SIC Intelligence

Record directory — page 1955

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 195,401–195,500

  1. Fayssal Al-meqdad

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0376

  2. Luna Al Shebil

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0377

  3. Malek Aliaa

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0378

  4. Yassar Ibrahim

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0379

  5. Zaed Salah

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0380

  6. Mohammad Al-cha'ar

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0381

  7. Alexander Yuryevich Chaiko

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0382

  8. Andrei Mikhailovich Bogatov

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0383

  9. Andrei Mikolayvych Troshev

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0384

  10. Sergei Fedorovich Rudskoi

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0385

  11. Evro Polis LLC

    Maritime Risk

    organization · ru

    Record ID: gb-fcdo-syr0386

  12. Mercury LLC

    Maritime Risk

    organization · ru

    Record ID: gb-fcdo-syr0387

  13. Velada LLC

    Maritime Risk

    organization · ru

    Record ID: gb-fcdo-syr0388

  14. Saleh Al Abdullah

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0390

  15. Mohammed Issam Shammout

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0391

  16. Ahmad Khalil Khalil

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0392

  17. Nasser Deeb Deeb

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0393

  18. Sanad Protection and Security Services

    Maritime Risk

    organization · sy

    Record ID: gb-fcdo-syr0394

  19. Amjad Youssef

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0395

  20. Abdellatif Hamid

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0396

  21. Taher Abdul Kareem Al-kayali

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0397

  22. Amer Taysir Khiti

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0398

  23. Imad Abu Zureiq

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0399

  24. Mostafa Qassem Al Masalmeh

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0400

  25. Mohammed Assef Issa Shalish

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0401

  26. Samer Kamal Assad

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0402

  27. Waseem Badia Al-asad

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0403

  28. Noah Zaiter

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0404

  29. Raji Falhout

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0405

  30. Hassan Muhammad Daqou

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0406

  31. Abdel Karim Mahmoud Ibrahim

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0407

  32. Ali Mahmoud Abbas

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0408

  33. Mohammad Kanjo

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0409

  34. Yazan Ahmad Al Homsi

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0410

  35. Boutros Al-hallaq

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0411

  36. Louay Imad Al-din Al-munajjed

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0412

  37. Firas Hassan Qaddour

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0413

  38. Abdel Qader Jokhadar

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0415

  39. Ahmad Boustaji

    Maritime Risk

    person

    Record ID: gb-fcdo-syr0416

  40. Mohsen Abdul Karim Ali

    Maritime Risk

    person · sy

    Record ID: gb-fcdo-syr0417

  41. Nestor Luis Reverol Torres

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0001

  42. Gustavo Enrique Gonzalez Lopez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0002

  43. Antonio Jose Benavides Torres

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0003

  44. Maikel Jose Moreno Perez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0004

  45. Tarek William Saab Halabi

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0005

  46. Diosdado Cabello Rondon

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0006

  47. Tareck Zaidan El-aissami Maddah

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0007

  48. Jesus Rafael Suarez Chourio

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0008

  49. Ivan Hernandez Dala

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0009

  50. Delcy Eloina Rodriguez Gomez

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0010

  51. Elias Jose Jaua Milano

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0011

  52. Sandra Oblitas Ruzza

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0012

  53. Freddy Alirio Bernal Rosales

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0013

  54. Socorro Elizabeth Hernandez Hernandez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0014

  55. Xavier Antonio Moreno Reyes

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0015

  56. Sergio Jose Rivero Marcano

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0016

  57. Tibisay Lucena Ramirez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0017

  58. Katherine Nayarith Harrington Padron

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0018

  59. Nestor Neptali Blanco Hurtado

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0019

  60. Rafael Ramon Blanco Marrero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0020

  61. Carlos Alberto Calderon Chirinos

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0021

  62. Alexis Enrique Escalona Marrero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0022

  63. Rafael Antonio Franco Quintero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0023

  64. Alexander Enrique Granko Arteaga

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0024

  65. Hannover Esteban Guerrero Mijares

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0025

  66. Jose Adelino Ornellas Ferreira

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0026

  67. Gladys Del Valle Requena

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0027

  68. Tania Valentina Diaz Gonzalez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0028

  69. Elvis Eduardo Amoroso

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0029

  70. Juan Jose Mendoza Jover

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0030

  71. Jorge Elieser Marquez Monsalve

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0031

  72. Farik Karin Mora Salcedo

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0032

  73. Dinorah Yoselin Bustamante Puerta

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0033

  74. Luis Eduardo Parra Rivero

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0034

  75. Franklyn Leonardo Duarte

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0035

  76. Jose Gregorio Noriega Figueroa

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0036

  77. Asdrubal Jose Brito Hernandez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0037

  78. Calixto Antonio Ortega Rios

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0038

  79. Carlos Enrique Quintero Cuevas

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0039

  80. Caryslia Beatriz Rodriguez Rodriguez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0040

  81. Domingo Antonio Hernandez Lares

    Maritime Risk

    person

    Record ID: gb-fcdo-ven0041

  82. Elio Ramon Estrada Paredes

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0042

  83. Lourdes Benicia Suarez Anderson

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0045

  84. Luis Fernando Damiani Bustillos

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0046

  85. Malaquias Gil Rodriguez

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0047

  86. Miguel Antonio Munoz Palacios

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0048

  87. Rosalba Gil Pacheco

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0049

  88. Tania D'amelio Cardiet

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0050

  89. Fanny Beatriz Marquez Cordero

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0051

  90. Inocencio Antonio Figueroa Arizaleta

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0052

  91. Juan Carlos Hidalgo Pandares

    Maritime Risk

    person · ve

    Record ID: gb-fcdo-ven0053

  92. Abd Al-khaliq Al-houthi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0001

  93. Abdullah Yahya Al Hakim

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0002

  94. Abdulmalik Al-houthi

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0004

  95. Sultan Saleh Aida Aida Zabin

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0006

  96. Mohammad Al-ghamari

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0007

  97. Yusuf Al-madani

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0008

  98. Saleh Mesfer Saleh Al Shaer

    Maritime Risk

    person · ye

    Record ID: gb-fcdo-yem0009

  99. the Houthis

    Maritime Risk

    organization

    Record ID: gb-fcdo-yem0010

  100. Motlaq Amer Al-marrani

    Maritime Risk

    person

    Record ID: gb-fcdo-yem0011