SIC Intelligence

Record directory — page 1619

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 161,801–161,900

  1. Intissar Al-ubaydi

    Maritime Risk

    person · iq

    Record ID: ch-seco-1686

  2. Yassin Syawal

    Maritime Risk

    person

    Record ID: ch-seco-16872

  3. Ibrahim Ali Abu Bakr Tantoush

    Maritime Risk

    person · ly

    Record ID: ch-seco-16886

  4. Angelo Ramirez Trinidad

    Maritime Risk

    person · ph

    Record ID: ch-seco-16906

  5. Mohammed Tufail

    Maritime Risk

    person

    Record ID: ch-seco-16921

  6. Doku Khamatovich Umarov

    Maritime Risk

    person

    Record ID: ch-seco-16939

  7. Omar Mahmoud Uthman

    Maritime Risk

    person · jo

    Record ID: ch-seco-16954

  8. Abdul Rahman Yasin

    Maritime Risk

    person

    Record ID: ch-seco-16986

  9. Adem Yilmaz

    Maritime Risk

    person · tr · de

    Record ID: ch-seco-17000

  10. Adnan S. Hasan Ahmed

    Maritime Risk

    person · jo

    Record ID: ch-seco-1702

  11. Hani Al-sayyid Al-sebai Yusif

    Maritime Risk

    person · gb

    Record ID: ch-seco-17021

  12. Daour Nadre

    Maritime Risk

    person · fr

    Record ID: ch-seco-17057

  13. Merai Abdefattah Khalil Zoghbi

    Maritime Risk

    person

    Record ID: ch-seco-17091

  14. Munir Al Qubaysi

    Maritime Risk

    person · sy

    Record ID: ch-seco-1710

  15. Aris Sumarsono

    Maritime Risk

    person · id

    Record ID: ch-seco-17115

  16. Abu Sayyaf Group

    Maritime Risk

    organization · ph

    Record ID: ch-seco-17131

  17. Afghan Support Committee (Asc)

    Maritime Risk

    organization · af · pk

    Record ID: ch-seco-17137

  18. Al-akhtar Trust International

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17149

  19. Al Furqan

    Maritime Risk

    organization · ba

    Record ID: ch-seco-17162

  20. Al-haramain: Afghanistan Branch

    Maritime Risk

    organization · af

    Record ID: ch-seco-17191

  21. Al-haramain: Albania Branch

    Maritime Risk

    organization · al

    Record ID: ch-seco-17196

  22. Al-haramain & Al Masjed Al-aqsa Charity Foundation

    Maritime Risk

    organization · ba

    Record ID: ch-seco-17202

  23. Al-haramain: Bangladesh Branch

    Maritime Risk

    organization · bd

    Record ID: ch-seco-17215

  24. Al-haramain: Ethiopia Branch

    Maritime Risk

    organization · et

    Record ID: ch-seco-17221

  25. Al-haramain Foundation (Pakistan)

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17234

  26. Al-haramain Foundation (Union of the Comoros)

    Maritime Risk

    organization · km

    Record ID: ch-seco-17239

  27. Al-haramain: the Netherlands Branch

    Maritime Risk

    organization · nl

    Record ID: ch-seco-17267

  28. Al-haramayn Foundation (Kenya)

    Maritime Risk

    organization · ke

    Record ID: ch-seco-17274

  29. Adib Shaban Al-ani

    Maritime Risk

    person

    Record ID: ch-seco-1728

  30. Al-haramayn Foundation (Tanzania)

    Maritime Risk

    organization · tz

    Record ID: ch-seco-17283

  31. Al-itihaad Al-islamiya / Aiai

    Maritime Risk

    organization

    Record ID: ch-seco-17293

  32. Al-qaida

    Maritime Risk

    organization

    Record ID: ch-seco-17297

  33. Al-qaida in Iraq

    Maritime Risk

    organization

    Record ID: ch-seco-17311

  34. Al-qaida in the Arabian Peninsula (Aqap)

    Maritime Risk

    organization

    Record ID: ch-seco-17330

  35. Al Rashid Trust

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17339

  36. Ansar Al-islam

    Maritime Risk

    organization

    Record ID: ch-seco-17367

  37. Armed Islamic Group

    Maritime Risk

    organization · dz

    Record ID: ch-seco-17382

  38. Asbat Al-ansar

    Maritime Risk

    organization · lb

    Record ID: ch-seco-17390

  39. Benevolence International Foundation

    Maritime Risk

    organization · sd · bd · ye · us

    Record ID: ch-seco-17395

  40. Eastern Turkistan Islamic Movement (Etim)

    Maritime Risk

    organization

    Record ID: ch-seco-17438

  41. Egyptian Islamic Jihad

    Maritime Risk

    organization

    Record ID: ch-seco-17446

  42. Emarat Kavkaz

    Maritime Risk

    organization

    Record ID: ch-seco-17455

  43. Global Relief Foundation (Grf)

    Maritime Risk

    organization · us

    Record ID: ch-seco-17459

  44. Harakat-ul Jihad Islami

    Maritime Risk

    organization

    Record ID: ch-seco-17466

  45. Harakat Ul-mujahidin / Hum

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17478

  46. Islamic Army of Aden

    Maritime Risk

    organization

    Record ID: ch-seco-17557

  47. Islamic International Brigade (Iib)

    Maritime Risk

    organization

    Record ID: ch-seco-17561

  48. Roodi Slewa

    Maritime Risk

    person

    Record ID: ch-seco-1757

  49. Islamic Jihad Group

    Maritime Risk

    organization

    Record ID: ch-seco-17571

  50. Islamic Movement of Uzbekistan

    Maritime Risk

    organization

    Record ID: ch-seco-17586

  51. Jaish-i-mohammed

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17591

  52. Jam'yah Ta'awun Al-islamia

    Maritime Risk

    organization · af

    Record ID: ch-seco-17597

  53. Jemaah Islamiyah

    Maritime Risk

    organization

    Record ID: ch-seco-17610

  54. Jemmah Anshorut Tauhid (Jat)

    Maritime Risk

    organization · id

    Record ID: ch-seco-17619

  55. Lashkar-e-tayyiba

    Maritime Risk

    organization

    Record ID: ch-seco-17640

  56. Muhammad Yunis Ahmad

    Maritime Risk

    person · sy · iq · ae

    Record ID: ch-seco-1765

  57. Lashkar I Jhangvi (Lj)

    Maritime Risk

    organization

    Record ID: ch-seco-17671

  58. Libyan Islamic Fighting Group

    Maritime Risk

    organization · ly

    Record ID: ch-seco-17675

  59. Makhtab Al-khidamat

    Maritime Risk

    organization

    Record ID: ch-seco-17681

  60. Moroccan Islamic Combatant Group

    Maritime Risk

    organization · ma

    Record ID: ch-seco-17687

  61. Rabita Trust

    Maritime Risk

    organization · pk

    Record ID: ch-seco-17694

  62. Rajah Solaiman Movement

    Maritime Risk

    organization · ph

    Record ID: ch-seco-17700

  63. Revival of Islamic Heritage Society

    Maritime Risk

    organization · af · pk

    Record ID: ch-seco-17716

  64. Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (Rsrsbcm)

    Maritime Risk

    organization

    Record ID: ch-seco-17726

  65. Special Purpose Islamic Regiment (Spir)

    Maritime Risk

    organization

    Record ID: ch-seco-17757

  66. Taibah International-bosnia Offices

    Maritime Risk

    organization · ba

    Record ID: ch-seco-17764

  67. Tehrik-e Taliban Pakistan (Ttp)

    Maritime Risk

    organization

    Record ID: ch-seco-17777

  68. the Organization of Al-qaida in the Islamic Maghreb

    Maritime Risk

    organization · ml · ne · dz · mr · tn · ma

    Record ID: ch-seco-17785

  69. Tunisian Combatant Group

    Maritime Risk

    organization · tn

    Record ID: ch-seco-17799

  70. Ummah Tameer E-nau (Utn)

    Maritime Risk

    organization · af · pk

    Record ID: ch-seco-17807

  71. Wafa Humanitarian Organization

    Maritime Risk

    organization · af · ae · pk · kw

    Record ID: ch-seco-17813

  72. Abdul Aziz Abbasin

    Maritime Risk

    person

    Record ID: ch-seco-17825

  73. Azizirahman Abdul Ahad

    Maritime Risk

    person

    Record ID: ch-seco-17833

  74. Abdul Ghani Baradar Abdul Ahmad Turk

    Maritime Risk

    person

    Record ID: ch-seco-17843

  75. Abdul Qadeer Basir Abdul Baseer

    Maritime Risk

    person

    Record ID: ch-seco-17854

  76. Nazir Mohammad Abdul Basir

    Maritime Risk

    person

    Record ID: ch-seco-17870

  77. Ali Thafir Abdallah

    Maritime Risk

    person · iq · sy

    Record ID: ch-seco-1788

  78. Abdul Ghafar Qurishi Abdul Ghani

    Maritime Risk

    person · af

    Record ID: ch-seco-17892

  79. Amir Abdullah

    Maritime Risk

    person · pk

    Record ID: ch-seco-17907

  80. Abdul Satar Abdul Manan

    Maritime Risk

    person · af · pk

    Record ID: ch-seco-17918

  81. Abdul Hai Hazem Abdul Qader

    Maritime Risk

    person · af

    Record ID: ch-seco-17944

  82. Ahmad Taha Khalid Abdul Qadir

    Maritime Risk

    person

    Record ID: ch-seco-17959

  83. Sayed Esmatullah Asem Abdul Quddus

    Maritime Risk

    person

    Record ID: ch-seco-17971

  84. Shams Ur-rahman Abdul Zahir

    Maritime Risk

    person

    Record ID: ch-seco-17984

  85. Abdul Samad Achekzai

    Maritime Risk

    person

    Record ID: ch-seco-17999

  86. Abdul Rahman Agha

    Maritime Risk

    person

    Record ID: ch-seco-18007

  87. Ahmad Zia Agha

    Maritime Risk

    person

    Record ID: ch-seco-18017

  88. Janan Agha

    Maritime Risk

    person

    Record ID: ch-seco-18028

  89. Sayed Mohammad Azim Agha

    Maritime Risk

    person

    Record ID: ch-seco-18039

  90. Sayyed Ghiassouddine Agha

    Maritime Risk

    person

    Record ID: ch-seco-18051

  91. Mohammad Ahmadi

    Maritime Risk

    person

    Record ID: ch-seco-18064

  92. Saleh Mohammad Kakar Akhtar Muhammad

    Maritime Risk

    person · af

    Record ID: ch-seco-18090

  93. Abdul Bari Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18102

  94. Attiqullah Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18115

  95. Mohammad Aman Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18124

  96. Mohammad Hassan Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18135

  97. Mohammad Abbas Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18156

  98. Mohammad Essa Akhund

    Maritime Risk

    person

    Record ID: ch-seco-18165

  99. Ahmad Jan Akhundzada Shukoor Akhundzada

    Maritime Risk

    person

    Record ID: ch-seco-18174

  100. Ehsanullah Sarfida Hesamuddin Akhundzada

    Maritime Risk

    person

    Record ID: ch-seco-18184