SIC Intelligence
Record directory — page 1905
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 190,401–190,500
- Abdul Ghafar Qurishi Abdul Ghani
Maritime Risk
person · af
Record ID: gb-fcdo-afg0100
- Najibullah Muhammad Juma
Maritime Risk
person
Record ID: gb-fcdo-afg0101
- Abdul Wali Seddiqi
Maritime Risk
person
Record ID: gb-fcdo-afg0102
- Abdul Quddus Mazhari
Maritime Risk
person · af
Record ID: gb-fcdo-afg0103
- Mohammad Sadiq Amir Mohammad
Maritime Risk
person
Record ID: gb-fcdo-afg0104
- Rahmatullah Kakazada
Maritime Risk
person
Record ID: gb-fcdo-afg0105
- Mohammad Aleem Noorani
Maritime Risk
person
Record ID: gb-fcdo-afg0106
- Abdul Ghafar Shinwari
Maritime Risk
person
Record ID: gb-fcdo-afg0107
- Gul Ahmad Hakimi
Maritime Risk
person
Record ID: gb-fcdo-afg0108
- Abdullah Hamad Mohammad Karim
Maritime Risk
person
Record ID: gb-fcdo-afg0109
- Abdul Hai Hazem Abdul Qader
Maritime Risk
person · af
Record ID: gb-fcdo-afg0110
- Hamdullah Allah Noor
Maritime Risk
person
Record ID: gb-fcdo-afg0111
- Sirajuddin Jallaloudine Haqqani
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0112
- Amir Abdullah
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0113
- Nasiruddin Haqqani
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0114
- Gul Agha Ishakzai
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0115
- Abdul Habib Alizai
Maritime Risk
person
Record ID: gb-fcdo-afg0116
- Saleh Mohammad Kakar Akhtar Muhammad
Maritime Risk
person · af
Record ID: gb-fcdo-afg0117
- Khalil Ahmed Haqqani
Maritime Risk
person · af · pk
Record ID: gb-fcdo-afg0118
- Faizullah Khan Noorzai
Maritime Risk
person · af · pk
Record ID: gb-fcdo-afg0119
- Malik Noorzai
Maritime Risk
person · af · pk
Record ID: gb-fcdo-afg0120
- Abdul Aziz Abbasin
Maritime Risk
person
Record ID: gb-fcdo-afg0121
- Ahmad Zia Agha
Maritime Risk
person
Record ID: gb-fcdo-afg0122
- Fazl Rabi
Maritime Risk
person
Record ID: gb-fcdo-afg0123
- Mohammad Aman Akhund
Maritime Risk
person
Record ID: gb-fcdo-afg0124
- Ahmed Jan Wazir Akhtar Mohammad
Maritime Risk
person
Record ID: gb-fcdo-afg0125
- Abdul Samad Achekzai
Maritime Risk
person
Record ID: gb-fcdo-afg0126
- Bakht Gul
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0127
- Abdul Satar Abdul Manan
Maritime Risk
person · af · pk
Record ID: gb-fcdo-afg0128
- Khairullah Barakzai Khudai Nazar
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0129
- Abdul Rauf Zakir
Maritime Risk
person
Record ID: gb-fcdo-afg0130
- Mohammed Qasim Mir Wali Khudai Rahim
Maritime Risk
person · af
Record ID: gb-fcdo-afg0131
- Ahmed Shah Noorzai Obaidullah
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0132
- Adam Khan Achekzai
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0133
- Qari Saifullah Tokhi
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0134
- Yahya Haqqani
Maritime Risk
person
Record ID: gb-fcdo-afg0135
- Saidullah Jan
Maritime Risk
person
Record ID: gb-fcdo-afg0136
- Muhammad Omar Zadran
Maritime Risk
person · af
Record ID: gb-fcdo-afg0137
- Rahmatullah Shah Nawaz
Maritime Risk
person · af
Record ID: gb-fcdo-afg0138
- Abdul Basir Noorzai
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0139
- Torek Agha
Maritime Risk
person · pk
Record ID: gb-fcdo-afg0140
- Abd Al-rahman Bin Umayr Al-nu'aymi
Maritime Risk
person · qa
Record ID: gb-fcdo-aqd0001
- Abdallah Azzam Brigades (Aab)
Maritime Risk
organization · sy · lb
Record ID: gb-fcdo-aqd0002
- Abu Sayyaf Group
Maritime Risk
organization · ph
Record ID: gb-fcdo-aqd0003
- Afghan Support Committee (Asc)
Maritime Risk
organization · af · pk
Record ID: gb-fcdo-aqd0004
- Al Furqan
Maritime Risk
organization · ba
Record ID: gb-fcdo-aqd0005
- Al Mouakaoune Biddam
Maritime Risk
organization · ml
Record ID: gb-fcdo-aqd0006
- Al Moulathamoun
Maritime Risk
organization · ml · ne · dz
Record ID: gb-fcdo-aqd0007
- Al Mourabitoun
Maritime Risk
organization · ml
Record ID: gb-fcdo-aqd0008
- Al Rashid Trust
Maritime Risk
organization · pk
Record ID: gb-fcdo-aqd0009
- Al-akhtar Trust International
Maritime Risk
organization · pk
Record ID: gb-fcdo-aqd0010
- Al-haramain & Al Masjed Al-aqsa Charity Foundation
Maritime Risk
organization · ba
Record ID: gb-fcdo-aqd0011
- Al-haramain Foundation (Pakistan)
Maritime Risk
organization · pk
Record ID: gb-fcdo-aqd0013
- Al-haramain Foundation (Union of the Comoros)
Maritime Risk
organization · km
Record ID: gb-fcdo-aqd0014
- Al-haramain (Afghanistan Branch)
Maritime Risk
organization · af
Record ID: gb-fcdo-aqd0017
- Al-haramain (Albania Branch)
Maritime Risk
organization · al
Record ID: gb-fcdo-aqd0018
- Al-haramain (Bangladesh)
Maritime Risk
organization · bd
Record ID: gb-fcdo-aqd0019
- Al-haramain (Ethiopia Branch)
Maritime Risk
organization · et
Record ID: gb-fcdo-aqd0020
- Al-haramain (The Netherlands Branch)
Maritime Risk
organization · nl
Record ID: gb-fcdo-aqd0021
- Al-haramayn Foundation (Kenya)
Maritime Risk
organization · ke
Record ID: gb-fcdo-aqd0022
- Al-haramayn Foundation (Tanzania)
Maritime Risk
organization · tz
Record ID: gb-fcdo-aqd0023
- Al-itihaad Al-islamiya (Aiai)
Maritime Risk
organization
Record ID: gb-fcdo-aqd0024
- Al-kawthar Money Exchange
Maritime Risk
organization · iq
Record ID: gb-fcdo-aqd0025
- Al-nusrah Front For the People of the Levant
Maritime Risk
organization · iq · sy
Record ID: gb-fcdo-aqd0026
- Al-qaida
Maritime Risk
organization
Record ID: gb-fcdo-aqd0027
- Al-qaida in Iraq
Maritime Risk
organization
Record ID: gb-fcdo-aqd0028
- Al-qaida in the Arabian Peninsula
Maritime Risk
organization
Record ID: gb-fcdo-aqd0029
- Ansar Al Charia Benghazi
Maritime Risk
organization
Record ID: gb-fcdo-aqd0030
- Ansar Al Charia Derna
Maritime Risk
organization · tn · ly
Record ID: gb-fcdo-aqd0031
- Ansar Al-islam
Maritime Risk
organization
Record ID: gb-fcdo-aqd0032
- Ansar Al-shari'a in Tunisia
Maritime Risk
organization · tn
Record ID: gb-fcdo-aqd0033
- Ansar Eddine
Maritime Risk
organization · ml
Record ID: gb-fcdo-aqd0034
- Ansarul Muslimina Fi Biladis Sudan
Maritime Risk
organization · ng
Record ID: gb-fcdo-aqd0035
- Armed Islamic Group
Maritime Risk
organization · dz
Record ID: gb-fcdo-aqd0036
- Asbat Al-ansar
Maritime Risk
organization · lb
Record ID: gb-fcdo-aqd0037
- Benevolence International Foundation
Maritime Risk
organization · sd · bd · ye · us
Record ID: gb-fcdo-aqd0038
- Eastern Turkistan Islamic Movement
Maritime Risk
organization
Record ID: gb-fcdo-aqd0040
- Egyptian Islamic Jihad
Maritime Risk
organization
Record ID: gb-fcdo-aqd0041
- Emarat Kavkaz
Maritime Risk
organization · ru · af · pk
Record ID: gb-fcdo-aqd0042
- Global Relief Foundation
Maritime Risk
organization · us
Record ID: gb-fcdo-aqd0043
- Hanifa Money Exchange Office (Branch Located in Albu Kamal, Syrian Arab Republic)
Maritime Risk
organization · sy
Record ID: gb-fcdo-aqd0044
- Harakat Sham Al-islam
Maritime Risk
organization · sy
Record ID: gb-fcdo-aqd0045
- Harakat Ul-mujahidin (Hum)
Maritime Risk
organization · pk
Record ID: gb-fcdo-aqd0046
- Harakat-ul Jihad Islami
Maritime Risk
organization
Record ID: gb-fcdo-aqd0047
- Hilal Ahmar Society Indonesia (Hasi)
Maritime Risk
organization · id
Record ID: gb-fcdo-aqd0048
- Islamic Army of Aden
Maritime Risk
organization
Record ID: gb-fcdo-aqd0049
- Islamic International Brigade
Maritime Risk
organization
Record ID: gb-fcdo-aqd0050
- Islamic Jihad Group
Maritime Risk
organization
Record ID: gb-fcdo-aqd0051
- Islamic Movement of Uzbekistan
Maritime Risk
organization
Record ID: gb-fcdo-aqd0052
- Jaish-i-mohammed
Maritime Risk
organization · pk
Record ID: gb-fcdo-aqd0053
- Jama'a Nusrat Ul-islam Wa Al-muslimin
Maritime Risk
organization
Record ID: gb-fcdo-aqd0054
- Jama'atu Ahlis Sunna Lidda'awati Wal-jihad
Maritime Risk
organization · ng
Record ID: gb-fcdo-aqd0055
- Jamaat-ul-ahrar
Maritime Risk
organization · af · pk
Record ID: gb-fcdo-aqd0056
- Jam'yah Ta'awun Al-islamia
Maritime Risk
organization · af
Record ID: gb-fcdo-aqd0057
- Jaysh Khalid Ibn Al Waleed
Maritime Risk
organization
Record ID: gb-fcdo-aqd0058
- Jemaah Islamiyah
Maritime Risk
organization
Record ID: gb-fcdo-aqd0059
- Jemmah Anshorut Tauhid
Maritime Risk
organization · id
Record ID: gb-fcdo-aqd0060
- Jund Al Aqsa
Maritime Risk
organization · sy
Record ID: gb-fcdo-aqd0061
- Jund Al-khilafah in Algeria
Maritime Risk
organization · dz
Record ID: gb-fcdo-aqd0062
- Khatiba Imam Al-bukhari (Kib)
Maritime Risk
organization
Record ID: gb-fcdo-aqd0063