SIC Intelligence

Record directory — page 1959

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 195,801–195,900

  1. Mohammad Aman Akhund

    Maritime Risk

    person

    Record ID: gb-hmt-12456

  2. Ahmed Jan Wazir Akhtar Mohammad

    Maritime Risk

    person

    Record ID: gb-hmt-12457

  3. Tidewater

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-12460

  4. Jawdat Ibrahim Safi

    Maritime Risk

    person

    Record ID: gb-hmt-12461

  5. Muhammad Ali Durgham

    Maritime Risk

    person

    Record ID: gb-hmt-12462

  6. Ramadan Mahmoud Ramadan

    Maritime Risk

    person

    Record ID: gb-hmt-12463

  7. Naim Jasem Suleiman

    Maritime Risk

    person

    Record ID: gb-hmt-12465

  8. Jihad Mohamed Sultan

    Maritime Risk

    person

    Record ID: gb-hmt-12466

  9. Fo'ad Hamoudeh

    Maritime Risk

    person

    Record ID: gb-hmt-12467

  10. Bader Aqel

    Maritime Risk

    person

    Record ID: gb-hmt-12468

  11. Ghassan Afif

    Maritime Risk

    person

    Record ID: gb-hmt-12469

  12. Mohamed Maaruf

    Maritime Risk

    person

    Record ID: gb-hmt-12470

  13. Jamal Yunes

    Maritime Risk

    person

    Record ID: gb-hmt-12472

  14. Ali Dawwa

    Maritime Risk

    person

    Record ID: gb-hmt-12474

  15. Mohamed Ibrahim Khaddor

    Maritime Risk

    person

    Record ID: gb-hmt-12475

  16. Wafiq Nasser

    Maritime Risk

    person

    Record ID: gb-hmt-12477

  17. Ahmed Dibe

    Maritime Risk

    person

    Record ID: gb-hmt-12478

  18. Makhmoud Al-khattib Makhmoud

    Maritime Risk

    person

    Record ID: gb-hmt-12479

  19. Mohamed Heikmat Ibrahim

    Maritime Risk

    person

    Record ID: gb-hmt-12480

  20. Nasser Al-ali

    Maritime Risk

    person

    Record ID: gb-hmt-12481

  21. Turbine Engineering Manufacturing (Tem)

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-12491

  22. Rosmachin

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-12493

  23. Ali Ashraf Nouri

    Maritime Risk

    person

    Record ID: gb-hmt-12496

  24. Hojatoleslam Ali Saidi

    Maritime Risk

    person

    Record ID: gb-hmt-12497

  25. Amir Ali Haji Zadeh

    Maritime Risk

    person

    Record ID: gb-hmt-12498

  26. Behnam Sahriyari Trading Company

    Maritime Risk

    organization · ir

    Record ID: gb-hmt-12499

  27. Monir Chouka

    Maritime Risk

    person · de

    Record ID: gb-hmt-12500

  28. Yassin Chouka

    Maritime Risk

    person · de

    Record ID: gb-hmt-12501

  29. Wael Nader Al-halqi

    Maritime Risk

    person

    Record ID: gb-hmt-12504

  30. Mansour Fadlallah Azzam

    Maritime Risk

    person

    Record ID: gb-hmt-12505

  31. Emad Abdul-ghani Sabouni

    Maritime Risk

    person

    Record ID: gb-hmt-12506

  32. Sufian Allaw

    Maritime Risk

    person

    Record ID: gb-hmt-12507

  33. Adnan Slakho

    Maritime Risk

    person

    Record ID: gb-hmt-12508

  34. Saleh Al-rashed

    Maritime Risk

    person

    Record ID: gb-hmt-12509

  35. Fayssal Abbas

    Maritime Risk

    person

    Record ID: gb-hmt-12510

  36. Bushra Al Asad

    Maritime Risk

    person

    Record ID: gb-hmt-12550

  37. Jemmah Anshorut Tauhid

    Maritime Risk

    organization · id

    Record ID: gb-hmt-12553

  38. Fazal Rahim

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-12555

  39. Abdul Samad Achekzai

    Maritime Risk

    person

    Record ID: gb-hmt-12556

  40. Mochammad Achwan

    Maritime Risk

    person · id

    Record ID: gb-hmt-12627

  41. Abdul Rosyid Ridho Ba'asyir

    Maritime Risk

    person · id

    Record ID: gb-hmt-12628

  42. Mustafa Hajji Muhammad Khan

    Maritime Risk

    person

    Record ID: gb-hmt-12629

  43. Hafiz Abdul Salam Bhuttavi

    Maritime Risk

    person

    Record ID: gb-hmt-12630

  44. Zafar Iqbal

    Maritime Risk

    person · pk

    Record ID: gb-hmt-12631

  45. Abdur Rehman

    Maritime Risk

    person · pk

    Record ID: gb-hmt-12632

  46. Asma Al Asad

    Maritime Risk

    person

    Record ID: gb-hmt-12634

  47. Manal Al-assad

    Maritime Risk

    person

    Record ID: gb-hmt-12635

  48. Imad Mohammad Deeb Khamis

    Maritime Risk

    person

    Record ID: gb-hmt-12636

  49. Omar Ibrahim Ghalawanji

    Maritime Risk

    person

    Record ID: gb-hmt-12637

  50. Joseph Suwaid

    Maritime Risk

    person

    Record ID: gb-hmt-12638

  51. Ghiath Jeraatli

    Maritime Risk

    person

    Record ID: gb-hmt-12639

  52. Hussein Mahmoud Farzat

    Maritime Risk

    person

    Record ID: gb-hmt-12640

  53. Yousef Suleiman Al-ahmad

    Maritime Risk

    person

    Record ID: gb-hmt-12641

  54. Hassan Al-sari

    Maritime Risk

    person

    Record ID: gb-hmt-12642

  55. Ezzatollah Zarghami

    Maritime Risk

    person

    Record ID: gb-hmt-12646

  56. Reza Taghipour

    Maritime Risk

    person

    Record ID: gb-hmt-12647

  57. Toraj Kazemi

    Maritime Risk

    person

    Record ID: gb-hmt-12648

  58. Sadeq Larijani

    Maritime Risk

    person

    Record ID: gb-hmt-12649

  59. Ali Mirhejazi

    Maritime Risk

    person

    Record ID: gb-hmt-12650

  60. Ali Saeedi

    Maritime Risk

    person

    Record ID: gb-hmt-12651

  61. Mohammad-ali Ramin

    Maritime Risk

    person

    Record ID: gb-hmt-12652

  62. Seyyed Solat Mortazavi

    Maritime Risk

    person

    Record ID: gb-hmt-12653

  63. Ali Fahradi

    Maritime Risk

    person

    Record ID: gb-hmt-12657

  64. Ali Rezvanma-nesh

    Maritime Risk

    person

    Record ID: gb-hmt-12658

  65. Gholamhosein Ramezani

    Maritime Risk

    person

    Record ID: gb-hmt-12659

  66. Mohamed Sadeghi

    Maritime Risk

    person

    Record ID: gb-hmt-12660

  67. Reza Jafari

    Maritime Risk

    person

    Record ID: gb-hmt-12661

  68. Bahram Reshte-ahmadi

    Maritime Risk

    person

    Record ID: gb-hmt-12662

  69. Antonio Injai

    Maritime Risk

    person

    Record ID: gb-hmt-12664

  70. Mamadu Ture

    Maritime Risk

    person

    Record ID: gb-hmt-12665

  71. Augusto Mario Co

    Maritime Risk

    person

    Record ID: gb-hmt-12666

  72. Daba Naualna

    Maritime Risk

    person

    Record ID: gb-hmt-12669

  73. Adib Mayaleh

    Maritime Risk

    person

    Record ID: gb-hmt-12670

  74. Celestino De Carvalho

    Maritime Risk

    person

    Record ID: gb-hmt-12678

  75. Bouthania Shaaban

    Maritime Risk

    person

    Record ID: gb-hmt-12690

  76. Ministry of Defence

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12691

  77. Ministry of Interior

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12692

  78. Syrian National Security Bureau

    Maritime Risk

    organization

    Record ID: gb-hmt-12693

  79. General Organisation of Radio and Tv

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-12695

  80. Bakht Gul

    Maritime Risk

    person · pk

    Record ID: gb-hmt-12700

  81. Abdul Satar Abdul Manan

    Maritime Risk

    person · af · pk

    Record ID: gb-hmt-12701

  82. Khairullah Barakzai Khudai Nazar

    Maritime Risk

    person · pk

    Record ID: gb-hmt-12702

  83. Haji Khairullah Haji Sattar Money Exchange

    Maritime Risk

    organization · ir · af · ae · pk

    Record ID: gb-hmt-12703

  84. Roshan Money Exchange

    Maritime Risk

    organization · af · pk

    Record ID: gb-hmt-12704

  85. Sha'afiq Masa

    Maritime Risk

    person

    Record ID: gb-hmt-12705

  86. Burhan Qadour

    Maritime Risk

    person

    Record ID: gb-hmt-12706

  87. Salah Hamad

    Maritime Risk

    person

    Record ID: gb-hmt-12707

  88. Muhammad Khallouf

    Maritime Risk

    person

    Record ID: gb-hmt-12708

  89. Abdul-salam Fajr Mahmoud

    Maritime Risk

    person

    Record ID: gb-hmt-12711

  90. Jawdat Al-ahmed

    Maritime Risk

    person

    Record ID: gb-hmt-12712

  91. Qusay Mihoub

    Maritime Risk

    person

    Record ID: gb-hmt-12713

  92. Suhail Al-abdullah

    Maritime Risk

    person

    Record ID: gb-hmt-12714

  93. Khudr Khudr

    Maritime Risk

    person

    Record ID: gb-hmt-12715

  94. Ibrahim Ma'ala

    Maritime Risk

    person

    Record ID: gb-hmt-12716

  95. Firas Al-hamed

    Maritime Risk

    person

    Record ID: gb-hmt-12717

  96. Hussam Luqa

    Maritime Risk

    person

    Record ID: gb-hmt-12718

  97. Taha Taha

    Maritime Risk

    person

    Record ID: gb-hmt-12719

  98. Bassel Bilal

    Maritime Risk

    person

    Record ID: gb-hmt-12721

  99. Ahmad Kafan

    Maritime Risk

    person

    Record ID: gb-hmt-12722

  100. Bassam Al-misri

    Maritime Risk

    person

    Record ID: gb-hmt-12723