SIC Intelligence
Record directory — page 1709
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 170,801–170,900
- Red Haqqani
Maritime Risk
organization
Record ID: eu-fsf-eu-3613-74
- Lesia Michajlovna Lapteva
Maritime Risk
person · kz
Record ID: eu-fsf-eu-3614-39
- Yevgeniy Eduardovich Mikhaylov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3615-4
- Igor Vladimirovich Kostenok
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3616-66
- Peter Gadet Yak
Maritime Risk
person
Record ID: eu-fsf-eu-3617-31
- Sher Mohammad Abbas Stanekzai Padshah Khan
Maritime Risk
person · af
Record ID: eu-fsf-eu-3618-93
- Mohammad Jawad Waziri
Maritime Risk
person · af
Record ID: eu-fsf-eu-3619-58
- Innocent Kaina
Maritime Risk
person · cd · ug
Record ID: eu-fsf-eu-3620-83
- Jérôme Kakwavu Bukande
Maritime Risk
person
Record ID: eu-fsf-eu-3621-48
- Thomas Lubanga
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3622-13
- Ignace
Maritime Risk
person · rw · de
Record ID: eu-fsf-eu-3623-75
- I.o. Musoni
Maritime Risk
person · rw
Record ID: eu-fsf-eu-3624-40
- Jules Mutebutsi
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3625-5
- Rahat Trading Company
Maritime Risk
organization · ir · af · pk
Record ID: eu-fsf-eu-3626-67
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization · ir · ae · af · pk
Record ID: eu-fsf-eu-3627-32
- Iyad Nazmi Salih Khalil
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3629-59
- Baudoin Ngaruye Wa Myamuro
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3630-84
- Cui Ngudjolo
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3631-49
- Floribert Ndjabu
Maritime Risk
person
Record ID: eu-fsf-eu-3632-14
- General Nkunda
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3633-76
- Félicien Nsanzubukire
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3634-41
- Bassam Ahmad Al-hasri
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3635-6
- Denis Valentinovich Berezovskiy
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3637-33
- Colonel Omega
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3638-95
- James Nyakuni
Maritime Risk
person
Record ID: eu-fsf-eu-3639-60
- Rahmatullah Kakazada
Maritime Risk
person · af
Record ID: eu-fsf-eu-364-93
- Bigaruka
Maritime Risk
person · rw
Record ID: eu-fsf-eu-3640-85
- Ozia Mazio
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3641-50
- Jean-marie Lugerero Runiga
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3642-15
- Ntabo Ntaberi Sheka
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3643-77
- Sergey Pavlovych Tsekov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3644-42
- Sergei Vladimirovich Zheleznyak
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3645-7
- Leonid Eduardovitj Slutskij
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3646-69
- Sergei Evgenevich Naryshkin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3647-34
- Aleksandr Michajlovitj Nosatov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3648-96
- Bosco Ntaganda
Maritime Risk
person · rw · be
Record ID: eu-fsf-eu-3649-61
- Mahmood, Sultan Bashiruddin
Maritime Risk
person · af
Record ID: eu-fsf-eu-365-94
- Innocent Zimurinda
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3650-86
- Adf/nalu
Maritime Risk
organization · cd
Record ID: eu-fsf-eu-3651-51
- Bal
Maritime Risk
organization · cd
Record ID: eu-fsf-eu-3652-16
- Compagnie Aérienne Des Grands Lacs
Maritime Risk
organization · rw · cd
Record ID: eu-fsf-eu-3653-78
- Oleg Jevgenjevitj Belaventsev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3654-43
- Sergej Ivanovitj Menjajlo
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3655-8
- German Prokopiv
Maritime Risk
person · cz
Record ID: eu-fsf-eu-3656-70
- Vyacheslav Viktorovich Volodin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3657-35
- Vladimir Anatolievich Shamanov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3658-0
- Majeed, Abdul
Maritime Risk
person
Record ID: eu-fsf-eu-366-95
- Santino Deng Wuol
Maritime Risk
person · sd
Record ID: eu-fsf-eu-3663-79
- Mohammed Omar Ghulam Nabi
Maritime Risk
person · af
Record ID: eu-fsf-eu-3664-44
- Hizbul Mujahidin
Maritime Risk
organization
Record ID: eu-fsf-eu-3665-9
- Sila Kalistan Zindabad
Maritime Risk
organization
Record ID: eu-fsf-eu-3666-71
- Vladimir Nikolaevich Pligin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3667-36
- Petr Grigorievich Jarosh
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3668-1
- Igor Evgenevich Kakidzyanov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3669-63
- Abdul Manan Agha
Maritime Risk
person
Record ID: eu-fsf-eu-367-96
- Aleksandr Sergeevich Malykhin
Maritime Risk
person
Record ID: eu-fsf-eu-3670-88
- Aleksandr Jurjevitj Borodaj
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3671-53
- Congomet Trading House
Maritime Risk
organization · cd
Record ID: eu-fsf-eu-3672-18
- Forces Democratiques De Liberation Du Rwanda
Maritime Risk
organization · cd
Record ID: eu-fsf-eu-3673-80
- Mouvement Du 23 Mars
Maritime Risk
organization
Record ID: eu-fsf-eu-3674-45
- Machanga Ltd.
Maritime Risk
organization · ug
Record ID: eu-fsf-eu-3675-10
- Tous Pour La Paix Et Le Developpement (Ngo)
Maritime Risk
organization · cd
Record ID: eu-fsf-eu-3676-72
- Uganda Commercial Impex (Uci) LTD
Maritime Risk
organization · ug
Record ID: eu-fsf-eu-3677-37
- Kurdistans Arbetarparti
Maritime Risk
organization
Record ID: eu-fsf-eu-3678-2
- Tigri Per La Liberazione Della Patria Tamil
Maritime Risk
organization
Record ID: eu-fsf-eu-3679-64
- Agha Saheb
Maritime Risk
person · af
Record ID: eu-fsf-eu-368-0
- Aleksandr Sergeevich Khodakovskii
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3680-89
- Aleksandr Vitalievich Khryakov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3681-54
- Marat Faatovich Bashirov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3682-19
- Vasilii Aleksandrovich Nikitin
Maritime Risk
person · uz
Record ID: eu-fsf-eu-3683-81
- Igor Venediktovich Plotnitskii
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3684-46
- Boris Vyacheslavovich Gryzlov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3685-11
- Mikhail Vladimirovich Degtyarev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3686-73
- Pavlo Yuriyovich Gubariev
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3687-38
- National Liberation Army
Maritime Risk
organization
Record ID: eu-fsf-eu-3688-3
- Palestina Islamic Jihad
Maritime Risk
organization
Record ID: eu-fsf-eu-3689-65
- Boubakeur Boulghit
Maritime Risk
person · dz
Record ID: eu-fsf-eu-369-1
- Ekaterina Yurievna Gubareva
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3690-90
- Fyodor Dmitrievich Berezin
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3691-55
- Valery Vladimirovich Kaurov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3692-20
- Oksana Aleksandrovna Chigrina (Chyhryna)
Maritime Risk
person
Record ID: eu-fsf-eu-3693-82
- Boris Alekseevich Litvinov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3694-47
- Sergey Vadimovich Abisov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3695-12
- Vladimir Petrovich Kononov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3696-74
- Miroslav Vladimirovich Rudenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3697-39
- Haji Abdul Sattar Barakzai
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-3698-4
- Fronte Popolare Di Liberazione Della Palestina
Maritime Risk
organization
Record ID: eu-fsf-eu-3699-66
- Volksfront Voor De Bevrijding Van Palestina-algemeen Commando
Maritime Risk
organization
Record ID: eu-fsf-eu-3700-46
- Haji Khairullah
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-3701-11
- Abdul Rauf Zakir
Maritime Risk
person · af
Record ID: eu-fsf-eu-3702-73
- Revolucionarna Levica
Maritime Risk
organization
Record ID: eu-fsf-eu-3703-38
- General Mudacumura
Maritime Risk
person · rw · cd
Record ID: eu-fsf-eu-3704-3
- Muhammad Qasim
Maritime Risk
person · af
Record ID: eu-fsf-eu-3705-65
- Maulawi Ahmed Shah
Maritime Risk
person · pk
Record ID: eu-fsf-eu-3706-30
- Maulavi Adam
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-3707-92
- Colonel Sultani Makenga
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3708-57
- Sentiero Luminoso
Maritime Risk
organization
Record ID: eu-fsf-eu-3709-22
- Yasin Beynah
Maritime Risk
person
Record ID: eu-fsf-eu-3710-47
- Sheikh Hassan Dahir Aweys
Maritime Risk
person
Record ID: eu-fsf-eu-3711-12
- Germain Katanga
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3712-74