SIC Intelligence
Record directory — page 1098
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 109,701–109,800
- Abdel Karim Mahmood Ibrahim
Global Sanctions
person · sy
Record ID: Q131293870
- Rudnev Maxim Vyacheslavovich
Special Interest Risk
person
Record ID: Q131298620
- Antonov Alexey Vasilievich
Special Interest Risk
person
Record ID: Q131305485
- Loshkin Alexey Alexandrovich
Special Interest Risk
person
Record ID: Q131306117
- Oleg Vladimirovich Bezsmelnitsyn
Multi-Source Risk Profile
person · ru
Record ID: Q131306168
- Mohammad Rostami Cheshmeh Gachi
Multi-Source Risk Profile
person · ir
Record ID: Q131312118
- Daniella Misail-nichitin
Special Interest Risk
person
Record ID: Q131318289
- Petr Petrovich Miklashevich
Multi-Source Risk Profile
person · by · us
Record ID: Q13133945
- Gerber Oleg Viktorovych
Special Interest Risk
person
Record ID: Q131366983
- Zhestyannikov Sergey Gennadievich
Special Interest Risk
person
Record ID: Q131386765
- Zviad Kharazishvili
Multi-Source Risk Profile
person · ge
Record ID: Q131388164
- Muhammad Isam Muhammad Anwar Nur Shammout
Global Sanctions
person · gb · lb · sy · tr
Record ID: Q131403939
- Ebrahim Kochzaei
Multi-Source Risk Profile
person · ir
Record ID: Q131418713
- Amjad Yousef
Multi-Source Risk Profile
person · sy
Record ID: Q131436190
- Qahtan Khalil
Multi-Source Risk Profile
person · sy
Record ID: Q131440691
- Ahmad Al-hamidawi
Multi-Source Risk Profile
person · iq
Record ID: Q131441899
- Filimonov Yuri Ilyich
Special Interest Risk
person
Record ID: Q131453411
- Muhammad Mahoud Ahmad Awad Hanoun
Multi-Source Risk Profile
person · it
Record ID: Q131461998
- Aleksandr Aleksandrovich Oprishhenko
Multi-Source Risk Profile
person · ua
Record ID: Q131462234
- Mohammad Kanjo
Global Sanctions
person
Record ID: Q131579914
- Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q1316
- Mohammad Khaddour
Global Sanctions
person · sy
Record ID: Q131623862
- Jashari, Abdul
Multi-Source Risk Profile
organization · sy
Record ID: Q131628409
- Anatoly Evgenievich Karpov
Multi-Source Risk Profile
person · ru
Record ID: Q131674
- Chekri Mahmoud Harb
Multi-Source Risk Profile
person · co · gt
Record ID: Q131682999
- Salar Abnoush
Multi-Source Risk Profile
person · ir
Record ID: Q131697303
- Usama Bin Laden
Multi-Source Risk Profile
person · sa · us · ye
Record ID: Q1317
- Ismael Zambada Sicairos
Global Sanctions
person · mx
Record ID: Q131705386
- Adham Husayn Tabaja
Multi-Source Risk Profile
person · iq · lb
Record ID: Q131712995
- Rosalba Gil Pacheco
Multi-Source Risk Profile
person · ve
Record ID: Q131727321
- Ali Mohamed Kharroubi
Multi-Source Risk Profile
person · bj · cg · lb
Record ID: Q131746538
- Jamal Husayn Zayniyah
Global Sanctions
person · lb · ly · sy
Record ID: Q131765107
- Hussein Khalil
Multi-Source Risk Profile
person · lb
Record ID: Q131840981
- Enrique Plancarte Solis
Multi-Source Risk Profile
person · mx
Record ID: Q13194967
- Willy Ngoma
Multi-Source Risk Profile
person · cd
Record ID: Q131993128
- Yury Petrovich Trutnev
Multi-Source Risk Profile
person · ru
Record ID: Q1320356
- Мутко Віталій Леонтійович
Multi-Source Risk Profile
person
Record ID: Q1320362
- Person
Special Interest Risk
person
Record ID: Q1320369
- Aleksandr Vladimirovich Konovalov
Multi-Source Risk Profile
person · ru
Record ID: Q1320379
- Mohammed Khallouf
Global Sanctions
person · sy
Record ID: Q132066383
- Рухадзе Іраклій
Global Sanctions
person
Record ID: Q132068412
- Guidon Shimiray Mwissa
Multi-Source Risk Profile
person · cd
Record ID: Q132129091
- Mohammad Hussein Al-jasim
Global Sanctions
person · sy
Record ID: Q132131984
- Bakanov Dmitry Vladimirovich
Special Interest Risk
person
Record ID: Q132157823
- Razhden Kuprashvili
Global Sanctions
person
Record ID: Q132177662
- Elkin Casarrubia Posada
Multi-Source Risk Profile
person · co
Record ID: Q132181788
- Dronov Alexander Valentinovich
Special Interest Risk
person
Record ID: Q132188172
- Катанандов Сергій Леонідович
Multi-Source Risk Profile
person
Record ID: Q1321955
- Floribert Ngabu Njabu
Global Sanctions
person · cd
Record ID: Q132199619
- Benjamin Bol Mel
Multi-Source Risk Profile
person · ke · ss
Record ID: Q132214580
- Rumen Stoyanov Ovcharov
Multi-Source Risk Profile
person · bg
Record ID: Q132243
- Maxime Hauchard
Multi-Source Risk Profile
person · fr · sy
Record ID: Q132262817
- Ahed Al-zoubi, Omran
Global Sanctions
person · sy
Record ID: Q13230701
- Mohammad Sadegh Karimian
Multi-Source Risk Profile
person · ir
Record ID: Q132527104
- Yan Vitalyevich Leshchenko
Global Sanctions
person · ua
Record ID: Q132551242
- Wilmer Geovanny Chavarria Barre
Multi-Source Risk Profile
person · ec
Record ID: Q132600664
- Grigore Caramalac
Multi-Source Risk Profile
person · md
Record ID: Q132647151
- Mlado Radic
Multi-Source Risk Profile
person · us
Record ID: Q132661307
- Hossein Shamkhani
Multi-Source Risk Profile
person · ae · dm · ir
Record ID: Q132760324
- Behnam Shahriyari
Multi-Source Risk Profile
person · ir
Record ID: Q132775558
- Mahad Karate
Global Sanctions
person · so
Record ID: Q132798321
- Alireza Kashanimehr
Multi-Source Risk Profile
person · ir
Record ID: Q132858727
- Siarhei Viktaravich Shatsila
Global Sanctions
person · by
Record ID: Q132859524
- Leonid Vladimirovich Gornin
Multi-Source Risk Profile
person · ru
Record ID: Q132886791
- Віктор Кожокару
Global Sanctions
person
Record ID: Q132927047
- Al-rawi, Talib' Ali Husayn Al-ahmed
Global Sanctions
person · sy · tr
Record ID: Q133003812
- Miroslav Kvocka
Multi-Source Risk Profile
person · us
Record ID: Q133038032
- Viktor Evgenyevich Myachin
Multi-Source Risk Profile
person · ru
Record ID: Q133053681
- Dragoljub Prcac
Multi-Source Risk Profile
person · us
Record ID: Q133144829
- Milojica Kos
Multi-Source Risk Profile
person · us
Record ID: Q133152079
- Michel Rukunda
Multi-Source Risk Profile
person · cd
Record ID: Q133190461
- Григорюк Денис Ігорович
Multi-Source Risk Profile
person
Record ID: Q133278033
- Ghaith Suleiman Dalla
Global Sanctions
person · sy
Record ID: Q133287529
- Alexander Sergeevich Lukyanov
Multi-Source Risk Profile
person · by
Record ID: Q133295749
- Pavel Anatolyevich Mishunin
Multi-Source Risk Profile
person
Record ID: Q133297705
- Ярославська Ольга Володимирівна
Multi-Source Risk Profile
person · ru
Record ID: Q133297714
- Pivkov Sergey Anatolyevich
Special Interest Risk
person
Record ID: Q133297889
- Bagautdinov Nail Iavdatovich
Special Interest Risk
person
Record ID: Q133297996
- Musifullin Albert Raisovich
Special Interest Risk
person
Record ID: Q133298037
- Зотов Володимир Федорович
Global Sanctions
person
Record ID: Q133298072
- Klet Vadim Mikhailovich
Special Interest Risk
person
Record ID: Q133298074
- Ramazanov Alexander Madatovich
Special Interest Risk
person
Record ID: Q133298353
- Berezkin Ilya Sergeevich
Special Interest Risk
person
Record ID: Q133298371
- Amrieva Maryam Sultanovna
Special Interest Risk
person
Record ID: Q133298395
- Dmitryi Vladimirovich Kholin
Multi-Source Risk Profile
person · ru
Record ID: Q133298452
- Smakuev Dagir Ramazanovich
Special Interest Risk
person
Record ID: Q133298627
- Zhdanova Larisa Viacheslavovna
Special Interest Risk
person
Record ID: Q133298640
- Tereshkov Yury Igorevich
Special Interest Risk
person
Record ID: Q133298754
- Кравченко Микола Петрович
Global Sanctions
person
Record ID: Q133298837
- Лобанов Володимир Григорович
Multi-Source Risk Profile
person
Record ID: Q133298844
- Roman Alexandrovich Govor
Multi-Source Risk Profile
person · ru
Record ID: Q133298909
- Єрмолюк Віталій Валерійович
Global Sanctions
person
Record ID: Q133298948
- Kanzychakov Gennady Stepanovich
Special Interest Risk
person
Record ID: Q133298955
- Lappo Valentin Anatolevich
Special Interest Risk
person
Record ID: Q133299014
- Viktor Vladimirovich Babenko
Multi-Source Risk Profile
person
Record ID: Q133299018
- Aleinikov Vladimir Nikolaevich
Special Interest Risk
person
Record ID: Q133299035
- Starodubtsev Sergey Ivanovich
Special Interest Risk
person
Record ID: Q133299127
- Смирнов Олександр Олександрович
Multi-Source Risk Profile
person
Record ID: Q133299563
- Bakurov Yevgeniy Viktorovich
Special Interest Risk
person
Record ID: Q133299643
- Andreev Alexander Vadimovich
Special Interest Risk
person
Record ID: Q133299764