SIC Intelligence
Record directory — page 1706
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 170,501–170,600
- Ibrahim Hasan Tali Asiri
Maritime Risk
person · ye · sa
Record ID: eu-fsf-eu-3092-36
- Sofiane Ben Goumo
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3093-1
- Abd Al-rahman
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3097-55
- Andrei Aleksandrovich Klishas
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3098-20
- Valery Fedorovich Rashkin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3102-89
- Nawfal Al-hussain
Maritime Risk
person
Record ID: eu-fsf-eu-3103-54
- Muhammed Zamrini
Maritime Risk
person
Record ID: eu-fsf-eu-3104-19
- Loai Al-ali
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3105-81
- Nazih Hassun
Maritime Risk
person
Record ID: eu-fsf-eu-3106-46
- Ibrahim Maala
Maritime Risk
person
Record ID: eu-fsf-eu-3107-11
- Maxamed Cabdullaah Ciise
Maritime Risk
person · so
Record ID: eu-fsf-eu-3109-38
- Azizirahman Abdul Ahad
Maritime Risk
person · af
Record ID: eu-fsf-eu-311-71
- Battalion of Emigrants and Supporters
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-3112-90
- Abdul Baqi
Maritime Risk
person · af
Record ID: eu-fsf-eu-312-72
- Muhammad Taher Anwari
Maritime Risk
person · af
Record ID: eu-fsf-eu-314-74
- Sakinah Hussain
Maritime Risk
person · gb · sy
Record ID: eu-fsf-eu-3141-31
- Abu Al-asir
Maritime Risk
person · sy · sa
Record ID: eu-fsf-eu-3142-93
- Shamil Magomedovich Aliev
Maritime Risk
person · ru · sy · iq
Record ID: eu-fsf-eu-3143-58
- Sheikh Hassan Dahir Aweys
Maritime Risk
person · so
Record ID: eu-fsf-eu-315-75
- Abu Al Banat
Maritime Risk
person · tr · sy · ru
Record ID: eu-fsf-eu-3155-86
- Abu Jihad
Maritime Risk
person · ru · sy
Record ID: eu-fsf-eu-3156-51
- Aqsa Mahmood
Maritime Risk
person · gb · sy
Record ID: eu-fsf-eu-3158-78
- Fackih
Maritime Risk
person · iq · sy · ru
Record ID: eu-fsf-eu-3167-17
- Abu- Sa'id Al Britani
Maritime Risk
person · gb · sy
Record ID: eu-fsf-eu-3174-26
- Tarad Aljarba
Maritime Risk
person · iq
Record ID: eu-fsf-eu-3175-88
- Jund Al-khilafah in Algeria
Maritime Risk
organization · dz
Record ID: eu-fsf-eu-3176-53
- Aseel Muthana
Maritime Risk
person · gb · sy
Record ID: eu-fsf-eu-3177-18
- Nazirullah Aanafi Waliullah
Maritime Risk
person · af
Record ID: eu-fsf-eu-318-78
- Arefullah Aref
Maritime Risk
person · af
Record ID: eu-fsf-eu-319-79
- Abu Muthana
Maritime Risk
person · gb · sy
Record ID: eu-fsf-eu-3195-90
- Rayhanah
Maritime Risk
person · sa
Record ID: eu-fsf-eu-3196-55
- Abdul Jalil Akhund
Maritime Risk
person · af
Record ID: eu-fsf-eu-320-35
- Abd Al-hadi Al-iraqi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-3204-81
- Abdelhamid Al Kurdi
Maritime Risk
person · iq
Record ID: eu-fsf-eu-3205-46
- Kawa Omar Ahmed
Maritime Risk
person · iq
Record ID: eu-fsf-eu-3206-11
- Najibullah Haqani
Maritime Risk
person · af
Record ID: eu-fsf-eu-321-36
- Abdul Ghani Baradar Abdul Ahmad Turk
Maritime Risk
person · af
Record ID: eu-fsf-eu-322-37
- Abdul Bari Akhund
Maritime Risk
person · af
Record ID: eu-fsf-eu-323-38
- Trémie Marwan
Maritime Risk
person
Record ID: eu-fsf-eu-324-39
- Abdul Manan Mohammad Ishak
Maritime Risk
person · af
Record ID: eu-fsf-eu-327-42
- Akhtar Mohammad Mansoor
Maritime Risk
person · af
Record ID: eu-fsf-eu-328-43
- Abu Bakar Baasyir
Maritime Risk
person · id
Record ID: eu-fsf-eu-3282-62
- Faiz
Maritime Risk
person · af
Record ID: eu-fsf-eu-329-44
- Muthanna Harith Sulayman Al-dari
Maritime Risk
person · jo · iq · eg
Record ID: eu-fsf-eu-3298-47
- Abu Akram
Maritime Risk
person · sy · iq · jo
Record ID: eu-fsf-eu-3299-12
- Ghazy Fezzaa Hishan
Maritime Risk
person · sy · iq
Record ID: eu-fsf-eu-3304-46
- Abu Muhammad Al-jawlani
Maritime Risk
person · iq · sy
Record ID: eu-fsf-eu-3305-11
- Fateh Najm Eddine Farraj
Maritime Risk
person · iq · no
Record ID: eu-fsf-eu-3310-90
- Ibrahim 'Awad Ibrahim Al-badri Al-samarrai
Maritime Risk
person · iq · sy
Record ID: eu-fsf-eu-3311-55
- Kkbc
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-3317-39
- Biuro 39
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-3318-4
- Reconnaissance General Bureau
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-3319-66
- Shahabuddin Delawar
Maritime Risk
person · af
Record ID: eu-fsf-eu-332-2
- Rami Makhlouf
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3320-91
- Mohammed Hamcho
Maritime Risk
person
Record ID: eu-fsf-eu-3321-56
- Iehab Makhlouf
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3322-21
- Khaled Qaddour
Maritime Risk
person
Record ID: eu-fsf-eu-3323-83
- Ra'if Al-quwatly
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3324-48
- Ayman Jabir
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3326-75
- Samir Hasan
Maritime Risk
person
Record ID: eu-fsf-eu-3328-5
- Mohammad Al-jleilati
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3329-67
- Joseph Suwaid
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3330-92
- Vitaliy Yurievich Zakharchenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3331-57
- Viktar Uladzimiravich Sheiman
Maritime Risk
person · by
Record ID: eu-fsf-eu-3334-49
- Husayn Muhammad Husayn Al-juaythini
Maritime Risk
person · ps
Record ID: eu-fsf-eu-3336-76
- Muhammad Sholeh Ibrahim
Maritime Risk
person · id
Record ID: eu-fsf-eu-3337-41
- Hussein Mahmoud Farzat
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3338-6
- Emad Abdul-ghani Sabouni
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3339-68
- Sayed Esmatullah Asem
Maritime Risk
person · af
Record ID: eu-fsf-eu-334-4
- Hashem Akkad
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3340-93
- George Haswani
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3341-58
- Abou Malek
Maritime Risk
person · dz
Record ID: eu-fsf-eu-3342-23
- Mohamed Ben Belkacem Aouadi
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3343-85
- Lazhar
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3344-50
- Abu Shaariya
Maritime Risk
person
Record ID: eu-fsf-eu-3347-42
- Bashir Saleh Bashir Alshargawi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3349-69
- Ehsanullah Sarfadi
Maritime Risk
person · af
Record ID: eu-fsf-eu-335-5
- Mohammed Boucharaya Farkash
Maritime Risk
person
Record ID: eu-fsf-eu-3351-59
- Mohamed Abou El-kassim Zouai
Maritime Risk
person
Record ID: eu-fsf-eu-3352-24
- Mohamad Mahmoud Hijazi
Maritime Risk
person
Record ID: eu-fsf-eu-3354-51
- Mohamad Ali Houej
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3355-16
- Ibrahim Zarroug Al-charif
Maritime Risk
person
Record ID: eu-fsf-eu-3357-43
- Abdelkebir Mohamad Fakhiri
Maritime Risk
person
Record ID: eu-fsf-eu-3358-8
- Abdul Salam Hanafi Ali Mardan Qul
Maritime Risk
person · af
Record ID: eu-fsf-eu-336-6
- Abdulqader Yusef Dibri
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3361-60
- Zine El Abidine Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3364-52
- Leila Bent Mohamed Ben Rhouma Trabelsi
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3365-17
- Moncef Ben Mohamed Ben Rhouma Trabelsi
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3366-79
- Sofiene Ben Habib Ben Haj Hamda Ben Ali
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3367-44
- Mehdi Ben Tijani Ben Haj Hamda Ben Haj Hassen Ben Ali
Maritime Risk
person · fr
Record ID: eu-fsf-eu-3369-71
- Iadena Mohammad
Maritime Risk
person · af
Record ID: eu-fsf-eu-337-7
- Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez Materi
Maritime Risk
person · tn
Record ID: eu-fsf-eu-3372-26
- Quren Salih Quren Al Qadhafi
Maritime Risk
person
Record ID: eu-fsf-eu-3373-88
- Amid Husain Al Kuni
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3374-53
- Gaddafi International Charity and Development Foundation
Maritime Risk
organization · ly
Record ID: eu-fsf-eu-3376-80
- Waatassimou Foundation
Maritime Risk
organization · ly
Record ID: eu-fsf-eu-3377-45
- Libyan Jamahirya Broadcasting Corporation
Maritime Risk
organization
Record ID: eu-fsf-eu-3378-10
- Revolutionary Guard Corps
Maritime Risk
organization
Record ID: eu-fsf-eu-3379-72
- Al Masraf Al Zirae Agricultural Bank
Maritime Risk
organization · ly
Record ID: eu-fsf-eu-3380-0
- Al-inma Holding Co. For Services Investments
Maritime Risk
organization
Record ID: eu-fsf-eu-3381-62