SIC Intelligence

Record directory — page 1212

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 121,101–121,200

  1. Qusay Saddam Hussein Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908049

  2. Uday Saddam Hussein Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908050

  3. Abid Hamid Mahmud Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908051

  4. Ali Hassan Al-majid Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908052

  5. Izzat Ibrahim Al-duri

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908053

  6. Hani Abd-al-latif Tilfah Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908054

  7. Muhammad Hamza Zubaidi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908056

  8. Barzan Abd Al-ghafur Sulaiman Majid Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908058

  9. Muzahim Sa'b Hassan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908059

  10. Ibrahim Ahmad Abd Al-sattar Muhammed Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908060

  11. Saif-al-din Fulayyih Hassan Taha Al-rawi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908061

  12. Rafi Abd-al-latif Tilfah Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908062

  13. Tahir Jalil Habbush Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908063

  14. Hamid Raja Shalah Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908064

  15. Abd-al-tawwab Mullah Huwaysh

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908066

  16. Taha Yassin Ramadan Al-jizrawi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908067

  17. Rukan Razuki Abd-al-ghafur Sulaiman Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908068

  18. Jamal Mustafa Abdallah Sultan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908069

  19. Mizban Khadr Hadi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908070

  20. Taha Muhyi-al-din Ma'ruf

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908071

  21. Tariq Aziz

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908072

  22. Sultan Hashim Ahmad Al-ta'i

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908074

  23. Hikmat Mizban Ibrahim Al-azzawi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908075

  24. Sab'awi Ibrahim Hassan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908083

  25. Watban Ibrahim Hassan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908084

  26. Barzan Ibrahim Hassan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908085

  27. Huda Salih Mahdi Ammash

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908086

  28. Yahia Abdallah Al-ubaidi

    Global Sanctions

    person

    Record ID: arpet-personas-6908091

  29. Nayif Shindakh Thamir Ghalib

    Global Sanctions

    person

    Record ID: arpet-personas-6908092

  30. Saif-al-din Al-mashhadani

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908093

  31. Fadil Mahmud Gharib

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908094

  32. Muhsin Khadr Al-khafaji

    Global Sanctions

    person

    Record ID: arpet-personas-6908095

  33. Rashid Taan Kathim

    Global Sanctions

    person

    Record ID: arpet-personas-6908096

  34. Ugla Abid Sakr Al-zubaisi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908097

  35. Ghazi Hammud Al-ubaidi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908098

  36. Adil Abdallah Mahdi

    Global Sanctions

    person

    Record ID: arpet-personas-6908099

  37. Khamis Sirhan Al-muhammad

    Global Sanctions

    person

    Record ID: arpet-personas-6908101

  38. Sa'd Abd-al-majid Al-faisal Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908102

  39. Sajida Khayrallah Tilfah

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908103

  40. Raghad Saddam Hussein Al-tikriti

    Global Sanctions

    person · jo

    Record ID: arpet-personas-6908104

  41. Rana Saddam Hussein Al-tikriti

    Global Sanctions

    person · jo

    Record ID: arpet-personas-6908105

  42. Hala Saddam Hussein Al-tikriti

    Global Sanctions

    person

    Record ID: arpet-personas-6908106

  43. Samira Shahbandar

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908107

  44. Ali Saddam Hussein Al-tikriti

    Global Sanctions

    person

    Record ID: arpet-personas-6908108

  45. Mohammad Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · ch

    Record ID: arpet-personas-6908109

  46. Saja Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · ch

    Record ID: arpet-personas-6908110

  47. Ali Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · ch

    Record ID: arpet-personas-6908111

  48. Noor Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · ch

    Record ID: arpet-personas-6908112

  49. Khawla Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · ch

    Record ID: arpet-personas-6908113

  50. Thoraya Barzan Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908114

  51. Jawhar Majid Al-duri

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908115

  52. Sundus Abd Al-ghafur

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908116

  53. Nidal Al-rabi'i

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908117

  54. Intissar Al-ubaydi

    Global Sanctions

    person · iq

    Record ID: arpet-personas-6908118

  55. Adnan S. Hasan Ahmed

    Global Sanctions

    person · jo

    Record ID: arpet-personas-6908120

  56. Adib Shaban Al-ani

    Global Sanctions

    person

    Record ID: arpet-personas-6908123

  57. Roodi Slewa

    Global Sanctions

    person

    Record ID: arpet-personas-6908126

  58. Muhammad Yunis Ahmad

    Global Sanctions

    person · ae · iq · sy

    Record ID: arpet-personas-6908127

  59. Yasir Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · iq · sy

    Record ID: arpet-personas-6908128

  60. Ayman Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · iq · sy

    Record ID: arpet-personas-6908129

  61. Ibrahim Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · iq · sy

    Record ID: arpet-personas-6908130

  62. Bashar Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · iq · lb · sy

    Record ID: arpet-personas-6908131

  63. Sa’d Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · sy · ye

    Record ID: arpet-personas-6908132

  64. Omar Sabawi Ibrahim Hasan Al-tikriti

    Global Sanctions

    person · sy · ye

    Record ID: arpet-personas-6908394

  65. Maalim Salman

    Global Sanctions

    person · ke · so

    Record ID: arpet-personas-6908432

  66. Ahmed Diriye

    Global Sanctions

    person · so

    Record ID: arpet-personas-6908433

  67. Abd Al-khaliq Al-houthi

    Global Sanctions

    person

    Record ID: arpet-personas-6908434

  68. Abdullah Yahya Al Hakim

    Global Sanctions

    person · ye

    Record ID: arpet-personas-6908435

  69. Abdulmalik Al-houthi

    Global Sanctions

    person

    Record ID: arpet-personas-6908455

  70. Gabriel Jok Riak Makol

    Global Sanctions

    person · sd · ss

    Record ID: arpet-personas-6908457

  71. Simon Gatwech Dual

    Global Sanctions

    person · sd · ss

    Record ID: arpet-personas-6908458

  72. Santino Deng Wol

    Global Sanctions

    person · sd · ss

    Record ID: arpet-personas-6908459

  73. Marial Chanuong Yol Mangok

    Global Sanctions

    person

    Record ID: arpet-personas-6908460

  74. James Koang Chuol

    Global Sanctions

    person

    Record ID: arpet-personas-6908461

  75. Peter Gadet

    Global Sanctions

    person

    Record ID: arpet-personas-6908462

  76. Alfred Yekatom

    Global Sanctions

    person · cf

    Record ID: arpet-personas-6908464

  77. Habib Soussou

    Global Sanctions

    person · cf

    Record ID: arpet-personas-6908465

  78. Oumar Younous Abdoulay

    Global Sanctions

    person · cf · sd

    Record ID: arpet-personas-6908466

  79. Haroun Gaye

    Global Sanctions

    person · cf

    Record ID: arpet-personas-6908495

  80. Eugène Barret Ngaïkosset

    Global Sanctions

    person · cf

    Record ID: arpet-personas-6908496

  81. Kim Tong My’ong

    Global Sanctions

    person

    Record ID: arpet-personas-6908497

  82. Kim Jung Jong

    Global Sanctions

    person

    Record ID: arpet-personas-6908498

  83. Choe Chun-sik

    Global Sanctions

    person

    Record ID: arpet-personas-6908500

  84. Choe Song Il

    Global Sanctions

    person

    Record ID: arpet-personas-6908501

  85. Hyon Kwang Il

    Global Sanctions

    person

    Record ID: arpet-personas-6908502

  86. Jang Bom Su

    Global Sanctions

    person

    Record ID: arpet-personas-6908503

  87. Jang Yong Son

    Global Sanctions

    person

    Record ID: arpet-personas-6908505

  88. Jon Myong Guk

    Global Sanctions

    person

    Record ID: arpet-personas-6908506

  89. Kang Mun Kil

    Global Sanctions

    person

    Record ID: arpet-personas-6908507

  90. Kang Ryong

    Global Sanctions

    person

    Record ID: arpet-personas-6908508

  91. Kim Kyu

    Global Sanctions

    person

    Record ID: arpet-personas-6908509

  92. Kim Yong Chol

    Global Sanctions

    person

    Record ID: arpet-personas-6908511

  93. Ko Tae Hun

    Global Sanctions

    person

    Record ID: arpet-personas-6908512

  94. Ri Man Gon

    Global Sanctions

    person

    Record ID: arpet-personas-6908513

  95. Ryu Jin

    Global Sanctions

    person

    Record ID: arpet-personas-6908514

  96. Yu Chol U

    Global Sanctions

    person

    Record ID: arpet-personas-6908515

  97. Joseph Kony

    Global Sanctions

    person · cd · cf · ug

    Record ID: arpet-personas-6908538

  98. Ali Kony

    Global Sanctions

    person

    Record ID: arpet-personas-6908549

  99. Salim Kony

    Global Sanctions

    person · cf

    Record ID: arpet-personas-6908550

  100. Pak Chun Il

    Global Sanctions

    person

    Record ID: arpet-personas-6908554