SIC Intelligence
Record directory — page 1711
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 171,001–171,100
- Gabril Abdul Kareem Badri
Maritime Risk
person · sd
Record ID: eu-fsf-eu-3819-85
- Hussein Makhluf
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3822-40
- Ali Al-zafir
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3823-5
- Mohammed Ramez Tourjman
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3824-67
- Mohammad Al-ahmad
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3825-32
- Ali Hamoud
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3826-94
- Abu Bakr Yunis Jabir
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3827-59
- Matuq Mohammed Matuq
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3828-24
- Hannibal Muammar Qadhafi
Maritime Risk
person · lb · ly
Record ID: eu-fsf-eu-3830-14
- Evariste Boshab
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3831-76
- Gédéon Kyungu Mutanga Wa Bafunkwa Kanonga
Maritime Risk
person
Record ID: eu-fsf-eu-3832-41
- Alex Kande Mupompa
Maritime Risk
person · cd · be
Record ID: eu-fsf-eu-3833-6
- Abdoulaye Issene Ramadan
Maritime Risk
person · td · cf
Record ID: eu-fsf-eu-3838-25
- Mohammed Zahir Kharboutli
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3843-7
- Maamoun Hamdan
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3844-69
- Nabil Al-hasan
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3845-34
- Abdullah Al-gharbi
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3847-61
- Khamis Muammar Qadhafi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3848-26
- Mohammed Muammar Qadhafi
Maritime Risk
person · om · ly
Record ID: eu-fsf-eu-3849-88
- Muammar Mohammed Abu Minyar Qadhafi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3850-16
- Raed Muhammad Hasan Muhammad Hijazi
Maritime Risk
person · jo · us
Record ID: eu-fsf-eu-3851-78
- Abdullah Abdullah
Maritime Risk
person
Record ID: eu-fsf-eu-3853-8
- Salwa Abdullah
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3854-70
- John Numbi Banza Tambo
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3855-35
- Saadi Qadhafi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3856-0
- Saif Al-arab Qadhafi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3857-62
- Saif Al-islam Qadhafi
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3858-27
- Abdoullah Ould Ahmed
Maritime Risk
person · sd · ml · ly
Record ID: eu-fsf-eu-3859-89
- Munzir Jamil Al-assad
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3861-79
- Fereidoun Abassi-davani
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3862-44
- Ali Akbar Ahmadian
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3863-9
- Morteza Bahmanyar
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3864-71
- Ahmad Vahid Dastjerdi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3865-36
- Ahmad Derakhshandeh
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3866-1
- Safiya Farkash Al-barasi
Maritime Risk
person · eg · om · ly
Record ID: eu-fsf-eu-3868-28
- Abdelhafiz Zlitni
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3869-90
- Libyan Investment Authority
Maritime Risk
organization · ly
Record ID: eu-fsf-eu-3870-18
- Libyan Africa Investment Portfolio
Maritime Risk
organization · ly
Record ID: eu-fsf-eu-3871-80
- Mujahidin Indonesia Timor
Maritime Risk
organization · id
Record ID: eu-fsf-eu-3873-10
- Mohammad Eslami
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3874-72
- Rezaqoli Esmaili
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3875-37
- Mohsen Hojati
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3878-29
- Mehrdad Akhlaghi-ketabachi
Maritime Risk
person
Record ID: eu-fsf-eu-3879-91
- Naser Maleki
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3880-19
- Habib Soussou
Maritime Risk
person · cf
Record ID: eu-fsf-eu-3881-81
- Oumar Younous
Maritime Risk
person · sd · cf
Record ID: eu-fsf-eu-3882-46
- Haroun Gaye
Maritime Risk
person · cf
Record ID: eu-fsf-eu-3883-11
- Eugene Ngaikosset
Maritime Risk
person · cf
Record ID: eu-fsf-eu-3884-73
- Joseph Kony
Maritime Risk
person · cf · cd · ug
Record ID: eu-fsf-eu-3885-38
- Abu Zayd Umar Dorda
Maritime Risk
person · ly
Record ID: eu-fsf-eu-3886-3
- Mohammad Mehdi Nezhad Nuri
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3887-65
- Morteza Rezaie
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3888-30
- Nourreldine Adam
Maritime Risk
person · sd · cf
Record ID: eu-fsf-eu-3890-20
- Bozize Yangouvonda
Maritime Risk
person · ug · cf · ss · ga
Record ID: eu-fsf-eu-3891-82
- Abdolghassem Salavati
Maritime Risk
person
Record ID: eu-fsf-eu-3893-12
- Mahmoud Abbaszadeh-meshkini
Maritime Risk
person
Record ID: eu-fsf-eu-3894-74
- Hassan Akharian
Maritime Risk
person
Record ID: eu-fsf-eu-3895-39
- Seyyed Alireza Avaee
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3896-4
- Mostafa Barzegar Ganji
Maritime Risk
person
Record ID: eu-fsf-eu-3898-31
- Mohammad Reza Habibi
Maritime Risk
person
Record ID: eu-fsf-eu-3899-93
- Qusay Saddam Hussein Al-tikriti
Maritime Risk
person
Record ID: eu-fsf-eu-39-56
- Behrouz Kamalian
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3901-38
- Mojtaba Maleki
Maritime Risk
person
Record ID: eu-fsf-eu-3902-3
- Mahmud Salarkia
Maritime Risk
person
Record ID: eu-fsf-eu-3903-65
- Hossein Tala
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3904-30
- Mohammad-kazem Bahrami
Maritime Risk
person
Record ID: eu-fsf-eu-3905-92
- Ali Farhadi
Maritime Risk
person
Record ID: eu-fsf-eu-3906-57
- Ali Rezvanma-nesh
Maritime Risk
person
Record ID: eu-fsf-eu-3907-22
- Mohamed Sadeghi
Maritime Risk
person
Record ID: eu-fsf-eu-3908-84
- Ali Ashraf Rashidi Aghdam
Maritime Risk
person
Record ID: eu-fsf-eu-3909-49
- Seyyed Reza Musavi-tabar
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3911-39
- Ahmad Ballul
Maritime Risk
person
Record ID: eu-fsf-eu-3912-4
- Muhammed Ibrahim
Maritime Risk
person
Record ID: eu-fsf-eu-3913-66
- Badi’ Mu’alla
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3914-31
- Ebco
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-3915-93
- Yahya Rahim Safavi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3916-58
- Hosain Salimi
Maritime Risk
person
Record ID: eu-fsf-eu-3917-23
- Mohammad Reza Zahedi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3919-50
- Gabriel Amisi Kumba
Maritime Risk
person · cd
Record ID: eu-fsf-eu-3921-40
- Ali Ghanem
Maritime Risk
person · sy
Record ID: eu-fsf-eu-3922-5
- Mohammad Moghisseh
Maritime Risk
person
Record ID: eu-fsf-eu-3923-67
- Saeed Mortazavi
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3924-32
- Abbas Pir-abassi
Maritime Risk
person
Record ID: eu-fsf-eu-3925-94
- Ali Mohammed Lalobo
Maritime Risk
person · sd
Record ID: eu-fsf-eu-3926-59
- Mohammad Baqer Zolqadr
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3927-24
- Azim Aghajani
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3928-86
- Ali Akbar Tabatabaei
Maritime Risk
person · ir
Record ID: eu-fsf-eu-3929-51
- Grupo De Industrias De Municiones Y Metalurgia
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-3930-76
- Sergej Jurjevitj Ignatov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3931-41
- Ekaterina Vladimirovna Filippova
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3932-6
- Aleksandr Yurievich Timofeev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3933-68
- Viktor Vyacheslavovich Yatsenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3934-33
- Zaur Raufovich Ismailov
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3935-95
- Arkady Viktorovich Bakhin
Maritime Risk
person · lt
Record ID: eu-fsf-eu-3936-60
- Cruise Missile Industry Group
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-3939-52
- Organizzazione Delle Industrie Della Difesa
Maritime Risk
organization · ir
Record ID: eu-fsf-eu-3940-77
- Ruslan Ismailovich Balbek
Maritime Risk
person · uz
Record ID: eu-fsf-eu-3942-7
- Konstantin Mikhailovici Baharev
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3943-69
- Dmitrij Anatoljevitj Belik
Maritime Risk
person · ru
Record ID: eu-fsf-eu-3944-34
- Andrei Dmitrievich Kozenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-3945-96