SIC Intelligence
Record directory — page 1615
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 161,401–161,500
- Barzan Abd Al-ghafur Sulaiman Majid Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1197
- George Chaoui
Maritime Risk
person
Record ID: ch-seco-11973
- Zuhair Hamad
Maritime Risk
person
Record ID: ch-seco-11977
- Amar Ismael
Maritime Risk
person
Record ID: ch-seco-11981
- Mujahed Ismail
Maritime Risk
person
Record ID: ch-seco-11985
- Nazih
Maritime Risk
person
Record ID: ch-seco-11989
- Kifah Moulhem
Maritime Risk
person
Record ID: ch-seco-11993
- Wajih Mahmud
Maritime Risk
person
Record ID: ch-seco-11997
- Talal Mustafa Tlass
Maritime Risk
person
Record ID: ch-seco-12009
- Fu’ad Tawil
Maritime Risk
person
Record ID: ch-seco-12013
- Mohammad Al-jleilati
Maritime Risk
person
Record ID: ch-seco-12017
- Ibrahim Al-hassan
Maritime Risk
person
Record ID: ch-seco-12033
- Khalil Zghraybih
Maritime Risk
person
Record ID: ch-seco-12037
- Ali Barakat
Maritime Risk
person
Record ID: ch-seco-12041
- Talal Makhluf
Maritime Risk
person
Record ID: ch-seco-12045
- Nazih Hassun
Maritime Risk
person
Record ID: ch-seco-12049
- Maan Jdiid
Maritime Risk
person
Record ID: ch-seco-12053
- Mohammad Al-shaar
Maritime Risk
person
Record ID: ch-seco-12057
- Muzahim Sa’b Hassan Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1206
- Khald Al-taweel
Maritime Risk
person
Record ID: ch-seco-12061
- Ghiath Fayad
Maritime Risk
person
Record ID: ch-seco-12065
- Jawdat Ibrahim Safi
Maritime Risk
person
Record ID: ch-seco-12069
- Muhammad Ali Durgham
Maritime Risk
person
Record ID: ch-seco-12074
- Ramadan Mahmoud Ramadan
Maritime Risk
person
Record ID: ch-seco-12079
- Naim Jasem Suleiman
Maritime Risk
person
Record ID: ch-seco-12089
- Jihad Mohamed Sultan
Maritime Risk
person
Record ID: ch-seco-12094
- Fo'ad Hamoudeh
Maritime Risk
person
Record ID: ch-seco-12099
- Bader Aqel
Maritime Risk
person
Record ID: ch-seco-12104
- Ghassan Afif
Maritime Risk
person
Record ID: ch-seco-12109
- Mohamed Maaruf
Maritime Risk
person
Record ID: ch-seco-12114
- Yousef Ismail
Maritime Risk
person
Record ID: ch-seco-12119
- Jamal Yunes
Maritime Risk
person
Record ID: ch-seco-12124
- Ali Dawwa
Maritime Risk
person
Record ID: ch-seco-12133
- Mohamed Khaddor
Maritime Risk
person
Record ID: ch-seco-12137
- Wafiq Nasser
Maritime Risk
person
Record ID: ch-seco-12147
- Ahmed Dibe
Maritime Risk
person
Record ID: ch-seco-12152
- Makhmoud Al-khattib
Maritime Risk
person
Record ID: ch-seco-12157
- Mohamed Heikmat Ibrahim
Maritime Risk
person
Record ID: ch-seco-12162
- Nasser Al-ali
Maritime Risk
person
Record ID: ch-seco-12167
- Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1217
- Wael Nader Al-halqi
Maritime Risk
person
Record ID: ch-seco-12181
- Mansour Fadlallah Azzam
Maritime Risk
person
Record ID: ch-seco-12188
- Emad Abdul-ghani Sabouni
Maritime Risk
person
Record ID: ch-seco-12195
- Sufian Allaw
Maritime Risk
person
Record ID: ch-seco-12201
- Adnan Slakho
Maritime Risk
person
Record ID: ch-seco-12208
- Saleh Al-rashed
Maritime Risk
person
Record ID: ch-seco-12214
- Bushra Al-assad
Maritime Risk
person
Record ID: ch-seco-12235
- Saif-al-din Fulayyih Hassan Taha Al-rawi
Maritime Risk
person
Record ID: ch-seco-1224
- Asma Al-assad
Maritime Risk
person
Record ID: ch-seco-12241
- Manal Al-assad
Maritime Risk
person
Record ID: ch-seco-12250
- Imad Mohammad Deeb Khamis
Maritime Risk
person
Record ID: ch-seco-12259
- Omar Ibrahim Ghalawanji
Maritime Risk
person
Record ID: ch-seco-12266
- Joseph Suwaid
Maritime Risk
person
Record ID: ch-seco-12273
- Ghiath Jeraatli
Maritime Risk
person
Record ID: ch-seco-12279
- Hussein Mahmoud Farzat
Maritime Risk
person
Record ID: ch-seco-12286
- Yousef Suleiman Al-ahmad
Maritime Risk
person
Record ID: ch-seco-12292
- Hassan Al-sari
Maritime Risk
person
Record ID: ch-seco-12299
- Adib Mayaleh
Maritime Risk
person
Record ID: ch-seco-12312
- Rafi Abd-al-latif Tilfah Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1233
- Bouthaina Shaaban
Maritime Risk
person
Record ID: ch-seco-12335
- Bena Properties
Maritime Risk
organization · sy
Record ID: ch-seco-12342
- Al Mashreq Investment Fund (Amif)
Maritime Risk
organization · sy
Record ID: ch-seco-12346
- Hamcho International
Maritime Risk
organization · sy
Record ID: ch-seco-12352
- Military Housing Establishment
Maritime Risk
organization
Record ID: ch-seco-12357
- General Intelligence Directorate
Maritime Risk
organization
Record ID: ch-seco-12366
- Military Intelligence Directorate
Maritime Risk
organization
Record ID: ch-seco-12370
- Air Force Intelligence Agency
Maritime Risk
organization
Record ID: ch-seco-12374
- Irgc Qods Force
Maritime Risk
organization · ir
Record ID: ch-seco-12378
- Mada Transport
Maritime Risk
organization
Record ID: ch-seco-12384
- Cham Investment Group
Maritime Risk
organization
Record ID: ch-seco-12389
- Real Estate Bank
Maritime Risk
organization · sy
Record ID: ch-seco-12394
- Tahir Jalil Habbush Al-tikri
Maritime Risk
person
Record ID: ch-seco-1240
- Addounia Tv
Maritime Risk
organization
Record ID: ch-seco-12400
- Cham Holding
Maritime Risk
organization · sy
Record ID: ch-seco-12406
- El-tel. Co.
Maritime Risk
organization · sy
Record ID: ch-seco-12411
- Ramak Constructions Co.
Maritime Risk
organization · sy
Record ID: ch-seco-12417
- Souruh Company
Maritime Risk
organization · sy
Record ID: ch-seco-12422
- Syriatel
Maritime Risk
organization · sy
Record ID: ch-seco-12428
- Cham Press Tv
Maritime Risk
organization · sy
Record ID: ch-seco-12433
- Al Watan
Maritime Risk
organization · sy
Record ID: ch-seco-12439
- Centre D’études Et De Recherches Syrien (Cers)
Maritime Risk
organization · sy
Record ID: ch-seco-12445
- Business Lab
Maritime Risk
organization · sy
Record ID: ch-seco-12451
- Industrial Solutions
Maritime Risk
organization · sy
Record ID: ch-seco-12456
- Mechanical Construction Factory (Mcf)
Maritime Risk
organization · sy
Record ID: ch-seco-12461
- Syronics – Syrian Arab Co. For Electronic Industries
Maritime Risk
organization · sy
Record ID: ch-seco-12466
- Hamid Raja Shalah Al-tikriti
Maritime Risk
person
Record ID: ch-seco-1247
- Handasieh – Organization For Engineering Industries
Maritime Risk
organization · sy
Record ID: ch-seco-12471
- Syria Trading Oil Company (Sytrol)
Maritime Risk
organization · sy
Record ID: ch-seco-12478
- General Petroleum Corporation (Gpc)
Maritime Risk
organization · sy
Record ID: ch-seco-12483
- Al Furat Petroleum Company
Maritime Risk
organization · sy
Record ID: ch-seco-12488
- Syrian Lebanese Commercial Bank
Maritime Risk
organization · lb
Record ID: ch-seco-12514
- Deir Ez-zur Petroleum Company
Maritime Risk
organization · sy
Record ID: ch-seco-12519
- Ebla Petroleum Company
Maritime Risk
organization · sy
Record ID: ch-seco-12524
- Dijla Petroleum Company
Maritime Risk
organization · sy
Record ID: ch-seco-12529
- Central Bank of Syria
Maritime Risk
organization · sy
Record ID: ch-seco-12534
- Syrian Petroleum Company
Maritime Risk
organization · sy
Record ID: ch-seco-12539
- Mahrukat Company
Maritime Risk
organization · sy
Record ID: ch-seco-12544
- General Organisation of Tobacco
Maritime Risk
organization · sy
Record ID: ch-seco-12549
- Ministry of Defence
Maritime Risk
organization · sy
Record ID: ch-seco-12560
- Ministry of Interior
Maritime Risk
organization · sy
Record ID: ch-seco-12565