb9a

  63. Mohamed Saad Abdel Muttalib Abdo Al-razafi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-f6091b16ec9e6347123caebd16adfbb591c06f25

  64. Al Haram Exchange

    Maritime Risk

    organization

    Record ID: ae-lt-f658c8dcc71bec05eeec70d67efc2936d16bbb24

  65. Ansar Al-dine in Mali

    Maritime Risk

    organization

    Record ID: ae-lt-f7fa17df41ea0b985cc86952485ce767b278350c

  66. H F Z A Arzoo International F Z E

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-f86209ced8ace3440703dcfbce47b35188db1c8c

  67. Convoys of Martyrs Brigade in Syria

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-f8fb4a3912dcd9dd0f42c42dfc4197eaf05d111e

  68. Ahmed Abd Al-jaleel Al-hasnawi

    Multi-Source Risk Profile

    person · ly

    Record ID: ae-lt-f90c1f9e853196fdc358b8f4ed964f66a18bc622

  69. Imad Khallak Kantakdzhi

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-fa9094bafaf279d689aa9f0b1d18cf6da725fa3f

  70. Hajjaj Bin Fahd Hajjaj Muhammad Al-ajmi

    Maritime Risk

    person

    Record ID: ae-lt-fc283c0ce711d6e313e34bcd9f8f9d9aa5089e40

  71. the Army of Islam in Palestine

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-fc41534f7e7d4ed075495ebdf77643da04fc5ebf

  72. Abdullah Ibn Mubarak Brigade in Syria

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-fc7c5067c34454374faf3bbb865ddfe163c44a9d

  73. Muslim American Society (Mas)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-fcde7cdd889c2e6de923c0954413a8cd59386ffa

  74. Naser Aljarmouzi Cargo & Clearing LLC

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-fce54077719dd90e38acf1f4df36114e8cdd4ec0

  75. Ayman Mahmoud Sadeq Rifat

    Multi-Source Risk Profile

    person

    Record ID: ae-lt-fe55b0013b1522d1672c48148999a5e7e01e601d

  76. Haraket Ahrar Asham in Syria (Islamic Movement of the Free Man of the Levent)

    Multi-Source Risk Profile

    organization

    Record ID: ae-lt-ffd6c135d06bcf4ec59953a1bd6bc778b06b012c

  77. Mr Victor Pisante

    Debarment and Exclusions

    person · it

    Record ID: afdb-01e4c72a27d13b8ed6172ce6d8561dd3cf020194

  78. Mr Chen Chao

    Debarment and Exclusions

    person · cn

    Record ID: afdb-04cb2121f5c85919478a46086113c92f2c0d4891

  79. Jiangxi Transportation Engineering Group Limited

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-1973f1d008730e688be95df9e3e89cca707b64fc

  80. Jiangneng Ningbo Branch

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-1e0d15259821b0c0d9b7a849518cf66f10ba14e2

  81. Applus Portugal Lda

    Debarment and Exclusions

    organization · pt

    Record ID: afdb-1e973e12d975f2b8860dd7022f94f47af21c8317

  82. Applus Fomento Control, Sa

    Debarment and Exclusions

    organization · ma

    Record ID: afdb-2909b3378805e94c468baf4599d2f4daa77b6da2

  83. Bluehouse Capital LTD

    Debarment and Exclusions

    organization · cy

    Record ID: afdb-30193ec71caf8227e11820699bcaa6d64feb9446

  84. Jiangneng Linping Branch

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-30c35ede9f0032b04d1ccbb65d8cb59996028df7

  85. Bluehouse Development Smsa

    Debarment and Exclusions

    organization · gr

    Record ID: afdb-3376cbd702b5a2ee0c7d99cfcde01f2a959f7b35

  86. Jiangneng Jiangsu Branch

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-3b8aca82b9738f59fbb2c1358efa7784b179cbc0

  87. Dignan Shunda Transportation Development Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-40329bdb10320cfc7b0b11df574f946cd767c348

  88. Jxte Zhongjuang Engineering Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-42ec94635b479c708ec454c64f668f0838ccab04

  89. Zhejiang Zechuan Intelligent Technology Co.,ltd

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-4e4e9986c82aaa7b0f9d3cf3216b04fd38f0ab1d

  90. Zhejiang Jiangneng Construction Co., LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-55573d4898ed0b186eadef4799eaba0499d0f8a3

  91. Esiko Kenya Enterprises Limited

    Debarment and Exclusions

    organization · ke

    Record ID: afdb-55702d9705e8069d4e2fecefaf4aa61fc21e7c27

  92. Fengxin County Laohe Bridge Development Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-56f5c6e42082b2d86d41d352db1e0c4f98ebce61

  93. Xiamen Dadi Engineering Construction Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-579135166f8b5029efea2b7839b452985fc68306

  94. Jiangneng Philippines Branch

    Debarment and Exclusions

    organization · ph

    Record ID: afdb-5904a6c6c1b75c056d8aa867a351a95088c36394

  95. Jiangxi Highway Engineering Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-5e57a3db9942ff90176f33fffbbd6534ad8dbacc

  96. Jiangxi Traffic Engineering Group Investment Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-6a77aa71f7dfb85ad49d843a0237fd6bfeb47e62

  97. Zhejiang Jiangneng Hangtang Electromechanical Engineering Co.,ltd.

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-6be23c597f23bc255dfae58f4a5bda389f74c8a8

  98. Entreprise De Commerce Et De Construction Immobilière

    Debarment and Exclusions

    organization · ci

    Record ID: afdb-70dd0877016bf55c58381be9d701b198107722f6

  99. Jxte Assembly Manufacturing Co LTD

    Debarment and Exclusions

    organization · cn

    Record ID: afdb-7224ca975eaa5146c1630d1c06dc96bab202d0af

  100. Multi-tech Africa (Pty) LTD

    Debarment and Exclusions

    organization · bw

    Record ID: afdb-74bdd7b051964d546fcc46ddd993ce3688b933bc