SIC Intelligence
Record directory — page 1211
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 121,001–121,100
- Moisés Jesús Oto Aponte
Global Sanctions
person · ve
Record ID: arpet-personas-210
- Luis Oswaldo Talavera Navas
Global Sanctions
person · ve
Record ID: arpet-personas-211
- Henderzon Adrian Villarroel Luque
Global Sanctions
person · ve
Record ID: arpet-personas-215
- Hernán David Landaeta Garlotti
Global Sanctions
person · ve
Record ID: arpet-personas-221
- Alvin Daniel Vargas García
Global Sanctions
person · ve
Record ID: arpet-personas-222
- Svetlana Sadygova
Global Sanctions
person
Record ID: arpet-personas-223
- Alexey Vinokurov
Global Sanctions
person
Record ID: arpet-personas-225
- Juan Carlos Valencia Gonzalez
Global Sanctions
person · us
Record ID: arpet-personas-249
- Gerardo Gonzalez Valencia
Global Sanctions
person · mx
Record ID: arpet-personas-250
- Barakat Ali Hassan
Global Sanctions
person
Record ID: arpet-personas-31
- Iullia Gilfanov Iuliia Gilfanova Yulia Gilfanova Yuliya Raisovna Gilfanova
Global Sanctions
person · ru
Record ID: arpet-personas-32
- François Yangouvonda Bozizé
Global Sanctions
person · cf · ga · ss · ug
Record ID: arpet-personas-690727
- Nourredine Adam
Global Sanctions
person · cf · sd
Record ID: arpet-personas-690728
- Abdulqader Mohammed Al-baghdadi
Global Sanctions
person · tn
Record ID: arpet-personas-690730
- Abdulqader Yusef Dibri
Global Sanctions
person · ly
Record ID: arpet-personas-690731
- Sayyid Mohammed Qadhaf Al-dam
Global Sanctions
person · eg · ly
Record ID: arpet-personas-690732
- Yun Ho-jin
Global Sanctions
person
Record ID: arpet-personas-690734
- Quren Salih Quren Al Qadhafi
Global Sanctions
person · eg
Record ID: arpet-personas-690736
- Amid Husain Al Kuni
Global Sanctions
person · ly
Record ID: arpet-personas-690737
- Abu Zayd Umar Dorda
Global Sanctions
person · ly
Record ID: arpet-personas-690738
- Hwang Sok-hwa
Global Sanctions
person
Record ID: arpet-personas-690739
- Ri Hong-sop
Global Sanctions
person
Record ID: arpet-personas-690740
- Han Yu-ro
Global Sanctions
person
Record ID: arpet-personas-690741
- Chang Myong-chin
Global Sanctions
person
Record ID: arpet-personas-690743
- Ra Ky'ong-su
Global Sanctions
person
Record ID: arpet-personas-690744
- Kim Kwang-il
Global Sanctions
person
Record ID: arpet-personas-690745
- Yo'n Cho'ng Nam
Global Sanctions
person
Record ID: arpet-personas-690746
- Paek Chang-ho
Global Sanctions
person
Record ID: arpet-personas-690747
- Abu Bakr Yunis Jabir
Global Sanctions
person · ly
Record ID: arpet-personas-690748
- Ko Ch'o'l-chae
Global Sanctions
person
Record ID: arpet-personas-690749
- Mun Cho'ng-ch'o'l
Global Sanctions
person
Record ID: arpet-personas-690750
- Matuq Mohammed Matuq
Global Sanctions
person · ly
Record ID: arpet-personas-690754
- Aisha Muammar Muhammed Abu Minyar Qadhafi
Global Sanctions
person · ly · om
Record ID: arpet-personas-690757
- Hannibal Muammar Qadhafi
Global Sanctions
person · lb · ly
Record ID: arpet-personas-690771
- Khamis Muammar Qadhafi
Global Sanctions
person · ly
Record ID: arpet-personas-690772
- Mohammed Muammar Qadhafi
Global Sanctions
person · ly · om
Record ID: arpet-personas-690773
- Muammar Mohammed Abu Minyar Qadhafi
Global Sanctions
person · ly
Record ID: arpet-personas-690774
- Mutassim Qadhafi
Global Sanctions
person · ly
Record ID: arpet-personas-690775
- Saadi Qadhafi
Global Sanctions
person · ly · tr
Record ID: arpet-personas-690776
- Saif Al-arab Qadhafi
Global Sanctions
person · ly
Record ID: arpet-personas-690777
- Saif Al-islam Qadhafi
Global Sanctions
person · ly
Record ID: arpet-personas-690778
- Abdullah Al-senussi
Global Sanctions
person · ly
Record ID: arpet-personas-690779
- Safia Farkash Al-barassi
Global Sanctions
person · ly · om
Record ID: arpet-personas-690780
- Gaffar Mohammed Elhassan
Global Sanctions
person · sd
Record ID: arpet-personas-690784
- Musa Hilal Abdalla Alnsiem
Global Sanctions
person · sd
Record ID: arpet-personas-690785
- Jibril Abdulkarim Ibrahim Mayu
Global Sanctions
person · sd
Record ID: arpet-personas-690788
- Ibraima Camará
Global Sanctions
person
Record ID: arpet-personas-690789
- Cranha Danfa
Global Sanctions
person
Record ID: arpet-personas-690791
- Idrissa Djaló
Global Sanctions
person
Record ID: arpet-personas-690792
- António Injai
Global Sanctions
person · gw
Record ID: arpet-personas-690793
- Tchipa Na Bidon
Global Sanctions
person
Record ID: arpet-personas-690794
- Tcham Na Man
Global Sanctions
person
Record ID: arpet-personas-690795
- Estêvão Na Mena
Global Sanctions
person
Record ID: arpet-personas-690796
- Daba Naualna
Global Sanctions
person
Record ID: arpet-personas-690797
- Júlio Nhate
Global Sanctions
person
Record ID: arpet-personas-690798
- Mamadu Ture
Global Sanctions
person
Record ID: arpet-personas-6907984
- Eric Badege
Global Sanctions
person · rw
Record ID: arpet-personas-6907993
- Frank Kakolele Bwambale
Global Sanctions
person · cd
Record ID: arpet-personas-6907994
- Gaston Iyamuremye
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6907995
- Innocent Kaina
Global Sanctions
person · cd · ug
Record ID: arpet-personas-6907996
- Jérôme Kakwavu Bukande
Global Sanctions
person · cd
Record ID: arpet-personas-6907997
- Germain Katanga
Global Sanctions
person · cd
Record ID: arpet-personas-6907998
- Sultani Makenga
Global Sanctions
person · cd
Record ID: arpet-personas-6907999
- Khawa Panga Mandro
Global Sanctions
person · cd · ug
Record ID: arpet-personas-6908000
- Callixte Mbarushimana
Global Sanctions
person · rw
Record ID: arpet-personas-6908001
- Iruta Douglas Mpamo
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908002
- Sylvestre Mudacumura
Global Sanctions
person · cd
Record ID: arpet-personas-6908003
- Leodomir Mugaragu
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908004
- Jamil Mukulu
Global Sanctions
person · ug
Record ID: arpet-personas-6908005
- Leopold Mujyambere
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908006
- Ignace Murwanashyaka
Global Sanctions
person · de · rw
Record ID: arpet-personas-6908007
- Straton Musoni
Global Sanctions
person · rw
Record ID: arpet-personas-6908008
- Jules Mutebutsi
Global Sanctions
person · cd
Record ID: arpet-personas-6908009
- Baudoin Ngaruye Wa Myamuro
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908010
- Mathieu, Chui Ngudjolo
Global Sanctions
person · cd
Record ID: arpet-personas-6908011
- Floribert Ngabu Njabu
Global Sanctions
person
Record ID: arpet-personas-6908012
- Laurent Nkunda
Global Sanctions
person · cd
Record ID: arpet-personas-6908013
- Felicien Nsanzubukire
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908014
- Pacifique Ntawunguka
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908015
- James Nyakuni
Global Sanctions
person
Record ID: arpet-personas-6908016
- Stanislas Nzeyimana
Global Sanctions
person · rw
Record ID: arpet-personas-6908017
- Dieudonné Ozia Mazio
Global Sanctions
person · cd
Record ID: arpet-personas-6908018
- Jean-marie Lugerero Runiga
Global Sanctions
person · cd · rw
Record ID: arpet-personas-6908019
- Ntabo Ntaberi Sheka
Global Sanctions
person · cd
Record ID: arpet-personas-6908020
- Bosco Taganda
Global Sanctions
person · be · rw
Record ID: arpet-personas-6908021
- Innocent Zimurinda
Global Sanctions
person · cd
Record ID: arpet-personas-6908022
- Thomas Lubanga
Global Sanctions
person · cd
Record ID: arpet-personas-6908023
- Yasin Ali Baynah
Global Sanctions
person · se · so
Record ID: arpet-personas-6908032
- Hassan Dahir Aweys
Global Sanctions
person · so
Record ID: arpet-personas-6908034
- Hassan Abdullah Hersi Al-turki
Global Sanctions
person · so
Record ID: arpet-personas-6908035
- Ahmed Abdi Aw-mohamed
Global Sanctions
person · so
Record ID: arpet-personas-6908036
- Fuad Mohamed Khalaf
Global Sanctions
person · so
Record ID: arpet-personas-6908037
- Bashir Mohamed Mahamoud
Global Sanctions
person · so
Record ID: arpet-personas-6908038
- Fares Mohammed Mana'a
Global Sanctions
person · ye
Record ID: arpet-personas-6908040
- Hassan Mahat Omar
Global Sanctions
person · ke
Record ID: arpet-personas-6908041
- Omar Hammami
Global Sanctions
person · so · us
Record ID: arpet-personas-6908042
- Aboud Rogo Mohammed
Global Sanctions
person · ke
Record ID: arpet-personas-6908043
- Abubaker Shariff Ahmed
Global Sanctions
person · ke
Record ID: arpet-personas-6908044
- Ri Je-son
Global Sanctions
person
Record ID: arpet-personas-6908045
- Saddam Hussein Al-tikriti
Global Sanctions
person · iq
Record ID: arpet-personas-6908048