SIC Intelligence

Record directory — page 1954

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 195,301–195,400

  1. Abdellatif Hamid

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0396

  2. Taher Abdul Kareem Al-kayali

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0397

  3. Amer Taysir Khiti

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0398

  4. Imad Abu Zureiq

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0399

  5. Mostafa Qassem Al Masalmeh

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0400

  6. Mohammed Assef Issa Shalish

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0401

  7. Samer Kamal Assad

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0402

  8. Waseem Badia Al-asad

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0403

  9. Noah Zaiter

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0404

  10. Raji Falhout

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0405

  11. Hassan Muhammad Daqou

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0406

  12. Abdel Karim Mahmoud Ibrahim

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0407

  13. Ali Mahmoud Abbas

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0408

  14. Mohammad Kanjo

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0409

  15. Yazan Ahmad Al Homsi

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0410

  16. Boutros Al-hallaq

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0411

  17. Louay Imad Al-din Al-munajjed

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0412

  18. Firas Hassan Qaddour

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0413

  19. Abdel Qader Jokhadar

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0415

  20. Ahmad Boustaji

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0416

  21. Mohsen Abdul Karim Ali

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0417

  22. Nestor Luis Reverol Torres

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0001

  23. Gustavo Enrique Gonzalez Lopez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0002

  24. Antonio Jose Benavides Torres

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0003

  25. Maikel Jose Moreno Perez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0004

  26. Tarek William Saab Halabi

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0005

  27. Diosdado Cabello Rondon

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0006

  28. Tareck Zaidan El-aissami Maddah

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0007

  29. Jesus Rafael Suarez Chourio

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0008

  30. Ivan Hernandez Dala

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0009

  31. Delcy Eloina Rodriguez Gomez

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0010

  32. Elias Jose Jaua Milano

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0011

  33. Sandra Oblitas Ruzza

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0012

  34. Freddy Alirio Bernal Rosales

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0013

  35. Socorro Elizabeth Hernandez Hernandez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0014

  36. Xavier Antonio Moreno Reyes

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0015

  37. Sergio Jose Rivero Marcano

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0016

  38. Tibisay Lucena Ramirez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0017

  39. Katherine Nayarith Harrington Padron

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0018

  40. Nestor Neptali Blanco Hurtado

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0019

  41. Rafael Ramon Blanco Marrero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0020

  42. Carlos Alberto Calderon Chirinos

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0021

  43. Alexis Enrique Escalona Marrero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0022

  44. Rafael Antonio Franco Quintero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0023

  45. Alexander Enrique Granko Arteaga

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0024

  46. Hannover Esteban Guerrero Mijares

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0025

  47. Jose Adelino Ornellas Ferreira

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0026

  48. Gladys Del Valle Requena

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0027

  49. Tania Valentina Diaz Gonzalez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0028

  50. Elvis Eduardo Amoroso

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0029

  51. Juan Jose Mendoza Jover

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0030

  52. Jorge Elieser Marquez Monsalve

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0031

  53. Farik Karin Mora Salcedo

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0032

  54. Dinorah Yoselin Bustamante Puerta

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0033

  55. Luis Eduardo Parra Rivero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0034

  56. Franklyn Leonardo Duarte

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0035

  57. Jose Gregorio Noriega Figueroa

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0036

  58. Asdrubal Jose Brito Hernandez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0037

  59. Calixto Antonio Ortega Rios

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0038

  60. Carlos Enrique Quintero Cuevas

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0039

  61. Caryslia Beatriz Rodriguez Rodriguez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0040

  62. Domingo Antonio Hernandez Lares

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0041

  63. Elio Ramon Estrada Paredes

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0042

  64. Lourdes Benicia Suarez Anderson

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0045

  65. Luis Fernando Damiani Bustillos

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0046

  66. Malaquias Gil Rodriguez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0047

  67. Miguel Antonio Munoz Palacios

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0048

  68. Rosalba Gil Pacheco

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0049

  69. Tania D'amelio Cardiet

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0050

  70. Fanny Beatriz Marquez Cordero

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0051

  71. Inocencio Antonio Figueroa Arizaleta

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0052

  72. Juan Carlos Hidalgo Pandares

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0053

  73. Abd Al-khaliq Al-houthi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0001

  74. Abdullah Yahya Al Hakim

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0002

  75. Abdulmalik Al-houthi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0004

  76. Sultan Saleh Aida Aida Zabin

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0006

  77. Mohammad Al-ghamari

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0007

  78. Yusuf Al-madani

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0008

  79. Saleh Mesfer Saleh Al Shaer

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0009

  80. the Houthis

    Maritime Risk

    organization

    Record ID: gb-fcdo-yem0010

  81. Motlaq Amer Al-marrani

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0011

  82. Ahmad Al-hamzi

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0012

  83. Mansur Ahmad Al-sa'adi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0013

  84. Mohamed Nasser Al-atifi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0014

  85. Abu Jaafar Al-talbi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0015

  86. Muhammad Ali Al-qadari

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0016

  87. Muhammad Fadl Abd Al-nabi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0017

  88. Ali Husayn Al-huthi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0018

  89. Zimbabwe Defence Industries

    Maritime Risk

    organization · zw

    Record ID: gb-fcdo-zim0003

  90. Owen Ncube

    Maritime Risk

    person

    Record ID: gb-fcdo-zim0004

  91. Anselem Nhamo Sanyatwe

    Maritime Risk

    person · tz

    Record ID: gb-fcdo-zim0005

  92. Godwin Matanga

    Maritime Risk

    person · zw

    Record ID: gb-fcdo-zim0006

  93. Isaac Moyo

    Maritime Risk

    person

    Record ID: gb-fcdo-zim0007

  94. Javad Darvish-vand

    Maritime Risk

    person

    Record ID: gb-hmt-10634

  95. Seyyed Mehdi Farahi

    Maritime Risk

    person

    Record ID: gb-hmt-10635

  96. Mojtaba Haeri

    Maritime Risk

    person

    Record ID: gb-hmt-10636

  97. Ali Hoseynitash

    Maritime Risk

    person

    Record ID: gb-hmt-10637

  98. Mohammad Ali Jafari

    Maritime Risk

    person

    Record ID: gb-hmt-10638

  99. Ebrahim Mahmudzadeh

    Maritime Risk

    person

    Record ID: gb-hmt-10640

  100. Beik Mohammadlu

    Maritime Risk

    person

    Record ID: gb-hmt-10641