SIC Intelligence
Record directory — page 1833
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 183,201–183,300
- Gulmurod Khalimov
Maritime Risk
person · tj · sy
Record ID: fr-ga-2985
- Gun Gun Rusman Gunawan
Maritime Risk
person · id
Record ID: fr-ga-2986
- Taha Ibrahim Abdallah Bakr Al Khuwayt
Maritime Risk
person · iq
Record ID: fr-ga-2987
- Salim Ahmad Salim Hamdan
Maritime Risk
person · ye
Record ID: fr-ga-2989
- Adel Ben Al-azhar Ben Youssef Hamdi
Maritime Risk
person · tn
Record ID: fr-ga-2990
- Hanifa Money Exchange Office
Maritime Risk
organization
Record ID: fr-ga-2991
- Isnilon Totoni Hapilon
Maritime Risk
person · ph
Record ID: fr-ga-2992
- Abdul Haq
Maritime Risk
person · cn
Record ID: fr-ga-2993
- Harakat Ul-mujahidin/hum
Maritime Risk
organization · pk
Record ID: fr-ga-2994
- Harakat Sham Al-islam
Maritime Risk
organization · sy
Record ID: fr-ga-2995
- Harakat-ul Jihad Islami
Maritime Risk
organization
Record ID: fr-ga-2996
- Yevgeniy Viktorovich Prigozhin
Maritime Risk
person · ru
Record ID: fr-ga-2997
- Kinan Yaghi
Maritime Risk
person · sy
Record ID: fr-ga-2998
- Ahmad Sayyed
Maritime Risk
person · sy
Record ID: fr-ga-2999
- Darem Taba’a
Maritime Risk
person · sy
Record ID: fr-ga-3000
- Loubana Mouchaweh
Maritime Risk
person · sy
Record ID: fr-ga-3001
- Talal Al-barazi
Maritime Risk
person · sy
Record ID: fr-ga-3002
- Hasan Al-salahayn Salih Al-sha'ari
Maritime Risk
person · ly
Record ID: fr-ga-3003
- Maxime Hauchard
Maritime Risk
person · sy · fr
Record ID: fr-ga-3004
- Raed Muhammad Hasan Muhammad Hijazi
Maritime Risk
person · us
Record ID: fr-ga-3005
- Hilal Ahmar Society Indonesia (Hasi)
Maritime Risk
organization
Record ID: fr-ga-3006
- Husayn Juaythini
Maritime Risk
person · ps
Record ID: fr-ga-3007
- Omar Ali Hussain
Maritime Risk
person · gb · sy
Record ID: fr-ga-3008
- Mostafa Kamel Mostafa Ibrahim
Maritime Risk
person · eg · us
Record ID: fr-ga-3009
- Zafar Iqbal
Maritime Risk
person · pk
Record ID: fr-ga-3010
- Nurjaman Riduan Isamuddin
Maritime Risk
person · id
Record ID: fr-ga-3014
- Islamic International Brigade
Maritime Risk
organization
Record ID: fr-ga-3015
- Islamic Jihad Group
Maritime Risk
organization
Record ID: fr-ga-3017
- Islamic State in Iraq and the Levant - Khorasan
Maritime Risk
organization
Record ID: fr-ga-3019
- Islamic State in Iraq and the Levant – Libya
Maritime Risk
organization
Record ID: fr-ga-3020
- Islamic State in Iraq and the Levant - Yemen
Maritime Risk
organization
Record ID: fr-ga-3021
- Islamic State in the Greater Sahara
Maritime Risk
organization
Record ID: fr-ga-3022
- Islamic State West Africa Province
Maritime Risk
organization
Record ID: fr-ga-3023
- Shamil Magomedovich Ismailov
Maritime Risk
person · ru
Record ID: fr-ga-3024
- Iyad Nazmi Salih Khalil
Maritime Risk
person · sy
Record ID: fr-ga-3025
- Jaish-i-momhammed
Maritime Risk
organization · pk
Record ID: fr-ga-3026
- Tammam Ra’ad
Maritime Risk
person · sy
Record ID: fr-ga-3027
- Jama'a Nusrat Ul-islam Wa Al-muslimin
Maritime Risk
organization
Record ID: fr-ga-3028
- Jamaah Ansharut Daulah
Maritime Risk
organization
Record ID: fr-ga-3029
- Jama'atu Ahlis Sunna Lidda'awati Wal-jihad
Maritime Risk
organization · ng
Record ID: fr-ga-3030
- Jamaat-ul-ahrar (Jua)
Maritime Risk
organization · af · pk
Record ID: fr-ga-3031
- Jam'yah Ta'awun Al-islamia
Maritime Risk
organization · af
Record ID: fr-ga-3032
- Jaysh Khalid Ibn Al Waleed
Maritime Risk
organization
Record ID: fr-ga-3034
- Jemaah Islamiya
Maritime Risk
organization
Record ID: fr-ga-3035
- Jemmah Anshorut Tauhid (Jat)
Maritime Risk
organization · id
Record ID: fr-ga-3036
- Jihad Islamique Égyptien
Maritime Risk
organization
Record ID: fr-ga-3037
- Sally-anne Frances Jones
Maritime Risk
person · gb · sy
Record ID: fr-ga-3038
- Jund Al Aqsa
Maritime Risk
organization
Record ID: fr-ga-3039
- Jund Al-khilafah in Algeria (Jak-a)
Maritime Risk
organization · dz
Record ID: fr-ga-3040
- Mehdi Ben Mohamed Ben Mohamed Kammoun
Maritime Risk
person · it · tn
Record ID: fr-ga-3042
- Dawood Ibrahim Kaskar
Maritime Risk
person · in · pk
Record ID: fr-ga-3044
- Mustafa Hajji Muhammad Khan
Maritime Risk
person · pk · sa
Record ID: fr-ga-3045
- Khatiba Imam Al-bukhari (Kib)
Maritime Risk
organization · sy · af
Record ID: fr-ga-3046
- Anas Hasan Khattab
Maritime Risk
person · sy
Record ID: fr-ga-3047
- Emilie Edwige Konig
Maritime Risk
person · fr
Record ID: fr-ga-3048
- Abdelkader Laagoub
Maritime Risk
person · it · ma
Record ID: fr-ga-3049
- Mohamed Lahbous
Maritime Risk
person · ml
Record ID: fr-ga-3050
- Zaki-ur-rehman Lakhvi
Maritime Risk
person · pk
Record ID: fr-ga-3051
- Lashkar E-tayyiba
Maritime Risk
organization
Record ID: fr-ga-3052
- Lashkar I Jhangvi (Lj)
Maritime Risk
organization
Record ID: fr-ga-3053
- Ruben Pestano Jr Lavilla
Maritime Risk
person · ph
Record ID: fr-ga-3054
- Djamel Lounici
Maritime Risk
person · dz
Record ID: fr-ga-3055
- Aqsa Mahmood
Maritime Risk
person · sy
Record ID: fr-ga-3056
- Majeed Abdul Chaudhry
Maritime Risk
person
Record ID: fr-ga-3057
- Makhtab Al-khidamat
Maritime Risk
organization
Record ID: fr-ga-3058
- Malik Ruslanovich Barkhanoev
Maritime Risk
person · iq · ru
Record ID: fr-ga-3059
- Ali Maychou
Maritime Risk
person · ml · ma
Record ID: fr-ga-3060
- Mohamad Rafi Bin Udin
Maritime Risk
person · sy · my
Record ID: fr-ga-3061
- Mohamed Lakhal
Maritime Risk
person · tn · ly
Record ID: fr-ga-3062
- Mohammad Tahir Hammid Hussein
Maritime Risk
person · iq
Record ID: fr-ga-3063
- Mohammed Abdel-halim Hemaida Saleh
Maritime Risk
person · eg
Record ID: fr-ga-3064
- Mohammed Salahaldin Abd El Halim Zidane
Maritime Risk
person · eg
Record ID: fr-ga-3065
- Mohammed Yusip Karim
Maritime Risk
person · sy · id
Record ID: fr-ga-3066
- Yunos Umpara Moklis
Maritime Risk
person · ph
Record ID: fr-ga-3067
- Morad Laaboudi
Maritime Risk
person · tr · ma
Record ID: fr-ga-3068
- Mohamed Amin Mostafa
Maritime Risk
person · it · iq
Record ID: fr-ga-3069
- Mounir Ben Dhaou Ben Brahim Ben Helal
Maritime Risk
person · tn
Record ID: fr-ga-3070
- Mounir El Motassadeq
Maritime Risk
person · ma
Record ID: fr-ga-3071
- Jamal Hussein Hassan Zeiniye
Maritime Risk
person · sy · lb · ly
Record ID: fr-ga-3072
- Djamel Moustfa
Maritime Risk
person · dz
Record ID: fr-ga-3073
- Mouvement Islamique De L'ouzbékistan (Imu)
Maritime Risk
organization
Record ID: fr-ga-3074
- Mouvement Pour L'unification Et Le Jihad En Afrique De L'ouest (Mujao)
Maritime Risk
organization · ml · dz
Record ID: fr-ga-3075
- Mubarak Mushakhas Sanad Mubarak Al-bathali
Maritime Risk
person · kw
Record ID: fr-ga-3076
- Muhammad Bahrum Naim Anggih Tamtomo
Maritime Risk
person · sy · id
Record ID: fr-ga-3077
- Muhammad Sholeh Ibrahim
Maritime Risk
person · id
Record ID: fr-ga-3078
- Muhammed Reza Lahaman Kiram
Maritime Risk
person · sy · ph
Record ID: fr-ga-3079
- Muhannad Al-najdi
Maritime Risk
person · sa
Record ID: fr-ga-3080
- Mohammed Yahya Mujahid
Maritime Risk
person · pk
Record ID: fr-ga-3082
- Mujahidin Indonesian Timur (Mit)
Maritime Risk
organization · id
Record ID: fr-ga-3083
- Aris Munandar
Maritime Risk
person · id
Record ID: fr-ga-3084
- Abdul Hakim Murad
Maritime Risk
person · kw
Record ID: fr-ga-3085
- Murad Iraklievich Margoshvili
Maritime Risk
person · ru
Record ID: fr-ga-3086
- Ali Sayyid Muhamed Mustafa Bakri
Maritime Risk
person · eg
Record ID: fr-ga-3087
- Aseel Muthana
Maritime Risk
person · gb · sy
Record ID: fr-ga-3088
- Nasser Ahmed Muthana
Maritime Risk
person · gb · sy
Record ID: fr-ga-3089
- Muthanna Harith Salman Al-dari
Maritime Risk
person · jo · iq · eg
Record ID: fr-ga-3090
- Muttaqi Amir Khan
Maritime Risk
person
Record ID: fr-ga-3091
- Myrna Ajijul Mabanza
Maritime Risk
person · sa
Record ID: fr-ga-3092
- Tayeb Nail
Maritime Risk
person · ml · dz
Record ID: fr-ga-3093
- Najmuddin Faraj Ahmad
Maritime Risk
person · iq · no
Record ID: fr-ga-3094