SIC Intelligence
Record directory — page 1717
Browse 578,048 public-source records across 5,781 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 171,601–171,700
- Attiqullah Akhund
Maritime Risk
person · af
Record ID: eu-fsf-eu-538-10
- Muhammad Arif Qasmani
Maritime Risk
person · pk
Record ID: eu-fsf-eu-5381-95
- Allahdad
Maritime Risk
person · af
Record ID: eu-fsf-eu-539-11
- Yaser Aziz Abas
Maritime Risk
person
Record ID: eu-fsf-eu-5425-92
- Khodr Ali Taher
Maritime Risk
person
Record ID: eu-fsf-eu-5430-66
- Adil Anwar Al-olabi
Maritime Risk
person
Record ID: eu-fsf-eu-5431-65
- Damascus Cham Holding Company
Maritime Risk
organization
Record ID: eu-fsf-eu-5435-61
- Abu Mohamed Al-masri
Maritime Risk
person · eg
Record ID: eu-fsf-eu-544-68
- Islamic State of Iraq and Syria West Africa Province (Isiswap)
Maritime Risk
organization
Record ID: eu-fsf-eu-5441-34
- Islamic State in the Greater Sahara (Isgs)
Maritime Risk
organization
Record ID: eu-fsf-eu-5442-33
- Wassim Anouar Al-qattan
Maritime Risk
person
Record ID: eu-fsf-eu-5461-69
- Amer Foz
Maritime Risk
person · sy
Record ID: eu-fsf-eu-5463-67
- Saqer Asad Al-rustom
Maritime Risk
person
Record ID: eu-fsf-eu-5465-65
- Esercito Islamico Di Aden
Maritime Risk
organization
Record ID: eu-fsf-eu-547-71
- Abo Ghaith
Maritime Risk
person · kw
Record ID: eu-fsf-eu-5481-7
- Agha, Abdul Rahman
Maritime Risk
person · af
Record ID: eu-fsf-eu-549-73
- Mounir El Motassadeq
Maritime Risk
person · ma
Record ID: eu-fsf-eu-550-29
- Katarji Group
Maritime Risk
organization · sy
Record ID: eu-fsf-eu-5521-8
- Jamaah Ansharut Daulah
Maritime Risk
organization
Record ID: eu-fsf-eu-5541-43
- Wilayat Tarablus
Maritime Risk
organization
Record ID: eu-fsf-eu-5542-42
- Islamic State in Yemen
Maritime Risk
organization
Record ID: eu-fsf-eu-5543-41
- Martin Koumta Madji
Maritime Risk
person · td · cf
Record ID: eu-fsf-eu-5561-78
- Abou Ismail El Jendoubi
Maritime Risk
person · tn · be
Record ID: eu-fsf-eu-558-37
- Ansar Dine
Maritime Risk
organization · ml
Record ID: eu-fsf-eu-5581-16
- Ramón Antonio Avellán Medal
Maritime Risk
person · ni
Record ID: eu-fsf-eu-5582-15
- Sonia Castro González
Maritime Risk
person · ni
Record ID: eu-fsf-eu-5583-14
- Francisco Javier Díaz Madriz
Maritime Risk
person
Record ID: eu-fsf-eu-5584-13
- Néstor Moncada Lau
Maritime Risk
person
Record ID: eu-fsf-eu-5585-12
- Luís Pérez Olivas
Maritime Risk
person
Record ID: eu-fsf-eu-5586-11
- Justo Pastor Urbina
Maritime Risk
person
Record ID: eu-fsf-eu-5587-10
- Hajji Abdullah Al-afari
Maritime Risk
person · iq · sy
Record ID: eu-fsf-eu-5601-79
- José Adelino Ornellas Ferreira
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5621-17
- Gladys Del Valle Requena
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5623-15
- Tania Valentina Díaz González
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5624-14
- Elvis Eduardo Hidrobo Amoroso
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5626-12
- Jorge Elieser Márquez Monsalve
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5628-10
- Farik Karin Mora Salcedo
Maritime Risk
person
Record ID: eu-fsf-eu-5630-84
- Dinorah Yoselin Bustamante Puerta
Maritime Risk
person
Record ID: eu-fsf-eu-5631-83
- Luis Eduardo Parra Rivero
Maritime Risk
person
Record ID: eu-fsf-eu-5632-82
- Franklyn Leonardo Duarte
Maritime Risk
person
Record ID: eu-fsf-eu-5633-81
- José Gregorio Noriega Figueroa
Maritime Risk
person
Record ID: eu-fsf-eu-5634-80
- Juan José Mendoza Jover
Maritime Risk
person · ve
Record ID: eu-fsf-eu-5642-51
- Bryan D'ancona
Maritime Risk
person · fr
Record ID: eu-fsf-eu-5661-87
- Abu Mansoor Asim
Maritime Risk
person · af · pk
Record ID: eu-fsf-eu-5681-25
- Gao Qiang
Maritime Risk
person · cn
Record ID: eu-fsf-eu-5701-88
- Zhang Shilong
Maritime Risk
person · cn
Record ID: eu-fsf-eu-5702-87
- Aleksej Valerjevitj Minin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5703-86
- Aleksej Sergejevitj Morenets
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5705-84
- Jevgenij Michajlovitj Serebrjakov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5706-83
- Oleg Michajlovitj Sotnikov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5707-82
- Tianjin Huaying Haitai Science and Technology Development Co. LTD
Maritime Risk
organization · cn
Record ID: eu-fsf-eu-5708-81
- Chosen Expo
Maritime Risk
organization · kp
Record ID: eu-fsf-eu-5709-80
- Yaqoub Mohammad
Maritime Risk
person · af
Record ID: eu-fsf-eu-571-57
- Field Post Number 74455
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-5710-58
- Sidiki
Maritime Risk
person · cf
Record ID: eu-fsf-eu-5711-57
- Gruppo Islamico Combattente Marocchino
Maritime Risk
organization · ma
Record ID: eu-fsf-eu-572-58
- Malik Zafar Iqbal
Maritime Risk
person · pk
Record ID: eu-fsf-eu-5731-92
- Zakariya Essabar
Maritime Risk
person · ma
Record ID: eu-fsf-eu-574-60
- Yuri Khadzimuratovich Karaev
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5751-30
- Vadzim Dzmitryevich Ipatau
Maritime Risk
person · ua
Record ID: eu-fsf-eu-5753-28
- Alena Mikalaeuna Dmuhaila
Maritime Risk
person
Record ID: eu-fsf-eu-5754-27
- Gennadi Arkadievich Kazakevich
Maritime Risk
person · by
Record ID: eu-fsf-eu-5755-26
- Aleksandr Petrovitj Barsukov
Maritime Risk
person · by
Record ID: eu-fsf-eu-5756-25
- Sergei Nikolaevich Khomenko
Maritime Risk
person · ua
Record ID: eu-fsf-eu-5757-24
- Jurij Gennadjevich Nazarenko
Maritime Risk
person · by
Record ID: eu-fsf-eu-5758-23
- Dzmitryj Uladzimiravitj Balaba
Maritime Risk
person · by
Record ID: eu-fsf-eu-5760-0
- Oleg Vladimirovitj Matkin
Maritime Risk
person
Record ID: eu-fsf-eu-5761-96
- Valeryj Paulavitj Vakultjyk
Maritime Risk
person · by
Record ID: eu-fsf-eu-5762-95
- Dzmitryj Vasiljevitj Ravutski
Maritime Risk
person
Record ID: eu-fsf-eu-5764-93
- Uladzimir Viktaravich Kalach
Maritime Risk
person
Record ID: eu-fsf-eu-5765-92
- Oleg Anatolievich Chernyshev
Maritime Risk
person
Record ID: eu-fsf-eu-5766-91
- Alexandr Vladimirovich Konyuk
Maritime Risk
person · by
Record ID: eu-fsf-eu-5767-90
- Hassan Ghul
Maritime Risk
person · pk · sa
Record ID: eu-fsf-eu-5771-65
- Mousa Diab
Maritime Risk
person
Record ID: eu-fsf-eu-5792-2
- Sigma Airlines
Maritime Risk
organization · kz
Record ID: eu-fsf-eu-5793-1
- Ivan Uladzimiravich Kubrakou
Maritime Risk
person · by
Record ID: eu-fsf-eu-5798-93
- Maxim Aliaksandravich Gamola
Maritime Risk
person
Record ID: eu-fsf-eu-5799-92
- Alexandr Mikhailovich Aleshkevich
Maritime Risk
person
Record ID: eu-fsf-eu-5800-1
- Andrej Vasiljevitj Galenka
Maritime Risk
person
Record ID: eu-fsf-eu-5801-0
- Alexandr Pavlovich Vasiliev
Maritime Risk
person · by
Record ID: eu-fsf-eu-5802-96
- Oleg Nikolaevich Shuliakovski
Maritime Risk
person
Record ID: eu-fsf-eu-5803-95
- Alexandr Viacheslavovich Astreiko
Maritime Risk
person · by
Record ID: eu-fsf-eu-5805-93
- Leanid Zhurauski
Maritime Risk
person
Record ID: eu-fsf-eu-5806-92
- Michail Damarnatski
Maritime Risk
person
Record ID: eu-fsf-eu-5807-91
- Maksim Michovitj
Maritime Risk
person
Record ID: eu-fsf-eu-5808-90
- Ivan Yurievich Sakalouski
Maritime Risk
person
Record ID: eu-fsf-eu-5809-89
- Andrei Anatolievich Gurzhy
Maritime Risk
person
Record ID: eu-fsf-eu-5810-67
- Volga Leanidauna Darashenka
Maritime Risk
person
Record ID: eu-fsf-eu-5811-66
- Sergej Alexeyevich Kalinovskij
Maritime Risk
person
Record ID: eu-fsf-eu-5812-65
- Sviatlana Piatrouna Katsuba
Maritime Risk
person · ua
Record ID: eu-fsf-eu-5813-64
- Alexandr Mikhailovich Losyakin
Maritime Risk
person
Record ID: eu-fsf-eu-5814-63
- Igar Anatolievich Plysheuski
Maritime Risk
person · by
Record ID: eu-fsf-eu-5815-62
- Marina Jurjevna Rachmanova
Maritime Risk
person
Record ID: eu-fsf-eu-5816-61
- Oleg Leonidovich Slizhevski
Maritime Risk
person · by
Record ID: eu-fsf-eu-5817-60
- Irina Aliaksandrauna Tselikavets
Maritime Risk
person · by
Record ID: eu-fsf-eu-5818-59
- Alexander Nikolaevich Ganov
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5831-4
- Leonid Kronidovich Ryzhenkin
Maritime Risk
person · ru
Record ID: eu-fsf-eu-5832-3
- Lenpromtransprojekt
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-5834-1
- Joint-stock Company “the Berkakit-tommot-yakutsk Railway Line’s Construction Directorate”
Maritime Risk
organization · ru
Record ID: eu-fsf-eu-5836-96
- Federal State Unitary Enterprise “crimea Railway”
Maritime Risk
organization · ua
Record ID: eu-fsf-eu-5837-95