SIC Intelligence

Record directory — page 1719

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 171,801–171,900

  1. Hossein Salami

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-6133-24

  2. Hassan Karami

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6134-23

  3. Mohammad Pakpour

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-6135-22

  4. Hossein Ashtari

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6136-21

  5. Gholamreza Ziaei

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6137-20

  6. Hassan Shahvarpour

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-6139-18

  7. Layla Vaseghi

    Maritime Risk

    person · ir

    Record ID: eu-fsf-eu-6140-93

  8. Zatvor Evin

    Maritime Risk

    organization · ir

    Record ID: eu-fsf-eu-6141-92

  9. Zatvor Fashafouyeh

    Maritime Risk

    organization · ir

    Record ID: eu-fsf-eu-6142-91

  10. Zatvor Rajaee Shahr

    Maritime Risk

    organization · ir

    Record ID: eu-fsf-eu-6143-90

  11. Remigio Ceballos Ichaso

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6145-88

  12. Omar José Prieto Fernández

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6146-87

  13. José Dionisio Brito Rodríguez

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6147-86

  14. José Bernabé Gutiérrez Parra

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6148-85

  15. Luis Fernando Damiani Bustillos

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6149-84

  16. Lourdes Benicia Suárez Anderson

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6150-62

  17. Calixto Antonio Ortega Ríos

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6151-61

  18. René Alberto Degraves Almarza

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6152-60

  19. Arcadio Delgado Rosales

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6153-59

  20. Carmen Auxiliadora Zuleta De Merchán

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6154-58

  21. Indira Maira Alfonzo Izaguirre

    Maritime Risk

    person · ve

    Record ID: eu-fsf-eu-6156-56

  22. Leonardo Enrique Morales Poleo

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6157-55

  23. Tania D’amelio Cardiet

    Maritime Risk

    person · it

    Record ID: eu-fsf-eu-6158-54

  24. José Miguel Domínguez Ramírez

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6159-53

  25. Carlos Ramón Enrique Carvallo Guevara

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6160-31

  26. Jesús Emilio Vásquez Quintero

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6161-30

  27. Carlos Enrique Terán Hurtado

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6162-29

  28. Manuel Eduardo Pérez Urdaneta

    Maritime Risk

    person · ve

    Record ID: eu-fsf-eu-6164-27

  29. Douglas Arnoldo Rico González

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6165-26

  30. Alexandr Petrovich Kalashnikov

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6171-96

  31. Alexandr Ivanovich Bastrykin

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6172-95

  32. Igor Viktorovich Krasnov

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6173-94

  33. Viktor Vasilievich Zolotov

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6174-93

  34. Abukar Ali Adan

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6191-34

  35. Maalim Ayman

    Maritime Risk

    person · so · ke

    Record ID: eu-fsf-eu-6192-33

  36. Mahad Mohamed Ali Karate

    Maritime Risk

    person · so

    Record ID: eu-fsf-eu-6193-32

  37. Watab Ibrahim Al-hassan

    Maritime Risk

    person

    Record ID: eu-fsf-eu-62-13

  38. Mezhdunarodnyj Blagotvoritel'nyj Fond

    Maritime Risk

    organization · sd · us · ye · ps · bd

    Record ID: eu-fsf-eu-620-38

  39. Jemaah Islamiyah

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-621-39

  40. Sultan Saleh Aida Aida Zabin

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6211-0

  41. Mehdi Ben Mohamed Ben Mohamed Kammoun

    Maritime Risk

    person · it · tn

    Record ID: eu-fsf-eu-622-40

  42. Mustafa Kamel Mustafa

    Maritime Risk

    person · eg · us

    Record ID: eu-fsf-eu-623-41

  43. Min Aung Hlaing

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6231-35

  44. Soe Win

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6232-34

  45. Sein Win

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6233-33

  46. Thein Soe

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6234-32

  47. Mya Tun Oo

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6235-31

  48. Dwe Aung Lin

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6236-30

  49. Ye Win Oo

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6237-29

  50. Maung Maung Kyaw

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6238-28

  51. Moe Myint Tun

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6239-27

  52. Than Hlaing

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6240-5

  53. Myint Swe

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6241-4

  54. Omar El Mouhajer

    Maritime Risk

    person · tn

    Record ID: eu-fsf-eu-625-43

  55. Zhu Hailun

    Maritime Risk

    person · cn

    Record ID: eu-fsf-eu-6251-70

  56. Junzheng Wang

    Maritime Risk

    person · cn

    Record ID: eu-fsf-eu-6252-69

  57. Mingshan Wang

    Maritime Risk

    person · cn

    Record ID: eu-fsf-eu-6253-68

  58. Chen Mingguo

    Maritime Risk

    person · cn

    Record ID: eu-fsf-eu-6254-67

  59. Kyong-thaek Jong

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6255-66

  60. Yong Gil Ri

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6256-65

  61. Abderrahim Al-kani

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6258-63

  62. Aiub Vakhaevich Kataev

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6259-62

  63. Abuzaid Dzhandarovich Vismuradov

    Maritime Risk

    person · ru

    Record ID: eu-fsf-eu-6260-40

  64. Gabriel Moses Lokujo

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6261-39

  65. Ufficio Per La Pubblica Sicurezza Del Corpo Di Produzione E Costruzione Dello Xinjiang

    Maritime Risk

    organization · cn

    Record ID: eu-fsf-eu-6262-38

  66. Mesut Sekerci

    Maritime Risk

    person · fr

    Record ID: eu-fsf-eu-6271-8

  67. Procura Della Repubblica Popolare Democratica Di Corea (Rpdc)

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-6272-7

  68. Brigada Kani

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-6273-6

  69. Agencia De Seguridad Nacional Del Gobierno De Eritrea

    Maritime Risk

    organization

    Record ID: eu-fsf-eu-6274-5

  70. Phado Man Nyein Maung

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6291-43

  71. Thein Nyunt

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6293-41

  72. Khin Maung Swe

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6294-40

  73. Aye Nu Sein

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6295-39

  74. Jeng Phang Naw Htaung

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6296-38

  75. Maung Ha

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6297-37

  76. Sai Long Hseng

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6298-36

  77. Saw Daniel

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6299-35

  78. Barzan Ibrahim Hassan Al-tikriti

    Maritime Risk

    person

    Record ID: eu-fsf-eu-63-75

  79. Banyar Aung Moe

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6300-41

  80. Abdelhalim Remadna

    Maritime Risk

    person · dz

    Record ID: eu-fsf-eu-631-4

  81. Sate Pyin Nyar

    Maritime Risk

    person · mm

    Record ID: eu-fsf-eu-6311-9

  82. Myanmar Economic Holdings Public Company LTD

    Maritime Risk

    organization · mm

    Record ID: eu-fsf-eu-6312-8

  83. Myanmar Economic Corporation Limited

    Maritime Risk

    organization · mm

    Record ID: eu-fsf-eu-6313-7

  84. Natalja Michajlovna Buguk

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6331-44

  85. Alina Sergeevna Kasyanchyk

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6332-43

  86. Igor Viktorovich Kurilovich

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6333-42

  87. Sergei Viktorovich Shatilo

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6334-41

  88. Anastasia Vasilievna Achalova

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6335-40

  89. Maria Viacheslavovna Yerokhina

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6336-39

  90. Julija Aleksandrovna Bliznjuk

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6337-38

  91. Anastasia Dmitrievna Kulik

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6338-37

  92. Maksim Leanidavich Trusevich

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6339-36

  93. Tatiana Jaroslavovna Motyl

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6340-14

  94. Aleksandr Anatolevich Rudenko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6341-13

  95. Aleksandr Aleksandrovich Volk

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6342-12

  96. Olga Sergeevna Neborskaia

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6343-11

  97. Marina Sviataslavauna Zapasnik

    Maritime Risk

    person · by

    Record ID: eu-fsf-eu-6344-10

  98. Maksim Yurevich Filatau

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6345-9

  99. Andrei Vatslavovich Grushko

    Maritime Risk

    person

    Record ID: eu-fsf-eu-6346-8

  100. Dzmitryj Jurjevitj Hara

    Maritime Risk

    person · ge

    Record ID: eu-fsf-eu-6347-7