SIC Intelligence
Record directory — page 1831
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 183,001–183,100
- Al-haramain Foundation (Pakistan)
Maritime Risk
organization · pk
Record ID: fr-ga-2760
- Al-haramayn Foundation (Kenya)
Maritime Risk
organization · ke
Record ID: fr-ga-2761
- Al-haramayn Foundation (Tanzanie)
Maritime Risk
organization · tz · to
Record ID: fr-ga-2762
- Abdul Bari Akhund
Maritime Risk
person · af
Record ID: fr-ga-2763
- Abdul Ghafar Qurishi Abdul Ghani
Maritime Risk
person · af
Record ID: fr-ga-2764
- Abdul Ghafar Shinwari
Maritime Risk
person · af
Record ID: fr-ga-2765
- Abdul Ghani Baradar Abdul Ahmad Turk
Maritime Risk
person · af
Record ID: fr-ga-2766
- Abdul Habib Alizai
Maritime Risk
person · af
Record ID: fr-ga-2767
- Abdul Hai Hazem Abdul Qader
Maritime Risk
person · af
Record ID: fr-ga-2768
- Abdul Jabbar Omari
Maritime Risk
person · af
Record ID: fr-ga-2769
- Abdul Jalil Haqqani Wali Mohammad
Maritime Risk
person · af
Record ID: fr-ga-2770
- Abdul Kabir Mohammad Jan
Maritime Risk
person · af
Record ID: fr-ga-2771
- Abdul Latif Mansur
Maritime Risk
person · af
Record ID: fr-ga-2772
- Sulaiman Jassem Sulaiman Ali Abo Ghaith
Maritime Risk
person · kw
Record ID: fr-ga-2773
- Ali Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person · sy · iq · tn · ly
Record ID: fr-ga-2774
- Mati Ur-rehman Ali Muhammad
Maritime Risk
person · pk
Record ID: fr-ga-2775
- Ali Musa Al-shawakh
Maritime Risk
person · sy
Record ID: fr-ga-2776
- Al-itihaad Al-islamiya
Maritime Risk
organization
Record ID: fr-ga-2777
- Tarad Mohammad Alnori Alfares Aljarba
Maritime Risk
person · iq
Record ID: fr-ga-2778
- Maysar Ali Musa Abdallah Al-juburi
Maritime Risk
person · iq
Record ID: fr-ga-2779
- Muhammad Jamal Abd-al Rahim Ahmad Al-kashif
Maritime Risk
person · eg
Record ID: fr-ga-2780
- Al-kawthar Money Exchange
Maritime Risk
organization · iq
Record ID: fr-ga-2781
- Habib Ben Ahmed Al-loubiri
Maritime Risk
person · af · tn
Record ID: fr-ga-2782
- Tarek Ben Habib Ben Al-toumi Al-maaroufi
Maritime Risk
person · tn · be
Record ID: fr-ga-2783
- Abd-al-hamid Al-masli
Maritime Risk
person · ly
Record ID: fr-ga-2784
- Abd Al-rahman Bin Umayr Al-nu'aymi
Maritime Risk
person · qa
Record ID: fr-ga-2785
- Abdul Manan Mohammad Ishak
Maritime Risk
person · af
Record ID: fr-ga-2786
- Al-nusrah Front For the People of the Levant
Maritime Risk
organization
Record ID: fr-ga-2787
- Abdul Manan Nyazi
Maritime Risk
person · af
Record ID: fr-ga-2788
- Abdul Qadeer Basir Abdul Baseer
Maritime Risk
person · af
Record ID: fr-ga-2789
- Isam Ali Mohamed Alouche
Maritime Risk
person · iq
Record ID: fr-ga-2790
- Fazeel-a-tul Shaykh Abu Mohammed Ameen Al-peshawari
Maritime Risk
person · af · pk
Record ID: fr-ga-2791
- Abdul Quddus Mazhari
Maritime Risk
person · af
Record ID: fr-ga-2792
- Abd Al-rahman Muhammad Mustafa Al-qaduli
Maritime Risk
person · iq
Record ID: fr-ga-2793
- Al-qaida
Maritime Risk
organization
Record ID: fr-ga-2794
- Abdul Rahman Agha
Maritime Risk
person · af
Record ID: fr-ga-2795
- Abdul Rahman Ahmad Hottak
Maritime Risk
person · af
Record ID: fr-ga-2796
- Abdul Rahman Zahed
Maritime Risk
person · af
Record ID: fr-ga-2797
- Abdul Raqib Takhari
Maritime Risk
person · af
Record ID: fr-ga-2798
- Abdul Rauf Khadem
Maritime Risk
person · af
Record ID: fr-ga-2799
- Al-qaida Dans La Péninsule Arabique
Maritime Risk
organization
Record ID: fr-ga-2800
- Al-qaida in Iraq
Maritime Risk
organization
Record ID: fr-ga-2801
- Abdul Rauf Zakir
Maritime Risk
person · af
Record ID: fr-ga-2802
- Abdul Razaq Akhund Lala Akhund
Maritime Risk
person · af
Record ID: fr-ga-2803
- Qasim Mohamed Mahdi Al-rimi
Maritime Risk
person · ye
Record ID: fr-ga-2804
- Qul Abdul Salam Hanafi Ali Mardan
Maritime Risk
person · af
Record ID: fr-ga-2805
- Abdul Samad Achekzai
Maritime Risk
person · af
Record ID: fr-ga-2806
- Abdul Satar Abdul Manan
Maritime Risk
person · af · pk
Record ID: fr-ga-2807
- Abdul Wahed Shafiq
Maritime Risk
person · af
Record ID: fr-ga-2808
- Abdul Wali Seddiqi
Maritime Risk
person · af
Record ID: fr-ga-2810
- Abdulhai Motmaen
Maritime Risk
person · af
Record ID: fr-ga-2811
- Abdulhai Salek
Maritime Risk
person · af
Record ID: fr-ga-2812
- Mu'tassim Yahya Ali Al-rumaysh
Maritime Risk
person · sa
Record ID: fr-ga-2813
- Abdul-haq Wassiq
Maritime Risk
person · af
Record ID: fr-ga-2814
- Abdullah Hamad Mohammad Karim
Maritime Risk
person · af
Record ID: fr-ga-2816
- Azzam Abdullah Zureik Al-maulid Al-subhi
Maritime Risk
person · sa
Record ID: fr-ga-2817
- Adam Khan Achekzai
Maritime Risk
person · af
Record ID: fr-ga-2818
- Mahfouz Ould Al-walid
Maritime Risk
person · mr
Record ID: fr-ga-2819
- Ahmad Jan Akhundzada Shukoor Akhundzada
Maritime Risk
person · af
Record ID: fr-ga-2820
- Ahmad Taha Khalid Abdul Qadir
Maritime Risk
person · af
Record ID: fr-ga-2821
- Ahmad Zia Agha
Maritime Risk
person · af
Record ID: fr-ga-2822
- Ahmed Abdullah Saleh Al-khazmari Al-zahrani
Maritime Risk
person · sy · sa
Record ID: fr-ga-2823
- Aiman Muhammed Rabi Al-zawahiri
Maritime Risk
person · eg
Record ID: fr-ga-2824
- Munir Al Qubaysi
Maritime Risk
person · sy · iq
Record ID: fr-ga-2825
- Muzahim Sa'b Hassan Al-tikriti
Maritime Risk
person · iq
Record ID: fr-ga-2826
- Nayif Shindakh Thamir Ghalib
Maritime Risk
person
Record ID: fr-ga-2827
- Mohammad Ahmadi
Maritime Risk
person · af
Record ID: fr-ga-2828
- Ahmed Jan Akhundzada Wazir
Maritime Risk
person · af
Record ID: fr-ga-2829
- Nidal Al-rabi'i
Maritime Risk
person · iq
Record ID: fr-ga-2830
- Abd-al-majid Aziz Al-zindani
Maritime Risk
person · ye
Record ID: fr-ga-2831
- Noor Barzan Ibrahim Hasan Al-tikriti
Maritime Risk
person · ch
Record ID: fr-ga-2832
- Amadou Koufa
Maritime Risk
person · ml
Record ID: fr-ga-2833
- Amir Muhammad Sa’id Abdal-rahman Al-salbi
Maritime Risk
person · sy · iq
Record ID: fr-ga-2834
- Saifi Ammari
Maritime Risk
person · dz
Record ID: fr-ga-2835
- Omar Sabawi Ibrahim Hasan Al-tikriti
Maritime Risk
person · iq · sy · ye
Record ID: fr-ga-2836
- Angga Dimas Pershada
Maritime Risk
person · id
Record ID: fr-ga-2837
- Anjem Choudary
Maritime Risk
person · gb
Record ID: fr-ga-2838
- Junzheng Wang
Maritime Risk
person · cn
Record ID: fr-ga-2839
- Ahmed Jan Wazir Akhtar Mohammad
Maritime Risk
person · af
Record ID: fr-ga-2841
- Ahmed Shah Noorzai Obaidullah
Maritime Risk
person · pk
Record ID: fr-ga-2843
- Hailun Zhu
Maritime Risk
person · cn
Record ID: fr-ga-2844
- Ansar Al-islam
Maritime Risk
organization
Record ID: fr-ga-2845
- Ansar Al-shari'a in Tunisia
Maritime Risk
organization · tn
Record ID: fr-ga-2846
- Ansar Eddine
Maritime Risk
organization · ml
Record ID: fr-ga-2847
- Ansarul Muslimina Fi Bilatis Sudan
Maritime Risk
organization · ng
Record ID: fr-ga-2849
- Said Arif
Maritime Risk
person · dz
Record ID: fr-ga-2850
- Aris Sumarsono
Maritime Risk
person · id
Record ID: fr-ga-2853
- Armée Des Émigrants Et Des Partisans the Army of Emigrants and Supporters
Maritime Risk
organization · sy
Record ID: fr-ga-2854
- Armée Islamique D'aden
Maritime Risk
organization
Record ID: fr-ga-2855
- Asbat Al-ansar
Maritime Risk
organization · lb
Record ID: fr-ga-2856
- Sayed Esmatullah Asem
Maritime Risk
person · af
Record ID: fr-ga-2857
- Muhsin Fadhil Ayed Ashour Al-fadhli
Maritime Risk
person · kw
Record ID: fr-ga-2858
- Haji Muhammad Ashraf
Maritime Risk
person · pk
Record ID: fr-ga-2859
- Aslan Avgazarovich Byutukaev
Maritime Risk
person · ru
Record ID: fr-ga-2860
- Akhtar Mohammad Mansour Shah Mohammed
Maritime Risk
person · af
Record ID: fr-ga-2861
- Mohammad Abbas Akhund
Maritime Risk
person · af
Record ID: fr-ga-2862
- Islam Seit-umarovich Atabiev
Maritime Risk
person · iq · sy · ru
Record ID: fr-ga-2863
- Mohammad Aman Akhund
Maritime Risk
person · af
Record ID: fr-ga-2864
- Akhund Mohammad Essa
Maritime Risk
person · af
Record ID: fr-ga-2865
- Hassan Dahir Aweys
Maritime Risk
person · so
Record ID: fr-ga-2866