SIC Intelligence
Record directory — page 1963
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 196,201–196,300
- Oleg Konstantinovich Akimov
Maritime Risk
person
Record ID: gb-hmt-13171
- Larisa Leonidovna Airapetyan
Maritime Risk
person · ua
Record ID: gb-hmt-13172
- Yuriy Viktorovich Sivokonenko
Maritime Risk
person
Record ID: gb-hmt-13173
- Aleksandr Igorevich Kofman
Maritime Risk
person
Record ID: gb-hmt-13174
- Ravil Zakarievich Khalikov
Maritime Risk
person · ru
Record ID: gb-hmt-13175
- Dmitry Aleksandrovich Semyonov
Maritime Risk
person
Record ID: gb-hmt-13176
- Oleg Evgenevich Bugrov
Maritime Risk
person · ru
Record ID: gb-hmt-13177
- Lesya Mikhaylovna Lapteva
Maritime Risk
person
Record ID: gb-hmt-13178
- Yevgeniy Eduardovich Mikhaylov
Maritime Risk
person
Record ID: gb-hmt-13179
- Ihor Vladymyrovych Kostenok
Maritime Risk
person
Record ID: gb-hmt-13180
- Yevgeniy Vyacheslavovich Orlov
Maritime Risk
person · ua
Record ID: gb-hmt-13181
- Vladyslav Nykolayevych Deynego
Maritime Risk
person
Record ID: gb-hmt-13182
- Donetsk Republic
Maritime Risk
organization
Record ID: gb-hmt-13183
- Peace To Luhansk Region
Maritime Risk
organization · ua
Record ID: gb-hmt-13184
- Free Donbass
Maritime Risk
organization
Record ID: gb-hmt-13185
- People's Union
Maritime Risk
organization
Record ID: gb-hmt-13186
- Luhansk Economic Union
Maritime Risk
organization
Record ID: gb-hmt-13187
- Ansar Al Charia Benghazi
Maritime Risk
organization
Record ID: gb-hmt-13188
- Adf (Allied Democratic Forces)
Maritime Risk
organization · cd
Record ID: gb-hmt-13189
- Abdullah Yahya Al Hakim
Maritime Risk
person · ye
Record ID: gb-hmt-13190
- Abd Al-khaliq Al-houthi
Maritime Risk
person
Record ID: gb-hmt-13191
- Ashraf Muhammad Yusuf 'Uthman 'Abd Al-salam
Maritime Risk
person · sy
Record ID: gb-hmt-13194
- Ibrahim 'Isa Hajji Muhammad Al-bakr
Maritime Risk
person · qa
Record ID: gb-hmt-13195
- Tarkhan Tayumurazovich Batirashvili
Maritime Risk
person · sy
Record ID: gb-hmt-13196
- Alexey Yurevich Milchakov
Maritime Risk
person · ru · sy
Record ID: gb-hmt-13200
- Eduard Aleksandrovich Basurin
Maritime Risk
person · ua
Record ID: gb-hmt-13203
- Alexandr Vasilievich Shubin
Maritime Risk
person · ua-lpr
Record ID: gb-hmt-13204
- Sergey Yurevich Ignatov
Maritime Risk
person · ru
Record ID: gb-hmt-13206
- Ekaterina Vladimirovna Filippova
Maritime Risk
person · ua
Record ID: gb-hmt-13207
- Aleksandr Yurievich Timofeev
Maritime Risk
person · ru
Record ID: gb-hmt-13208
- Evgeny Vladimirovich Manuilov
Maritime Risk
person · ua
Record ID: gb-hmt-13209
- Viktor Vyacheslavovich Yatsenko
Maritime Risk
person
Record ID: gb-hmt-13210
- Olga Igoreva Besedina
Maritime Risk
person
Record ID: gb-hmt-13211
- Zaur Raufovich Ismailov
Maritime Risk
person · ua
Record ID: gb-hmt-13212
- Anatoly Ivanovich Antonov
Maritime Risk
person
Record ID: gb-hmt-13213
- Arkady Viktorovich Bakhin
Maritime Risk
person
Record ID: gb-hmt-13214
- Andrei Valeryevich Kartapolov
Maritime Risk
person · ru
Record ID: gb-hmt-13215
- Valery Fedorovich Rashkin
Maritime Risk
person
Record ID: gb-hmt-13217
- Cossack National Guard
Maritime Risk
organization · ru
Record ID: gb-hmt-13218
- Sparta Battalion
Maritime Risk
organization
Record ID: gb-hmt-13219
- Somali Battalion
Maritime Risk
organization · ru
Record ID: gb-hmt-13220
- Zarya Battalion
Maritime Risk
organization · ua
Record ID: gb-hmt-13221
- Prizrak Brigade
Maritime Risk
organization
Record ID: gb-hmt-13222
- Oplot Battalion
Maritime Risk
organization
Record ID: gb-hmt-13223
- Kalmius Battalion
Maritime Risk
organization
Record ID: gb-hmt-13224
- Death Battalion
Maritime Risk
organization
Record ID: gb-hmt-13225
- Movement "Novorossiya" of Igor Girkin
Maritime Risk
organization
Record ID: gb-hmt-13226
- Bayan Bitar
Maritime Risk
person · sy
Record ID: gb-hmt-13228
- Ghassan Abbas
Maritime Risk
person · sy
Record ID: gb-hmt-13229
- George Haswani
Maritime Risk
person
Record ID: gb-hmt-13232
- Emad Hamsho
Maritime Risk
person · sy
Record ID: gb-hmt-13233
- Organisation For Technological Industries
Maritime Risk
organization · sy
Record ID: gb-hmt-13235
- Syrian Company For Information Technology
Maritime Risk
organization · sy
Record ID: gb-hmt-13236
- Hamsho Trading
Maritime Risk
organization
Record ID: gb-hmt-13237
- Hilal Ahmar Society Indonesia (Hasi)
Maritime Risk
organization · id
Record ID: gb-hmt-13241
- Angga Dimas Pershada
Maritime Risk
person
Record ID: gb-hmt-13242
- Bambang Sukirno
Maritime Risk
person
Record ID: gb-hmt-13243
- Wiji Joko Santoso
Maritime Risk
person
Record ID: gb-hmt-13244
- Maulana Fazlullah
Maritime Risk
person · af · pk
Record ID: gb-hmt-13246
- Ali Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person · sy · iq · tn · ly
Record ID: gb-hmt-13247
- Tarak Ben Taher Ben Faleh Ouni Harzi
Maritime Risk
person · sy · iq · tn · ly
Record ID: gb-hmt-13248
- Muhamad Mahalla
Maritime Risk
person
Record ID: gb-hmt-13252
- Abdulmalik Al-houthi
Maritime Risk
person
Record ID: gb-hmt-13253
- Il-su Kim
Maritime Risk
person · kp
Record ID: gb-hmt-13255
- Song-sam Kang
Maritime Risk
person · kp
Record ID: gb-hmt-13256
- Chun-sik Choe
Maritime Risk
person · kp
Record ID: gb-hmt-13257
- Kyu-nam Sin
Maritime Risk
person
Record ID: gb-hmt-13258
- Chun-san Pak
Maritime Risk
person
Record ID: gb-hmt-13259
- Tong Myong So
Maritime Risk
person · kp
Record ID: gb-hmt-13260
- Gabriel Jok Riak Makol
Maritime Risk
person · ss
Record ID: gb-hmt-13263
- Simon Gatwech Dual
Maritime Risk
person · ss
Record ID: gb-hmt-13264
- James Koang Chuol
Maritime Risk
person
Record ID: gb-hmt-13265
- Marial Chanuong Yol Mangok
Maritime Risk
person
Record ID: gb-hmt-13266
- Abdul Basir Noorzai
Maritime Risk
person · pk
Record ID: gb-hmt-13268
- Haji Basir and Zarjmil Company Hawala
Maritime Risk
organization · ir · af · ae · pk
Record ID: gb-hmt-13269
- the Army of Emigrants and Supporters
Maritime Risk
organization · sy
Record ID: gb-hmt-13270
- Alfred Yekatom
Maritime Risk
person · cf
Record ID: gb-hmt-13271
- Habib Soussou
Maritime Risk
person · cf
Record ID: gb-hmt-13272
- Oumar Younous Abdoulay
Maritime Risk
person · sd · cf
Record ID: gb-hmt-13273
- Sofiane Ben Goumo
Maritime Risk
person · ly
Record ID: gb-hmt-13275
- Abd Al-latif Bin Abdallah Salih Muhammad Al-kawari
Maritime Risk
person · qa
Record ID: gb-hmt-13278
- Sa'd Bin Sa'd Muhammad Shariyan Al-ka'bi
Maritime Risk
person · qa
Record ID: gb-hmt-13280
- Aqsa Mahmood
Maritime Risk
person · gb · sy
Record ID: gb-hmt-13285
- Nasser Ahmed Muthana
Maritime Risk
person · gb · sy
Record ID: gb-hmt-13286
- Omar Ali Hussain
Maritime Risk
person · gb · sy
Record ID: gb-hmt-13287
- Sally-anne Frances Jones
Maritime Risk
person · gb · sy
Record ID: gb-hmt-13288
- Boubaker Ben Habib Ben Al-hakim
Maritime Risk
person · sy
Record ID: gb-hmt-13289
- Peter Cherif
Maritime Risk
person · ye
Record ID: gb-hmt-13290
- Maxime Hauchard
Maritime Risk
person · sy
Record ID: gb-hmt-13291
- Amru Al-absi
Maritime Risk
person · sy
Record ID: gb-hmt-13292
- Mu'tassim Yahya 'Ali Al-rumaysh
Maritime Risk
person
Record ID: gb-hmt-13294
- Tarad Mohammad Alnori Alfares Aljarba
Maritime Risk
person
Record ID: gb-hmt-13295
- Aseel Muthana
Maritime Risk
person · gb · sy
Record ID: gb-hmt-13297
- Maghomed Maghomedzakirovich Abdurakhmanov
Maritime Risk
person · tr · sy
Record ID: gb-hmt-13298
- Islam Seit-umarovich Atabiev
Maritime Risk
person · iq · sy · ru
Record ID: gb-hmt-13299
- Akhmed Rajapovich Chataev
Maritime Risk
person · iq · sy
Record ID: gb-hmt-13300
- Tarkhan Ismailovich Gaziev
Maritime Risk
person · sy · iq
Record ID: gb-hmt-13301
- Zaurbek Salimovich Guchaev
Maritime Risk
person · iq · sy
Record ID: gb-hmt-13302
- Shamil Magomedovich Ismailov
Maritime Risk
person · sy · iq
Record ID: gb-hmt-13303
- Mujahidin Indonesian Timur
Maritime Risk
organization · id
Record ID: gb-hmt-13304