SIC Intelligence
Record directory — page 1621
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 162,001–162,100
- Faizullah Khan Noorzai
Maritime Risk
person · af · pk
Record ID: ch-seco-19419
- Haji Khairullah Haji Sattar Money Exchange
Maritime Risk
organization · ir · af · ae · pk
Record ID: ch-seco-19443
- Roshan Money Exchange
Maritime Risk
organization · af · pk
Record ID: ch-seco-19495
- Financial and Technical Support
Global Sanctions
organization
Record ID: ch-seco-1a9234eeb2e3d2e6d258329a8c38988903da0bde
- Subhah Muhammad Sayf
Global Sanctions
person
Record ID: ch-seco-1e0d1ecf67f0346f3d704e986405c1e66e03799b
- Abu Shaariya
Maritime Risk
person
Record ID: ch-seco-20385
- Alshargawi Bashir Saleh Bashir
Maritime Risk
person
Record ID: ch-seco-20410
- Farkash Mohammed Boucharaya
Maritime Risk
person
Record ID: ch-seco-20424
- El-kassim Zouai Mohamed Abou
Maritime Risk
person
Record ID: ch-seco-20431
- Hijazi Mohamad Mahmoud
Maritime Risk
person
Record ID: ch-seco-20439
- Houej Mohamad Ali
Maritime Risk
person
Record ID: ch-seco-20452
- Al-charif Ibrahim Zarroug
Maritime Risk
person
Record ID: ch-seco-20464
- Fakhiri Abdelkebir Mohamad
Maritime Risk
person
Record ID: ch-seco-20468
- Abu Shaariya
Maritime Risk
person
Record ID: ch-seco-20587
- Dibri Abdulqader Yusef
Maritime Risk
person
Record ID: ch-seco-20607
- Alshargawi Bashir Saleh Bashir
Maritime Risk
person
Record ID: ch-seco-20632
- Farkash Mohammed Boucharaya
Maritime Risk
person
Record ID: ch-seco-20648
- El-kassim Zouai Mohamed Abou
Maritime Risk
person
Record ID: ch-seco-20655
- Hijazi Mohamad Mahmoud
Maritime Risk
person
Record ID: ch-seco-20663
- Houej Mohamad Ali
Maritime Risk
person
Record ID: ch-seco-20672
- Al-charif Ibrahim Zarroug
Maritime Risk
person
Record ID: ch-seco-20683
- Fakhiri Abdelkebir Mohamad
Maritime Risk
person
Record ID: ch-seco-20687
- Al Qadhafi Quren Salih Quren
Maritime Risk
person
Record ID: ch-seco-20706
- Al Kuni Amid Husain
Maritime Risk
person
Record ID: ch-seco-20712
- Libyan Agricultural Bank
Maritime Risk
organization · ly
Record ID: ch-seco-20760
- Revolutionary Guard Corps
Maritime Risk
organization
Record ID: ch-seco-20771
- Libyan Jamahirya Broadcasting Corporation
Maritime Risk
organization
Record ID: ch-seco-20775
- Waatassimou Foundation
Maritime Risk
organization
Record ID: ch-seco-20780
- Gaddafi International Charity and Development Foundation
Maritime Risk
organization
Record ID: ch-seco-20785
- Al-inma Holding Co. For Services Investments
Maritime Risk
organization
Record ID: ch-seco-20804
- Al-inma Holding Company For Tourism Investment
Maritime Risk
organization · ly
Record ID: ch-seco-20809
- Al-inma Holding Co. For Construction and Real Estate Developments
Maritime Risk
organization
Record ID: ch-seco-20820
- Lap Green Networks
Maritime Risk
organization · mu
Record ID: ch-seco-20824
- Sabtina LTD
Maritime Risk
organization · gb
Record ID: ch-seco-20829
- Capitana Seas Limited
Maritime Risk
organization
Record ID: ch-seco-20852
- Al Qadhafi Quren Salih Quren
Maritime Risk
person · eg
Record ID: ch-seco-21080
- Al-inma Holding Co. For Industrial Investments
Maritime Risk
organization
Record ID: ch-seco-21110
- Political Security Directorate
Maritime Risk
organization
Record ID: ch-seco-21418
- Arctic.ru
Global Sanctions
organization
Record ID: ch-seco-21573ee5924a67d4573156f992d193e12b5bac7b
- Idleb Company For Spinning
Maritime Risk
organization · iq
Record ID: ch-seco-2188
- Qadri Jamil
Maritime Risk
person
Record ID: ch-seco-22359
- Mohammad Abdul-sattar Al Sayed
Maritime Risk
person
Record ID: ch-seco-22371
- Hala Mohammad Al Nasser
Maritime Risk
person
Record ID: ch-seco-22375
- Bassam Hanna
Maritime Risk
person
Record ID: ch-seco-22379
- Subhi Ahmad Al Abdallah
Maritime Risk
person
Record ID: ch-seco-22383
- Mohammad Yahiya Moalla
Maritime Risk
person
Record ID: ch-seco-22387
- Hazwan Al Wez
Maritime Risk
person
Record ID: ch-seco-22391
- Mahmoud Ibraheem Sa’iid
Maritime Risk
person
Record ID: ch-seco-22399
- Safwan Al Assaf
Maritime Risk
person
Record ID: ch-seco-22403
- Yasser Al Siba’ii
Maritime Risk
person
Record ID: ch-seco-22407
- Sa’iid Ma’thi Hneidi
Maritime Risk
person
Record ID: ch-seco-22411
- Lubana Mushaweh
Maritime Risk
person
Record ID: ch-seco-22415
- Jassem Mohammad Zakaria
Maritime Risk
person
Record ID: ch-seco-22419
- Adnan Abdo Al Sikhny
Maritime Risk
person
Record ID: ch-seco-22427
- Najm Hamad Al Ahmad
Maritime Risk
person
Record ID: ch-seco-22431
- Abdul-salam Al Nayef
Maritime Risk
person
Record ID: ch-seco-22435
- Ali Hadar
Maritime Risk
person
Record ID: ch-seco-22439
- Nazeera Farah Sarkees
Maritime Risk
person
Record ID: ch-seco-22443
- Najm-eddin Khreit
Maritime Risk
person
Record ID: ch-seco-22451
- Abdullah Khaleel Hussein
Maritime Risk
person
Record ID: ch-seco-22455
- Jamal Sha’ban Shaheen
Maritime Risk
person
Record ID: ch-seco-22459
- Razan Othman
Maritime Risk
person
Record ID: ch-seco-22471
- Megatrade
Maritime Risk
organization · sy
Record ID: ch-seco-22476
- Expert Partners
Maritime Risk
organization · sy
Record ID: ch-seco-22482
- Aamir Ali Chaudhry
Maritime Risk
person
Record ID: ch-seco-22510
- Ayyub Bashir
Maritime Risk
person · pk
Record ID: ch-seco-22524
- Abdul Rauf Zakir
Maritime Risk
person
Record ID: ch-seco-22900
- Haqqani Network (Hqn)
Maritime Risk
organization
Record ID: ch-seco-22909
- Makenga Sultani
Maritime Risk
person
Record ID: ch-seco-22941
- Commercial Bank of Syria
Maritime Risk
organization · sy
Record ID: ch-seco-22985
- Mohammed Qasim Mir Wali Khudai Rahim
Maritime Risk
person · af
Record ID: ch-seco-23599
- Rahat Ltd.
Maritime Risk
organization · ir · af · pk
Record ID: ch-seco-23625
- Mouvement Pour L’unification Et Le Jihad En Afrique De L’ouest (Mujao)
Maritime Risk
organization · ml · dz
Record ID: ch-seco-23649
- Ngaruye Wa Myamuro Baudoin
Maritime Risk
person · rw
Record ID: ch-seco-23709
- Kaina Innocent
Maritime Risk
person · ug
Record ID: ch-seco-23719
- Badege Eric
Maritime Risk
person · rw
Record ID: ch-seco-23788
- Runiga Jean-marie Lugerero
Maritime Risk
person · rw
Record ID: ch-seco-23793
- Forces Démocratiques De Libération Du Rwanda (Fdlr)
Maritime Risk
organization · cd
Record ID: ch-seco-23799
- M23
Maritime Risk
organization
Record ID: ch-seco-23811
- Paek Chang-ho
Maritime Risk
person
Record ID: ch-seco-24018
- Chang Myong-chin
Maritime Risk
person
Record ID: ch-seco-24028
- Ra Ky'ong-su
Maritime Risk
person
Record ID: ch-seco-24035
- Kim Kwang-il
Maritime Risk
person
Record ID: ch-seco-24039
- Korean Committee For Space Technology
Maritime Risk
organization · kp
Record ID: ch-seco-24050
- Bank of East Land
Maritime Risk
organization · kp
Record ID: ch-seco-24059
- Korea Kumryong Trading Corporation
Maritime Risk
organization
Record ID: ch-seco-24068
- Tosong Technology Trading Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-24072
- Korea Ryonha Machinery Joint Venture Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-24077
- Leader (Hong Kong) International
Maritime Risk
organization · hk
Record ID: ch-seco-24090
- Djamel Akkacha
Maritime Risk
person · ml
Record ID: ch-seco-24130
- Abderrahmane Ould El Amar
Maritime Risk
person · ml
Record ID: ch-seco-24214
- Hamada Ould Mohamed Elkhairy
Maritime Risk
person · ml
Record ID: ch-seco-24235
- Iyad Ag Ghali
Maritime Risk
person · ml
Record ID: ch-seco-24251
- Ahmed Shah Noorzai Obaidullah
Maritime Risk
person · pk
Record ID: ch-seco-24263
- Yo'n Cho'ng Nam
Maritime Risk
person
Record ID: ch-seco-24304
- Ko Ch'o'l-chae
Maritime Risk
person
Record ID: ch-seco-24309
- Mun Cho'ng-ch'o'l
Maritime Risk
person · kp
Record ID: ch-seco-24314
- Second Academy of Natural Sciences
Maritime Risk
organization · kp
Record ID: ch-seco-24319
- Korea Complex Equipment Import Corporation
Maritime Risk
organization · kp
Record ID: ch-seco-24339
- Ansar Eddine
Maritime Risk
organization · ml
Record ID: ch-seco-24350