SIC Intelligence

Record directory — page 1616

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 161,501–161,600

  1. Syrian National Security Bureau

    Maritime Risk

    organization

    Record ID: ch-seco-12570

  2. General Organisation of Radio and Tv

    Maritime Risk

    organization · sy

    Record ID: ch-seco-12582

  3. Syrian Company For Oil Transport

    Maritime Risk

    organization · sy

    Record ID: ch-seco-12591

  4. Sha’afiq Masa

    Maritime Risk

    person

    Record ID: ch-seco-12606

  5. Burhan Qadour

    Maritime Risk

    person

    Record ID: ch-seco-12610

  6. Salah Hamad

    Maritime Risk

    person

    Record ID: ch-seco-12614

  7. Muhammad Khallouf

    Maritime Risk

    person

    Record ID: ch-seco-12618

  8. Riad Al-ahmed

    Maritime Risk

    person

    Record ID: ch-seco-12623

  9. Abdul-salam Fajr Mahmoud

    Maritime Risk

    person

    Record ID: ch-seco-12627

  10. Jawdat Al-ahmed

    Maritime Risk

    person

    Record ID: ch-seco-12631

  11. Qusay Ibrahim Mihoub

    Maritime Risk

    person

    Record ID: ch-seco-12635

  12. Suhail Al-abdullah

    Maritime Risk

    person

    Record ID: ch-seco-12639

  13. Khudr Khudr

    Maritime Risk

    person

    Record ID: ch-seco-12643

  14. Ibrahim Ma’ala

    Maritime Risk

    person

    Record ID: ch-seco-12647

  15. Abd-al-tawwab Mullah Huwaysh

    Maritime Risk

    person

    Record ID: ch-seco-1265

  16. Firas Al-hamed

    Maritime Risk

    person

    Record ID: ch-seco-12651

  17. Hussam Luqa

    Maritime Risk

    person

    Record ID: ch-seco-12655

  18. Taha Taha

    Maritime Risk

    person

    Record ID: ch-seco-12659

  19. Bassel Bilal

    Maritime Risk

    person

    Record ID: ch-seco-12663

  20. Ahmad Kafan

    Maritime Risk

    person

    Record ID: ch-seco-12667

  21. Bassam Al-misri

    Maritime Risk

    person

    Record ID: ch-seco-12671

  22. Ahmed Al-jarroucheh

    Maritime Risk

    person

    Record ID: ch-seco-12675

  23. Ghassan Jaoudat Ismail

    Maritime Risk

    person

    Record ID: ch-seco-12687

  24. Amer Al-achi

    Maritime Risk

    person

    Record ID: ch-seco-12694

  25. Mohammed Ali Nasr

    Maritime Risk

    person

    Record ID: ch-seco-12701

  26. Issam Hallaq

    Maritime Risk

    person

    Record ID: ch-seco-12707

  27. Ezzedine Ismael

    Maritime Risk

    person

    Record ID: ch-seco-12711

  28. Samir Joumaa

    Maritime Risk

    person

    Record ID: ch-seco-12718

  29. Drex Technologies S.a.

    Maritime Risk

    organization

    Record ID: ch-seco-12724

  30. Cotton Marketing Organisation

    Maritime Risk

    organization · sy

    Record ID: ch-seco-12729

  31. Taha Yassin Ramadan Al-jizrawi

    Maritime Risk

    person

    Record ID: ch-seco-1275

  32. Fares Chehabi

    Maritime Risk

    person

    Record ID: ch-seco-12781

  33. Qadhafi Aisha Muammar Muhammed Abu Minyar

    Maritime Risk

    person · om

    Record ID: ch-seco-12789

  34. Qadhafi Hannibal Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12797

  35. Qadhafi Khamis Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12805

  36. Qadhafi Muammar Mohammed Abu Minyar

    Maritime Risk

    person

    Record ID: ch-seco-12812

  37. Qadhafi Mutassim

    Maritime Risk

    person

    Record ID: ch-seco-12818

  38. Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti

    Maritime Risk

    person

    Record ID: ch-seco-1282

  39. Qadhafi Saif Al-islam

    Maritime Risk

    person

    Record ID: ch-seco-12825

  40. Dorda Abu Zayd Umar

    Maritime Risk

    person · ly

    Record ID: ch-seco-12833

  41. Jabir Abu Bakr Yunis

    Maritime Risk

    person

    Record ID: ch-seco-12837

  42. Matuq Matuq Mohammed

    Maritime Risk

    person

    Record ID: ch-seco-12845

  43. Qadhafi Mohammed Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12853

  44. Qadhafi Saadi

    Maritime Risk

    person · tr

    Record ID: ch-seco-12860

  45. Qadhafi Saif Al-arab

    Maritime Risk

    person

    Record ID: ch-seco-12868

  46. Al-senussi Abdullah

    Maritime Risk

    person

    Record ID: ch-seco-12875

  47. Al-barassi Safia Farkash

    Maritime Risk

    person · om

    Record ID: ch-seco-12881

  48. Libyan Investment Authority

    Maritime Risk

    organization · ly

    Record ID: ch-seco-12894

  49. Libyan Africa Investment Portfolio

    Maritime Risk

    organization · ly

    Record ID: ch-seco-12900

  50. Al-baghdadi Abdulqader Mohammed

    Maritime Risk

    person · tn

    Record ID: ch-seco-12916

  51. Jamal Mustafa Abdallah Sultan Al-tikriti

    Maritime Risk

    person

    Record ID: ch-seco-1292

  52. Dibri Abdulqader Yusef

    Maritime Risk

    person

    Record ID: ch-seco-12923

  53. Dorda Abu Zayd Umar

    Maritime Risk

    person · ly

    Record ID: ch-seco-12930

  54. Jabir Abu Bakr Yunis

    Maritime Risk

    person

    Record ID: ch-seco-12935

  55. Matuq Matuq Mohammed

    Maritime Risk

    person

    Record ID: ch-seco-12943

  56. Qadhaf Al-dam Sayyid Mohammed

    Maritime Risk

    person · eg

    Record ID: ch-seco-12950

  57. Qadhafi Hannibal Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12964

  58. Qadhafi Khamis Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12972

  59. Qadhafi Mohammed Muammar

    Maritime Risk

    person

    Record ID: ch-seco-12979

  60. Qadhafi Muammar Mohammed Abu Minyar

    Maritime Risk

    person

    Record ID: ch-seco-12987

  61. Qadhafi Mutassim

    Maritime Risk

    person

    Record ID: ch-seco-12994

  62. Ourida Bint Mohamed

    Global Sanctions

    person

    Record ID: ch-seco-12f2c2cc45b64ddc151d6443559f9cdb45b72bd8

  63. Mizban Khadr Hadi

    Maritime Risk

    person

    Record ID: ch-seco-1300

  64. Qadhafi Saadi

    Maritime Risk

    person · tr

    Record ID: ch-seco-13001

  65. Qadhafi Saif Al-arab

    Maritime Risk

    person

    Record ID: ch-seco-13012

  66. Qadhafi Saif Al-islam

    Maritime Risk

    person

    Record ID: ch-seco-13019

  67. Al-senussi Abdullah

    Maritime Risk

    person

    Record ID: ch-seco-13027

  68. Al Kuni Amid Husain

    Maritime Risk

    person

    Record ID: ch-seco-13037

  69. Ahmadi-moqaddam Esmail

    Maritime Risk

    person

    Record ID: ch-seco-13066

  70. Allahkaram Hossein

    Maritime Risk

    person

    Record ID: ch-seco-13072

  71. Araghi Abdollah

    Maritime Risk

    person

    Record ID: ch-seco-13076

  72. Taha Muhyi-al-din Ma’ruf

    Maritime Risk

    person

    Record ID: ch-seco-1308

  73. Fazli Ali

    Maritime Risk

    person

    Record ID: ch-seco-13081

  74. Jafari Mohammad-ali

    Maritime Risk

    person

    Record ID: ch-seco-13089

  75. Khalili Ali

    Maritime Risk

    person

    Record ID: ch-seco-13096

  76. Motlagh Bahram Hosseini

    Maritime Risk

    person

    Record ID: ch-seco-13100

  77. Naqdi Mohammad-reza

    Maritime Risk

    person

    Record ID: ch-seco-13104

  78. Radan Ahmad-reza

    Maritime Risk

    person

    Record ID: ch-seco-13110

  79. Rajabzadeh Azizollah

    Maritime Risk

    person

    Record ID: ch-seco-13116

  80. Sajedi-nia Hossein

    Maritime Risk

    person

    Record ID: ch-seco-13120

  81. Taeb Hossein

    Maritime Risk

    person

    Record ID: ch-seco-13124

  82. Shariati Seyeed Hassan

    Maritime Risk

    person

    Record ID: ch-seco-13130

  83. Dorri-nadjafabadi Ghorban-ali

    Maritime Risk

    person

    Record ID: ch-seco-13134

  84. Soltani Hodjatoleslam Seyed Mohammad

    Maritime Risk

    person

    Record ID: ch-seco-13146

  85. Heydarifar Ali-akbar

    Maritime Risk

    person

    Record ID: ch-seco-13150

  86. Jafari-dolatabadi Abbas

    Maritime Risk

    person

    Record ID: ch-seco-13154

  87. Moghisseh Mohammad

    Maritime Risk

    person

    Record ID: ch-seco-13158

  88. Tariq Aziz

    Maritime Risk

    person

    Record ID: ch-seco-1316

  89. Mohseni-ejei Gholam-hossein

    Maritime Risk

    person

    Record ID: ch-seco-13163

  90. Mortazavi Said

    Maritime Risk

    person

    Record ID: ch-seco-13170

  91. Pir-abassi Abbas

    Maritime Risk

    person

    Record ID: ch-seco-13177

  92. Mortazavi Amir

    Maritime Risk

    person

    Record ID: ch-seco-13181

  93. Salavati Abdolghassem

    Maritime Risk

    person

    Record ID: ch-seco-13185

  94. Sharifi Malek Adjar

    Maritime Risk

    person

    Record ID: ch-seco-13189

  95. Yasaghi Ali-akbar

    Maritime Risk

    person

    Record ID: ch-seco-13197

  96. Bozorgnia Mostafa

    Maritime Risk

    person

    Record ID: ch-seco-13201

  97. Esmaili Gholam-hossein

    Maritime Risk

    person

    Record ID: ch-seco-13205

  98. Sedaqat Farajollah

    Maritime Risk

    person

    Record ID: ch-seco-13209

  99. Zanjirei Mohammad-ali

    Maritime Risk

    person

    Record ID: ch-seco-13213

  100. Abbaszadeh-meshkini Mahmoud

    Maritime Risk

    person

    Record ID: ch-seco-13217