SIC Intelligence
Record directory — page 1998
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 199,701–199,800
- Abdul Rahman Agha
Maritime Risk
person
Record ID: gb-hmt-6941
- Sayed Mohammad Azim Agha
Maritime Risk
person
Record ID: gb-hmt-6942
- Sayyed Ghiassouddine Agha
Maritime Risk
person
Record ID: gb-hmt-6943
- Amin Muhammad Ul Haq Saam Khan
Maritime Risk
person
Record ID: gb-hmt-6944
- Ahmad Jan Akhundzada Shukoor Akhundzada
Maritime Risk
person
Record ID: gb-hmt-6946
- Mohammad Ahmadi
Maritime Risk
person
Record ID: gb-hmt-6947
- Ahmed Jan Akhundzada Wazir
Maritime Risk
person
Record ID: gb-hmt-6951
- Attiqullah Akhund
Maritime Risk
person
Record ID: gb-hmt-6952
- Allah Dad Matin
Maritime Risk
person
Record ID: gb-hmt-6953
- Mohammad Abbas Akhund
Maritime Risk
person
Record ID: gb-hmt-6954
- Mohammad Essa Akhund
Maritime Risk
person
Record ID: gb-hmt-6955
- Ubaidullah Akhund Yar Mohammad Akhund
Maritime Risk
person
Record ID: gb-hmt-6956
- Benevolence International Foundation
Maritime Risk
organization · sd · us · ye · ps · bd
Record ID: gb-hmt-6961
- Khalid Abd Al-rahman Hamd Al-fawaz
Maritime Risk
person · us
Record ID: gb-hmt-6962
- Armed Islamic Group
Maritime Risk
organization · dz
Record ID: gb-hmt-6963
- Al-qaida
Maritime Risk
organization
Record ID: gb-hmt-6965
- Al Rashid Trust
Maritime Risk
organization · pk
Record ID: gb-hmt-6968
- Wafa Humanitarian Organization
Maritime Risk
organization · af · ae · pk · kw
Record ID: gb-hmt-6972
- Mohammad Hamdi Mohammad Sadiq Al-ahdal
Maritime Risk
person · ye
Record ID: gb-hmt-6973
- Raed Muhammad Hasan Muhammad Hijazi
Maritime Risk
person
Record ID: gb-hmt-6974
- Al-aqsa Martyrs' Brigade
Maritime Risk
organization
Record ID: gb-hmt-6975
- Harakat Ul-mujahidin (Hum)
Maritime Risk
organization · pk
Record ID: gb-hmt-6987
- Al-gama'a Al-islamiyya
Maritime Risk
organization
Record ID: gb-hmt-6988
- Khalid Sheikh Mohammed
Maritime Risk
person
Record ID: gb-hmt-6994
- Hassan Dahir Aweys
Maritime Risk
person · so · er
Record ID: gb-hmt-6995
- Al-itihaad Al-islamiya (Aiai)
Maritime Risk
organization
Record ID: gb-hmt-6996
- Salim Ahmad Salim Hamdan
Maritime Risk
person · ye
Record ID: gb-hmt-6997
- Boubekeur Boulghiti
Maritime Risk
person · dz
Record ID: gb-hmt-6998
- Egyptian Islamic Jihad
Maritime Risk
organization
Record ID: gb-hmt-7000
- Abdelkarim Hussein Mohamed Al-nasser
Maritime Risk
person · ir
Record ID: gb-hmt-7008
- Tariq Anwar El Sayed Ahmed
Maritime Risk
person
Record ID: gb-hmt-7011
- Ibrahim Salih Mohammed Al-yacoub
Maritime Risk
person
Record ID: gb-hmt-7015
- Aiman Muhammed Rabi Al-zawahiri
Maritime Risk
person
Record ID: gb-hmt-7016
- Aminullah Amin Quddus
Maritime Risk
person
Record ID: gb-hmt-7017
- Nazirullah Hanafi Waliullah
Maritime Risk
person
Record ID: gb-hmt-7019
- Ansar Al-islam
Maritime Risk
organization
Record ID: gb-hmt-7021
- Muhammad Taher Anwari
Maritime Risk
person
Record ID: gb-hmt-7022
- Mohamed Ben Belgacem Ben Abdallah Al-aouadi
Maritime Risk
person · tn
Record ID: gb-hmt-7024
- Arefullah Aref Ghazi Mohammad
Maritime Risk
person
Record ID: gb-hmt-7025
- Jaish-i-mohammed
Maritime Risk
organization · pk
Record ID: gb-hmt-7029
- Asbat Al-ansar
Maritime Risk
organization · lb
Record ID: gb-hmt-7031
- Sayed Esmatullah Asem Abdul Quddus
Maritime Risk
person
Record ID: gb-hmt-7033
- Atiqullah Wali Mohammad
Maritime Risk
person
Record ID: gb-hmt-7036
- Azizirahman Abdul Ahad
Maritime Risk
person
Record ID: gb-hmt-7055
- Babbar Khalsa
Maritime Risk
organization
Record ID: gb-hmt-7058
- Said Bahaji
Maritime Risk
person · de
Record ID: gb-hmt-7059
- Abdul Ghani Baradar Abdul Ahmad Turk
Maritime Risk
person
Record ID: gb-hmt-7060
- Mahmood Sultan Bashir-ud-din
Maritime Risk
person · af
Record ID: gb-hmt-7082
- Euskadi Ta Askatasuna (Eta)
Maritime Risk
organization
Record ID: gb-hmt-7083
- Mohamed Lakhal
Maritime Risk
person
Record ID: gb-hmt-7087
- Sami Ben Khamis Ben Saleh Elsseid
Maritime Risk
person · tn
Record ID: gb-hmt-7091
- Adel Ben Al-azhar Ben Youssef Hamdi
Maritime Risk
person · tn
Record ID: gb-hmt-7092
- Ramzi Mohamed Abdullah Binalshibh
Maritime Risk
person
Record ID: gb-hmt-7098
- Bilal Bin Marwan
Maritime Risk
person
Record ID: gb-hmt-7099
- Communist Party of the Philippines
Maritime Risk
organization
Record ID: gb-hmt-7114
- Shahabuddin Delawar
Maritime Risk
person
Record ID: gb-hmt-7119
- Revolutionary Peoples' Liberation Party - Front (Devrimci Halk Kurtulus Partisi-cephesi) (Dhkp-c)
Maritime Risk
organization
Record ID: gb-hmt-7120
- Eastern Turkistan Islamic Movement
Maritime Risk
organization
Record ID: gb-hmt-7122
- Ehsanullah Sarfida Hesamuddin Akhundzada
Maritime Risk
person
Record ID: gb-hmt-7123
- Mounir El Motassadeq
Maritime Risk
person · de
Record ID: gb-hmt-7124
- Liberation Tigers of Tamil Eelam (Ltte)
Maritime Risk
organization
Record ID: gb-hmt-7126
- Mohammad Azam Elmi
Maritime Risk
person
Record ID: gb-hmt-7127
- Abd El Kader Mahmoud Mohamed El Sayed
Maritime Risk
person
Record ID: gb-hmt-7128
- Mohammad Eshaq Akhunzada
Maritime Risk
person
Record ID: gb-hmt-7130
- Zakarya Essabar
Maritime Risk
person
Record ID: gb-hmt-7131
- Ezatullah Haqqani Khan Sayyid
Maritime Risk
person
Record ID: gb-hmt-7132
- Faiz
Maritime Risk
person
Record ID: gb-hmt-7134
- Riyadus-salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs
Maritime Risk
organization
Record ID: gb-hmt-7138
- Global Relief Foundation
Maritime Risk
organization · us
Record ID: gb-hmt-7141
- Hasan Izz Al-din
Maritime Risk
person
Record ID: gb-hmt-7146
- Tunisian Combatant Group
Maritime Risk
organization · tn
Record ID: gb-hmt-7148
- Moroccan Islamic Combatant Group
Maritime Risk
organization · ma
Record ID: gb-hmt-7149
- Gul Ahmad Hakimi
Maritime Risk
person
Record ID: gb-hmt-7153
- Nurjaman Isamuddin Riduan
Maritime Risk
person
Record ID: gb-hmt-7156
- Hamdullah Allah Noor
Maritime Risk
person
Record ID: gb-hmt-7157
- Hamidullah Akhund Sher Mohammad
Maritime Risk
person · af
Record ID: gb-hmt-7159
- Shamsuddin
Maritime Risk
person
Record ID: gb-hmt-7160
- Abdul Salam Hanafi Ali Mardan Qul
Maritime Risk
person
Record ID: gb-hmt-7162
- Din Mohammad Hanif
Maritime Risk
person
Record ID: gb-hmt-7164
- Jalaluddin Haqqani
Maritime Risk
person
Record ID: gb-hmt-7165
- Sayyed Mohammed Haqqani
Maritime Risk
person
Record ID: gb-hmt-7167
- Mohammad Salim Haqqani
Maritime Risk
person
Record ID: gb-hmt-7168
- Mohammad Moslim Haqqani Muhammadi Gul
Maritime Risk
person
Record ID: gb-hmt-7169
- Najibullah Haqqani Hidayatullah
Maritime Risk
person
Record ID: gb-hmt-7170
- Mohammad Hassan Akhund
Maritime Risk
person
Record ID: gb-hmt-7172
- Abdul Rahman Ahmad Hottak
Maritime Risk
person
Record ID: gb-hmt-7187
- Islamic Movement of Uzbekistan
Maritime Risk
organization
Record ID: gb-hmt-7199
- Islamic International Brigade
Maritime Risk
organization
Record ID: gb-hmt-7202
- Islamic Army of Aden
Maritime Risk
organization
Record ID: gb-hmt-7205
- Jemaah Islamiyah
Maritime Risk
organization
Record ID: gb-hmt-7208
- Qudratullah Jamal
Maritime Risk
person
Record ID: gb-hmt-7209
- Revival of Islamic Heritage Society
Maritime Risk
organization · af · pk
Record ID: gb-hmt-7210
- Jam'yah Ta'awun Al-islamia
Maritime Risk
organization · af
Record ID: gb-hmt-7212
- Janan Agha
Maritime Risk
person
Record ID: gb-hmt-7213
- Rahmatullah Kakazada
Maritime Risk
person
Record ID: gb-hmt-7219
- Mehdi Ben Mohamed Ben Mohamed Kammoun
Maritime Risk
person · it
Record ID: gb-hmt-7220
- Khairullah Khairkhwah
Maritime Risk
person · qa
Record ID: gb-hmt-7223
- Partiya Karkeren Kurdistane (Pkk)
Maritime Risk
organization
Record ID: gb-hmt-7231
- Lashkar-e-tayyiba
Maritime Risk
organization
Record ID: gb-hmt-7241
- Lashkar I Jhangvi
Maritime Risk
organization
Record ID: gb-hmt-7242