SIC Intelligence
Record directory — page 1629
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 162,801–162,900
- Alem Ermias
Maritime Risk
person · ly
Record ID: ch-seco-39073
- Abdelrazak Fitiwi
Maritime Risk
person
Record ID: ch-seco-39083
- Ahmad Oumar Imhamad Al-fitouri
Maritime Risk
person · ly
Record ID: ch-seco-39093
- Mus’ab Mustafa Abu Al Qassim Omar
Maritime Risk
person
Record ID: ch-seco-39108
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person · ly
Record ID: ch-seco-39124
- Salim Ibrahim Al-milad Abd Al-rahman
Maritime Risk
person · ly
Record ID: ch-seco-39136
- Alem Ermias
Maritime Risk
person · ly
Record ID: ch-seco-39147
- Abdelrazak Fitiwi
Maritime Risk
person
Record ID: ch-seco-39157
- Ahmad Oumar Imhamad Al-fitouri
Maritime Risk
person · ly
Record ID: ch-seco-39169
- Mus’ab Mustafa Abu Al Qassim Omar
Maritime Risk
person
Record ID: ch-seco-39184
- Mohammed Al Amin Al-arabi Kashlaf
Maritime Risk
person · ly
Record ID: ch-seco-39199
- Salim Ibrahim Al-milad Abd Al-rahman
Maritime Risk
person · ly
Record ID: ch-seco-39213
- Myrna Ajijul Mabanza
Maritime Risk
person · sa · ph
Record ID: ch-seco-39232
- Abdulpatta Escalon Abubakar
Maritime Risk
person · sa · ph
Record ID: ch-seco-39262
- Tareck Zaidan El-aissami Maddah
Maritime Risk
person
Record ID: ch-seco-39299
- Sergio José Rivero Marcano
Maritime Risk
person
Record ID: ch-seco-39305
- Jesús Rafael Suárez Chourio
Maritime Risk
person
Record ID: ch-seco-39311
- Iván Hernández Dala
Maritime Risk
person
Record ID: ch-seco-39317
- Delcy Eloina Rodríguez Gómez
Maritime Risk
person
Record ID: ch-seco-39323
- Elías José Jaua Milano
Maritime Risk
person
Record ID: ch-seco-39329
- Sandra Oblitas Ruzza
Maritime Risk
person
Record ID: ch-seco-39335
- Freddy Alirio Bernal Rosales
Maritime Risk
person
Record ID: ch-seco-39341
- Katherine Nayarith Harrington Padrón
Maritime Risk
person
Record ID: ch-seco-39346
- Socorro Elizabeth Hernández De Hernández
Maritime Risk
person
Record ID: ch-seco-39352
- Xavier Antonio Moreno Reyes
Maritime Risk
person
Record ID: ch-seco-39357
- Aung Kyaw Zaw
Maritime Risk
person
Record ID: ch-seco-39366
- Maung Maung Soe
Maritime Risk
person
Record ID: ch-seco-39379
- Than Oo
Maritime Risk
person
Record ID: ch-seco-39388
- Aung Aung
Maritime Risk
person
Record ID: ch-seco-39394
- Khin Maung Soe
Maritime Risk
person
Record ID: ch-seco-39399
- Thura San Lwin
Maritime Risk
person
Record ID: ch-seco-39403
- Thant Zin Oo
Maritime Risk
person
Record ID: ch-seco-39408
- Malek Reuben Riak Rengu
Maritime Risk
person
Record ID: ch-seco-39414
- Paul Malong Awan Anei
Maritime Risk
person
Record ID: ch-seco-39423
- Ao "Institute Giprostroymost — Saint-petersburg"
Maritime Risk
organization · ru
Record ID: ch-seco-39445
- PJSC Mostotrest
Maritime Risk
organization · ru
Record ID: ch-seco-39452
- JSC Zaliv Shipyard
Maritime Risk
organization
Record ID: ch-seco-39457
- Stroygazmontazh Joint Stock Company
Maritime Risk
organization · ru
Record ID: ch-seco-39463
- Stroygazmontazh Most OOO (Sgm-most Ooo)
Maritime Risk
organization · ru
Record ID: ch-seco-39469
- Cjsc Vad
Maritime Risk
organization · ru
Record ID: ch-seco-39478
- Adnan Abou Walid Al-sahraoui
Maritime Risk
person · ml
Record ID: ch-seco-39494
- Mohammed Yusip Karim
Maritime Risk
person · sy
Record ID: ch-seco-39518
- Mohamad Rafi Bin Udin
Maritime Risk
person · sy · my
Record ID: ch-seco-39540
- Muhammed Reza Lahaman Kiram
Maritime Risk
person · sy · ph
Record ID: ch-seco-39573
- Jadhran Ibrahim Saeed Salim
Maritime Risk
person
Record ID: ch-seco-39601
- Jadhran Ibrahim Saeed Salim
Maritime Risk
person
Record ID: ch-seco-39608
- Jama'a Nusrat Ul-islam Wa Al-muslimin (Jnim)
Maritime Risk
organization
Record ID: ch-seco-39764
- Anjem Choudary
Maritime Risk
person · gb
Record ID: ch-seco-39773
- Badi Salah
Maritime Risk
person
Record ID: ch-seco-39805
- Badi Salah
Maritime Risk
person
Record ID: ch-seco-39809
- Taha Ibrahim Abdallah Bakr Al Khuwayt
Maritime Risk
person · iq
Record ID: ch-seco-39813
- Pozdnyakova Olga Valerievna
Maritime Risk
person
Record ID: ch-seco-39832
- Kravchenko Elena Valerievna
Maritime Risk
person
Record ID: ch-seco-39839
- Pasechnik Leonid Ivanovich
Maritime Risk
person
Record ID: ch-seco-39846
- Bidyovka Vladimir Anatolievich
Maritime Risk
person
Record ID: ch-seco-39853
- Miroshnichenko Denis Nikolaevich
Maritime Risk
person
Record ID: ch-seco-39860
- Naydenko Aleksey Alekseevich
Maritime Risk
person
Record ID: ch-seco-39867
- Vysotskiy Vladimir Yurievich
Maritime Risk
person
Record ID: ch-seco-39873
- Svidchenko Maksim Aleksandrovich
Maritime Risk
person
Record ID: ch-seco-39879
- Tereshchenko Ekaterina Vasilyevna
Maritime Risk
person
Record ID: ch-seco-39884
- Ba Kyaw
Maritime Risk
person
Record ID: ch-seco-39980
- Tun Naing
Maritime Risk
person
Record ID: ch-seco-39984
- Khin Hlaing
Maritime Risk
person
Record ID: ch-seco-39988
- Aung Myo Thu
Maritime Risk
person
Record ID: ch-seco-39993
- Thant Zaw Win
Maritime Risk
person
Record ID: ch-seco-39997
- Hizbul Islam
Global Sanctions
organization
Record ID: ch-seco-3b7aee85a1c1cfa26e3ccc5b80347744115d121d
- Monuc
Global Sanctions
organization
Record ID: ch-seco-3ed6602346b866ca28a590c35e6ca14dd92944a9
- Kyaw Chay
Maritime Risk
person
Record ID: ch-seco-40001
- Nyi Nyi Swe
Maritime Risk
person
Record ID: ch-seco-40005
- Anas Talas
Maritime Risk
person
Record ID: ch-seco-40010
- Mohammed Nazer Jamal Eddin
Maritime Risk
person
Record ID: ch-seco-40019
- Mazin Al-tarazi
Maritime Risk
person
Record ID: ch-seco-40028
- Samer Foz
Maritime Risk
person · ae
Record ID: ch-seco-40037
- Hussam Al Qatarji
Maritime Risk
person
Record ID: ch-seco-40061
- Khaled Al-zubaidi
Maritime Risk
person
Record ID: ch-seco-40082
- Rawafed Damascus Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: ch-seco-40130
- Aman Damascus Joint Stock Company
Maritime Risk
organization · sy
Record ID: ch-seco-40136
- Bunyan Damascus Private Joint Stock Company
Maritime Risk
organization · sy
Record ID: ch-seco-40142
- Mirza
Maritime Risk
organization · sy
Record ID: ch-seco-40148
- Hamza Usama Muhammad Bin Laden
Maritime Risk
person
Record ID: ch-seco-40163
- Stankevich Sergey Nikolayevich
Maritime Risk
person
Record ID: ch-seco-40217
- Shein Andrey Borisovich
Maritime Risk
person
Record ID: ch-seco-40223
- Salyaev Aleksey Mikhailovich
Maritime Risk
person
Record ID: ch-seco-40229
- Shipitsin Andrei Olegovich
Maritime Risk
person
Record ID: ch-seco-40235
- Shatokhin Aleksey Vladimirovich
Maritime Risk
person
Record ID: ch-seco-40241
- Romashkin Ruslan Alexandrovich
Maritime Risk
person
Record ID: ch-seco-40247
- Shcherbakov Sergey Alekseevich
Maritime Risk
person
Record ID: ch-seco-40253
- Dvornikov Aleksandr Vladimirovich
Maritime Risk
person
Record ID: ch-seco-40259
- Tariq Gidar Group (Tgg)
Maritime Risk
organization
Record ID: ch-seco-40270
- Mohammad Khaled Al-rahmoun
Maritime Risk
person
Record ID: ch-seco-40320
- Mohammad Rami Radwan Martini
Maritime Risk
person
Record ID: ch-seco-40326
- Imad Muwaffaq Al-azab
Maritime Risk
person
Record ID: ch-seco-40333
- Bassam Bashir Ibrahim
Maritime Risk
person
Record ID: ch-seco-40340
- Suhail Mohammad Abdullatif
Maritime Risk
person
Record ID: ch-seco-40346
- Iyad Mohammad Al-khatib
Maritime Risk
person
Record ID: ch-seco-40353
- Mohammed Masood Azhar Alvi
Maritime Risk
person
Record ID: ch-seco-40477
- Islamic State in Iraq and the Levant - Khorasan (Isil-k)
Maritime Risk
organization
Record ID: ch-seco-40590
- Ali Maychou
Maritime Risk
person · ml
Record ID: ch-seco-40870
- Bah Ag Moussa
Maritime Risk
person
Record ID: ch-seco-40887
- Néstor Neptali Blanco Hurtado
Maritime Risk
person
Record ID: ch-seco-40995