SIC Intelligence
Record directory — page 1614
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 161,301–161,400
- Zurich Private Bank
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zurich-private-bank
- Zurich Private Equity Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zurich-private-equity-ag
- Züricher Vermögensverwaltung Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zuricher-vermogensverwaltung-ag
- Züricher Wealth Management Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zuricher-wealth-management-ag
- Zurichfg
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zurichfg
- Zurichswift Ag
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zurichswift-ag
- Zürichzins
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zurichzins
- Zuverk
Regulatory Watchlists
organization · ch
Record ID: ch-finmawa-zuverk
- LLC Robot Plant
Global Sanctions
organization
Record ID: ch-seco-021c696da07a66999d9108a763c468892b63d2e4
- Mohamed Ayman Ghabra
Global Sanctions
person
Record ID: ch-seco-06c0123ce381a5ae54f601267e33674770d4b4d5
- Beya Al-saidani
Global Sanctions
person
Record ID: ch-seco-0883d233b2a04bb9321ba1a6300779b859d55dd9
- Suareba Camará
Global Sanctions
person
Record ID: ch-seco-0891e8b0ec8d184125d6b747e736aeed042ddc6c
- Zohra Fares
Global Sanctions
organization
Record ID: ch-seco-0a9a41ba318ecff9bd4b55c77e573d4e6b559493
- Tarishnova Anastasiya Aleksandrovna
Global Sanctions
person
Record ID: ch-seco-105931
- Wasna Injai
Global Sanctions
person
Record ID: ch-seco-10903b8bd339321853fc099de6b5e34ebfaa0ec5
- Al Yasin Javad
Maritime Risk
person
Record ID: ch-seco-11013
- Babaei Davoud
Maritime Risk
person
Record ID: ch-seco-11017
- Daneshjoo Kamran
Maritime Risk
person
Record ID: ch-seco-11045
- Darvish-vand Javad
Maritime Risk
person
Record ID: ch-seco-11050
- Fadavi
Maritime Risk
person
Record ID: ch-seco-11060
- Farahi Seyyed Mahdi
Maritime Risk
person
Record ID: ch-seco-11069
- Fatah Parviz
Maritime Risk
person
Record ID: ch-seco-11079
- Haeri Mojtaba
Maritime Risk
person
Record ID: ch-seco-11094
- Hoseynitash Ali
Maritime Risk
person
Record ID: ch-seco-11098
- Jafari Milad
Maritime Risk
person
Record ID: ch-seco-11102
- Jafari Mohammad Ali
Maritime Risk
person
Record ID: ch-seco-11107
- Karimian Ali
Maritime Risk
person
Record ID: ch-seco-11121
- Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1113
- Khansari Majid
Maritime Risk
person
Record ID: ch-seco-11138
- Mahmudzadeh Ebrahim
Maritime Risk
person
Record ID: ch-seco-11154
- Mohammadi Mohammad
Maritime Risk
person
Record ID: ch-seco-11158
- Mohammadlu Beik
Maritime Risk
person
Record ID: ch-seco-11162
- Movasaghnia Mohammad Reza
Maritime Risk
person
Record ID: ch-seco-11175
- Najjar Mostafa Mohammad
Maritime Risk
person
Record ID: ch-seco-11194
- Naqdi Mohammad Reza
Maritime Risk
person
Record ID: ch-seco-11198
- Naseri Mohammad Sadegh
Maritime Risk
person
Record ID: ch-seco-11205
- Qusay Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1121
- Pakpur Mohammad
Maritime Risk
person
Record ID: ch-seco-11215
- Salami Hossein
Maritime Risk
person
Record ID: ch-seco-11239
- Shafi’i Rudsari Mohammad
Maritime Risk
person
Record ID: ch-seco-11253
- Shams Abolghassem Mozaffari
Maritime Risk
person
Record ID: ch-seco-11257
- Shamshiri Ali
Maritime Risk
person
Record ID: ch-seco-11261
- Solat Sana Abdollah
Maritime Risk
person
Record ID: ch-seco-11265
- Soltani Hamid
Maritime Risk
person
Record ID: ch-seco-11277
- Uday Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1129
- Vahidi Ahmad
Maritime Risk
person
Record ID: ch-seco-11296
- Nouri Ali Ashraf
Maritime Risk
person
Record ID: ch-seco-11310
- Saidi Hojatoleslam Ali
Maritime Risk
person
Record ID: ch-seco-11314
- Zadeh Amir Ali Haji
Maritime Risk
person
Record ID: ch-seco-11319
- Abid Hamid Mahmud Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1137
- Ali Hassan Al-majid Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1147
- Izzat Ibrahim Al-duri
Maritime Risk
person
Record ID: ch-seco-1155
- Bashar Al-assad
Maritime Risk
person
Record ID: ch-seco-11614
- Maher Al-assad
Maritime Risk
person
Record ID: ch-seco-11625
- Ali Mamluk
Maritime Risk
person
Record ID: ch-seco-11633
- Hani Abd-al-latif Tilfah Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1164
- Mohammad Ibrahim Al-sha’ar
Maritime Risk
person
Record ID: ch-seco-11641
- Atif Najib
Maritime Risk
person
Record ID: ch-seco-11646
- Hafiz Makhlouf
Maritime Risk
person
Record ID: ch-seco-11652
- Muhammad Dib Zaytun
Maritime Risk
person
Record ID: ch-seco-11660
- Amjad Abbas
Maritime Risk
person
Record ID: ch-seco-11668
- Rami Makhlouf
Maritime Risk
person
Record ID: ch-seco-11672
- Abd Al-fatah Qudsiyah
Maritime Risk
person
Record ID: ch-seco-11679
- Jamil Hassan
Maritime Risk
person
Record ID: ch-seco-11685
- Munzir Jamil Al-assad
Maritime Risk
person
Record ID: ch-seco-11705
- Faruq Al Shar’
Maritime Risk
person
Record ID: ch-seco-11725
- Mohammed Hamcho
Maritime Risk
person
Record ID: ch-seco-11739
- Iyad Makhlouf
Maritime Risk
person
Record ID: ch-seco-11745
- Bassam Al Hassan
Maritime Risk
person
Record ID: ch-seco-11753
- Ihab Makhlouf
Maritime Risk
person
Record ID: ch-seco-11761
- Riyad Chaliche
Maritime Risk
person
Record ID: ch-seco-11779
- Mohammad Ali Jafari
Maritime Risk
person
Record ID: ch-seco-11784
- Hossein Taeb
Maritime Risk
person
Record ID: ch-seco-11799
- Muhammad Hamza Zubaidi
Maritime Risk
person
Record ID: ch-seco-1180
- Khalid Qaddur
Maritime Risk
person
Record ID: ch-seco-11810
- Ra’if Al-quwatly
Maritime Risk
person
Record ID: ch-seco-11814
- Mohammad Mufleh
Maritime Risk
person
Record ID: ch-seco-11820
- Tawfiq Younes
Maritime Risk
person
Record ID: ch-seco-11824
- Ayman Jabir
Maritime Risk
person
Record ID: ch-seco-11836
- Hayel Al-assad
Maritime Risk
person
Record ID: ch-seco-11849
- Ali Al-salim
Maritime Risk
person
Record ID: ch-seco-11853
- Rafiq Shahadah
Maritime Risk
person
Record ID: ch-seco-11862
- Nawful Al-husayn
Maritime Risk
person
Record ID: ch-seco-11886
- Husam Sukkar
Maritime Risk
person
Record ID: ch-seco-11890
- Muhammed Zamrini
Maritime Risk
person
Record ID: ch-seco-11894
- Munir Adanov
Maritime Risk
person
Record ID: ch-seco-11898
- Ghassan Khalil
Maritime Risk
person
Record ID: ch-seco-11903
- Mohammed Jabir
Maritime Risk
person
Record ID: ch-seco-11907
- Samir Hassan
Maritime Risk
person
Record ID: ch-seco-11912
- Tarif Akhras
Maritime Risk
person
Record ID: ch-seco-11916
- Issam Anbouba
Maritime Risk
person
Record ID: ch-seco-11924
- Tayseer Qala Awwad
Maritime Risk
person
Record ID: ch-seco-11931
- Adnan Hassan Mahmoud
Maritime Risk
person
Record ID: ch-seco-11937
- Jumah Al-ahmad
Maritime Risk
person
Record ID: ch-seco-11943
- Lu’ai Al-ali
Maritime Risk
person
Record ID: ch-seco-11947
- Ali Abdullah Ayyub
Maritime Risk
person
Record ID: ch-seco-11951
- Fahd Jasim Al-furayj
Maritime Risk
person
Record ID: ch-seco-11955
- Aous "Ali" Aslan
Maritime Risk
person
Record ID: ch-seco-11959
- Ghassan Belal
Maritime Risk
person
Record ID: ch-seco-11965
- Abdullah Berri
Maritime Risk
person
Record ID: ch-seco-11969