SIC Intelligence
Record directory — page 1700
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 169,901–170,000
- Jamal Mustafa Abdallah Sultan Al-tikriti
Maritime Risk
person · iq
Record ID: eu-fsf-eu-133-1
- Ahmed Sultan
Maritime Risk
person · jo
Record ID: eu-fsf-eu-1335-12
- Adib Shaban
Maritime Risk
person
Record ID: eu-fsf-eu-1337-39
- Al-haramain (Nederlandse Tak)
Maritime Risk
organization · nl
Record ID: eu-fsf-eu-1338-4
- Saif-al-din Al-machhadani
Maritime Risk
person
Record ID: eu-fsf-eu-134-2
- Thoraya Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1344-48
- Jawhar Majid Al-duri
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1345-13
- Sundus Abd Al-ghafur
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1346-75
- Nidal Al-rabi'i
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1347-40
- Rudi Slaiwah
Maritime Risk
person
Record ID: eu-fsf-eu-1352-22
- Intissar Al-ubaydi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1354-49
- Aviatrans Anstalt
Maritime Risk
organization · li
Record ID: eu-fsf-eu-1376-78
- Munir Al-kubaysi
Maritime Risk
person · iq · sy
Record ID: eu-fsf-eu-1386-79
- Sajida Khayrallah Tilfah
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1391-61
- Raghad Saddam Hussein Al-tikriti
Maritime Risk
person · jo · iq
Record ID: eu-fsf-eu-1392-26
- Rana Saddam Hussein Al-tikriti
Maritime Risk
person · jo · iq
Record ID: eu-fsf-eu-1393-88
- Hala Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1394-53
- Chadian
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1395-18
- Alfa Investment and International Trading
Maritime Risk
organization · jo
Record ID: eu-fsf-eu-1401-17
- Ali Saddam Hussein Al-tikriti
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1402-79
- Mohammad Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: eu-fsf-eu-1403-44
- Trading and Transport Services Company, LTD
Maritime Risk
organization · jo
Record ID: eu-fsf-eu-1413-45
- Al-haramain (Albanian Branch)
Maritime Risk
organization · al
Record ID: eu-fsf-eu-1415-72
- Al-bashair Trading Company, LTD
Maritime Risk
organization · iq
Record ID: eu-fsf-eu-1416-37
- Al-haramain (Bangladesh Branch)
Maritime Risk
organization · bd
Record ID: eu-fsf-eu-1442-83
- Kamel Djermane
Maritime Risk
person · dz
Record ID: eu-fsf-eu-1447-5
- Saja Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: eu-fsf-eu-1451-22
- Ali Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: eu-fsf-eu-1452-84
- Noor Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: eu-fsf-eu-1453-49
- Hamid Raja Shalah Al-tikriti
Maritime Risk
person
Record ID: eu-fsf-eu-146-66
- Khawla Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: eu-fsf-eu-1462-85
- Al Wasel and Babel General Trading LLC
Maritime Risk
organization · iq · ae
Record ID: eu-fsf-eu-1467-7
- Abdelkader Laagoub
Maritime Risk
person · it · ma
Record ID: eu-fsf-eu-1474-16
- Yasir Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1475-78
- Abd-al-tawwab Mullah Huwaysh
Maritime Risk
person
Record ID: eu-fsf-eu-148-68
- Faycal Boughanemi
Maritime Risk
person · it · tn
Record ID: eu-fsf-eu-1489-36
- Abdul Karim Ayeras
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1493-53
- LLC Armorgrupp
Global Sanctions
organization · ru
Record ID: eu-fsf-eu-14999-70
- Yahia Abdallah Al-ubaidi
Maritime Risk
person
Record ID: eu-fsf-eu-150-25
- Abu Al-khayr
Maritime Risk
person · eg
Record ID: eu-fsf-eu-1516-2
- Abdul Hadi
Maritime Risk
person · id
Record ID: eu-fsf-eu-1518-29
- Abu Obaidah
Maritime Risk
person · id · ph
Record ID: eu-fsf-eu-1527-65
- Nayif Shindakh Thamir Ghalib
Maritime Risk
person
Record ID: eu-fsf-eu-153-28
- Ismael
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1530-20
- Abu Fathi
Maritime Risk
person · id
Record ID: eu-fsf-eu-1533-12
- Muhammad Yunis Ahmed
Maritime Risk
person · iq
Record ID: eu-fsf-eu-1543-13
- Ivan Ivanovich Melnikov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-1544-75
- Omar Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · sy · iq · ye
Record ID: eu-fsf-eu-1546-5
- Ayman Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · sy · iq
Record ID: eu-fsf-eu-1547-67
- Ibrahim Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · sy · iq
Record ID: eu-fsf-eu-1548-32
- Zaki Ezat Zaki Ahmed
Maritime Risk
person · eg
Record ID: eu-fsf-eu-1549-94
- Hani Al-sayyid El Sebai
Maritime Risk
person · gb · eg
Record ID: eu-fsf-eu-1550-22
- Bashar Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · sy · iq · lb
Record ID: eu-fsf-eu-1566-7
- Sa’d Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · sy · ye
Record ID: eu-fsf-eu-1567-69
- Taha Yassin Ramadan Al-jizrawi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-157-32
- Rajah Solaiman Islamic Movement
Maritime Risk
organization · ph
Record ID: eu-fsf-eu-1580-25
- Aleksandr Vasilievich Bortnikov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-1588-36
- Uday Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: eu-fsf-eu-16-62
- Al Akhtar Trust
Maritime Risk
organization · pk
Record ID: eu-fsf-eu-1601-44
- Abd Al-aziz Al-masri
Maritime Risk
person · eg
Record ID: eu-fsf-eu-1602-9
- Abdul Abdillah
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1620-81
- Mile D Lavilla
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1628-92
- Grupo De Industrias De Armamento
Maritime Risk
organization
Record ID: eu-fsf-eu-1644-40
- Mubarak Mishkhas Sanad Al-bathali
Maritime Risk
person · kw
Record ID: eu-fsf-eu-1649-59
- Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti
Maritime Risk
person
Record ID: eu-fsf-eu-165-92
- Nasim Al Sahrawi
Maritime Risk
person · tn
Record ID: eu-fsf-eu-1656-68
- Khalil Pareja
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1679-62
- Abdallah Al- Masri
Maritime Risk
person · ly
Record ID: eu-fsf-eu-1693-80
- Electro Sanam Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1708-55
- Ettehad Technical Group
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1709-20
- Redendo Cain Dellosa
Maritime Risk
person · ph
Record ID: eu-fsf-eu-1736-31
- Hamid Abdallah Ahmad Al-ali
Maritime Risk
person · kw
Record ID: eu-fsf-eu-1742-75
- Mohamed Osman
Maritime Risk
person · ly
Record ID: eu-fsf-eu-1743-40
- Abd-al-latif Abdallah Salih Al-kawari
Maritime Risk
person · qa
Record ID: eu-fsf-eu-175-57
- Joza Industrial Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1757-95
- Khorasan Metallurgy Industries
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1758-60
- Niru Battery Manufacturing Company
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1759-25
- La Base
Maritime Risk
organization
Record ID: eu-fsf-eu-176-58
- Alexey Alexeyevich Gromov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-177-59
- Safety Equipment Procurement Company
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1773-43
- Special Industries Group
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1779-27
- Sovlat Thana
Maritime Risk
person
Record ID: eu-fsf-eu-1780-52
- Abdelmalek Droukdel
Maritime Risk
person · dz
Record ID: eu-fsf-eu-1786-36
- Siraj Haqani
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-1787-1
- Jaber Abdallah Jaber Ahmad Al-jalahmah
Maritime Risk
person · kw
Record ID: eu-fsf-eu-1790-53
- Organizzazione Delle Industrie Aerospaziali
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1807-55
- Oriental Oil Kish
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1828-22
- Rah Sahel
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1830-12
- Rahab Institute
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1831-74
- Sahel Consultant Engineers
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1834-66
- Sepasad Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1836-93
- Shahid Kharrazi Industries
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1837-58
- Shetab Gaman
Maritime Risk
organization
Record ID: eu-fsf-eu-1838-23
- Shetab Trading
Maritime Risk
organization
Record ID: eu-fsf-eu-1839-85
- Y.a.s. Co. LTD
Maritime Risk
organization
Record ID: eu-fsf-eu-1840-13
- Ali Fadavi
Maritime Risk
person
Record ID: eu-fsf-eu-1841-75
- Parviz Fatah
Maritime Risk
person
Record ID: eu-fsf-eu-1842-40
- Mohammad Pakpur
Maritime Risk
person
Record ID: eu-fsf-eu-1843-5
- Hosain Salimi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-1845-32
- D'institut D'enseignement Pour La Recherche/moassese Amozeh Va Tahgiaghati
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-1847-59