SIC Intelligence

Record directory — page 2000

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 199,901–200,000

  1. Barzan Abd Al-ghafur Sulaiman Majid Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7620

  2. Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7621

  3. Hamid Raja Shalah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7622

  4. Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7623

  5. Jamal Mustafa Abdallah Sultan Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7624

  6. Hani Abd-al-latif Tilfah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7626

  7. Rafi Abd-al-latif Tilfah Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-7627

  8. Muhammad Hamza Zubaidi

    Maritime Risk

    person

    Record ID: gb-hmt-7628

  9. Mehrez Ben Mahmoud Ben Sassi Al-amdouni

    Maritime Risk

    person · it

    Record ID: gb-hmt-7795

  10. Lionel Dumont

    Maritime Risk

    person · fr

    Record ID: gb-hmt-7797

  11. Moussa Ben Omar Ben Ali Essaadi

    Maritime Risk

    person · tn

    Record ID: gb-hmt-7798

  12. Technology and Development Group Limited

    Maritime Risk

    organization · gb

    Record ID: gb-hmt-7817

  13. T.m.g. Engineering Limited

    Maritime Risk

    organization · gb

    Record ID: gb-hmt-7818

  14. Yassin Syawal

    Maritime Risk

    person

    Record ID: gb-hmt-7834

  15. Yunos Umpara Moklis

    Maritime Risk

    person · ph

    Record ID: gb-hmt-7835

  16. Parlindungan Siregar

    Maritime Risk

    person

    Record ID: gb-hmt-7838

  17. Aris Munandar

    Maritime Risk

    person

    Record ID: gb-hmt-7840

  18. Agus Dwikarna

    Maritime Risk

    person · id

    Record ID: gb-hmt-7842

  19. Abdul Hakim Murad

    Maritime Risk

    person

    Record ID: gb-hmt-7843

  20. Yazid Sufaat

    Maritime Risk

    person · my

    Record ID: gb-hmt-7848

  21. Salim Y Salamuddin Julkipli

    Maritime Risk

    person

    Record ID: gb-hmt-7854

  22. Hamas Including Izz Al-din Al-qassam Brigades

    Maritime Risk

    organization

    Record ID: gb-hmt-7855

  23. Djamel Moustfa

    Maritime Risk

    person · dz

    Record ID: gb-hmt-7860

  24. Dawood Ibrahim Kaskar

    Maritime Risk

    person · pk

    Record ID: gb-hmt-7863

  25. Radi Abd El Samie Abou El Yazid El Ayashi

    Maritime Risk

    person · it

    Record ID: gb-hmt-7865

  26. Maxamed Cabdullaah Ciise

    Maritime Risk

    person · so

    Record ID: gb-hmt-7866

  27. Mohammad Tahir Hammid Hussein

    Maritime Risk

    person · iq

    Record ID: gb-hmt-7867

  28. Mohamed Amin Mostafa

    Maritime Risk

    person · it

    Record ID: gb-hmt-7868

  29. Hamadi Ben Abdul Aziz Ben Ali Bouyehia

    Maritime Risk

    person · it

    Record ID: gb-hmt-7874

  30. Al-azhar Ben Khalifa Ben Ahmed Rouine

    Maritime Risk

    person · tn

    Record ID: gb-hmt-7875

  31. Imed Ben Mekki Zarkaoui

    Maritime Risk

    person · fr

    Record ID: gb-hmt-7876

  32. Kamal Ben Maoeldi Ben Hassan Al-hamraoui

    Maritime Risk

    person · it

    Record ID: gb-hmt-7878

  33. Noureddine Ben Ali Ben Belkassem Al-drissi

    Maritime Risk

    person · it

    Record ID: gb-hmt-7879

  34. Mokhtar Belmokhtar

    Maritime Risk

    person

    Record ID: gb-hmt-7881

  35. Usama Hamdan

    Maritime Risk

    person

    Record ID: gb-hmt-7886

  36. Khalid Mishaal

    Maritime Risk

    person

    Record ID: gb-hmt-7887

  37. Musa Abu Marzouk

    Maritime Risk

    person

    Record ID: gb-hmt-7888

  38. Saifi Ammari

    Maritime Risk

    person · dz

    Record ID: gb-hmt-7890

  39. the Great Eastern Islamic Raiders' Front

    Maritime Risk

    organization

    Record ID: gb-hmt-7980

  40. Sulaiman Jassem Sulaiman Ali Abo Ghaith

    Maritime Risk

    person

    Record ID: gb-hmt-7996

  41. Djamel Lounici

    Maritime Risk

    person · dz

    Record ID: gb-hmt-7997

  42. Al-haramain Foundation (Pakistan)

    Maritime Risk

    organization · pk

    Record ID: gb-hmt-7999

  43. Al-haramayn Foundation (Kenya)

    Maritime Risk

    organization · ke

    Record ID: gb-hmt-8000

  44. Al-haramayn Foundation (Tanzania)

    Maritime Risk

    organization · tz

    Record ID: gb-hmt-8001

  45. Abd-al-majid Aziz Al-zindani

    Maritime Risk

    person · ye

    Record ID: gb-hmt-8008

  46. Idleb Company For Spinning

    Maritime Risk

    organization · iq

    Record ID: gb-hmt-8105

  47. Sundus Abd Al-ghafur

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8244

  48. Jawhar Majid Al-duri

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8245

  49. Nidal Al-rabi'i

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8246

  50. Ali Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-8247

  51. Ali Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-hmt-8248

  52. Hala Saddam Hussein Al-tikriti

    Maritime Risk

    person

    Record ID: gb-hmt-8249

  53. Khawla Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-hmt-8250

  54. Mohammad Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-hmt-8251

  55. Noor Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-hmt-8252

  56. Raghad Saddam Hussein Al-tikriti

    Maritime Risk

    person · jo

    Record ID: gb-hmt-8253

  57. Rana Saddam Hussein Al-tikriti

    Maritime Risk

    person · jo

    Record ID: gb-hmt-8254

  58. Saja Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · ch

    Record ID: gb-hmt-8255

  59. Thoraya Barzan Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8256

  60. Intissar Al-ubaydi

    Maritime Risk

    person · iq

    Record ID: gb-hmt-8257

  61. Samira Shahbandar

    Maritime Risk

    person

    Record ID: gb-hmt-8258

  62. Sajida Khayrallah Tilfah

    Maritime Risk

    person

    Record ID: gb-hmt-8259

  63. Al Wasel and Babel General Trading LLC

    Maritime Risk

    organization · iq · ae

    Record ID: gb-hmt-8276

  64. Al-bashair Trading Company, LTD

    Maritime Risk

    organization · iq

    Record ID: gb-hmt-8277

  65. Munir Al Qubaysi

    Maritime Risk

    person · sy

    Record ID: gb-hmt-8278

  66. Al-arabi Trading Company

    Maritime Risk

    organization · iq

    Record ID: gb-hmt-8281

  67. Aviatrans Anstalt

    Maritime Risk

    organization · li

    Record ID: gb-hmt-8282

  68. Logarcheo S.a.

    Maritime Risk

    organization · ch

    Record ID: gb-hmt-8283

  69. Adnan S. Hasan Ahmed

    Maritime Risk

    person · jo

    Record ID: gb-hmt-8287

  70. Kamel Djermane

    Maritime Risk

    person · dz

    Record ID: gb-hmt-8352

  71. Al Furqan

    Maritime Risk

    organization · ba

    Record ID: gb-hmt-8360

  72. Al-haramain & Al Masjed Al-aqsa Charity Foundation

    Maritime Risk

    organization · ba

    Record ID: gb-hmt-8361

  73. Taibah International-bosnia Offices

    Maritime Risk

    organization · ba

    Record ID: gb-hmt-8362

  74. Alfa Company Limited For International Trading and Marketing

    Maritime Risk

    organization · jo

    Record ID: gb-hmt-8379

  75. Adib Shaban Al-ani

    Maritime Risk

    person

    Record ID: gb-hmt-8383

  76. Roodi Slewa

    Maritime Risk

    person

    Record ID: gb-hmt-8384

  77. Trading and Transport Services Company, LTD

    Maritime Risk

    organization · jo

    Record ID: gb-hmt-8386

  78. Habib Ben Ahmed Al-loubiri

    Maritime Risk

    person · af · tn

    Record ID: gb-hmt-8421

  79. Al-haramain (The Netherlands Branch)

    Maritime Risk

    organization · nl

    Record ID: gb-hmt-8424

  80. Hassan Abdullah Hersi Al-turki

    Maritime Risk

    person · so

    Record ID: gb-hmt-8425

  81. Al-haramain (Afghanistan Branch)

    Maritime Risk

    organization · af

    Record ID: gb-hmt-8428

  82. Al-haramain (Albania Branch)

    Maritime Risk

    organization · al

    Record ID: gb-hmt-8429

  83. Al-haramain (Ethiopia Branch)

    Maritime Risk

    organization · et

    Record ID: gb-hmt-8430

  84. Al-haramain (Bangladesh)

    Maritime Risk

    organization · bd

    Record ID: gb-hmt-8431

  85. Al-haramain Foundation (Union of the Comoros)

    Maritime Risk

    organization · km

    Record ID: gb-hmt-8438

  86. Al-qaida in Iraq

    Maritime Risk

    organization

    Record ID: gb-hmt-8441

  87. Mushin Fadhil Ayed Ashour Al-fadhli

    Maritime Risk

    person · kw

    Record ID: gb-hmt-8523

  88. Al-aqsa E.v.

    Maritime Risk

    organization

    Record ID: gb-hmt-8531

  89. Abu Rusdan

    Maritime Risk

    person

    Record ID: gb-hmt-8635

  90. Aris Sumarsono

    Maritime Risk

    person · id

    Record ID: gb-hmt-8636

  91. Salem Nor Eldin Amohamed Al-dabski

    Maritime Risk

    person · ly

    Record ID: gb-hmt-8645

  92. Aly Soliman Massoud Abdul Sayed

    Maritime Risk

    person · ly

    Record ID: gb-hmt-8650

  93. Islamic Jihad Group

    Maritime Risk

    organization

    Record ID: gb-hmt-8652

  94. Muhammad Yunis Ahmad Ahmad

    Maritime Risk

    person · sy · iq · ae

    Record ID: gb-hmt-8681

  95. Faycal Boughanemi

    Maritime Risk

    person · it

    Record ID: gb-hmt-8683

  96. Abdelkader Laagoub

    Maritime Risk

    person · it

    Record ID: gb-hmt-8685

  97. Yasir Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · iq · sy

    Record ID: gb-hmt-8693

  98. Omar Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy · ye

    Record ID: gb-hmt-8694

  99. Ayman Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · iq · sy

    Record ID: gb-hmt-8695

  100. Ibrahim Sabawi Ibrahim Hasan Al-tikriti

    Maritime Risk

    person · sy

    Record ID: gb-hmt-8696