SIC Intelligence

Record directory — page 1957

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 195,601–195,700

  1. Ali-akbar Heydarifar

    Maritime Risk

    person

    Record ID: gb-hmt-11794

  2. Abbas Jafari-dolatabadi

    Maritime Risk

    person

    Record ID: gb-hmt-11795

  3. Mohammad Moghisseh

    Maritime Risk

    person

    Record ID: gb-hmt-11796

  4. Gholam-hossein Mohseni-ejei

    Maritime Risk

    person

    Record ID: gb-hmt-11797

  5. Said Mortazavi

    Maritime Risk

    person

    Record ID: gb-hmt-11798

  6. Abbas Pir-abassi

    Maritime Risk

    person

    Record ID: gb-hmt-11799

  7. Seyed Mohammad Soltani

    Maritime Risk

    person

    Record ID: gb-hmt-11800

  8. Abdolghassem Salavati

    Maritime Risk

    person

    Record ID: gb-hmt-11801

  9. Malek Adjar Sharifi

    Maritime Risk

    person

    Record ID: gb-hmt-11802

  10. Mostafa Bozorgnia

    Maritime Risk

    person

    Record ID: gb-hmt-11805

  11. Gholam-hossein Esmaili

    Maritime Risk

    person

    Record ID: gb-hmt-11806

  12. Farajollah Sedaqat

    Maritime Risk

    person

    Record ID: gb-hmt-11807

  13. Mohammad Ali Zanjirei

    Maritime Risk

    person

    Record ID: gb-hmt-11808

  14. Ali Mamluk

    Maritime Risk

    person

    Record ID: gb-hmt-11901

  15. Abd Al-fatah Qudsiyah

    Maritime Risk

    person

    Record ID: gb-hmt-11902

  16. Hafiz Makhlouf

    Maritime Risk

    person

    Record ID: gb-hmt-11903

  17. Munzir Jamil Al Asad

    Maritime Risk

    person

    Record ID: gb-hmt-11905

  18. Jamil Hassan

    Maritime Risk

    person

    Record ID: gb-hmt-11906

  19. Muhammad Dib Zaytun

    Maritime Risk

    person

    Record ID: gb-hmt-11907

  20. Maher Al-assad

    Maritime Risk

    person

    Record ID: gb-hmt-11909

  21. Mohammad Ibrahim Al-shaar

    Maritime Risk

    person

    Record ID: gb-hmt-11910

  22. Atej Najib

    Maritime Risk

    person

    Record ID: gb-hmt-11911

  23. Amjad Al-abbas

    Maritime Risk

    person

    Record ID: gb-hmt-11912

  24. Rami Makhlouf

    Maritime Risk

    person

    Record ID: gb-hmt-11913

  25. Bashar Al Asad

    Maritime Risk

    person · sy

    Record ID: gb-hmt-11928

  26. Faruq Al Shar'

    Maritime Risk

    person

    Record ID: gb-hmt-11931

  27. Mohammed Hamcho

    Maritime Risk

    person

    Record ID: gb-hmt-11933

  28. Iyad Makhlouf

    Maritime Risk

    person

    Record ID: gb-hmt-11934

  29. Bassam Al Hassan

    Maritime Risk

    person

    Record ID: gb-hmt-11935

  30. Ihab Makhlouf

    Maritime Risk

    person

    Record ID: gb-hmt-11937

  31. Maaa Synergy

    Maritime Risk

    organization · my

    Record ID: gb-hmt-11944

  32. Modern Technologies Fzc

    Maritime Risk

    organization · ae

    Record ID: gb-hmt-11945

  33. Institute of Applied Physics (Iap)

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-11949

  34. Electronic Components Industries (Eci)

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-11952

  35. Shiraz Electronics Industries

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-11953

  36. Iran Marine Industrial Company (Sadra)

    Maritime Risk

    organization · ve · ir

    Record ID: gb-hmt-11954

  37. Shahid Beheshti University

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-11955

  38. Military Housing Establishment

    Maritime Risk

    organization

    Record ID: gb-hmt-12011

  39. Othman Ahmed Othman Al-ghamdi

    Maritime Risk

    person · ye

    Record ID: gb-hmt-12012

  40. Zoulhima Chaliche

    Maritime Risk

    person

    Record ID: gb-hmt-12013

  41. Riyad Chaliche

    Maritime Risk

    person

    Record ID: gb-hmt-12014

  42. Khalid Qaddur

    Maritime Risk

    person

    Record ID: gb-hmt-12015

  43. Raif Al-quwatly

    Maritime Risk

    person

    Record ID: gb-hmt-12016

  44. Bena Properties

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12017

  45. Al Mashreq Investment Fund

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12018

  46. Hamcho International

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12019

  47. Abdul Rahim Ba'aysir

    Maritime Risk

    person · id

    Record ID: gb-hmt-12020

  48. Umar Patek

    Maritime Risk

    person · id

    Record ID: gb-hmt-12021

  49. Ayman Jabir

    Maritime Risk

    person

    Record ID: gb-hmt-12023

  50. Tawfiq Younes

    Maritime Risk

    person

    Record ID: gb-hmt-12025

  51. Mohammad Mufleh

    Maritime Risk

    person

    Record ID: gb-hmt-12026

  52. Hassan Mahat Omar

    Maritime Risk

    person · ke

    Record ID: gb-hmt-12029

  53. Omar Hammami

    Maritime Risk

    person · so

    Record ID: gb-hmt-12030

  54. Emarat Kavkaz

    Maritime Risk

    organization · ru · af · pk

    Record ID: gb-hmt-12031

  55. Tehrik-e Taliban Pakistan

    Maritime Risk

    organization · af · pk

    Record ID: gb-hmt-12032

  56. Muhammad Jabril Abdul Rahman

    Maritime Risk

    person · id

    Record ID: gb-hmt-12037

  57. Mati Ur-rehman Ali Muhammad

    Maritime Risk

    person

    Record ID: gb-hmt-12038

  58. Hayel Al-asad

    Maritime Risk

    person

    Record ID: gb-hmt-12039

  59. Ayoub Al-salim

    Maritime Risk

    person

    Record ID: gb-hmt-12040

  60. Rafiq Shahadah

    Maritime Risk

    person

    Record ID: gb-hmt-12042

  61. Muhammad Said Bukhaytan

    Maritime Risk

    person

    Record ID: gb-hmt-12045

  62. Ali Douba

    Maritime Risk

    person

    Record ID: gb-hmt-12046

  63. Nawful Al-husayn

    Maritime Risk

    person

    Record ID: gb-hmt-12047

  64. Husam Sukkar

    Maritime Risk

    person

    Record ID: gb-hmt-12048

  65. Muhammed Zamrini

    Maritime Risk

    person

    Record ID: gb-hmt-12049

  66. Munir Adanov

    Maritime Risk

    person

    Record ID: gb-hmt-12050

  67. Ghassan Khalil

    Maritime Risk

    person

    Record ID: gb-hmt-12051

  68. Mohammed Jabir

    Maritime Risk

    person

    Record ID: gb-hmt-12052

  69. Samir Hassan

    Maritime Risk

    person

    Record ID: gb-hmt-12053

  70. Political Security Directorate

    Maritime Risk

    organization

    Record ID: gb-hmt-12054

  71. General Intelligence Directorate

    Maritime Risk

    organization

    Record ID: gb-hmt-12055

  72. Military Intelligence Directorate

    Maritime Risk

    organization

    Record ID: gb-hmt-12056

  73. Air Force Intelligence Agency

    Maritime Risk

    organization

    Record ID: gb-hmt-12057

  74. Fares Chehabi

    Maritime Risk

    person

    Record ID: gb-hmt-12058

  75. Issam Anbouba

    Maritime Risk

    person

    Record ID: gb-hmt-12061

  76. Mada Transport

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12062

  77. Cham Investment Group

    Maritime Risk

    organization

    Record ID: gb-hmt-12063

  78. Souruh Company

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12066

  79. El-tel Co

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12068

  80. Ramak Constructions Company

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12069

  81. Abd Al-rahman Ould Muhammad Al-husayn Ould Muhammad Salim

    Maritime Risk

    person · mr

    Record ID: gb-hmt-12148

  82. Tayseer Awwad

    Maritime Risk

    person

    Record ID: gb-hmt-12149

  83. Adnan Hasan Mahmoud

    Maritime Risk

    person

    Record ID: gb-hmt-12150

  84. Sama Tv

    Maritime Risk

    organization

    Record ID: gb-hmt-12151

  85. Cham Holding

    Maritime Risk

    organization

    Record ID: gb-hmt-12152

  86. Syriatel

    Maritime Risk

    organization

    Record ID: gb-hmt-12153

  87. Faizullah Khan Noorzai

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-12154

  88. Malik Noorzai

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-12155

  89. Abdul Aziz Abbasin

    Maritime Risk

    person

    Record ID: gb-hmt-12156

  90. Ibrahim Awwad Ibrahim Ali Al-badri Al-samarrai

    Maritime Risk

    person · iq · sy

    Record ID: gb-hmt-12157

  91. Mahmoud Abbaszadeh-meshkini

    Maritime Risk

    person · ir

    Record ID: gb-hmt-12174

  92. Ali-reza Akbarshahi

    Maritime Risk

    person

    Record ID: gb-hmt-12175

  93. Hassan Akharian

    Maritime Risk

    person

    Record ID: gb-hmt-12176

  94. Ali-reza Seyyed Avaee

    Maritime Risk

    person

    Record ID: gb-hmt-12177

  95. Jaber Baneshi

    Maritime Risk

    person

    Record ID: gb-hmt-12178

  96. Mostafa Barzegar Ganji

    Maritime Risk

    person

    Record ID: gb-hmt-12180

  97. Mohammad Reza Habibi

    Maritime Risk

    person

    Record ID: gb-hmt-12181

  98. Yadollah Javani

    Maritime Risk

    person

    Record ID: gb-hmt-12184

  99. Massoud Jazayeri

    Maritime Risk

    person

    Record ID: gb-hmt-12185

  100. Mohammad Salah Jokar

    Maritime Risk

    person

    Record ID: gb-hmt-12186