SIC Intelligence

Record directory — page 2944

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 294,301–294,400

  1. Saif Ur Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650161077247

  2. Mero

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650179761561

  3. Muhammad Salim

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650185427451

  4. Abdul Hameed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650216752411

  5. Abdul Manan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650301801781

  6. Abdul Ghafoor

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650304722009

  7. Waqar Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650305972273

  8. Muhammad Hassan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650306625543

  9. Gul Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650311108905

  10. Abdul Sallam

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650312669503

  11. Muhammad Yaqoob

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650313441589

  12. Zahir Shah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318274563

  13. Fateh Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318274639

  14. Raza Shah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318328439

  15. Sultan Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318335371

  16. Faizullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318359257

  17. Alam Din

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318378707

  18. Malak Muhammad Essa

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318484843

  19. Kamal Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318485287

  20. Abdul Muqtadir

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650318495541

  21. Jamal Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650322172241

  22. Dost Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650323031261

  23. Gulla Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650324140465

  24. Hassan Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650328844467

  25. Safar Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650330150043

  26. Khan Dad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650337242431

  27. Gul Makhan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650338835609

  28. Shehbaz Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650340185215

  29. Suba Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650340187091

  30. Juma Dad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650345926487

  31. Muhammad Yar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650348772875

  32. Nasrullah (Tata)

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650354173469

  33. Abdul Ghafar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650360626305

  34. Rehmat Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650360909489

  35. Abdul Wajib

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650362079379

  36. Soba Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650362345395

  37. Mola Dad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650363379519

  38. Faiz Rabi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650364457389

  39. Zahir Shah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650365633619

  40. Shams Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650370247129

  41. Adnan Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650371730789

  42. Abdul Raziq

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650372930741

  43. Rehmat Noor

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650375072133

  44. Feroz Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650383741935

  45. Lal Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650384126507

  46. Rashid Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650385511543

  47. Shehbaz Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5650390430191

  48. Muhammad Usman Ziarmal

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5660103545907

  49. Inayatullah

    Global Sanctions

    person · pk

    Record ID: pk-cnic-5670403396819

  50. Sabir Gul

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110113309311

  51. Munir Ahmad Khan Saqi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110119142873

  52. Javed Akhtar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110119511067

  53. Maulana Abdul Aziz

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110119576777

  54. Tufail Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110120283191

  55. Saghir Ahmad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110126779977

  56. Syed Asghar Abbas Naqvi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110135552347

  57. Muhammad Hammad-al-basit Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110139030051

  58. Muhammad Abdul Rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110141246615

  59. Abdul Khaliq

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110142161485

  60. Raja Muhammad Nazuk

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110154782069

  61. Shafiq-ur-rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110158395265

  62. Shakeel Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110163560317

  63. Ch. Mudassar

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110166838979

  64. Muhammad Younas Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110168715079

  65. Ishtiaq Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110175611255

  66. Hubdar Hussain Malik

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110175635685

  67. Mukhtar Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110178638329

  68. Muhammad Bilal Shafique

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110179200879

  69. Zafar Mehmood

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110186086381

  70. Moulana Abdul Razzaq Haideri

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110187652727

  71. Safi-ud-din

    Global Sanctions

    person · pk

    Record ID: pk-cnic-6110198221913

  72. Ali Muhammad Kareeme

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7110254021039

  73. Wazir Hasnain Raza

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7110351377411

  74. Syed Ali Shah Rizvi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7110371773065

  75. Essa Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7120215522569

  76. Jamsher Molvi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7120221823245

  77. Usman Ali Qureshi

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7120235749015

  78. Waqas Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150112539873

  79. Nasir Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150116332281

  80. Javed Ahmad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150122093939

  81. Maqbool Mir

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150124765381

  82. Zahoor Abbas

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150127558615

  83. Shahid Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150129682969

  84. Azmat Khan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150138209291

  85. Kausar Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150139972971

  86. Shahzad Ahmad

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150141341369

  87. Shoaib Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150149549455

  88. Masood-ur-rehman

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150151134329

  89. Ehsan Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150152356323

  90. Faizan Ul Haq

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150159727273

  91. Sher Jan

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150175592917

  92. Shakeel Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150190255983

  93. Saddam Hussain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150198126527

  94. Mirza Ali

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150311820071

  95. Mir Nisar Hasnain

    Global Sanctions

    person · pk

    Record ID: pk-cnic-7150403936959

  96. Abdul Hafeez

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-abdul-hafeez-poonch-aj-k

  97. Abdul Hameed Bugti

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-abdul-hameed-bugti-karachi-south-sindh

  98. Abdul Qudus

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-abdul-qudus-sudhnutti-aj-k

  99. Abdul Rasheed Azad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-abdul-rasheed-azad-hattian-aj-k

  100. Abdul Wajid

    Global Sanctions

    person

    Record ID: pk-proscribed-abdul-wajid-killa-abdullah-balochistan