SIC Intelligence

Record directory — page 1968

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 196,701–196,800

  1. Khaldoun Al-zoubi

    Maritime Risk

    person

    Record ID: gb-hmt-13757

  2. Hussam Al-qatirji

    Maritime Risk

    person

    Record ID: gb-hmt-13758

  3. Bashar Mohammad Assi

    Maritime Risk

    person

    Record ID: gb-hmt-13759

  4. Khaled Al-zubaidi

    Maritime Risk

    person

    Record ID: gb-hmt-13760

  5. Rawafed Damascus Private Joint Stock Company

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13764

  6. Aman Damascus Joint Stock Company

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13765

  7. Bunyan Damascus Private Joint Stock Company

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13766

  8. Mirza

    Maritime Risk

    organization · sy

    Record ID: gb-hmt-13767

  9. Brahim El-khayari

    Maritime Risk

    person · iq · sy

    Record ID: gb-hmt-13769

  10. Hamza Usama Muhammad Bin Laden

    Maritime Risk

    person

    Record ID: gb-hmt-13770

  11. Mohammad Khaled Al-rahmoun

    Maritime Risk

    person

    Record ID: gb-hmt-13771

  12. Mohammad Rami Radwan Martini

    Maritime Risk

    person

    Record ID: gb-hmt-13772

  13. Imad Muwaffaq Al-azab

    Maritime Risk

    person

    Record ID: gb-hmt-13773

  14. Bassam Bashir Ibrahim

    Maritime Risk

    person

    Record ID: gb-hmt-13774

  15. Suhail Mohammad Abdullatif

    Maritime Risk

    person

    Record ID: gb-hmt-13775

  16. Iyad Mohammad Al-khatib

    Maritime Risk

    person

    Record ID: gb-hmt-13776

  17. Sergey Nikolayevich Stankevich

    Maritime Risk

    person

    Record ID: gb-hmt-13778

  18. Andrei Borisovich Shein

    Maritime Risk

    person

    Record ID: gb-hmt-13779

  19. Oleksii Mykhailovych Saliaiev

    Maritime Risk

    person

    Record ID: gb-hmt-13780

  20. Andrii Shypitsyn

    Maritime Risk

    person

    Record ID: gb-hmt-13781

  21. Oleksii Volodymyrovych Shatokhin

    Maritime Risk

    person

    Record ID: gb-hmt-13782

  22. Ruslan Alexandrovich Romashkin

    Maritime Risk

    person

    Record ID: gb-hmt-13783

  23. Serhii Oleksiivich Shcherbakov

    Maritime Risk

    person

    Record ID: gb-hmt-13784

  24. Aleksandr Vladimirovich Dvornikov

    Maritime Risk

    person

    Record ID: gb-hmt-13785

  25. Tariq Gidar Group (Tgg)

    Maritime Risk

    organization · af · pk

    Record ID: gb-hmt-13786

  26. Mohammed Masood Azhar Alvi

    Maritime Risk

    person

    Record ID: gb-hmt-13787

  27. Islamic State in Iraq and the Levant - Khorasan (Isil- K)

    Maritime Risk

    organization

    Record ID: gb-hmt-13788

  28. Ali Maychou

    Maritime Risk

    person · ml

    Record ID: gb-hmt-13789

  29. Bah Ag Moussa

    Maritime Risk

    person

    Record ID: gb-hmt-13790

  30. Nestor Neptali Blanco Hurtado

    Maritime Risk

    person

    Record ID: gb-hmt-13791

  31. Rafael Ramon Blanco Marrero

    Maritime Risk

    person

    Record ID: gb-hmt-13792

  32. Carlos Alberto Calderon Chirinos

    Maritime Risk

    person

    Record ID: gb-hmt-13793

  33. Alexis Enrique Escalona Marrero

    Maritime Risk

    person

    Record ID: gb-hmt-13794

  34. Rafael Antonio Franco Quintero

    Maritime Risk

    person

    Record ID: gb-hmt-13795

  35. Alexander Granko Arteaga

    Maritime Risk

    person

    Record ID: gb-hmt-13796

  36. Hannover Esteban Guerrero Mijares

    Maritime Risk

    person

    Record ID: gb-hmt-13797

  37. Guillaume Pirotte

    Maritime Risk

    person

    Record ID: gb-hmt-13798

  38. Hizballah

    Maritime Risk

    organization

    Record ID: gb-hmt-13804

  39. Sergei Andreevich Danilenko

    Maritime Risk

    person

    Record ID: gb-hmt-13805

  40. Lidia Aleksandrovna Basova

    Maritime Risk

    person

    Record ID: gb-hmt-13806

  41. Yekaterina Eduardovna Pyrkova

    Maritime Risk

    person

    Record ID: gb-hmt-13807

  42. Yekaterina Borisovna Altabaeva

    Maritime Risk

    person

    Record ID: gb-hmt-13808

  43. Yuriy Gotsanyuk

    Maritime Risk

    person

    Record ID: gb-hmt-13809

  44. Vladimir Vladimirovich Nemtsev

    Maritime Risk

    person

    Record ID: gb-hmt-13810

  45. Mikhail Razvozhaev

    Maritime Risk

    person

    Record ID: gb-hmt-13811

  46. Amadou Koufa

    Maritime Risk

    person · ml

    Record ID: gb-hmt-13812

  47. Seka Baluku

    Maritime Risk

    person · cd

    Record ID: gb-hmt-13813

  48. Yasir Abbas

    Maritime Risk

    person

    Record ID: gb-hmt-13814

  49. Mahir Burhaneddine Al-iman

    Maritime Risk

    person

    Record ID: gb-hmt-13815

  50. Amer Foz

    Maritime Risk

    person

    Record ID: gb-hmt-13817

  51. Saqr Rustom

    Maritime Risk

    person

    Record ID: gb-hmt-13818

  52. Khodr Ali Taher

    Maritime Risk

    person

    Record ID: gb-hmt-13820

  53. Adel Anwar Al-olabi

    Maritime Risk

    person

    Record ID: gb-hmt-13821

  54. Al Qatarji Company

    Maritime Risk

    organization

    Record ID: gb-hmt-13822

  55. Damascus Cham Holding

    Maritime Risk

    organization

    Record ID: gb-hmt-13823

  56. Waseem Al-kattan

    Maritime Risk

    person

    Record ID: gb-hmt-13824

  57. Islamic State in the Greater Sahara (Isgs)

    Maritime Risk

    organization

    Record ID: gb-hmt-13825

  58. Islamic State West Africa Province (Iswap)

    Maritime Risk

    organization

    Record ID: gb-hmt-13826

  59. Jamaah Ansharut Daulah

    Maritime Risk

    organization

    Record ID: gb-hmt-13830

  60. Islamic State in Iraq and the Levant - Libya

    Maritime Risk

    organization

    Record ID: gb-hmt-13831

  61. Islamic State in Iraq and the Levant - Yemen

    Maritime Risk

    organization

    Record ID: gb-hmt-13832

  62. Martin Koumtamadj

    Maritime Risk

    person · td

    Record ID: gb-hmt-13833

  63. Ramon Antonio Avellan Medal

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13834

  64. Sonia Castro Gonzalez

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13835

  65. Francisco Javier Diaz Madriz

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13836

  66. Nestor Moncada Lau

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13837

  67. Luis Alberto Perez Olivas

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13838

  68. Justo Pastor Urbina

    Maritime Risk

    person · ni

    Record ID: gb-hmt-13839

  69. Amir Muhammad Sa'id Abdal-rahman Al-salbi

    Maritime Risk

    person · sy · iq

    Record ID: gb-hmt-13840

  70. Jose Adelino Ornelas Ferreira

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13841

  71. Gladys Del Valle Requena

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13842

  72. Tania Valentina Diaz Gonzalez

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13843

  73. Elvis Eduardo Amoroso

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13844

  74. Juan Jose Mendoza Jover

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13845

  75. Jorge Elieser Marquez Monsalve

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13846

  76. Farik Karin Mora Salcedo

    Maritime Risk

    person

    Record ID: gb-hmt-13847

  77. Dinorah Yoselin Bustamante Puerta

    Maritime Risk

    person · ve

    Record ID: gb-hmt-13848

  78. Luis Eduardo Parra Rivero

    Maritime Risk

    person

    Record ID: gb-hmt-13849

  79. Franklyn Leonardo Duarte

    Maritime Risk

    person

    Record ID: gb-hmt-13850

  80. Jose Gregorio Noriega Figueroa

    Maritime Risk

    person

    Record ID: gb-hmt-13851

  81. Dmitry Borisovich Kratov

    Maritime Risk

    person

    Record ID: gb-hmt-13852

  82. Aleksey Vasilyevich Anichin

    Maritime Risk

    person

    Record ID: gb-hmt-13853

  83. Oleg F. Silchenko

    Maritime Risk

    person

    Record ID: gb-hmt-13854

  84. Fahad Shabib A. Al Balawi

    Maritime Risk

    person

    Record ID: gb-hmt-13855

  85. Gennady Vyacheslavovich Karlov

    Maritime Risk

    person

    Record ID: gb-hmt-13856

  86. Thaar Ghaleb T. Alharbi

    Maritime Risk

    person

    Record ID: gb-hmt-13857

  87. Natalya Vinogradova

    Maritime Risk

    person

    Record ID: gb-hmt-13858

  88. Fikret Tagiyev

    Maritime Risk

    person

    Record ID: gb-hmt-13859

  89. Alexandra Viktorovna Gauss

    Maritime Risk

    person

    Record ID: gb-hmt-13860

  90. Mansour Othman M Abahussain

    Maritime Risk

    person

    Record ID: gb-hmt-13861

  91. Dmitriy Komnov

    Maritime Risk

    person

    Record ID: gb-hmt-13862

  92. Naif Hassan S. Alarifi

    Maritime Risk

    person

    Record ID: gb-hmt-13863

  93. Ivan Pavlovitch Prokopenko

    Maritime Risk

    person

    Record ID: gb-hmt-13864

  94. Larisa Anatolievna Litvinova

    Maritime Risk

    person

    Record ID: gb-hmt-13865

  95. Abdulaziz Mohammed Al Hawsawi

    Maritime Risk

    person

    Record ID: gb-hmt-13866

  96. Alexander Ivanovich Bastrykin

    Maritime Risk

    person

    Record ID: gb-hmt-13867

  97. Boris Borisovich Kibis

    Maritime Risk

    person

    Record ID: gb-hmt-13868

  98. Mustafa Mohammed Al Madani

    Maritime Risk

    person · sa

    Record ID: gb-hmt-13869

  99. Oleg Logunov

    Maritime Risk

    person · ru

    Record ID: gb-hmt-13870

  100. Waleed Abdullah M. Al Sehri

    Maritime Risk

    person

    Record ID: gb-hmt-13871