SIC Intelligence
Record directory — page 2882
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 288,101–288,200
- Shamsalah Kmalzada
Global Sanctions
person · ae
Record ID: omnio-b91aa6eccdfdd2c57cc7bcc3ff522cd7c955dd02
- Mullah Abdul Samad Khaksar
Global Sanctions
person
Record ID: omnio-b920f47def43067067bff7fe8739ac0a6e3e048d
- Mawlawi Abdul Manan
Global Sanctions
person · ae
Record ID: omnio-ba6346301cd5d596b8b1b8012b9af78f7556d24a
- Mustafa Alibrahim
Global Sanctions
person
Record ID: omnio-bcb590333e7b79894a0fce86e9fce939414bfaf1
- Mullah Abdul Salam Zaief
Global Sanctions
person
Record ID: omnio-c092a49867ed31f222a754a2ad2a963d2905c820
- Maulavi Ahmad Jan
Global Sanctions
person
Record ID: omnio-c21e24fd6859bf9c1f8b054f604e035c2834f212
- Maulavi Khair Mohammad Khairkhwah
Global Sanctions
person
Record ID: omnio-c39cc08fd5a6c6b3338c8c7efd30456668a5c530
- Alhaj Maulavi Mohammad Saddiq
Global Sanctions
person
Record ID: omnio-c6b9e141f4b111178b17e4f648220c54ac33fe8c
- Maulavi Jalaluddine Shinwari
Global Sanctions
person
Record ID: omnio-c876d87210298db61dae09f148d20ed6b13f3040
- Nasreddin Foundation
Global Sanctions
organization · li
Record ID: omnio-c8d226290203faf2cf30790f2139397087e7d8ca
- Maulavi Hamsudin
Global Sanctions
person
Record ID: omnio-c91c58996dbd8373f64a548c8f5d87a8f43e61d3
- Organization
Global Sanctions
organization
Record ID: omnio-caea297e75f8fc18134ff3ca80293c3d755255f2
- Person
Global Sanctions
person
Record ID: omnio-cceacbde24bff577db5579d7309d8b5759ff0219
- Maulavi Abdul Razaq
Global Sanctions
person
Record ID: omnio-cdb0fd3f254d60c6574625402b66ea7de99eddb5
- Syed Allamuddin
Global Sanctions
person
Record ID: omnio-cee7e443cd27d5ef1808466a8e02f7a3367a8305
- Mullah M. Shafiq
Global Sanctions
person
Record ID: omnio-cff93c5ee75264c847207d51e191f690d1225117
- Maulavi Abdul Haiy Aazem
Global Sanctions
person
Record ID: omnio-d0e924ceca598ba69c66b747b660f1b793383fc2
- Mullah Abdul Razaq
Global Sanctions
person
Record ID: omnio-d1aa470f44bd0723d9419ebc6933aa75554413db
- Sheikh Ahmed Salim Swedan
Global Sanctions
person
Record ID: omnio-d41fb3c756bf6d2369e4b24200a35652411d5078
- Maulavi A. Wahed Shafiq
Global Sanctions
person
Record ID: omnio-d64609c3244de5cf4a5df707bbf7db888182e8e9
- Rabah Naami Abou
Global Sanctions
person
Record ID: omnio-d8f25cc36e7953424b21f917ca09c8c837625499
- Abbas Abdi Ali
Global Sanctions
person · so
Record ID: omnio-d9735c7561587d4be14075645dd999f280b8b79c
- Person
Global Sanctions
person
Record ID: omnio-da2bb55c30347b1d45055385ed7cd4af1c7726e8
- Al-barakat Finance Group, Dubai, Uae
Global Sanctions
organization · ae · so
Record ID: omnio-e02ebc666e7f94439cb045bd3f7147c39bc3a945
- Qari Abdul Wali
Global Sanctions
person
Record ID: omnio-e4096415d36a9a8e64863f03fee907fb43482d5c
- Atef Ibrahim Khsara
Global Sanctions
person
Record ID: omnio-e50db8669746b9f989eb2aa7ebebe329ea1ebcbd
- Mohamed Mansour
Global Sanctions
person
Record ID: omnio-e76de95845152f378ebc8f2ede91e5064f446198
- Maulavi Tawana
Global Sanctions
person
Record ID: omnio-e77c5613ae64b6806cd73665c8572f00e61ba5f8
- Саид Мохаммед Бадат
Global Sanctions
person · gb
Record ID: omnio-e9becc909490f18c8345b5abbce53c07f7ad55b0
- Ramatullah Wahidyar
Global Sanctions
person
Record ID: omnio-eb95684b464e02f1d02d33b516ca399eca22cee5
- Youssef M. Nada
Global Sanctions
organization
Record ID: omnio-ed3ad44f212df185e006cf5a4bf79bf5974164cf
- Maulavi Abdul Jabbar
Global Sanctions
person
Record ID: omnio-f1a65cd25bcf655e805d506fcd08cfaa2622b444
- Al Fandi Yasim
Global Sanctions
person · de
Record ID: omnio-f22ae7784192fc0ff8c766c6f230bdd09fe671c7
- Saber Lassassi
Global Sanctions
person
Record ID: omnio-f38381f1460bfc2baa8b7fb02ac83949661cb0ff
- Maulavi Arsalan Rahmani
Global Sanctions
person
Record ID: omnio-f58c7c2003135855822eb7c83b301a8975d0ee13
- Абдул Хаким Муджахид
Global Sanctions
person
Record ID: omnio-f618b269b81e61407850c3562947b12629c64bdd
- Maulavi Abdul Baqi
Global Sanctions
person
Record ID: omnio-fa6e72fbae30c8dfdbad41538d7852ae0abf6fb8
- Maulavi Faiz Mohammad Faizan
Global Sanctions
person
Record ID: omnio-fe65ff1f89027f5a92142cc2493be1eaccdb25c1
- Egor Alexandrovich Gordienko
Global Sanctions
person
Record ID: omnio-ff0451f2921d26331249dd0a8adecd9567039a4a
- Dahir Ubeidullahi Aweys
Global Sanctions
person
Record ID: omnio-ff88750240204543a07c1bc4041f9211c728f6d5
- Simon Naugsan, Sr.
Global Sanctions
organization · ph
Record ID: ph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
- Maria Aleli De Guzman-abrazado
Global Sanctions
organization · ph
Record ID: ph-amlc-0a15d9e4d6db068ba7c103814ee58a9f5acb9e74
- Muhammad Mohamad Solaiman
Global Sanctions
organization · ph
Record ID: ph-amlc-0d2d1b59d91bbad4ab846ca4476c4da608e17394
- Rogelio C. Antipolo
Global Sanctions
organization · ph
Record ID: ph-amlc-0facf9967f9775939b7cb9ed49bba5f7a3351178
- Luis G Jalandoni
Global Sanctions
organization · ph
Record ID: ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4
- Katipunan Ng Mga Samahang Manggagawa
Global Sanctions
organization · ph
Record ID: ph-amlc-17c76229e576fae19bd7a197fbe76ebb6ad574ee
- Mely Vidor Dela Cruz Fajurano
Global Sanctions
organization · ph
Record ID: ph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
- Maria Natividad Marian Silva Castro
Global Sanctions
organization · ph
Record ID: ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80
- John Louie Gonyon
Global Sanctions
organization · ph
Record ID: ph-amlc-2b84b34a2226844d58eb7bad1dedac5a50af07b5
- Tawakal Bayali
Global Sanctions
organization · ph
Record ID: ph-amlc-2c00ff0fb697a3ccbfceaa329af9f535497104d8
- Arnolfo “arnie” Alipit Teves, Jr.
Global Sanctions
organization · ph
Record ID: ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038
- Jomarie Catubay
Global Sanctions
organization · ph
Record ID: ph-amlc-31ad394b8475dee4f2533b6c90d40544d77daef2
- Kabataang Makabayan
Global Sanctions
organization · ph
Record ID: ph-amlc-34f13f36ca7876ead091e871327377fe8f0acd0a
- Basaron Arok
Global Sanctions
organization · ph
Record ID: ph-amlc-3aeb43167a2ea0d9bf2d1951915ba073afc4b8d0
- Jovencio Sannadan Tangbawan
Global Sanctions
organization · ph
Record ID: ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b
- Revolutionary Organization of Overseas Filipinos and Their Families
Global Sanctions
organization · ph
Record ID: ph-amlc-41a707d37277a0cc7ca60f044cb820a0575a5ed7
- Hafida Romato Maute
Global Sanctions
organization · ph
Record ID: ph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
- Marvin H. Miranda
Global Sanctions
organization · ph
Record ID: ph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
- Lupon Ng Manananggol Para Sa Bayan
Global Sanctions
organization · ph
Record ID: ph-amlc-4492c5bbfbf70318af0cd6ac6867d3d0d0499318
- Kalasan People’s Center For Environmental Concerns, Inc.
Global Sanctions
organization · ph
Record ID: ph-amlc-533e413fb108cbd3844c50d75994c441cd183d28
- New People’s Army
Global Sanctions
organization · ph
Record ID: ph-amlc-55089aab3aa62a59c68632d6f1cdd5f4619ecb94
- Pambansang Katipunan Ng Magbubukid
Global Sanctions
organization · ph
Record ID: ph-amlc-5f0c57f98049224dcd84cd6389507ee443fc79dc
- Stephen Ambucay Tauli
Global Sanctions
organization · ph
Record ID: ph-amlc-60db7e1ffb3325ffefbeda24a4aba75371d3ce7c
- Dahniel Lora
Global Sanctions
organization · ph
Record ID: ph-amlc-6347c2ac358e55bb895d5559789158ecfa4e3e75
- Sarah Abellon Alikes
Global Sanctions
organization · ph
Record ID: ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1
- Elizabeth Pineda Principe
Global Sanctions
organization · ph
Record ID: ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858
- Eulogio Gonyon, Jr.
Global Sanctions
organization · ph
Record ID: ph-amlc-6968a03c7fc9ecb1baa2dbf305be7a75ee9e86be
- Maria Gigi Ascaño-tenebroso
Global Sanctions
organization · ph
Record ID: ph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
- Makabayang Samahan Pangkalusugan
Global Sanctions
organization · ph
Record ID: ph-amlc-75d24d7f78a5f24f6f2c1ac0aef837772ade9553
- May Rodriguez Vargas-casilao
Global Sanctions
organization · ph
Record ID: ph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
- National Democratic Front
Global Sanctions
organization · ph
Record ID: ph-amlc-7a4c06a4c866417fc3da96f2cbd3fd7799e62e1c
- Ma. Augusta Divinagracia Araneta
Global Sanctions
organization · ph
Record ID: ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94
- Agnes Tadeo Mesina
Global Sanctions
organization · ph
Record ID: ph-amlc-8870022f7b1cb59a552fba6065821cd7935f59e5
- Katipunan Ng Gurong Makabayan
Global Sanctions
organization · ph
Record ID: ph-amlc-907f0e51c8956e4a5996c5eb6a78afa629791d9e
- Rommel Pattaguan
Global Sanctions
organization · ph
Record ID: ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717
- Liga Ng Agham Para Sa Bayan
Global Sanctions
organization · ph
Record ID: ph-amlc-932e547dadbe0ad5ceca2b15e4cf9ac67a725b97
- Artista at Manunulat Para Sa Sambayanan
Global Sanctions
organization · ph
Record ID: ph-amlc-9db91ab74af4de1e3e7d9765d67fa5d5afead477
- Cordillera People’s Democratic Front
Global Sanctions
organization · ph
Record ID: ph-amlc-a5315fe3888d3f69b6983946fe9bca6f6db58731
- Jennifer A Taggaoa
Global Sanctions
organization · ph
Record ID: ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d
- Winrich B. Isturis
Global Sanctions
organization · ph
Record ID: ph-amlc-ab967bafbc4e522642747d0214e40e9dd22b1154
- Afrecia Alvares
Global Sanctions
organization · ph
Record ID: ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641
- Mura Asgali Kayawan
Global Sanctions
organization · ph
Record ID: ph-amlc-ac6b45217c7efb1241aa959beae43f28292f55ef
- Madjid Said
Global Sanctions
organization · ph
Record ID: ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c
- Tomasino Aledro
Global Sanctions
organization · ph
Record ID: ph-amlc-adc231483784df382f733c7af2f91da82b589b99
- Daesh-affiliated Groups in the Philippines
Global Sanctions
organization · ph
Record ID: ph-amlc-b3314443e6f85527633c6004b6a46c7510cd26ff
- Nahara Khairiya Sittie Hamim
Global Sanctions
organization · ph
Record ID: ph-amlc-b4776f4e4fc112819d27ff591c2a1bb9e7358fff
- Christians For National Liberation
Global Sanctions
organization · ph
Record ID: ph-amlc-b532f97e58db8d656143014b05de6980d6c05190
- Makabayang Kawaning Pilipino
Global Sanctions
organization · ph
Record ID: ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8
- Malayang Kilusan Ng Bagong Kababaihan
Global Sanctions
organization · ph
Record ID: ph-amlc-b84f86701683664e73672fa573dfb806c1b99b98
- Revolutionary Organization of Lumads
Global Sanctions
organization · ph
Record ID: ph-amlc-bb5fb5121e365c7da8b7f313c8c62f1a47dd21e5
- Ellam Nasirin
Global Sanctions
organization · ph
Record ID: ph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
- Virgil P. Estrada
Global Sanctions
organization · ph
Record ID: ph-amlc-cd19415823af394bf1fb262dc632c62173fd3f19
- Nigel Electona
Global Sanctions
organization · ph
Record ID: ph-amlc-d5f31410610ae7474aaeecfa92a1ba930321466f
- Maria Luisa Purcray
Global Sanctions
organization · ph
Record ID: ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f
- Windel Balag-ey Bolinget
Global Sanctions
organization · ph
Record ID: ph-amlc-d8da8dbc4b04a7180f5dbbdece8a030fca33e232
- Walter Alipio De Asis Cerbito
Global Sanctions
organization · ph
Record ID: ph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
- Hannah Mae Sumero Oray
Global Sanctions
organization · ph
Record ID: ph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
- Moro Resistance and Liberation Organization
Global Sanctions
organization · ph
Record ID: ph-amlc-f10dd5e4f426c0a2179babee1d095b1464098c3f
- Revolutionary Council of Trade Unions
Global Sanctions
organization · ph
Record ID: ph-amlc-f232a7cc6e62ac8d00d0093db3b249d624987b76
- Kim
Global Sanctions
organization · ph
Record ID: ph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa