SIC Intelligence
Record directory — page 2416
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 241,501–241,600
- Ihab Mahmoud Ahmed Sultan
Global Sanctions
person
Record ID: iq-aml-03a1f9d69563b8a1a2a8727baeda76a2ce1cce11
- Mahmoud Abd Saleh Abd Al Aziz Al Jabouri
Global Sanctions
person
Record ID: iq-aml-03ceb0f9c3ff0be7096309eda63f76b4e36cbc81
- Adham Idris Adham Satam Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-03d59f20c995dcc2052a1b3edf85bf5f15677770
- Riyad Ibrahim Taha Najm Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-03d5b64d6a71cb519c099d80727b1550d4fdaed4
- Idris Muhammad Tahir Akla Al-harith
Global Sanctions
person
Record ID: iq-aml-03d96c28a4ecbdc30f59fd01c1eaa2c79aba407d
- Abdul Omar Ibrahim Taha Al-sharabi
Global Sanctions
person
Record ID: iq-aml-03e34aa72dd8031412fdcdda1955cc7c2d8e11ec
- Muhammad Khidr Hammoudi
Global Sanctions
person
Record ID: iq-aml-03eed4f839cc650f1944eb5521fe0d82c71a3078
- Zaidan Adnan Jumaa Mahmoud
Global Sanctions
person
Record ID: iq-aml-03ff60467c2004626bd730f75c58bc546e115332
- Amin Fadel Alwan Sultan
Global Sanctions
person
Record ID: iq-aml-041ae4261e016c41e4a4fc6d9a29f643c078a1af
- Ahmad Talib Hamdo
Global Sanctions
person
Record ID: iq-aml-04351ca0d804d2071ae66b79000e07991172dec9
- Faris Rifai Yusuf Hasan Al-bajari
Global Sanctions
person
Record ID: iq-aml-0435c727c8efa2ef8094d51e6b4b0642183d3a05
- Raed Salem Souan Suleiman Al-sumaydaie
Global Sanctions
person
Record ID: iq-aml-044e903d29fbdcdae5ca58bcfe00d6084ff2b83c
- Abdullah Mahmoud Najm Abdullah
Global Sanctions
person
Record ID: iq-aml-04667e36d3ec2d7683eec29a1a9026299c0004b9
- Ahmad Ibrahim Owaid Fayad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-046876bc7af30e64accfa78968084048b715f7f8
- Saad Allah Younes Mohammed Ghadir Al-jubouri
Global Sanctions
person
Record ID: iq-aml-046baab6ce800b82f23f53879e192502692f3b24
- Rasul Sami Dawood Muhammad Al-azawi
Global Sanctions
person
Record ID: iq-aml-04751838b4fb228ec18ee1c9976d2bcbf3cd6d8c
- Khalid Jassim Mahmoud
Global Sanctions
person
Record ID: iq-aml-0499f77ae1aee344311807684bef3a46022b3c25
- Ahmad Hardan Ibrahim Mayouf Al-obaidi
Global Sanctions
person
Record ID: iq-aml-049af92ef0537373eefd95387cbc38aa835b2ce3
- Younis Fathi Hamadi Faz'a Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-04a2bd91a76db84dad8a721ff48345f4974bc6e1
- Ahmed Nours Ibrahim Abdullah
Global Sanctions
person
Record ID: iq-aml-04a8aa8dc21cf54b868a3ef38ac5dd9cb38d68ed
- Ahmed Mahmoud Omeir Julaidan Al-haidi
Global Sanctions
person
Record ID: iq-aml-04ba55b84d5c935107c8771d786a6bfa3c9b6d9b
- Muhammad Abbas Shaalan Hamoudi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-04cfbffe16e459bfa09f85a4e138a9c322609c2f
- Mahir Taha Salman Abdul Rahman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-04e7eb0b194704a7efd997ac6087baa1ebe22e3c
- Mahir Maslat Dawood Maslat Al-jubouri
Global Sanctions
person
Record ID: iq-aml-04f73a177a22e6661927c492b3d8870315cc00d9
- Rashid Bin Ismail
Global Sanctions
person
Record ID: iq-aml-050c12e6703d5c301f390ac3536bc16353e8aca7
- Yasin Taha Ahmed Safu Al-tai
Global Sanctions
person
Record ID: iq-aml-050c4c39147bbec54e3c72a72d9816404a9aa3e4
- Saif Ali Mahmoud Ali Al Nuaimi
Global Sanctions
person
Record ID: iq-aml-0511cfe2594671a9dcb63dc8d5db89a20ed9a116
- Khalid Khalaf Rashid Mareer Al-naimi
Global Sanctions
person
Record ID: iq-aml-051d9dc9cdbb932eaacfda56a6f3ab9ccc95ba45
- Arlan Miktifikovich
Global Sanctions
person
Record ID: iq-aml-051f91b5fb8e6eef7bd55798581d4c646c21007c
- Muhammad Mjbil Humaid Hussain
Global Sanctions
person
Record ID: iq-aml-052152e18f81a85c4ca1ccd15227b9420615c134
- Abdullah Fadel Abbas Hussein Al-bayati
Global Sanctions
person
Record ID: iq-aml-0521e8b57e544de2f4f868b2d7c77057872c0d54
- Hassan Saleh Athab Dukan Al-mimari
Global Sanctions
person
Record ID: iq-aml-05352780447255866a2052c92cbe7eb5c88344b0
- Salem Mahmood Saleh Mohammed Al Hamdi
Global Sanctions
person
Record ID: iq-aml-0535ff822f0e6d9ba4c93f0be495979282185064
- Muhannad Muhammad Shahadah Hammadi
Global Sanctions
person
Record ID: iq-aml-053fd9e59f4cdbc8651e4fa51577456b0af71df8
- Iyad Saleh Taha Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0548cf17ce1d0373b6b6096024e1d0c534df5d11
- Muhammad Abd Al-aziz Saleh Muhammad Al-sharabi Abu Tabarak
Global Sanctions
person
Record ID: iq-aml-05581c99fcaa6923b226ddbd4400d12921f76dc8
- Abdullah Fathi Mahmoud Mansour Al-hamdani
Global Sanctions
person
Record ID: iq-aml-057810d81491a2e31b2d27b34dfbc97294d46dc6
- Zayd Yunus Ibrahim Dhannun
Global Sanctions
person
Record ID: iq-aml-0579713d409f76df3d83eba84069faf836868a0d
- Salem Abdullah Ahmed Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-058b155ce97490e06091df4a8fe5bcc79af6375c
- Omar Ibrahim Suleiman Abdullah Al-hayani
Global Sanctions
person
Record ID: iq-aml-0591f40218cf69c18df6a115a2a3a1c62ed23385
- Yasser Kamal Kazem Mutlak
Global Sanctions
person
Record ID: iq-aml-059570a6eb26620e9df927651b38814c5faad819
- Omar Saleh Hassani Younis Al-rashidi
Global Sanctions
person
Record ID: iq-aml-059bedaa449ff9d301c92991a37a3012741afc73
- Saddam Hamed Khamis Aswad Al-karkhi
Global Sanctions
person
Record ID: iq-aml-059f279b0519d54ec638cac8e2088c42d8286265
- Qusay Jumaa Saleh Zaiter Al-mimari
Global Sanctions
person
Record ID: iq-aml-05ae065aafad8b326d75d0754575dc6e481a927b
- Hassan Ahmed Abdul Rashid Najm Al-nasiri
Global Sanctions
person
Record ID: iq-aml-05b99ae22efff808aab221ac4bc9d066d5d26e46
- Salih Ahmed Abd Allah Fayyad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-05bf1e698671825b9b1c150842365be8fdb38d8c
- Uday Fahd Saleh Abd Ahmed Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-05cde1cf60aa98830100c12f8104324c003bce01
- Ammar Jasim Younis Hassan Al Hussein
Global Sanctions
person
Record ID: iq-aml-05cebaa7e310702605df3241aa9bd7972e0be36e
- Ibrahim Khalil Nuwayran Husayn
Global Sanctions
person
Record ID: iq-aml-05e588758976b28c82ebe2a58a73e256154e6900
- Dhnun Ghanim Yunus Salih
Global Sanctions
person
Record ID: iq-aml-05fa979933284cb96d4fd85b911a698b9e513217
- Abdul Aziz Muadh Ad-din Abdul Hamid Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-0602f7b93e04b97960d8da6ca2f7c0831d96fe29
- Adel Mohammed Al-luwati Al-hadi Al-muhajir
Global Sanctions
person
Record ID: iq-aml-061a98195170764cf44b89c5b0d44aa3cd6b7dd9
- Ziad Tareq Idris
Global Sanctions
person
Record ID: iq-aml-0622801496b8baba4ad00f4c68c4cb6564e215eb
- Ahmad Zaki Taha Sheet Al-hadidi
Global Sanctions
person
Record ID: iq-aml-0623b21829c0c795e11624d28c78afb358b4f156
- Eyad Abdullah Qudouri Abdul Al-mojmaai
Global Sanctions
person
Record ID: iq-aml-0628fef3aeb4d55e829e87761abca1a6b5dce5b6
- Ibrahim Ubaid Yunus Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0638f99681b58f12b6a8d6f37dcbedc382b5012c
- Ahmed Mohammed Salem Saleh Al-hamdi
Global Sanctions
person
Record ID: iq-aml-063ea13174ab5fa3950a9195776214c28d5d88eb
- Namer Fuad Shawqi Abd Al-aziz Al-jabari
Global Sanctions
person
Record ID: iq-aml-063ec265dd774d5d36ca1ad7756e695ec7038fe9
- Alaa Qais Hashim Dhannoon Al-hayali
Global Sanctions
person
Record ID: iq-aml-0645624998d992b0cf7d3c2d9dc02556c3bbdf19
- Raghid Ali Jassem Mohammed Safoo
Global Sanctions
person
Record ID: iq-aml-064b456403b2d6c1a31d7e669c56bcc8f3ee482e
- Yusuf Yasin Muhammad Quduri
Global Sanctions
person
Record ID: iq-aml-065148dbd1c6419a9ab5df4b55003d864c0d4fd8
- Anmar Thamer Mahmoud Abd Allah Aldarbawi
Global Sanctions
person
Record ID: iq-aml-066531fc1e0cc28440b80d6577feafcd8232f3e1
- Mahmoud Akram Qasim Mohammed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-06757408861caad2332ac7f700ab9759e724a373
- Faeq Ahmed Jadoa Jumaa Al-hadidi
Global Sanctions
person
Record ID: iq-aml-0684ab5ae70a9783b61f60f15edfa14cac7c8935
- Saif Noah Dhanun Ahmed Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-0685d917964ae3c98a69b380aaa773d9ccd7bbd2
- Muhammad Zainal Suleiman Dawood Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-069274188760f671113fbb0fabe64d921e457336
- Faiz Khalid Hussein Ali Al-rashdi
Global Sanctions
person
Record ID: iq-aml-069415b73339076290270a02b6ede1865153316c
- Suhaib Hussein Jihad Tawfiq Al-bayati
Global Sanctions
person
Record ID: iq-aml-069a585301102b7a7f7bcb7750b9a35d0c8cc947
- Hameed Taha Hussein Mahmood Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-069adab1d94b0fab6a2dab0d9f905b4e6eec804d
- Fathi Khalid Ahmed Yusuf
Global Sanctions
person
Record ID: iq-aml-06a2e7a1b29ef0651372dfaf987af67f3a18b31b
- Sayf Ali Muhammad Ahmad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-06a3549aec0504a2b3afc8da05c0ae082bbf3fc1
- Zidan Khalifa Ahmed Matar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-06a696513f69028eb806f96b036793c3c9b5e153
- Ali Ahmed Shahada Nasser
Global Sanctions
person
Record ID: iq-aml-06be17fb0f4dee6da7e19ab5ae983b20eeb94e5e
- Khalis Jasim Ibrahim Muhammad Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-06bf9e7cd25c1f7217cbc154c3ea27f78e7c4acc
- Imad Ismail Jasim Rashid Al-bayati
Global Sanctions
person
Record ID: iq-aml-06c7356f60f2b00d97f4f6ce27896981ad26e478
- Abdullah Yunus Ahmed Yunus Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-06cf033328e9e01c8d9ba8a227109f988afcea8f
- Daham Ahmed Hussein Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-06dc3dae7d7364d2bcb64f9e4512cf0ca2ccd8c4
- Yasin Shaban Hamdan Suleiman Al-wondawi
Global Sanctions
person
Record ID: iq-aml-06dd96ea53f85090f71eb5b6a06645f51b13794c
- Sufyan Nashwan Abdul Jabbar Sheet
Global Sanctions
person
Record ID: iq-aml-06e5ea20a84279911074fd445548a0c98d85ddd2
- Ahmad Ferman Amin Mansour Al-jabouri
Global Sanctions
person
Record ID: iq-aml-06e7d226921862eae4a7574357a2d07c66f120d4
- Abdullah Mahmoud Ali Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-06eb82ccb66c1b6a9defd16e143b38d236458cf5
- Uday Jasim Muhammad Fathi Al-hayali
Global Sanctions
person
Record ID: iq-aml-06f6f349f9b525647afbfb78130a33986fdc936b
- Israa Saleh Fahmi Saleh
Global Sanctions
person
Record ID: iq-aml-0708d9a396828defcd3a4dc7ce9252b10a48a624
- Omar Suleiman Younis Khalaf Al-haydee
Global Sanctions
person
Record ID: iq-aml-070fd966d49025626866115c4218914ac3f99aa6
- Munhal Adel Humeid Hussein Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-07267bc989f8f59987b1586851f5d6b5808a24a9
- Sulaiman Ahmed Sulaiman Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-0727fc1fbbfebe9eefe8ea30785b75567249dfa7
- Imad Khalaf Ali Sultan Al-maamari
Global Sanctions
person
Record ID: iq-aml-074bf58e25fd9a809110bf38c773d2da61fcb0c3
- Ibrahim Sawadi Khalaf Muhammad Hadidi
Global Sanctions
person
Record ID: iq-aml-07589e9bc6b14d18ede4e798fc55e91b7ee9df95
- Sayf Sabah Hussein Ali Al-sabawi
Global Sanctions
person
Record ID: iq-aml-0760fb6706f333c9e21e752576bebb7a6de7c051
- Thaer Adham Manawar Aklah Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-07825419603070516a6de83f81bae7754e0698ed
- Adnan Ali Hamo Hiawi Al-tai
Global Sanctions
person
Record ID: iq-aml-0798cb6c605c4bd0919527a90c155be2c9afae3f
- Abd Al-hafiz Idris Salman Al-sabawi
Global Sanctions
person
Record ID: iq-aml-079fc9687990351d91f8133f835b958b5c4398ab
- Mahmoud Jomaa Ibrahim Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-07b1d6516e3097a0ed25636e32e4c225b7890d5a
- Qasim Ajjaj Jubair Dhahir Al-maazidi
Global Sanctions
person
Record ID: iq-aml-07b6a895aa53e1039f53811e84fdb16690fae5fc
- Jajan Abdullah Saleh Younis
Global Sanctions
person
Record ID: iq-aml-07bbbaac0e3be9ea58b3188e1396ad31b16325c6
- Muhammad Saad Qasim Yahya Al-badrani
Global Sanctions
person
Record ID: iq-aml-07c0bcd881b3bb8a4b16f21e5c2b6fe4ef084c29
- Abd Al-rahman Farouk Abd Allah Yusuf Al-hamdani
Global Sanctions
person
Record ID: iq-aml-07c28412b20f575f1ade825ffca0e3e2d5f8a143
- Aws Hashim Salem Abdullah Al-asoudi
Global Sanctions
person
Record ID: iq-aml-07cc9df2ad6501c033c811efe200c6b2e7fd59aa
- Hadeer Abdul Hussain Alawi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-07e3ddca711985f0c0ff99623e7bc69282f97c62
- Ahmed Saad Mayouf Fentech
Global Sanctions
person
Record ID: iq-aml-07e5864126ef1c2634356339a0f75306b1e65c89