SIC Intelligence
Record directory — page 1835
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 183,401–183,500
- Ihar Piatrovich Sergyaenka
Maritime Risk
person · by
Record ID: fr-ga-3285
- Viktar Aliaksandravich Lukashenka
Maritime Risk
person · by
Record ID: fr-ga-3286
- Aliaksandr Ryhoravich Lukashenka
Maritime Risk
person · by
Record ID: fr-ga-3287
- Mohammad Samir Haddad
Maritime Risk
person · sy
Record ID: fr-ga-3288
- Malloul Hussein
Maritime Risk
person · sy
Record ID: fr-ga-3289
- Mohamad Barcha
Maritime Risk
person · sy
Record ID: fr-ga-3290
- Ghassan Zamel
Maritime Risk
person · sy
Record ID: fr-ga-3291
- Ziyad Sabbagh
Maritime Risk
person · sy
Record ID: fr-ga-3292
- Mohammad Hassan Qatana
Maritime Risk
person · sy
Record ID: fr-ga-3293
- Hassan Ghabache
Maritime Risk
person · sy
Record ID: fr-ga-3294
- Bassam Tou’ma
Maritime Risk
person · sy
Record ID: fr-ga-3295
- Gul Ahmad Hakimi
Maritime Risk
person · af
Record ID: fr-ga-3296
- Habibullah Reshad
Maritime Risk
person · af
Record ID: fr-ga-3297
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization · ir · af · ae · pk
Record ID: fr-ga-3298
- Haji Khairullah Haji Sattar Money Exchange
Maritime Risk
organization · ir · ae · af
Record ID: fr-ga-3299
- Faisal Mekdad
Maritime Risk
person · sy
Record ID: fr-ga-3301
- Hamdullah Allah Noor
Maritime Risk
person · af
Record ID: fr-ga-3302
- Hamdullah Nomani
Maritime Risk
person · af
Record ID: fr-ga-3303
- Hamdullah Sunani
Maritime Risk
person · af
Record ID: fr-ga-3304
- Hamidullah Akhund Sher Mohammad
Maritime Risk
person · af
Record ID: fr-ga-3305
- Hidayatullah
Maritime Risk
person · af
Record ID: fr-ga-3306
- Jalaluddin Haqqani
Maritime Risk
person · af
Record ID: fr-ga-3307
- Jan Mohammad Madani Ikram
Maritime Risk
person · af
Record ID: fr-ga-3308
- Janan Agha
Maritime Risk
person · af
Record ID: fr-ga-3309
- Khairullah Barakzai Khudai Nazar
Maritime Risk
person · af · pk
Record ID: fr-ga-3310
- Khairullah Khairkhwah
Maritime Risk
person · af · qa
Record ID: fr-ga-3311
- Khalil Ahmed Haqqani
Maritime Risk
person · af · pk
Record ID: fr-ga-3312
- Malik Noorzai
Maritime Risk
person · af · pk
Record ID: fr-ga-3313
- Matiullah
Maritime Risk
person · af
Record ID: fr-ga-3314
- Mohammad Ibrahim Omari
Maritime Risk
person · af
Record ID: fr-ga-3315
- Mohammad Jawad Waziri
Maritime Risk
person · af
Record ID: fr-ga-3316
- Mohammad Moslim Haqqani Muhammadi Gul
Maritime Risk
person · af
Record ID: fr-ga-3317
- Mohammad Naim Barich Khudaidad
Maritime Risk
person · af
Record ID: fr-ga-3318
- Mohammad Rasul Ayyub
Maritime Risk
person · af
Record ID: fr-ga-3319
- Mohammad Sadiq Amir Mohammad
Maritime Risk
person · af
Record ID: fr-ga-3320
- Mohammad Salim Haqqani
Maritime Risk
person · af
Record ID: fr-ga-3321
- Mohammad Sarwar Siddiqmal Mohammad Masood
Maritime Risk
person · af
Record ID: fr-ga-3322
- Mohammad Shafiq Mohammadi
Maritime Risk
person · af
Record ID: fr-ga-3323
- Tariq Aziz
Maritime Risk
person · iq
Record ID: fr-ga-3324
- Mohammad Shafiqullah Ahmadi Fatih Khan
Maritime Risk
person · af
Record ID: fr-ga-3325
- Mohammad Wali Mohammad Ewaz
Maritime Risk
person · af
Record ID: fr-ga-3326
- Mohammad Yaqoub
Maritime Risk
person · af
Record ID: fr-ga-3327
- Muhammad Taher Anwari
Maritime Risk
person · af
Record ID: fr-ga-3328
- Najibullah Haqqani Hydayetullah
Maritime Risk
person · af
Record ID: fr-ga-3329
- Najibullah Muhammad Juma
Maritime Risk
person · af
Record ID: fr-ga-3330
- Nasiruddin Haqqani
Maritime Risk
person · af · pk
Record ID: fr-ga-3331
- Nazir Mohammad Abdul Basir
Maritime Risk
person · af
Record ID: fr-ga-3332
- Nazirullah Hanafi Waliullah
Maritime Risk
person · af
Record ID: fr-ga-3333
- Nik Mohammad Dost Mohammad
Maritime Risk
person · af
Record ID: fr-ga-3334
- Noor Mohammad Saqib
Maritime Risk
person · af
Record ID: fr-ga-3335
- Mohammad Aleem Noorani
Maritime Risk
person · af
Record ID: fr-ga-3336
- Nooruddin Turabi Muhammad Qasim
Maritime Risk
person · af
Record ID: fr-ga-3337
- Abdul Basir Noorzai
Maritime Risk
person · pk
Record ID: fr-ga-3338
- Nurullah Nuri
Maritime Risk
person · af · qa
Record ID: fr-ga-3339
- Qari Saifullah Tokhi
Maritime Risk
person · af
Record ID: fr-ga-3340
- Qudratullah Jamal
Maritime Risk
person · af
Record ID: fr-ga-3341
- Rahat LTD
Maritime Risk
organization · ir · af · pk
Record ID: fr-ga-3342
- Rahmani Mohammad Hasan
Maritime Risk
person · af
Record ID: fr-ga-3343
- Rahmatullah Kakazada
Maritime Risk
person · af
Record ID: fr-ga-3344
- Réseau Haqqani
Maritime Risk
organization
Record ID: fr-ga-3346
- Roshan Money Exchange
Maritime Risk
organization · af · pk
Record ID: fr-ga-3347
- Rustum Hanafi Habibullah
Maritime Risk
person · af
Record ID: fr-ga-3348
- Saduddin Sayyed
Maritime Risk
person · af · pk
Record ID: fr-ga-3349
- Said Ahmed Shahidkhel
Maritime Risk
person · af
Record ID: fr-ga-3350
- Saidullah Jan
Maritime Risk
person · af
Record ID: fr-ga-3351
- Saleh Mohammad Kakar Akhtar Muhammad
Maritime Risk
person · af
Record ID: fr-ga-3352
- Sayed Esmatullah Asem Abdul Quddus
Maritime Risk
person · af
Record ID: fr-ga-3353
- Sayed Mohammad Azim Agha
Maritime Risk
person · af
Record ID: fr-ga-3354
- Sayyed Ghiassouddine Agha
Maritime Risk
person · af
Record ID: fr-ga-3355
- Sayyed Mohammed Haqqani
Maritime Risk
person · af
Record ID: fr-ga-3356
- Shahabuddin Delawar
Maritime Risk
person · af
Record ID: fr-ga-3357
- Shams Ur-rahman Abdul Zahir
Maritime Risk
person · af
Record ID: fr-ga-3358
- Shamsuddin
Maritime Risk
person · af
Record ID: fr-ga-3359
- Sher Mohammad Abbas Stanekzai Padshah Khan
Maritime Risk
person · af
Record ID: fr-ga-3360
- Sirajuddin Jallaloudine Haqqani
Maritime Risk
person · af · pk
Record ID: fr-ga-3361
- Torek Agha
Maritime Risk
person · af · pk
Record ID: fr-ga-3362
- Ubaidullah Akhund Yar Mohammed Akhund
Maritime Risk
person · af
Record ID: fr-ga-3363
- Walijan
Maritime Risk
person · af · pk
Record ID: fr-ga-3364
- Yahya Haqqani
Maritime Risk
person
Record ID: fr-ga-3365
- Yar Mohammad Rahimi
Maritime Risk
person · af
Record ID: fr-ga-3366
- Zia-ur-rahman Madani
Maritime Risk
person · af
Record ID: fr-ga-3367
- Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai
Maritime Risk
person · sy · iq
Record ID: fr-ga-3368
- Safia Farkash Al-barassi
Maritime Risk
person · eg · ly
Record ID: fr-ga-3369
- Agat Electromechanical Plant OJSC
Maritime Risk
organization · by
Record ID: fr-ga-3370
- Genadz Andreevich Bogdan
Maritime Risk
person
Record ID: fr-ga-3371
- Ihar Paulavich Burmistrau
Maritime Risk
person
Record ID: fr-ga-3372
- Beltechexport
Maritime Risk
organization · by
Record ID: fr-ga-3373
- Dana Holdings
Maritime Risk
organization · by
Record ID: fr-ga-3374
- Arciom Kanstantinavich Dunka
Maritime Risk
person
Record ID: fr-ga-3375
- Natallia Anatolievna Dziadkova
Maritime Risk
person
Record ID: fr-ga-3376
- Ivan Mikhailavich Eismant
Maritime Risk
person · by
Record ID: fr-ga-3377
- Maryna Arkadzeuna Fiodarava
Maritime Risk
person
Record ID: fr-ga-3378
- Ghu — Office Central Économique De La Direction De La Gestion Des Propriétés Du Président De La Biélorussie
Maritime Risk
organization · by
Record ID: fr-ga-3379
- Yulia Chaslavauna Hustyr
Maritime Risk
person
Record ID: fr-ga-3380
- Natallia Ivanauna Kachanava
Maritime Risk
person · by
Record ID: fr-ga-3381
- Siarhei Leanidavich Kalinnik
Maritime Risk
person
Record ID: fr-ga-3382
- Uladzimir Stsiapanavich Karanik
Maritime Risk
person · by
Record ID: fr-ga-3383
- Aleh Heorhievich Karaziei
Maritime Risk
person · by
Record ID: fr-ga-3384
- Dzmitry Aliaksandravich Kuryan
Maritime Risk
person
Record ID: fr-ga-3385
- Andrei Aliaksandravich Lahunovich
Maritime Risk
person
Record ID: fr-ga-3386