SIC Intelligence
Record directory — page 1210
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 120,901–121,000
- Mohammad Reza Zahedi
Global Sanctions
person · ir
Record ID: arpet-personas-110405
- Ali Akbar Tabatabaei
Global Sanctions
person
Record ID: arpet-personas-110406
- Ghasem Soleymani
Global Sanctions
person
Record ID: arpet-personas-110407
- Qasem Soleimani
Global Sanctions
person · ir
Record ID: arpet-personas-110408
- Hosein Salimi
Global Sanctions
person
Record ID: arpet-personas-110409
- Seyed Jaber Safdari
Global Sanctions
person
Record ID: arpet-personas-110410
- Yahya Rahim Safavi
Global Sanctions
person · ir
Record ID: arpet-personas-110411
- Morteza Safari
Global Sanctions
person
Record ID: arpet-personas-110412
- M. Javad Karimi Sabet
Global Sanctions
person
Record ID: arpet-personas-110413
- Morteza Rezaie
Global Sanctions
person
Record ID: arpet-personas-110414
- Abbas Rashidi
Global Sanctions
person
Record ID: arpet-personas-110415
- Javad Rahiqi
Global Sanctions
person · ir
Record ID: arpet-personas-110416
- Amir Rahimi
Global Sanctions
person
Record ID: arpet-personas-110417
- Mohammad Qannadi
Global Sanctions
person
Record ID: arpet-personas-110418
- Houshang Nobari
Global Sanctions
person
Record ID: arpet-personas-110419
- Mohammad Mehdi Nejad Nouri
Global Sanctions
person
Record ID: arpet-personas-110420
- Mohammad Reza Naqdi
Global Sanctions
person · iq · ir
Record ID: arpet-personas-110421
- Ehsan Monajemi
Global Sanctions
person
Record ID: arpet-personas-110422
- Jafar Mohammadi
Global Sanctions
person
Record ID: arpet-personas-110423
- Hamid-reza Mohajerani
Global Sanctions
person
Record ID: arpet-personas-110424
- Naser Maleki
Global Sanctions
person
Record ID: arpet-personas-110425
- Ali Hajinia Leilabadi
Global Sanctions
person
Record ID: arpet-personas-110426
- Mehrdada Akhlaghi Ketabachi
Global Sanctions
person
Record ID: arpet-personas-110427
- Seyyed Hussein Hosseini
Global Sanctions
person
Record ID: arpet-personas-110428
- Mohsen Hojati
Global Sanctions
person
Record ID: arpet-personas-110429
- Mohammad Hejazi
Global Sanctions
person · ir
Record ID: arpet-personas-110430
- Mohsen Fakhrizadeh-mahabadi
Global Sanctions
person
Record ID: arpet-personas-110431
- Reza-gholi Esmaeli
Global Sanctions
person
Record ID: arpet-personas-110432
- Mohammad Eslami
Global Sanctions
person
Record ID: arpet-personas-110433
- Ahmad Derakhshandeh
Global Sanctions
person · ir
Record ID: arpet-personas-110434
- Ahmad Vahid Dastjerdi
Global Sanctions
person
Record ID: arpet-personas-110435
- Morteza Behzad
Global Sanctions
person
Record ID: arpet-personas-110436
- Haleh Bakhtiar
Global Sanctions
person
Record ID: arpet-personas-110437
- Bahmanyar Morteza Bahmanyar
Global Sanctions
person
Record ID: arpet-personas-110438
- Abbas Rezaee Ashtiani
Global Sanctions
person
Record ID: arpet-personas-110439
- Mohammad Fedai Ashiani
Global Sanctions
person
Record ID: arpet-personas-110440
- Behman Asgarpour
Global Sanctions
person
Record ID: arpet-personas-110441
- Amir Moayyed Alai
Global Sanctions
person
Record ID: arpet-personas-110442
- Ali Akbar Ahmadian
Global Sanctions
person · ir
Record ID: arpet-personas-110443
- Azim Aghajani
Global Sanctions
person
Record ID: arpet-personas-110444
- Dawood Agha-jani
Global Sanctions
person · ir
Record ID: arpet-personas-110445
- Fereidoun Abbasi-davani
Global Sanctions
person · ir
Record ID: arpet-personas-110446
- Hussein Ahmad Karaki
Global Sanctions
person
Record ID: arpet-personas-138
- Ahmad Vahidi
Global Sanctions
person
Record ID: arpet-personas-14
- Luciana Marta Jaramillo
Global Sanctions
person · ar
Record ID: arpet-personas-140
- Jessica Bonnefoi Carriqueo Antimil
Global Sanctions
person
Record ID: arpet-personas-141
- Matias Daniel Santana
Global Sanctions
person · ar
Record ID: arpet-personas-142
- Sandro Fabian Bonnefoi
Global Sanctions
person
Record ID: arpet-personas-143
- Gonzalo Fabian Coña
Global Sanctions
person
Record ID: arpet-personas-144
- Joana Colhuan
Global Sanctions
person
Record ID: arpet-personas-145
- Jose Gregorio Alvarado Roman
Global Sanctions
person · ve
Record ID: arpet-personas-148
- Carlos Enrique Gomez Rodriguez
Global Sanctions
person · ve
Record ID: arpet-personas-152
- Eduins Manuel Ramirez Ramirez
Global Sanctions
person · ve
Record ID: arpet-personas-153
- Fernando José Torres Suárez
Global Sanctions
person · ve
Record ID: arpet-personas-155
- Alinzon Lenin Aguilera Méndez
Global Sanctions
person · ve
Record ID: arpet-personas-156
- Elio Eduardo Almeida Hernández
Global Sanctions
person · ve
Record ID: arpet-personas-157
- Carmelo José Alvarado Herrera
Global Sanctions
person · ve
Record ID: arpet-personas-158
- Manuel Antonio Alvarado Román
Global Sanctions
person · ve
Record ID: arpet-personas-159
- Luyyi José Alvarado Sequea
Global Sanctions
person · ve
Record ID: arpet-personas-160
- Larry Amaury Álvarez Nuñez
Global Sanctions
person · ve
Record ID: arpet-personas-161
- Aldrin Johan Raque Aramburo
Global Sanctions
person · ve
Record ID: arpet-personas-162
- Luis Moisés Argueta Ávila
Global Sanctions
person · ve
Record ID: arpet-personas-163
- Yenderson Alexander Báez Machado
Global Sanctions
person · ve
Record ID: arpet-personas-164
- Eduardo José Bandres
Global Sanctions
person · ve
Record ID: arpet-personas-165
- Carlos Alfredo Barnique Guzmán
Global Sanctions
person · ve
Record ID: arpet-personas-166
- José Félix Barrios Palma
Global Sanctions
person · ve
Record ID: arpet-personas-167
- Daniela Estefania Berenguel Solís
Global Sanctions
person · ve
Record ID: arpet-personas-168
- Jesús Antonio Bernal Delgado
Global Sanctions
person · ve
Record ID: arpet-personas-169
- José Gregorio Briceño Obermejias
Global Sanctions
person · ve
Record ID: arpet-personas-170
- Gleimer De Jesús Calderón Ramos
Global Sanctions
person · ve
Record ID: arpet-personas-171
- Ener Jesuss Guillermo Candurin Flores
Global Sanctions
person · ve
Record ID: arpet-personas-172
- Gilson José Agustin Caraballo Marín
Global Sanctions
person · ve
Record ID: arpet-personas-173
- Junior Misael Castillo Betancourt
Global Sanctions
person · ve
Record ID: arpet-personas-174
- José Ángel Colmenares Quiroz
Global Sanctions
person · ve
Record ID: arpet-personas-176
- Jousser Rafael Dávila Arévalo
Global Sanctions
person · ve
Record ID: arpet-personas-177
- Carlos José Flores Godoy
Global Sanctions
person · ve
Record ID: arpet-personas-178
- Carlos Eduardo Gámez Varenzula
Global Sanctions
person · ve
Record ID: arpet-personas-179
- Jhon Jadioson Godoy Solorzano
Global Sanctions
person · ve
Record ID: arpet-personas-180
- Victor Gabriel Gómez Herrera
Global Sanctions
person · ve
Record ID: arpet-personas-181
- Jonathan José Henríquez Chacon
Global Sanctions
person · ve
Record ID: arpet-personas-182
- Gilberto Malony Hernández
Global Sanctions
person · ve
Record ID: arpet-personas-183
- Deniston Jorge Huggins Niño
Global Sanctions
person · ve
Record ID: arpet-personas-184
- Antonio Abelardo Leòn Ferreira
Global Sanctions
person · ve
Record ID: arpet-personas-189
- Hussein Mohamed Jomma
Global Sanctions
person
Record ID: arpet-personas-19
- Adrián Javier Lorca Cabrera
Global Sanctions
person · ve
Record ID: arpet-personas-190
- Jeison Alexander Lorca Salazar
Global Sanctions
person · ve
Record ID: arpet-personas-191
- Víctor Rafael Maita Zambrano
Global Sanctions
person · ve
Record ID: arpet-personas-192
- Michel Vladimir Martínez Barrios
Global Sanctions
person · ve
Record ID: arpet-personas-193
- Yonayke Martínez Carrión
Global Sanctions
person · ve
Record ID: arpet-personas-194
- Jorge Eli Moreno Chávez
Global Sanctions
person · ve
Record ID: arpet-personas-195
- Manuel Alejandro Moyetones Castillo
Global Sanctions
person · ve
Record ID: arpet-personas-197
- Eleazar Kasshoggi Mujica Rojas
Global Sanctions
person · ve
Record ID: arpet-personas-198
- Humberto Antonio Muñoz Arciles
Global Sanctions
person · ve
Record ID: arpet-personas-199
- Richard José Oropeza
Global Sanctions
person · ve
Record ID: arpet-personas-200
- Enzo Orlando Peñalver Zapata
Global Sanctions
person · ve
Record ID: arpet-personas-201
- Mayelin Del Carmen Pernía Rodríguez
Global Sanctions
person · ve
Record ID: arpet-personas-203
- Miguel Angel Pineda Herrera
Global Sanctions
person · ve
Record ID: arpet-personas-204
- Jacksuan Geremi Rivas Centeno
Global Sanctions
person · ve
Record ID: arpet-personas-205
- Luis Rafael Santana Argueta
Global Sanctions
person · ve
Record ID: arpet-personas-207
- Maurilio Alberto Salazar Pérez
Global Sanctions
person · ve
Record ID: arpet-personas-208