SIC Intelligence
Record directory — page 1625
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 162,401–162,500
- Alnsiem Musa Hilal Abdalla
Maritime Risk
person · sd
Record ID: ch-seco-3078
- Hilal Ahmar Society Indonesia (Hasi)
Maritime Risk
organization
Record ID: ch-seco-30782
- Bambang Sukirno
Maritime Risk
person
Record ID: ch-seco-30798
- Wiji Joko Santoso
Maritime Risk
person
Record ID: ch-seco-30815
- Mayu Jibril Abdulkarim Ibrahim
Maritime Risk
person · sd
Record ID: ch-seco-3092
- Bwambale Frank Kakolele
Maritime Risk
person · cd
Record ID: ch-seco-3099
- Iyamuremye Gaston
Maritime Risk
person · cd
Record ID: ch-seco-3106
- Abdul Basir Noorzai
Maritime Risk
person · pk
Record ID: ch-seco-31087
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization · ir · ae · af · pk
Record ID: ch-seco-31108
- Maulana Fazlullah
Maritime Risk
person
Record ID: ch-seco-31141
- Ali Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person · iq · sy · tn · ly
Record ID: ch-seco-31155
- Tarak Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person · iq · sy · tn · ly
Record ID: ch-seco-31178
- Abdulmalik Al-houthi
Maritime Risk
person
Record ID: ch-seco-31216
- Kakwavu Bukande Jérôme
Maritime Risk
person
Record ID: ch-seco-3122
- Katanga Germain
Maritime Risk
person · cd
Record ID: ch-seco-3131
- Lubanga Thomas
Maritime Risk
person · cd
Record ID: ch-seco-3136
- Muhamad Mahalla
Maritime Risk
person
Record ID: ch-seco-31451
- Alfa Group
Global Sanctions
organization
Record ID: ch-seco-314eded6fb61a34974c58db26e148d86e1f4ec14
- Mandro Khawa Panga
Maritime Risk
person · ug
Record ID: ch-seco-3150
- Gabriel Jok Riak Makol
Maritime Risk
person · ss
Record ID: ch-seco-31518
- Simon Gatwech Dual
Maritime Risk
person · ss
Record ID: ch-seco-31531
- James Koang Chuol
Maritime Risk
person
Record ID: ch-seco-31552
- Santino Deng Wol
Maritime Risk
person
Record ID: ch-seco-31562
- Marial Chanuong Yol Mangok
Maritime Risk
person
Record ID: ch-seco-31571
- Peter Gadet
Maritime Risk
person
Record ID: ch-seco-31584
- the Army of Emigrants and Supporters
Maritime Risk
organization · sy
Record ID: ch-seco-31621
- Mbarushimana Callixte
Maritime Risk
person
Record ID: ch-seco-3166
- Yekatom Alfred
Maritime Risk
person · cf
Record ID: ch-seco-31750
- Mpamo Iruta Douglas
Maritime Risk
person · rw
Record ID: ch-seco-3177
- Soussou Habib
Maritime Risk
person · cf
Record ID: ch-seco-31770
- Younous Abdoulay Oumar
Maritime Risk
person · sd · cf
Record ID: ch-seco-31781
- Sofiane Ben Goumo
Maritime Risk
person · ly
Record ID: ch-seco-31803
- Mudacumura Sylvestre
Maritime Risk
person · cd
Record ID: ch-seco-3193
- Aminah Ahmad Sher Al-baloushi
Global Sanctions
person
Record ID: ch-seco-31b76dc81e000abaf34cdec0813808a5a9d9579f
- Mugaragu Leodomir
Maritime Risk
person · cd
Record ID: ch-seco-3203
- Abd Al-latif Bin Abdallah Salih Muhammad Al-kawari
Maritime Risk
person · qa
Record ID: ch-seco-32063
- Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi
Maritime Risk
person · qa
Record ID: ch-seco-32093
- Mukulu Jamil
Maritime Risk
person · ug
Record ID: ch-seco-3217
- Aqsa Mahmood
Maritime Risk
person · gb · sy
Record ID: ch-seco-32208
- Nasser Ahmed Muthana
Maritime Risk
person · gb · sy
Record ID: ch-seco-32221
- Omar Ali Hussain
Maritime Risk
person · gb · sy
Record ID: ch-seco-32237
- Sally-anne Frances Jones
Maritime Risk
person · gb · sy
Record ID: ch-seco-32249
- Amru Al-absi
Maritime Risk
person · sy
Record ID: ch-seco-32263
- Mu'tassim Yahya 'Ali Al-rumaysh
Maritime Risk
person
Record ID: ch-seco-32278
- Tarad Mohammad Alnori Alfares Aljarba
Maritime Risk
person
Record ID: ch-seco-32292
- Mujahidin Indonesian Timur (Mit)
Maritime Risk
organization · id
Record ID: ch-seco-32314
- Jund Al-khilafah in Algeria (Jak-a)
Maritime Risk
organization · dz
Record ID: ch-seco-32323
- Boubaker Ben Habib Ben Al-hakim
Maritime Risk
person · sy
Record ID: ch-seco-32335
- Peter Cherif
Maritime Risk
person · ye
Record ID: ch-seco-32349
- Maxime Hauchard
Maritime Risk
person · sy
Record ID: ch-seco-32358
- Aseel Muthana
Maritime Risk
person · gb · sy
Record ID: ch-seco-32369
- Mujyambere Leopold
Maritime Risk
person · cd
Record ID: ch-seco-3237
- Murwanashyaka Ignace
Maritime Risk
person · de
Record ID: ch-seco-3249
- Maghomed Maghomedzakirovich Abdurakhmanov
Maritime Risk
person · tr · sy
Record ID: ch-seco-32546
- Islam Seit-umarovich Atabiev
Maritime Risk
person · iq · sy · ru
Record ID: ch-seco-32559
- Akhmed Rajapovich Chataev
Maritime Risk
person · sy · iq
Record ID: ch-seco-32572
- Tarkhan Ismailovich Gaziev
Maritime Risk
person · sy · iq
Record ID: ch-seco-32586
- Zaurbek Salimovich Guchaev
Maritime Risk
person · sy · iq
Record ID: ch-seco-32605
- Musoni Straton
Maritime Risk
person
Record ID: ch-seco-3261
- Shamil Magomedovich Ismailov
Maritime Risk
person · sy · iq
Record ID: ch-seco-32622
- Mathias-joseph Niyonzima
Maritime Risk
person
Record ID: ch-seco-32672
- Mutebutsi Jules
Maritime Risk
person
Record ID: ch-seco-3272
- Ngudjolo Mathieu Chui
Maritime Risk
person · cd
Record ID: ch-seco-3284
- Njabu Floribert Ngabu
Maritime Risk
person
Record ID: ch-seco-3290
- Nkunda Laurent
Maritime Risk
person
Record ID: ch-seco-3297
- Nsanzubukire Felicien
Maritime Risk
person · cd
Record ID: ch-seco-3315
- Ntawunguka Pacifique
Maritime Risk
person · cd
Record ID: ch-seco-3325
- Torek Agha
Maritime Risk
person · pk
Record ID: ch-seco-33271
- Nyakuni James
Maritime Risk
person
Record ID: ch-seco-3339
- Nzeyimana Stanislas
Maritime Risk
person
Record ID: ch-seco-3344
- Gaye Haroun
Maritime Risk
person · cf
Record ID: ch-seco-33497
- Ngaïkosset Eugène Barret
Maritime Risk
person · cf
Record ID: ch-seco-33511
- Abd Al-baset Azzouz
Maritime Risk
person · ly
Record ID: ch-seco-33602
- Ozia Mazio Dieudonné
Maritime Risk
person
Record ID: ch-seco-3361
- Gulmurod Khalimov
Maritime Risk
person · sy
Record ID: ch-seco-33620
- Nusret Imamovic
Maritime Risk
person · sy
Record ID: ch-seco-33635
- Muhannad Al-najdi
Maritime Risk
person
Record ID: ch-seco-33647
- Morad Laaboudi
Maritime Risk
person · tr
Record ID: ch-seco-33658
- Ali Musa Al-shawakh
Maritime Risk
person · sy
Record ID: ch-seco-33671
- Hasan Al-salahayn Salih Al-sha'ari
Maritime Risk
person · ly
Record ID: ch-seco-33694
- Mounir Ben Dhaou Ben Brahim Ben Helal
Maritime Risk
person · tn
Record ID: ch-seco-33708
- Mohammed Abdel-halim Hemaida Saleh
Maritime Risk
person · eg
Record ID: ch-seco-33721
- Sheka Ntabo Ntaberi
Maritime Risk
person · cd
Record ID: ch-seco-3373
- Salim Benghalem
Maritime Risk
person · sy
Record ID: ch-seco-33734
- Abu Ubaydah Yusuf Al-anabi
Maritime Risk
person · dz
Record ID: ch-seco-33744
- Harakat Sham Al-islam
Maritime Risk
organization · sy
Record ID: ch-seco-33762
- Choe Chun-sik
Maritime Risk
person · kp
Record ID: ch-seco-33774
- Choe Song Il
Maritime Risk
person
Record ID: ch-seco-33782
- Hyon Kwang Il
Maritime Risk
person
Record ID: ch-seco-33788
- Jang Bom Su
Maritime Risk
person
Record ID: ch-seco-33795
- Jang Yong Son
Maritime Risk
person
Record ID: ch-seco-33802
- Jon Myong Guk
Maritime Risk
person
Record ID: ch-seco-33808
- Kang Mun Kil
Maritime Risk
person · kp
Record ID: ch-seco-33816
- Taganda Bosco
Maritime Risk
person · be
Record ID: ch-seco-3382
- Kang Ryong
Maritime Risk
person
Record ID: ch-seco-33823
- Kim Jung Jong
Maritime Risk
person
Record ID: ch-seco-33829
- Kim Kyu
Maritime Risk
person
Record ID: ch-seco-33839
- Kim Tong My’ong
Maritime Risk
person
Record ID: ch-seco-33845
- Kim Yong Chol
Maritime Risk
person
Record ID: ch-seco-33855
- Ko Tae Hun
Maritime Risk
person
Record ID: ch-seco-33861