SIC Intelligence

Record directory — page 1705

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 170,401–170,500

  1. Nizar Wahbeh Yazaji

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-2947-25

  2. Mohammed Bilal

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2948-87

  3. Abdelhamid Khamis Abdullah

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2949-52

  4. Pahlawan Shamsuddin

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-295-85

  5. Bahram Reshte-ahmadi

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2950-77

  6. Kiberpolicija

    Maritime Risk

    organization · ir

    Record ID: eu-fsf-eu-2951-42

  7. Yuri Leanidavich Sivakou

    Maritime Risk

    person · by · ru

    Record ID: eu-fsf-eu-2955-96

  8. Wiji Joko Santoso

    Maritime Risk

    person · id

    Record ID: eu-fsf-eu-2956-61

  9. Pangates

    Maritime Risk

    organization · ae

    Record ID: eu-fsf-eu-2957-26

  10. Ansar Al-charia Derna

    Maritime Risk

    organization · ly

    Record ID: eu-fsf-eu-2958-88

  11. Indonesia Hilal Ahmar Society For Syria

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2959-53

  12. Ezatullah Haqqani

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-296-86

  13. Hossein Taeb

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-2960-78

  14. Ghorban-ali Dorri-nadjafabadi

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-2961-43

  15. Ali-akbar Heydarifar

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2962-8

  16. Abbas Jafari-dolatabadi

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-2963-70

  17. Ali-akbar Yasaghi

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2964-35

  18. Gholam Hossein Esmaili

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2965-0

  19. Movimiento Público “república De Donetsk”

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2966-62

  20. People's Union (Narodny Soyuz)

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2967-27

  21. Unione Economica Di Lugansk

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2968-89

  22. Safwan Al Assaf

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2974-36

  23. Yaser Al-sibai

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2975-1

  24. Abdolsamad Khoramabadi

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2978-90

  25. Aminullah Amin Quddus

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-298-88

  26. Vladimir Andreevich Konstantinov

    Maritime Risk

    person · md

    Record ID: eu-fsf-eu-2980-80

  27. Petro Anatoliyovych Zyma

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-2981-45

  28. Muhammad Jamal Abu Ahmad

    Maritime Risk

    person · eg

    Record ID: eu-fsf-eu-2982-10

  29. Saeed Maazi Hneidi

    Maritime Risk

    person

    Record ID: eu-fsf-eu-2983-72

  30. Mohamed Ennouini

    Maritime Risk

    person · ml

    Record ID: eu-fsf-eu-2984-37

  31. Muhammad Jamal Network

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2985-2

  32. Syrian National Security Bureau

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2988-91

  33. Organisation of Defensive Innovation and Research

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-2991-46

  34. General Organisation of Tobacco

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-2992-11

  35. Ansar Al Charia

    Maritime Risk

    organization · ly

    Record ID: eu-fsf-eu-2996-65

  36. Razan Othman

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-2997-30

  37. Megatrade

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-2998-92

  38. Expert Partners

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-2999-57

  39. Syrian Crude Oil Transportation Company

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3001-62

  40. Qadri Jamil

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3002-27

  41. Jassem Mohammad Zakaria

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3003-89

  42. Abderrahmane Ould El Amar

    Maritime Risk

    person · ml

    Record ID: eu-fsf-eu-3004-54

  43. Iyad Ag Ghali

    Maritime Risk

    person · ml

    Record ID: eu-fsf-eu-3005-19

  44. Hamada Ould Mohamed El Khairy

    Maritime Risk

    person · ml · mr

    Record ID: eu-fsf-eu-3006-81

  45. Hafiz Abdul Salam Bhattvi

    Maritime Risk

    person · pk

    Record ID: eu-fsf-eu-3007-46

  46. Muawin Jabbar

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-301-9

  47. Mohammad Abd Al-sattar Al Sayyed

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3010-1

  48. Adnan Abdo Al-sekhny

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3011-63

  49. Hussein Arnus

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3014-55

  50. Abu Muhammed Abubakar Bi Mohammed

    Maritime Risk

    person · ng

    Record ID: eu-fsf-eu-3015-20

  51. Ansarul Muslimina Fi Biladis Sudan

    Maritime Risk

    organization · ng

    Record ID: eu-fsf-eu-3016-82

  52. Amr Najib Armanazi

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3017-47

  53. Overseas Petroleum Trading

    Maritime Risk

    organization · lb

    Record ID: eu-fsf-eu-3018-12

  54. Banias

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3019-74

  55. Morteza Kiasati

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3024-56

  56. Mouvement Pour L’unification Et Le Jihad En Afrique De L’ouest

    Maritime Risk

    organization · ml · dz

    Record ID: eu-fsf-eu-3025-21

  57. Viktor Ivanovych Ratushniak

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3026-83

  58. Hala Mohammad Al Nasser

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3028-13

  59. Yahia Abou El Hammam

    Maritime Risk

    person · ml · dz

    Record ID: eu-fsf-eu-3029-75

  60. Sayyed Mohammad Haqqani

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-303-11

  61. Asadollah Jafari

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3031-65

  62. Hamid Reza Emadi

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-3032-30

  63. Rahim Hamlbar

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3033-92

  64. Subhi Ahmad Al Abdallah

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3036-84

  65. Mohammed Yahya Muala

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3037-49

  66. Andrei Evgenevich Purgin

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-3038-14

  67. Sergey Gennadevich Tsyplakov

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-3039-76

  68. Mohammad Salim Haqqani

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-304-12

  69. Igor Vsevolodovich Girkin

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-3040-4

  70. the Homs Refinery Company

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3041-66

  71. Army Supply Bureau

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3042-31

  72. Industrial Establishment of Defence

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3043-93

  73. S.k. Folkrepubliken Donetsk

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-3044-58

  74. Higher Institute For Applied Sciences and Technology

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3047-50

  75. Nscl

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3048-15

  76. So-called ‘luhansk Guard’

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-3050-5

  77. Army of the Southeast

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-3051-67

  78. Julio Na Man

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3054-59

  79. Buthaina Shaaban

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3055-24

  80. Forsvarsministeriet

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3056-86

  81. Alhaj Qari Ayub Bashar

    Maritime Risk

    person · pk

    Record ID: eu-fsf-eu-3057-51

  82. Hamzah Darnawi

    Maritime Risk

    person · ly

    Record ID: eu-fsf-eu-3060-6

  83. Hazwan Al Wez

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3063-95

  84. Serhiy Vitalyovych Kurchenko

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-3068-17

  85. Maimaitiming Maimaiti

    Maritime Risk

    person · cn

    Record ID: eu-fsf-eu-307-15

  86. Viacheslav Vladimirovich Ponomarev

    Maritime Risk

    person · ua

    Record ID: eu-fsf-eu-3070-7

  87. Ala Militar De Hizbolah

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-3071-69

  88. Najm-addeen Khrait

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3072-34

  89. Aamir Ali Chaudary

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3073-96

  90. Ministerio Del Interior

    Maritime Risk

    organization · sy

    Record ID: eu-fsf-eu-3074-61

  91. Mohammad Moslim Haqqani Muhammadi Gul

    Maritime Risk

    person · af

    Record ID: eu-fsf-eu-308-16

  92. Mohammed Al Ghabra

    Maritime Risk

    person · gb · sy

    Record ID: eu-fsf-eu-3084-62

  93. Ali Mamluk

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3085-27

  94. Mohamed Dib Zeitun

    Maritime Risk

    person · sy

    Record ID: eu-fsf-eu-3086-89

  95. Farouq Al Shara

    Maritime Risk

    person

    Record ID: eu-fsf-eu-3087-54

  96. Revival of Islamic Society Heritage on the African Continent

    Maritime Risk

    organization · af · pk

    Record ID: eu-fsf-eu-3088-19

  97. Tehrik-e-taliban

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-3089-81

  98. Khairullah Khairkhwah

    Maritime Risk

    person · af · qa

    Record ID: eu-fsf-eu-309-17

  99. Aiman Mohamed Rabi Al Zawahry

    Maritime Risk

    person · eg

    Record ID: eu-fsf-eu-3090-9

  100. Iran Marine Industrial Company

    Maritime Risk

    organization · ir

    Record ID: eu-fsf-eu-3091-71