SIC Intelligence
Record directory — page 1125
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 112,401–112,500
- Mokhtar Belmokhtar
Multi-Source Risk Profile
person · dz · us
Record ID: Q3275982
- Hossein Taeb
Multi-Source Risk Profile
person · ir
Record ID: Q3276895
- Кузнецов Максим Романович
Global Sanctions
person
Record ID: Q3280989
- Kobzarenko Valerii Nikolaevich
Special Interest Risk
person
Record ID: Q329330
- Jorge Jesús Rodríguez Gómez
Multi-Source Risk Profile
person · ve
Record ID: Q3295308
- Бочкарьова Наталія Володимирівна
Multi-Source Risk Profile
person
Record ID: Q3298278
- Melanne Verveer
Global Sanctions
person
Record ID: Q3304911
- Michael Chong
Global Sanctions
person · ca
Record ID: Q3308109
- Хатамі Сейєд Ахмад
Global Sanctions
person · ir
Record ID: Q3309356
- Ljubo Cesic-rojs
Multi-Source Risk Profile
person · us
Record ID: Q331006
- Dominique Attias
Global Sanctions
person · eu
Record ID: Q33106231
- Michel Samaha
Multi-Source Risk Profile
person · ca · lb
Record ID: Q3310815
- Вуазен Мішель
Global Sanctions
person
Record ID: Q3311094
- Dominique Bazy
Multi-Source Risk Profile
person
Record ID: Q33120518
- Miguel Albisu Iriarte
Multi-Source Risk Profile
person · es · us
Record ID: Q3313606
- Mikhail Mikhailovich Zadornov
Multi-Source Risk Profile
person · ru
Record ID: Q3313719
- Jimena Romina Araya Navarro
Multi-Source Risk Profile
person · co · ve
Record ID: Q3316542
- Mladen Naletilic
Multi-Source Risk Profile
person · us
Record ID: Q3317424
- Milutinovic Milan
Multi-Source Risk Profile
person
Record ID: Q331773
- Fahd Mohamed Sakher Ben Moncef Ben Mohamed Hfaiez Materi
Global Sanctions
person · tn
Record ID: Q3318790
- Mohammad Ali Hosseini
Multi-Source Risk Profile
person · ir
Record ID: Q3318915
- Muhammad Hasan Ra'd
Multi-Source Risk Profile
person · lb
Record ID: Q3318951
- Mohammad Yazdi
Multi-Source Risk Profile
person · ir
Record ID: Q3318972
- Mark Thomas Esper
Global Sanctions
person · us
Record ID: Q33190271
- Liam Fox
Global Sanctions
person · gb
Record ID: Q332374
- Musa Hilal Abdalla Alnsiem
Multi-Source Risk Profile
person · sd · us
Record ID: Q3326209
- Galina Dodon
Special Interest Risk
person
Record ID: Q33264614
- Циганов Вадим Борисович
Global Sanctions
person
Record ID: Q33279366
- Myint Swe
Multi-Source Risk Profile
person · mm
Record ID: Q3331362
- Person
Special Interest Risk
person
Record ID: Q33327733
- Person
Special Interest Risk
person
Record ID: Q33328212
- Hassan Firouzabadi
Multi-Source Risk Profile
person
Record ID: Q3339641
- Norbert Basengezi Katintima
Multi-Source Risk Profile
person · cd
Record ID: Q3343479
- Abu Abbas
Multi-Source Risk Profile
person · us
Record ID: Q334775
- Abu Bakar Ba'asyir
Multi-Source Risk Profile
person · id · us
Record ID: Q334810
- Person
Special Interest Risk
person
Record ID: Q3350295
- Olga Yurevna Golodets
Multi-Source Risk Profile
person · ru
Record ID: Q3350421
- Abu Hamza Al-masri
Multi-Source Risk Profile
person · eg · gb · us
Record ID: Q335075
- Person
Special Interest Risk
person
Record ID: Q3351810
- Omar Mahmoud Uthman
Multi-Source Risk Profile
person · gb · jo · ps · us
Record ID: Q335246
- Abu Yahya Al-libi
Global Sanctions
person
Record ID: Q335469
- Abu Zayd Umar Dorda
Multi-Source Risk Profile
person · eg · ly
Record ID: Q335509
- Zayn Al-abidin Muhammad Husayn
Multi-Source Risk Profile
person · cu · eg · us
Record ID: Q335523
- Milorad Dodik
Multi-Source Risk Profile
person · ba
Record ID: Q335688
- Petar Jojić
Global Sanctions
person · rs
Record ID: Q33591498
- Riad Salameh
Multi-Source Risk Profile
person · fr · lb
Record ID: Q3362882
- Qusay Saddam Hussein Al-tikriti
Multi-Source Risk Profile
person · iq · us
Record ID: Q336347
- Ali Larijani
Multi-Source Risk Profile
person · ir
Record ID: Q336363
- Patrick Anthony Chinamasa
Global Sanctions
person · zw
Record ID: Q3369338
- Helena Kennedy
Global Sanctions
person · gb
Record ID: Q337151
- Yueyue Shen
Multi-Source Risk Profile
person · cn
Record ID: Q3373683
- Тускаєв Таймураз Русланович
Multi-Source Risk Profile
person
Record ID: Q33742123
- Diego Fernando Murillo Bejarano
Multi-Source Risk Profile
person · co · us
Record ID: Q337589
- Aivars Lembergs
Multi-Source Risk Profile
person · lv
Record ID: Q337868
- Хаїндрава Гіоргі
Global Sanctions
person
Record ID: Q338282
- Wunna Maung Lwin
Global Sanctions
person · mm
Record ID: Q339081
- Dmitry Anatolievich Pevtsov
Multi-Source Risk Profile
person · ru
Record ID: Q3400285
- Hosni Mubarak
Global Sanctions
person · eg
Record ID: Q34105
- Radovan Stankovic
Multi-Source Risk Profile
person · us
Record ID: Q3417137
- Barzan Ibrahim Hassan Al-tikriti
Multi-Source Risk Profile
person · ch · iq · us
Record ID: Q342263
- Сухарєв Ігор Миколайович
Multi-Source Risk Profile
person
Record ID: Q34256225
- Chen Wang
Multi-Source Risk Profile
person · cn
Record ID: Q3427716
- Richard Dearlove
Global Sanctions
person · gb
Record ID: Q3430698
- Richard Wagner
Global Sanctions
person · ca
Record ID: Q3431309
- Laurent Sourisseau
Global Sanctions
person · eu
Record ID: Q3433199
- Leopoldo Cintra Frias
Global Sanctions
person · cu
Record ID: Q3434491
- Mahmoud Ahmadinejad
Multi-Source Risk Profile
person · ir
Record ID: Q34448
- Sonny Chi Kwong Au
Multi-Source Risk Profile
person · cn
Record ID: Q34472352
- Саид Мохаммед Бадат
Global Sanctions
person · gb
Record ID: Q3460432
- Min Aung Hlaing
Multi-Source Risk Profile
person · mm
Record ID: Q3462649
- Said Arif
Multi-Source Risk Profile
person · dz · sy
Record ID: Q3474773
- Seifallah Ben Hassine
Multi-Source Risk Profile
person · ly · tn
Record ID: Q3477794
- Can Dündar
Wanted Persons
person · tr
Record ID: Q3478799
- Yurchikhin Fedor Nikolaevich
Special Interest Risk
person
Record ID: Q347977
- Hassan Rouhani
Global Sanctions
person · ir
Record ID: Q348144
- Mohamed Slim Ben Mohamed Hassen Ben Salah Chiboub
Global Sanctions
person · tn
Record ID: Q3486682
- Person
Special Interest Risk
person
Record ID: Q348977
- Сєрова Олена Олегівна
Multi-Source Risk Profile
person
Record ID: Q3492123
- Person
Special Interest Risk
person
Record ID: Q3499843
- Gary Faye Locke
Global Sanctions
person · us
Record ID: Q350378
- Aleksey Leonidovich Kudrin
Multi-Source Risk Profile
person · ru
Record ID: Q351014
- Adam Sultanovich Delimkhanov
Multi-Source Risk Profile
person · ru
Record ID: Q351025
- Tarek William Saab Halabi
Multi-Source Risk Profile
person · ve
Record ID: Q3515662
- Milan Martic
Multi-Source Risk Profile
person · us
Record ID: Q352249
- Ibrahim Abdul Razaaq Memon
Multi-Source Risk Profile
person · in · pk
Record ID: Q3528301
- Adel Safar
Global Sanctions
person · sy
Record ID: Q353713
- Vadzim Frantzavich Gigin
Multi-Source Risk Profile
person · by
Record ID: Q3538454
- Wi'am Wahhab
Global Sanctions
person
Record ID: Q3545102
- Anatoly Ilyich Bibilov
Multi-Source Risk Profile
person
Record ID: Q3545676
- Veaceslav Negruța
Special Interest Risk
person
Record ID: Q3555156
- Ante Jelavic
Global Sanctions
person
Record ID: Q355737
- Person
Special Interest Risk
person
Record ID: Q3558305
- Sergey Alexandrovich Karaganov
Multi-Source Risk Profile
person · ru
Record ID: Q3564253
- Jose Arnoldo Aleman Lacayo
Global Sanctions
person · ni
Record ID: Q356647
- Yasin Al-qadi
Global Sanctions
person · sa
Record ID: Q3571948
- Rashid Gumarovich Nurgaliev
Multi-Source Risk Profile
person · kz · ru
Record ID: Q357321
- Angel Alcalde Linares
Multi-Source Risk Profile
person · es · us
Record ID: Q3577000
- Доліже Ерік
Global Sanctions
person
Record ID: Q3591088
- Evariste Boshab
Multi-Source Risk Profile
person · cd
Record ID: Q3592729
- Taha Yassin Ramadan Al-jizrawi
Multi-Source Risk Profile
person · iq · us
Record ID: Q359319