SIC Intelligence
Record directory — page 1702
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 170,101–170,200
- Hidayatullah
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-2274-87
- Amir Abdullah
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-2291-0
- Anwar Nasser Abdulla Aulaqi
Maritime Risk
person · us
Record ID: eu-fsf-eu-2292-62
- Haji Agha Janalizai
Maritime Risk
person · af
Record ID: eu-fsf-eu-2301-53
- Khalil Al-rahman Haqqani
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-2320-90
- Harkat-ul-jihad-al Islami
Maritime Risk
organization
Record ID: eu-fsf-eu-2334-48
- Saleh Mohammad
Maritime Risk
person · af
Record ID: eu-fsf-eu-2337-40
- Said Jan ‘abd Al-salam
Maritime Risk
person
Record ID: eu-fsf-eu-2393-89
- Georgiy L'vovich Muradov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-2399-73
- Bena Properties
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2400-53
- Shahid Beheshti University
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2401-18
- Bonyad Taavon Sepah
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2404-10
- Ansar Financial and Credit Institute
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2405-72
- Mehr Interest-free Bank
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2407-2
- Farajollah Sedaqat
Maritime Risk
person
Record ID: eu-fsf-eu-2408-64
- Mohammad-ali Zanjirei
Maritime Risk
person
Record ID: eu-fsf-eu-2409-29
- National Centre For Laser Science and Technology
Maritime Risk
organization
Record ID: eu-fsf-eu-2412-81
- Mohammad Ibrahim Al‐sha'ar
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2413-46
- Amjad Abbas
Maritime Risk
person
Record ID: eu-fsf-eu-2415-73
- Abd Al-fatah Qudsiyah
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2416-38
- Taghtiran
Maritime Risk
organization
Record ID: eu-fsf-eu-2417-3
- Kazungu
Maritime Risk
person · bi
Record ID: eu-fsf-eu-2418-65
- Bashar Al-assad
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2437-5
- Gholam-hossein Mohseni-ejei
Maritime Risk
person · ir
Record ID: eu-fsf-eu-2438-67
- Mostafa Bozorgnia
Maritime Risk
person
Record ID: eu-fsf-eu-2440-57
- Sun Middle East Fz Company
Maritime Risk
organization
Record ID: eu-fsf-eu-2470-60
- Ashtian Tablo
Maritime Risk
organization
Record ID: eu-fsf-eu-2471-25
- Bals Alman
Maritime Risk
organization
Record ID: eu-fsf-eu-2472-87
- Hirbod Co
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2473-52
- Mohamed Hamcho
Maritime Risk
person
Record ID: eu-fsf-eu-2485-80
- Eyad Makhlouf
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2486-45
- Al Mashreq Investment Fund
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2488-72
- Hamcho International
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2489-37
- Abdollah Araghi
Maritime Risk
person
Record ID: eu-fsf-eu-2494-19
- Aziz Jafari
Maritime Risk
person · ir
Record ID: eu-fsf-eu-2495-81
- Ali Khalili
Maritime Risk
person
Record ID: eu-fsf-eu-2496-46
- Noavaran Tejarat Paya
Maritime Risk
organization
Record ID: eu-fsf-eu-2497-11
- Aras Farayande
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2500-18
- Maaa Synergy
Maritime Risk
organization · my
Record ID: eu-fsf-eu-2501-80
- Mtfzc
Maritime Risk
organization · ae
Record ID: eu-fsf-eu-2502-45
- Tss
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2516-3
- Iap
Maritime Risk
organization
Record ID: eu-fsf-eu-2517-65
- Amd
Maritime Risk
organization
Record ID: eu-fsf-eu-2518-30
- Mohammad-reza Naqdi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-2522-47
- Azizollah Rajabzadeh
Maritime Risk
person
Record ID: eu-fsf-eu-2531-83
- Hossein Sajedi-nia
Maritime Risk
person
Record ID: eu-fsf-eu-2532-48
- Raad Automation Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2537-67
- Eci
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2541-84
- Shiraz Electronics Industries
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2542-49
- Popular Credit Bank
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2550-23
- Amir Ali Hajizadeh
Maritime Risk
person
Record ID: eu-fsf-eu-2551-85
- Saving Bank
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2552-50
- Behnam Sahriyari Trading Company
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2553-15
- Agricultural Cooperative Bank
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2555-42
- Syrian Lebanese Commercial Bank
Maritime Risk
organization · lb
Record ID: eu-fsf-eu-2556-7
- Doku Khamatovich Umarov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-2557-69
- Deir Ez-zur Petroleum Company
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2560-24
- Tidewater Middle East Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2562-51
- Ali Dawwa
Maritime Risk
person
Record ID: eu-fsf-eu-2564-78
- Mohammad Khaddour
Maritime Risk
person
Record ID: eu-fsf-eu-2565-43
- Dijla Naftos Bendrovė
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2567-70
- Abu Adam
Maritime Risk
person · de
Record ID: eu-fsf-eu-2568-35
- Abu Ibraheem
Maritime Risk
person · de
Record ID: eu-fsf-eu-2569-0
- Cham Press Tv
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2575-44
- Al Watan
Maritime Risk
organization
Record ID: eu-fsf-eu-2576-9
- Business Lab
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2578-36
- Wafiq Nasser
Maritime Risk
person
Record ID: eu-fsf-eu-2579-1
- T.e.m. Co.
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2580-26
- Ahmad Dib
Maritime Risk
person
Record ID: eu-fsf-eu-2581-88
- Mahmoud Al-khatib
Maritime Risk
person
Record ID: eu-fsf-eu-2583-18
- Mohammed Hekmat Ibrahim
Maritime Risk
person
Record ID: eu-fsf-eu-2584-80
- Industrial Solutions
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2589-2
- Mechanical Construction Factory (Mcf)
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2590-27
- Syronics – Syrian Arab Co. For Electronic Industries
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2591-89
- Handasieh – Organization For Engineering Industries
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2592-54
- Naser Al-ali
Maritime Risk
person
Record ID: eu-fsf-eu-2593-19
- Rosmachin
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2594-81
- Ali Ashraf Nouri
Maritime Risk
person
Record ID: eu-fsf-eu-2602-10
- Industrial Bank
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2603-72
- Hojjat-al-eslam Ali Saidi
Maritime Risk
person
Record ID: eu-fsf-eu-2604-37
- Syria Trading Oil Company (Sytrol)
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2611-46
- General Petroleum Corporation (Gpc)
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2612-11
- Al Furat Petroleum Company
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-2613-73
- Mohammad Jaber
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2614-38
- Ma'an Jdeed
Maritime Risk
person
Record ID: eu-fsf-eu-2615-3
- Khald Al-tawil
Maritime Risk
person
Record ID: eu-fsf-eu-2616-65
- Ghiath Fayad
Maritime Risk
person
Record ID: eu-fsf-eu-2617-30
- Amar Ismael
Maritime Risk
person · sy
Record ID: eu-fsf-eu-2618-92
- Mujahed Ismael
Maritime Risk
person
Record ID: eu-fsf-eu-2619-57
- Bargh Azaraksh
Maritime Risk
organization
Record ID: eu-fsf-eu-2621-47
- La Compañía Comercial Behineh
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2622-12
- Eyvaz Technic
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2623-74
- Ghani Sazi Uranium Company
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-2624-39
- Iran Pooya
Maritime Risk
organization
Record ID: eu-fsf-eu-2625-4
- Karanir Sanat
Maritime Risk
organization
Record ID: eu-fsf-eu-2626-66
- Direzione Della Sicurezza Politica [siria]
Maritime Risk
organization
Record ID: eu-fsf-eu-2628-93
- Nazih
Maritime Risk
person
Record ID: eu-fsf-eu-2629-58
- Wajih Mahmud
Maritime Risk
person
Record ID: eu-fsf-eu-2630-83
- Jawdat Ibrahim Safi
Maritime Risk
person
Record ID: eu-fsf-eu-2638-94
- Mohammad Ali Durgham
Maritime Risk
person
Record ID: eu-fsf-eu-2639-59