SIC Intelligence
Record directory — page 1687
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 168,601–168,700
- Osama Al-maliki
Maritime Risk
person · sy
Record ID: eu-fsf-eu-10034-34
- Fadi Saqr
Maritime Risk
person · sy
Record ID: eu-fsf-eu-10035-33
- Ahmad Ali Taher
Maritime Risk
person · sy
Record ID: eu-fsf-eu-10036-32
- Amjad Yousef
Maritime Risk
person
Record ID: eu-fsf-eu-10037-31
- Osama Ramadan
Maritime Risk
person · sy
Record ID: eu-fsf-eu-10038-30
- Ali Mhanna Suleiman
Maritime Risk
person · sy
Record ID: eu-fsf-eu-10039-29
- Fourth Armoured Division of the Syrian Army
Maritime Risk
organization
Record ID: eu-fsf-eu-10040-7
- Neptunus LLC
Maritime Risk
organization
Record ID: eu-fsf-eu-10041-6
- Fundacja Areen
Maritime Risk
organization
Record ID: eu-fsf-eu-10042-5
- Stroytransgaz
Maritime Risk
organization
Record ID: eu-fsf-eu-10043-4
- Gecopham, the General Company For Phosphate and Mines
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-10044-3
- Al-jabal Security and Protection LLC
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-10045-2
- Castle Security and Protection LLC
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-10046-1
- Aman For Protection and Security LLC
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-10047-0
- Bijan Nobaveh Vatan
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10048-96
- Mehdi, Ali Babaei
Maritime Risk
person
Record ID: eu-fsf-eu-10050-73
- Ali Asghar Norouzi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10051-72
- Aminallah Imami Tabatbayi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10052-71
- Yahya Alaoddini
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10053-70
- Jamal Ali Babamoradi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10054-69
- Ahmad Hasan Karimi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10055-68
- Ariantel
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-10056-67
- Julkipli Salim
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1006-79
- Maulawi Rajab
Maritime Risk
person · af
Record ID: eu-fsf-eu-10072-9
- Sultan Aziz Azam
Maritime Risk
person · af
Record ID: eu-fsf-eu-10073-8
- Mohamad Iqbal Abdurrahman
Maritime Risk
person · id
Record ID: eu-fsf-eu-1010-96
- Salman Adinehvand
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10112-10
- Seyyed Mohammad Amin Aghamiri
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10113-9
- Mohsen Nikvarz
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10114-8
- Nader Moradi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10115-7
- Saeed Montazer Al-mahdi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10116-6
- Student and Talabeh Basij
Maritime Risk
organization
Record ID: eu-fsf-eu-10117-5
- Fundacija Cooperative Foundation Irgc
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-10118-4
- Riyadus-salikhin Reconnaissance and Sabotage Battalion
Maritime Risk
organization
Record ID: eu-fsf-eu-1013-88
- Oleg Michajlovitj Sviridenko
Maritime Risk
person · by · ru
Record ID: eu-fsf-eu-10132-45
- Andrej Andrejevitj Zadatjin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10134-43
- Danila Jurjevitj Michejev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10135-42
- Denis Vladimirovich Kolesnikov
Maritime Risk
person
Record ID: eu-fsf-eu-10136-41
- Diana Igorevna Mishchenko
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10137-40
- Elena Anatolievna Lenskaya
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10139-38
- Lashkar I Jhangvi
Maritime Risk
organization
Record ID: eu-fsf-eu-1014-53
- Ilja Pavlovitj Kozlov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10141-15
- Sergej Gennadjevitj Podoprigorov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10142-14
- Dmitrij Viktorovitj Komnov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10143-13
- Aleksandr Kalinin
Maritime Risk
person · md
Record ID: eu-fsf-eu-10152-80
- Grigorij Karamalak
Maritime Risk
person · md
Record ID: eu-fsf-eu-10153-79
- Ilan Mironovich Shor
Maritime Risk
person · il
Record ID: eu-fsf-eu-10154-78
- Gheorghe Petru Cavcaliuc
Maritime Risk
person · md
Record ID: eu-fsf-eu-10155-77
- Marina Tauber
Maritime Risk
person · md
Record ID: eu-fsf-eu-10156-76
- Igor Yuryevich Chaika
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10157-75
- Ali Yazdikhah
Maritime Risk
person
Record ID: eu-fsf-eu-10172-18
- Seyed Mohammad Mousaviyan
Maritime Risk
person
Record ID: eu-fsf-eu-10212-19
- Ali Zare Nouri
Maritime Risk
person
Record ID: eu-fsf-eu-10213-18
- Seyed Nader Safavi Mirmahalleh
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10214-17
- Seyed Khalil Safavi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10232-54
- Seyyed Abbas Hosseini
Maritime Risk
person
Record ID: eu-fsf-eu-10233-53
- Mojtaba Fada
Maritime Risk
person · ir
Record ID: eu-fsf-eu-10234-52
- Rashid Kabudondi
Maritime Risk
person
Record ID: eu-fsf-eu-10235-51
- Vyacheslav Alekseevich Bocharov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10252-89
- Oleg Vladimirovich Gorshenin
Maritime Risk
person · de
Record ID: eu-fsf-eu-10253-88
- Valeriy Alexandrovich Vostrotin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10254-87
- Aleksandr Nikolajevitj Zacharenko
Maritime Risk
person
Record ID: eu-fsf-eu-10255-86
- Alexander Petrovich Kolmakov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10256-85
- Andrej Andrejevitj Medvedev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10258-83
- Jevgenij Jevgenjevitj Poddubnyj
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10259-82
- Abdul Hakim Al Hashim Murad
Maritime Risk
person · kw
Record ID: eu-fsf-eu-1026-81
- Igor Yurievich Chaika
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10260-60
- Artem Alexandrovich Uss
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10261-59
- Sergej Nikolajevitj Dubinskij
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10262-58
- Leonid Vladimirovich Kharchenko
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10263-57
- Sergej Borisovitj Mutjkajev
Maritime Risk
person · lv
Record ID: eu-fsf-eu-10264-56
- Artem Yurievich Chaika
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10265-55
- Aleksandr Ivanovich Udaltsov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10266-54
- Sergey Alexandrovich Karaganov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10267-53
- Rizvan Abdullajevitj Zubairov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10268-52
- Roman Viktorovich Saprunov
Maritime Risk
person
Record ID: eu-fsf-eu-10269-51
- Viktor Ivanovich Zinkov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10270-29
- Tatyana Anatolyevna Manezhina
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10271-28
- Natalja Leonidovna Desiatova
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10272-27
- Tatiana Georgievna Bratchenko
Maritime Risk
person
Record ID: eu-fsf-eu-10273-26
- Natalja Aleksandrovna Kapustnikova
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10274-25
- Andrei Vitalyevich Malgin
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10275-24
- Aleksej Vasiljevitj Tensin
Maritime Risk
person
Record ID: eu-fsf-eu-10276-23
- Aleksandr Aleksandrovitj Tronin
Maritime Risk
person
Record ID: eu-fsf-eu-10277-22
- Sergei Fedorovich Rudskoy
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10278-21
- Jevgenij Valerjevitj Nikiforov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10279-20
- Sergei Yuryevich Kuzovlev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10280-95
- Andrey Nikolayevich Mordvichev
Maritime Risk
person · kz
Record ID: eu-fsf-eu-10281-94
- Aleksandr Pavlovich Lapin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10283-92
- Tatiana Viktorovna Sjevtsova
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10284-91
- Jevgenij Vladimirovitj Burdinskij
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10285-90
- Andrey Sergeyevich Ivanayev
Maritime Risk
person · kz
Record ID: eu-fsf-eu-10286-89
- Vladimir Dmitrievich Nechaev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10287-88
- Viktorija Aleksandrovna Serdjukova
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10288-87
- Vladimir Vladislavovich Kovalenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-10289-86
- Leonid Michajlovitj Romanov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10290-64
- Jevgenij Ivanovitj Ditrich
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10291-63
- Konstantin Albertovich Fedorenko
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10292-62
- Vladimir Viktorovich Khromov
Maritime Risk
person
Record ID: eu-fsf-eu-10295-59
- Semyon Vladimirovich Pegov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-10297-57