SIC Intelligence
Record directory — page 2914
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 291,301–291,400
- Shahzad Ullah Chattha
Global Sanctions
person · pk
Record ID: pk-cnic-3440255177701
- Khawaja Muhammad Saqib
Global Sanctions
person · pk
Record ID: pk-cnic-3440261771371
- Gohar Murtaza Khan Lodhi
Global Sanctions
person · pk
Record ID: pk-cnic-3440264524687
- Muhammad Qasim Sultan
Global Sanctions
person · pk
Record ID: pk-cnic-3440294532327
- Qamar Abbas
Global Sanctions
person · pk
Record ID: pk-cnic-3440297063943
- Zafar Iqbal Alias Zafar Farooqi
Global Sanctions
person · pk
Record ID: pk-cnic-3440303019551
- Mohsin Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3440316261305
- Syed Nasir Abbas
Global Sanctions
person · pk
Record ID: pk-cnic-3440318355285
- Muhammad Shahbaz Nawaz Alias Shahbaz Muavia
Global Sanctions
person · pk
Record ID: pk-cnic-3440318866619
- Mumtaz Ahmad
Global Sanctions
person · pk
Record ID: pk-cnic-3440319105549
- Sajid Mehmood
Global Sanctions
person · pk
Record ID: pk-cnic-3440324266557
- Zafar Iqbal
Global Sanctions
person · pk
Record ID: pk-cnic-3440324322255
- Muhammad Ahmad Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3440326692535
- Kauser Abbas
Global Sanctions
person · pk
Record ID: pk-cnic-3440339731819
- Muhammad Tahir Nawaz
Global Sanctions
person · pk
Record ID: pk-cnic-3440344216139
- Attique Ahmed
Global Sanctions
person · pk
Record ID: pk-cnic-3440361455699
- Khalid Mehmood
Global Sanctions
person · pk
Record ID: pk-cnic-3450101451639
- Ansar Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3450102004261
- Hamayon Ansari
Global Sanctions
person · pk
Record ID: pk-cnic-3450104549107
- All Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3450107987471
- Muhammad Afzaal
Global Sanctions
person · pk
Record ID: pk-cnic-3450110199085
- Jameel Ahmad
Global Sanctions
person · pk
Record ID: pk-cnic-3450114959279
- Abu Huraira
Global Sanctions
person · pk
Record ID: pk-cnic-3450117138583
- Muhammad Yaqoob Attari
Global Sanctions
person · pk
Record ID: pk-cnic-3450119749405
- Muhammad Qasim Saddique
Global Sanctions
person · pk
Record ID: pk-cnic-3450119953031
- Muhammad Attique
Global Sanctions
person · pk
Record ID: pk-cnic-3450122975229
- Muhammad Sufyan
Global Sanctions
person · pk
Record ID: pk-cnic-3450127552473
- Shakoor Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3450134200721
- Muhammad Luqman
Global Sanctions
person · pk
Record ID: pk-cnic-3450140916197
- Zaheer-ud-din Sindhu
Global Sanctions
person · pk
Record ID: pk-cnic-3450145382605
- Aftab Ahmad
Global Sanctions
person · pk
Record ID: pk-cnic-3450157955995
- Majid Imran
Global Sanctions
person · pk
Record ID: pk-cnic-3450161919463
- Nazir Ahmad Asad Alias Asad
Global Sanctions
person · pk
Record ID: pk-cnic-3450167784081
- Syed Ahmad Raza Shah
Global Sanctions
person · pk
Record ID: pk-cnic-3450170501539
- Ahmad Abubakar
Global Sanctions
person · pk
Record ID: pk-cnic-3450178216211
- Abbas Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3450178560841
- Riasat Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3450182119497
- Taimoor All
Global Sanctions
person · pk
Record ID: pk-cnic-3450183109607
- Sami Ullah
Global Sanctions
person · pk
Record ID: pk-cnic-3450186705469
- Muhammad Yasir Iqbal Butt
Global Sanctions
person · pk
Record ID: pk-cnic-3450193751781
- Muhammad Waqar
Global Sanctions
person · pk
Record ID: pk-cnic-3450217496653
- Muhammad Asad Khan
Global Sanctions
person · pk
Record ID: pk-cnic-3450219062425
- Ishtiaq Ahmed
Global Sanctions
person · pk
Record ID: pk-cnic-3450227224729
- Adeel Sharif
Global Sanctions
person · pk
Record ID: pk-cnic-3450246090721
- Abdul Mateen
Global Sanctions
person · pk
Record ID: pk-cnic-3450247197315
- Kashif Gulzar
Global Sanctions
person · pk
Record ID: pk-cnic-3450262942965
- Shahzad
Global Sanctions
person · pk
Record ID: pk-cnic-3450267164561
- Abdul Razzaq
Global Sanctions
person · pk
Record ID: pk-cnic-3450296883265
- Maqbool Ahmad
Global Sanctions
person · pk
Record ID: pk-cnic-3460101515667
- Imran Mehmood
Global Sanctions
person · pk
Record ID: pk-cnic-3460104915897
- Sajjad Hussain Shah
Global Sanctions
person · pk
Record ID: pk-cnic-3460107582061
- Rana Muhammad Arfan
Global Sanctions
person · pk
Record ID: pk-cnic-3460108494631
- Muhammad Shahbaz
Global Sanctions
person · pk
Record ID: pk-cnic-3460112566675
- Syed Muhammad Khubaib
Global Sanctions
person · pk
Record ID: pk-cnic-3460124112491
- Muhammad Amin
Global Sanctions
person · pk
Record ID: pk-cnic-3460137985241
- Muhammad Fazal Haq
Global Sanctions
person · pk
Record ID: pk-cnic-3460138693133
- Imran Ahmed Sagar
Global Sanctions
person · pk
Record ID: pk-cnic-3460145724099
- Hafiz Ali Raza Butt
Global Sanctions
person · pk
Record ID: pk-cnic-3460145985437
- Arshad Mehmood
Global Sanctions
person · pk
Record ID: pk-cnic-3460159404431
- Shafiq-ur-rehman
Global Sanctions
person · pk
Record ID: pk-cnic-3460169024913
- Asim Ilyas
Global Sanctions
person · pk
Record ID: pk-cnic-3460171634305
- Abid Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3460193057529
- Usman Ashraf
Global Sanctions
person · pk
Record ID: pk-cnic-3460194103365
- Mian Munib Malik
Global Sanctions
person · pk
Record ID: pk-cnic-3460206541565
- Ghulam Mustafa
Global Sanctions
person · pk
Record ID: pk-cnic-3460206882397
- Syed Mehmood Haider Shah
Global Sanctions
person · pk
Record ID: pk-cnic-3460207253937
- Muhammad Usama Rana
Global Sanctions
person · pk
Record ID: pk-cnic-3460226263375
- Abdul Sattar
Global Sanctions
person · pk
Record ID: pk-cnic-3460233094959
- Ali Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3460237588971
- Ghulam Murtaza Shaheen
Global Sanctions
person · pk
Record ID: pk-cnic-3460249693309
- Hafeez Al Rehman
Global Sanctions
person · pk
Record ID: pk-cnic-3460251986133
- Muhammad Mudasar Baig
Global Sanctions
person · pk
Record ID: pk-cnic-3460257756349
- Ansar Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3460276514841
- Abdul Jabbar
Global Sanctions
person · pk
Record ID: pk-cnic-3460284918843
- Muhammad Alam Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3460297216471
- Muhammad Qasim
Global Sanctions
person · pk
Record ID: pk-cnic-3460306638849
- Shahzada Naveed Hussain
Global Sanctions
person · pk
Record ID: pk-cnic-3460308222071
- Amnan Hussain
Global Sanctions
person · pk
Record ID: pk-cnic-3460310436975
- Muhammad Abu Bakar
Global Sanctions
person · pk
Record ID: pk-cnic-3460311595221
- Mubeen Shahzad
Global Sanctions
person · pk
Record ID: pk-cnic-3460316147409
- Irfan Siddique
Global Sanctions
person · pk
Record ID: pk-cnic-3460320216391
- Jawad Ahmed
Global Sanctions
person · pk
Record ID: pk-cnic-3460321117867
- Syed Ali Raza
Global Sanctions
person · pk
Record ID: pk-cnic-3460321551227
- Saeed Ahmad
Global Sanctions
person · pk
Record ID: pk-cnic-3460322061417
- Muhammad Nawaz
Global Sanctions
person · pk
Record ID: pk-cnic-3460322228931
- Muhammad Mudassar Naseer Butt
Global Sanctions
person · pk
Record ID: pk-cnic-3460322410333
- Muhammad Bilal Saeed
Global Sanctions
person · pk
Record ID: pk-cnic-3460322788257
- Fiaz Hussain Shah
Global Sanctions
person · pk
Record ID: pk-cnic-3460323187649
- Sajid Hussain
Global Sanctions
person · pk
Record ID: pk-cnic-3460328612583
- Amir Sohail
Global Sanctions
person · pk
Record ID: pk-cnic-3460333027857
- Ameer Hamza
Global Sanctions
person · pk
Record ID: pk-cnic-3460340324413
- Muhammad Afzal
Global Sanctions
person · pk
Record ID: pk-cnic-3460344026585
- Muhammad Adnan Babar
Global Sanctions
person · pk
Record ID: pk-cnic-3460349015511
- Muhammad Aslam
Global Sanctions
person · pk
Record ID: pk-cnic-3460353200219
- Munazzam Ali Alias Usama, Shaka, Muhammad, Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3460356591441
- Sohail
Global Sanctions
person · pk
Record ID: pk-cnic-3460359809313
- Sakhawat Ali
Global Sanctions
person · pk
Record ID: pk-cnic-3460362295053
- Ijaz Ahmad Butt
Global Sanctions
person · pk
Record ID: pk-cnic-3460364415857
- Muhammad Talha
Global Sanctions
person · pk
Record ID: pk-cnic-3460369249505
- Gulfam Khan Alias Abu Akasha
Global Sanctions
person · pk
Record ID: pk-cnic-3460372910123