SIC Intelligence
Record directory — page 1950
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 194,901–195,000
- Hassan Dahir Aweys
Maritime Risk
person · so
Record ID: gb-fcdo-som0003
- Hassan Abdullah Hersi Al-turki
Maritime Risk
person · so
Record ID: gb-fcdo-som0004
- Ahmed Abdi Aw-mohamed
Maritime Risk
person
Record ID: gb-fcdo-som0005
- Fuad Mohamed Khalaf
Maritime Risk
person · so
Record ID: gb-fcdo-som0006
- Bashir Mohamed Mahamoud
Maritime Risk
person · so
Record ID: gb-fcdo-som0007
- Fares Mohammed Mana'a
Maritime Risk
person
Record ID: gb-fcdo-som0008
- Hassan Mahat Omar
Maritime Risk
person · ke
Record ID: gb-fcdo-som0009
- Omar Hammami
Maritime Risk
person · so
Record ID: gb-fcdo-som0010
- Aboud Rogo Mohammed
Maritime Risk
person
Record ID: gb-fcdo-som0011
- Abubaker Shariff Ahmed
Maritime Risk
person · ke
Record ID: gb-fcdo-som0012
- Maalim Salman
Maritime Risk
person
Record ID: gb-fcdo-som0013
- Ahmed Diriye
Maritime Risk
person
Record ID: gb-fcdo-som0014
- Ahmad Iman Ali
Maritime Risk
person
Record ID: gb-fcdo-som0015
- Abdifatah Abubakar Abdi
Maritime Risk
person · so · ke
Record ID: gb-fcdo-som0016
- Abukar Ali Adan
Maritime Risk
person
Record ID: gb-fcdo-som0017
- Maalim Ayman
Maritime Risk
person · so · ke
Record ID: gb-fcdo-som0018
- Mahad Karate
Maritime Risk
person · so
Record ID: gb-fcdo-som0019
- Ali Mohamed Rage
Maritime Risk
person · so
Record ID: gb-fcdo-som0020
- Abdullahi Osman Mohamed Caddow
Maritime Risk
person · so
Record ID: gb-fcdo-som0024
- Abdikadir Mohamed Abdikadir
Maritime Risk
person · so
Record ID: gb-fcdo-som0025
- Mohamud Mire Mohamed
Maritime Risk
person · so
Record ID: gb-fcdo-som0026
- Omar Mohamed Mohamed
Maritime Risk
person · so
Record ID: gb-fcdo-som0027
- Michael Makuei Lueth
Maritime Risk
person
Record ID: gb-fcdo-ssu0001
- Gabriel Jok Riak Makol
Maritime Risk
person · ss
Record ID: gb-fcdo-ssu0002
- James Koang Chuol
Maritime Risk
person
Record ID: gb-fcdo-ssu0003
- Malek Reuben Riak Rengu
Maritime Risk
person
Record ID: gb-fcdo-ssu0004
- Marial Chanuong Yol Mangok
Maritime Risk
person
Record ID: gb-fcdo-ssu0005
- Paul Malong Awan Anei
Maritime Risk
person
Record ID: gb-fcdo-ssu0006
- Peter Gadet
Maritime Risk
person
Record ID: gb-fcdo-ssu0007
- Santino Deng Wol
Maritime Risk
person
Record ID: gb-fcdo-ssu0008
- Simon Gatwech Dual
Maritime Risk
person · ss
Record ID: gb-fcdo-ssu0009
- Gordon Koang Char Biel
Maritime Risk
person · ss
Record ID: gb-fcdo-ssu0010
- Gatluak Nyang
Maritime Risk
person · ss
Record ID: gb-fcdo-ssu0011
- James Nando
Maritime Risk
person · ss
Record ID: gb-fcdo-ssu0012
- Gaffar Mohammed Elhassan
Maritime Risk
person · sd
Record ID: gb-fcdo-sud0001
- Musa Hilal Abdalla Alnsiem
Maritime Risk
person · sd
Record ID: gb-fcdo-sud0002
- Jibril Abdulkarim Ibrahim Mayu
Maritime Risk
person · sd
Record ID: gb-fcdo-sud0004
- Al Gunade
Maritime Risk
organization
Record ID: gb-fcdo-sud0006
- Tradive General Trading LLC
Maritime Risk
organization · ae
Record ID: gb-fcdo-sud0007
- Defense Industries System
Maritime Risk
organization
Record ID: gb-fcdo-sud0008
- Giad Industrial City
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0009
- Gsk Advance Co. LTD
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0010
- Zadna International Company For Investment Limited
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0011
- M-invest
Maritime Risk
organization · ru
Record ID: gb-fcdo-sud0012
- Meroe Gold
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0013
- Mikhail Potepkin
Maritime Risk
person · sd
Record ID: gb-fcdo-sud0014
- Andrei Sergeevich Mandel
Maritime Risk
person · sd
Record ID: gb-fcdo-sud0015
- Al-solaj Mining Company LTD
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0016
- Red Rock LTD
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0017
- Al-fakher Advanced Business Company Limited
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0018
- Al Rowad Bank For Development & Investment
Maritime Risk
organization · sd
Record ID: gb-fcdo-sud0019
- Abdel Rahman Juma Barkalla
Maritime Risk
person
Record ID: gb-fcdo-sud0020
- Osman Mohamed Hamid Mohamed
Maritime Risk
person
Record ID: gb-fcdo-sud0021
- Mazin Gamareldin Mohamed Fadlalla
Global Sanctions
person
Record ID: gb-fcdo-sud0052
- Prodigious Real Estate Management Supervision Services
Global Sanctions
organization · ae
Record ID: gb-fcdo-sud0053
- Aoun Commercial Brokers LLC
Global Sanctions
organization · ae
Record ID: gb-fcdo-sud0054
- Ariab Mining Company Limited
Global Sanctions
organization · sd
Record ID: gb-fcdo-sud0055
- Ahmed Hamad El Basher Hashim
Global Sanctions
person
Record ID: gb-fcdo-sud0057
- Natwest Logistics LLC
Global Sanctions
organization · ae
Record ID: gb-fcdo-sud0058
- Sudamin
Global Sanctions
organization · sd
Record ID: gb-fcdo-sud0059
- Omdurman Mining
Global Sanctions
company · sd
Record ID: gb-fcdo-sud0061
- Abdel-fatah Qudsiyah
Maritime Risk
person
Record ID: gb-fcdo-syr0001
- Khamis Ahmad Hamid
Maritime Risk
person
Record ID: gb-fcdo-syr0002
- Abdel-salam Sa'ad
Maritime Risk
person
Record ID: gb-fcdo-syr0003
- Adnan Aboud Helweh
Maritime Risk
person
Record ID: gb-fcdo-syr0004
- Ahmad Kafan
Maritime Risk
person
Record ID: gb-fcdo-syr0006
- Ahmad Sheikh Abdul-qader
Maritime Risk
person
Record ID: gb-fcdo-syr0007
- Ali Abdullah Ayoub
Maritime Risk
person
Record ID: gb-fcdo-syr0008
- Ayoub Al-saleem
Maritime Risk
person
Record ID: gb-fcdo-syr0009
- Ali Al-zafir
Maritime Risk
person
Record ID: gb-fcdo-syr0010
- Ali Dawwa
Maritime Risk
person
Record ID: gb-fcdo-syr0011
- Ali Douba
Maritime Risk
person
Record ID: gb-fcdo-syr0012
- Ali Ghanem
Maritime Risk
person
Record ID: gb-fcdo-syr0013
- Ali Hammoud
Maritime Risk
person
Record ID: gb-fcdo-syr0014
- Ali Mamlouk
Maritime Risk
person
Record ID: gb-fcdo-syr0015
- Ali Wanus
Maritime Risk
person
Record ID: gb-fcdo-syr0016
- Ammar Ismael
Maritime Risk
person
Record ID: gb-fcdo-syr0017
- Ammar Aachi
Maritime Risk
person
Record ID: gb-fcdo-syr0018
- Ammar Al-sharif
Maritime Risk
person
Record ID: gb-fcdo-syr0019
- Amrou Al-armanazi
Maritime Risk
person
Record ID: gb-fcdo-syr0020
- Aous Aslan
Maritime Risk
person
Record ID: gb-fcdo-syr0021
- Asma Fawaz Assad
Maritime Risk
person
Record ID: gb-fcdo-syr0022
- Atef Najeeb
Maritime Risk
person
Record ID: gb-fcdo-syr0023
- Bader Aqel
Maritime Risk
person
Record ID: gb-fcdo-syr0024
- Badi' Mu'alla
Maritime Risk
person
Record ID: gb-fcdo-syr0025
- Bassar Hafiz Al Assad
Maritime Risk
person · sy
Record ID: gb-fcdo-syr0026
- Bassam Al Hassan
Maritime Risk
person
Record ID: gb-fcdo-syr0027
- Bassam Al-misri
Maritime Risk
person
Record ID: gb-fcdo-syr0028
- Basel Bilal
Maritime Risk
person
Record ID: gb-fcdo-syr0029
- Bayan Al-bitar
Maritime Risk
person · sy
Record ID: gb-fcdo-syr0030
- Bishr Al-sabban
Maritime Risk
person
Record ID: gb-fcdo-syr0031
- Bishr Riyad Yazigi
Maritime Risk
person
Record ID: gb-fcdo-syr0032
- Bouthania Shaaban
Maritime Risk
person
Record ID: gb-fcdo-syr0033
- Burhan Qaddour
Maritime Risk
person
Record ID: gb-fcdo-syr0034
- Bouchra Al Assad
Maritime Risk
person
Record ID: gb-fcdo-syr0035
- Douraid Dergham
Maritime Risk
person
Record ID: gb-fcdo-syr0036
- Emad Abdul-ghani Al Sabuni
Maritime Risk
person
Record ID: gb-fcdo-syr0037
- Emad Hamisho
Maritime Risk
person · sy
Record ID: gb-fcdo-syr0038
- Ezzedine Ismael
Maritime Risk
person
Record ID: gb-fcdo-syr0039
- Fahed Jassem Al-furayj
Maritime Risk
person
Record ID: gb-fcdo-syr0040