SIC Intelligence

Record directory — page 2947

Browse 578,048 public-source records across 5,781 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 294,601–294,700

  1. Haji Taj Din Adv

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-haji-taj-din-adv-mirpur-aj-k

  2. Hassan

    Global Sanctions

    person · pk

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

  3. Husnain Aftab

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-husnain-aftab-bagh-aj-k

  4. Ijaz Aziz

    Global Sanctions

    person · pk

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

  5. Ikram Ullah

    Global Sanctions

    person · pk

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

  6. Imran Haleem

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-imran-haleem-sudhnutti-aj-k

  7. Imtiaz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-imtiaz-poonch-aj-k

  8. Imtiaz Rehmat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-imtiaz-rehmat-poonch-aj-k

  9. Israr Ahmed Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-israr-ahmed-khan-bagh-aj-k

  10. Izhar Ul Haq

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-izhar-ul-haq-bagh-aj-k

  11. Javeria

    Global Sanctions

    person · pk

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

  12. Jawad Muzaffar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-jawad-muzaffar-bagh-aj-k

  13. Jumma

    Global Sanctions

    person · pk

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

  14. Khan Ifthikhar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-khan-ifthikhar-poonch-aj-k

  15. Khanzada Ajaz Kaleem

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-khanzada-ajaz-kaleem-sudhnutti-aj-k

  16. Khawaja Mehran Arshad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-khawaja-mehran-arshad-mirpur-aj-k

  17. Khuram Ghazi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-khuram-ghazi-bagh-aj-k

  18. Khyzer Abbas

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-khyzer-abbas-kotli-aj-k

  19. Laraib

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-laraib-bagh-aj-k

  20. Liaqat Hayat

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-liaqat-hayat-poonch-aj-k

  21. M. Arshad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-m-arshad-sudhnutti-aj-k

  22. M. Parvez

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-m-parvez-sudhnutti-aj-k

  23. M. Shabbir

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-m-shabbir-sudhnutti-aj-k

  24. Mahrang Baloch

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mahrang-baloch-quetta-balochistan

  25. Mirza Asif Jarral

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mirza-asif-jarral-mirpur-aj-k

  26. Mirza

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mirza-tor-ghar-kp

  27. Mohammad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mohammad-dera-ismail-khan-kp

  28. Mohammad Shahid

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mohammad-shahid-karachi-sindh

  29. Mohsin Ullah

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-mohsin-ullah-neelum-aj-k

  30. Molana Atiq

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-molana-atiq-sudhnutti-aj-k

  31. Molvi Abdul Khaliq

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-molvi-abdul-khaliq-poonch-aj-k

  32. Molvi Iftikhar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-molvi-iftikhar-poonch-aj-k

  33. Molvi Latif

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-molvi-latif-bhimber-aj-k

  34. Muhammad Abbas

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-abbas-malakand-kp

  35. Muhammad Ali

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-ali-bagh-aj-k

  36. Muhammad Amjad

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-amjad-jhelum-punjab

  37. Muhammad Arif Dar

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-arif-dar-hattian-aj-k

  38. Muhammad Arshad Khan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-arshad-khan-poonch-aj-k

  39. Muhammad Ashiq Firdousi

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-ashiq-firdousi-mirpur-aj-k

  40. Muhammad Ayaz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-ayaz-sudhnutti-aj-k

  41. Muhammad Ayyaz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-ayyaz-sudhnutti-aj-k

  42. Muhammad Farooq Kashmiri

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-farooq-kashmiri-bagh-aj-k

  43. Muhammad Irfan

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-irfan-lower-dir-kp

  44. Muhammad Ishfaq

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-ishfaq-sudhnutti-aj-k

  45. Muhammad Jamil Sadique

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-jamil-sadique-haveli-aj-k

  46. Muhammad Kashif

    Global Sanctions

    person · pk

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

  47. Muhammad Mahfooz

    Global Sanctions

    person · pk

    Record ID: pk-proscribed-muhammad-mahfooz-lahore-punjab

  48. Muhammad Qasim Kamraid

    Global Sanctions

    person · pk

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

  49. Muhammad Shafique

    Global Sanctions

    person · pk

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

  50. Muhammad Sohail

    Global Sanctions

    person · pk

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

  51. Muhammad Suleman Khan

    Global Sanctions

    person · pk

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

  52. Muhammad Tahir

    Global Sanctions

    person · pk

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

  53. Muhammad Usman Kashar

    Global Sanctions

    person · pk

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

  54. Muhammad Waqas

    Global Sanctions

    person · pk

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

  55. Mujtaba Faiz Farooqi

    Global Sanctions

    person · pk

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

  56. Mumtaz Sharif

    Global Sanctions

    person · pk

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

  57. Munshi Abdul Razaq

    Global Sanctions

    person · pk

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

  58. Nabeel

    Global Sanctions

    person · pk

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

  59. Naghman Arif

    Global Sanctions

    person · pk

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

  60. Naseem

    Global Sanctions

    person · pk

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

  61. Nasir Gull

    Global Sanctions

    person · pk

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

  62. Nazamin Khan

    Global Sanctions

    person · pk

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

  63. Nazia Shah Adv

    Global Sanctions

    person · pk

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

  64. Nazir Ul Salam

    Global Sanctions

    person · pk

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

  65. Noor Wali

    Global Sanctions

    person · pk

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

  66. Pervaiz Akhtar

    Global Sanctions

    person · pk

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

  67. Raja Amjid Ali Khan

    Global Sanctions

    person · pk

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

  68. Raja Danish Adv

    Global Sanctions

    person · pk

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

  69. Raja Ifthikhar

    Global Sanctions

    person · pk

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

  70. Raja Israr

    Global Sanctions

    person · pk

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

  71. Raja Muhammad Nadeem Khan

    Global Sanctions

    person · pk

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

  72. Raja Nazam Kashmiri

    Global Sanctions

    person · pk

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

  73. Rasool Bakhsh

    Global Sanctions

    person · pk

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

  74. Raz Muhammad

    Global Sanctions

    person · pk

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

  75. Reema

    Global Sanctions

    person · pk

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

  76. Rehana

    Global Sanctions

    person · pk

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

  77. Rizwan Karamat

    Global Sanctions

    person · pk

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

  78. Saad Ansari Adv

    Global Sanctions

    person · pk

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

  79. Sabeel Riasat

    Global Sanctions

    person · pk

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

  80. Sadaqat Hussain

    Global Sanctions

    person · pk

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

  81. Safeer Abbasi

    Global Sanctions

    person · pk

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

  82. Saira

    Global Sanctions

    person · pk

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

  83. Sajid Gaffar

    Global Sanctions

    person · pk

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

  84. Sajjad Ahmad Pothi

    Global Sanctions

    person · pk

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

  85. Sajjad Aziz

    Global Sanctions

    person · pk

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

  86. Sajjad Sani

    Global Sanctions

    person · pk

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

  87. Samad Shakeel

    Global Sanctions

    person · pk

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

  88. Samra Jabeen

    Global Sanctions

    person · pk

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

  89. Sardar Abdul Shakoor

    Global Sanctions

    person · pk

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

  90. Sardar Abid Shaheen

    Global Sanctions

    person · pk

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

  91. Sardar Muhammad Amir

    Global Sanctions

    person · pk

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

  92. Sardar Nisar Khan

    Global Sanctions

    person · pk

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

  93. Sardar Rashid Nadeem

    Global Sanctions

    person · pk

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

  94. Shahid Sharaf

    Global Sanctions

    person · pk

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

  95. Shahzad Ahmed Bajwa

    Global Sanctions

    person · pk

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

  96. Shahzad Gull

    Global Sanctions

    person · pk

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

  97. Shamshir Khan

    Global Sanctions

    person · pk

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

  98. Shazad Ahmed

    Global Sanctions

    person · pk

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

  99. Sheezan Rasheed

    Global Sanctions

    person · pk

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

  100. Shehzad Azeem

    Global Sanctions

    person · pk

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