SIC Intelligence

Record directory — page 2946

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 294,501–294,600

  1. Muhammad Qasim Kamraid

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-qasim-kamraid-kotli-aj-k

  2. Muhammad Shafique

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-shafique-bhimber-aj-k

  3. Muhammad Sohail

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-sohail-peshawar-kp

  4. Muhammad Suleman Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-suleman-khan-rawalpindi-punjab

  5. Muhammad Tahir

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-tahir-haveli-aj-k

  6. Muhammad Usman Kashar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-usman-kashar-bagh-aj-k

  7. Muhammad Waqas

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-waqas-poonch-aj-k

  8. Mujtaba Faiz Farooqi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mujtaba-faiz-farooqi-haveli-aj-k

  9. Mumtaz Sharif

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mumtaz-sharif-haveli-aj-k

  10. Munshi Abdul Razaq

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-munshi-abdul-razaq-sudhnutti-aj-k

  11. Nabeel

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-nabeel-sudhnutti-aj-k

  12. Naghman Arif

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-naghman-arif-mirpur-aj-k

  13. Naseem

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-naseem-lower-dir-kp

  14. Nasir Gull

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-nasir-gull-hattian-aj-k

  15. Nazamin Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-nazamin-khan-lower-dir-kp

  16. Nazia Shah Adv

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-nazia-shah-adv-mirpur-aj-k

  17. Nazir Ul Salam

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-nazir-ul-salam-bagh-aj-k

  18. Noor Wali

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-noor-wali-bannu-kp

  19. Pervaiz Akhtar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-pervaiz-akhtar-sudhnutti-aj-k

  20. Raja Amjid Ali Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-amjid-ali-khan-muzaffarabad-aj-k

  21. Raja Danish Adv

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-danish-adv-mirpur-aj-k

  22. Raja Ifthikhar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-ifthikhar-neelum-aj-k

  23. Raja Israr

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-israr-kotli-aj-k

  24. Raja Muhammad Nadeem Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-muhammad-nadeem-khan-rawalpindi-punjab

  25. Raja Nazam Kashmiri

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raja-nazam-kashmiri-mirpur-aj-k

  26. Rasool Bakhsh

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-rasool-bakhsh-kalat-balochistan

  27. Raz Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-raz-muhammad-peshawar-kp

  28. Reema

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-reema-peshawar-kp

  29. Rehana

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-rehana-awaran-balochistan

  30. Rizwan Karamat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-rizwan-karamat-mirpur-aj-k

  31. Saad Ansari Adv

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-saad-ansari-adv-mirpur-aj-k

  32. Sabeel Riasat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sabeel-riasat-kotli-aj-k

  33. Sadaqat Hussain

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sadaqat-hussain-sudhnutti-aj-k

  34. Safeer Abbasi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-safeer-abbasi-hattian-aj-k

  35. Saira

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-saira-khuzdar-balochistan

  36. Sajid Gaffar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sajid-gaffar-sudhnutti-aj-k

  37. Sajjad Ahmad Pothi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sajjad-ahmad-pothi-bhimber-aj-k

  38. Sajjad Aziz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sajjad-aziz-poonch-aj-k

  39. Sajjad Sani

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sajjad-sani-haveli-aj-k

  40. Samad Shakeel

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-samad-shakeel-poonch-aj-k

  41. Samra Jabeen

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-samra-jabeen-kotli-aj-k

  42. Sardar Abdul Shakoor

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sardar-abdul-shakoor-kotli-aj-k

  43. Sardar Abid Shaheen

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sardar-abid-shaheen-bagh-aj-k

  44. Sardar Muhammad Amir

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sardar-muhammad-amir-bagh-aj-k

  45. Sardar Nisar Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sardar-nisar-khan-bagh-aj-k

  46. Sardar Rashid Nadeem

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sardar-rashid-nadeem-kotli-aj-k

  47. Shahid Sharaf

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shahid-sharaf-poonch-aj-k

  48. Shahzad Ahmed Bajwa

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shahzad-ahmed-bajwa-umar-korangi-sindh

  49. Shahzad Gull

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shahzad-gull-hattian-aj-k

  50. Shamshir Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shamshir-khan-sudhnutti-aj-k

  51. Shazad Ahmed

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shazad-ahmed-sudhnutti-aj-k

  52. Sheezan Rasheed

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sheezan-rasheed-sudhnutti-aj-k

  53. Shehzad Azeem

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shehzad-azeem-mirpur-aj-k

  54. Shoaib

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shoaib-sudhnutti-aj-k

  55. Shokat Hayat Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shokat-hayat-khan-bagh-aj-k

  56. Shoukat Hussain

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shoukat-hussain-poonch-aj-k

  57. Shoukat Nawaz Mir

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-shoukat-nawaz-mir-muzaffarabad-aj-k

  58. Sifat Ullah

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-sifat-ullah-peshawar-kp

  59. Subhan Ullah

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-subhan-ullah-lower-dir-kp

  60. Tahir Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-tahir-khan-sheikhupura-punjab

  61. Tahir Manzoor

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-tahir-manzoor-bhimber-aj-k

  62. Talha Liaqat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-talha-liaqat-bagh-aj-k

  63. Tanveer Kamal

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-tanveer-kamal-sudhnutti-aj-k

  64. Tila Muhammad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-tila-muhammad-south-waziristan-kp

  65. Touseef Ali Jarral

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-touseef-ali-jarral-bhimber-aj-k

  66. Umar Nazir Kashmiri

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-umar-nazir-kashmiri-poonch-aj-k

  67. Umer Hayat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-umer-hayat-bagh-aj-k

  68. Umer Saeed

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-umer-saeed-sudhnutti-aj-k

  69. Usman Ghani Makki

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-usman-ghani-makki-lahore-punjab

  70. Usman Iftikhar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-usman-iftikhar-sudhnutti-aj-k

  71. Usman Khadam

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-usman-khadam-sudhnutti-aj-k

  72. Usman Shakoor

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-usman-shakoor-bagh-aj-k

  73. Usman Tariq Chughtai

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-usman-tariq-chughtai-neelum-aj-k

  74. Venumdhave Dongara

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-venumdhave-dongara-peshawar-kp

  75. Waheed Ullah Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-waheed-ullah-khan-malakand-kp

  76. Wahid Hussain

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-wahid-hussain-sudhnutti-aj-k

  77. Wajid Aslam

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-wajid-aslam-poonch-aj-k

  78. Waleed Abbasi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-waleed-abbasi-bagh-aj-k

  79. Waqas Anjum

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-waqas-anjum-hattian-aj-k

  80. Waseem Ayub

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-waseem-ayub-neelum-aj-k

  81. Waseem Mahroof

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-waseem-mahroof-sudhnutti-aj-k

  82. Wasila

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-wasila-awaran-balochistan

  83. Yaqoob Saeed Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-yaqoob-saeed-khan-romi-korangi-sindh

  84. Yasib Shah

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-yasib-shah-mirpur-aj-k

  85. Yasir Azad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-yasir-azad-poonch-aj-k

  86. Yasir Sarfraz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-yasir-sarfraz-kotli-aj-k

  87. Yasir Yaqoob

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-yasir-yaqoob-kotli-aj-k

  88. Zabeeh Ullah

    Global Sanctions

    person

    Record ID: pk-proscribed-zabeeh-ullah-lower-dir-kp

  89. Zahid Ullah

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-zahid-ullah-lower-dir-kp

  90. Zeshan Raof

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-zeshan-raof-sudhnutti-aj-k

  91. Zubair Sharif

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-zubair-sharif-poonch-aj-k

  92. Berc Sylwester

    Wanted Persons

    person

    Record ID: pl-wanted-00023b2cae2d827b0c2da453d84efe7b15c6579c

  93. Filipiak Anita

    Wanted Persons

    person

    Record ID: pl-wanted-00038e64d0103ab10c8ab044b63c23341e14ba48

  94. Proniuk Anna

    Wanted Persons

    person

    Record ID: pl-wanted-0005d4069a505e606c5f931df155af607ef4a215

  95. Voloshchuk Viacheslav

    Wanted Persons

    person

    Record ID: pl-wanted-0006aeb20415f478886898039c25374a2a4f8f0b

  96. Hanushchak Dmytro

    Wanted Persons

    person

    Record ID: pl-wanted-0006ccda26a1f1e6bcf985ddccf7aa8ad0d6c608

  97. Abramski Tomasz

    Wanted Persons

    person

    Record ID: pl-wanted-00080f08a5b9880d6dcbbdbb5f454e24450c1c13

  98. Smolinska Oksana

    Wanted Persons

    person

    Record ID: pl-wanted-0009ac0b86c3322fd253ca5d7e2c5e2db6dcfb46

  99. Pietrzak Michał

    Wanted Persons

    person

    Record ID: pl-wanted-000cffd6e6e28be480c9ece02d41a7f6144f3f36

  100. Żerman Przemysław

    Wanted Persons

    person

    Record ID: pl-wanted-000ee00a7f33e432d09d5b877398513ec8e20181