SIC Intelligence

Record directory — page 2900

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 289,901–290,000

  1. Obaid Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2110694834363

  2. Salman Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2110797941147

  3. Khan Wali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120119600437

  4. Said Nazar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120125671167

  5. Abdul Karam

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120157871055

  6. Kabul Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120164888023

  7. Imran Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120175837421

  8. Shakeel Afridi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120176436025

  9. Sajjad Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120188095235

  10. Muhammad Idrees Mehsud

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120197535929

  11. Hussain Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120202116323

  12. Mukarram

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120227060999

  13. Muhammad Hanif Afridi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120244070377

  14. M Saif Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120271673799

  15. Naqeeb Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120284154013

  16. Muhammad Ashraf

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120297010343

  17. Muqib Afridi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120297582549

  18. Muhammad Ayub

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120363058471

  19. Sami Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120382569369

  20. Aftab Shinwari

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120383776445

  21. Zain Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2120387258211

  22. Jahanzeb

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130103690501

  23. Malak Israfeel

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130121082497

  24. Matte Ul Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130123472409

  25. Farman Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130124067643

  26. Asif Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130127856843

  27. Muhammad Shafiq

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130128526577

  28. Muhammad Saleem

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130141038851

  29. Sadam

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130141227723

  30. Yaseen

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130149102883

  31. Abdul Malik

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130150560319

  32. Muhammad Hijran

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130167612789

  33. Abdul Kabir

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130169221425

  34. Talib Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130182410937

  35. Handan Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130199843635

  36. Malak Zain Ud Din Mangal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130201967485

  37. Naseem Gul

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130205166105

  38. Bakht Muneer

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130207126573

  39. Shoukat Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130211537259

  40. Muhammad Saood

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130212365087

  41. Saddar Ayub

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130214811579

  42. Mukaram Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130227060999

  43. Ashiq

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130239428003

  44. Adil Rahman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130240563351

  45. S Tajamal Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130241409841

  46. Malik Syed Jamal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130242702869

  47. Kazim

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130246652541

  48. Kauser Alam

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130247885983

  49. Mohib Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130252710979

  50. Shafoor Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130253613935

  51. Mujahid Turi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130254221659

  52. Rehman Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130257009591

  53. Malik Younas

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130270179603

  54. Zalmaye

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130270526073

  55. Musarat Jamal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130274692031

  56. Muhammad Alam Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130275578725

  57. Usman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130276562247

  58. Farman Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130277820343

  59. Gul Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130280303659

  60. Munsif Ur Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130282727329

  61. Malik Saifullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130282921191

  62. Muhammad Qabil

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130283908593

  63. Irfan Ullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130284971361

  64. Muhammad Kareem

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130293773575

  65. Shams Ur Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130297775487

  66. Waris

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130298924337

  67. Abid Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130304499289

  68. Syed Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130306630043

  69. Intezar Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130311316269

  70. Amjad Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130311664601

  71. Abid Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130315133735

  72. Muzamal Hussain Fasih

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130315743001

  73. Inayat Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130317015941

  74. Syed Jameel Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130318246149

  75. Alama Khyal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322387155

  76. Mashud Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322392193

  77. Rajab Ali Ghundi Khel

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322397317

  78. Nazeer Ahmad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322401619

  79. Syed Nasir Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322497113

  80. Burhan U Din

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322529417

  81. Hidayat Ali Councilor

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130322543261

  82. Syed Ikhlaq Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130335599553

  83. Najmin

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130337031375

  84. Hashmat Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130340414731

  85. Akhter Nawaz

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130342773243

  86. Syed Basheer Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130344839057

  87. S.tahir Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130345141973

  88. Jamal Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130346545391

  89. Mir Afzal Jan Turi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130348304751

  90. Eid Afzal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130351663007

  91. Ali Jawad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130352228895

  92. Akhlaq Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130352291497

  93. Muhammad Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130353756581

  94. Irshad Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130356398957

  95. Malak Gulab

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130359259117

  96. Cap Rtd. Akbar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130359800099

  97. Malak Nabi Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130361901185

  98. Inayat Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130361915345

  99. Syed Shabir Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130364882333

  100. Niaz Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-2130365491239