SIC Intelligence
Record directory — page 2417
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 241,601–241,700
- Abdul Munim Mahmud Mansur
Global Sanctions
person
Record ID: iq-aml-07fe86000992e51d364e35c6df065318cacf1dc2
- Safwan Faleh Abdul Aziz Ahmed Al-obeidi
Global Sanctions
person
Record ID: iq-aml-07feae81ea3ef8ce2e640317769ff635344879f6
- Bashar Adel Mahdi Khalaf Al-hamdani
Global Sanctions
person
Record ID: iq-aml-080c03a419d1e19b72ff06cf90f10b142c6cf4c8
- Saad Mahmoud Dawood Maslat Al-jubouri
Global Sanctions
person
Record ID: iq-aml-081086d0ca38c076711b48ae70c831296515730a
- Muhammad Azmar Bin Ramlan
Global Sanctions
person
Record ID: iq-aml-081d92a182868dda5a511b73c27e642d7ef15e8f
- Khalid Fadil Jargis Dawood
Global Sanctions
person
Record ID: iq-aml-081f5f0c1a4f0aff7d54eeaaa36baab9673e359e
- Naktal Abdullah Younis Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-082704d7dff5629c9bacbfbdc75c187436c937c7
- Ahmed Abd Muhammad Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-083879a13b7fab1b4e52525df2fde35faa44713c
- Abd Al-razzaq Saadi Yunus Safu Al-ta'i
Global Sanctions
person
Record ID: iq-aml-083f12432645930adda7109520c26bfbdd4c89fc
- Raed Ali Hassan
Global Sanctions
person
Record ID: iq-aml-0846d3ba32eb1d39fba6768dfa61cbae24ccfa72
- Saif Al-din Mahmoud Elias Muhammad Al-tai
Global Sanctions
person
Record ID: iq-aml-0854b93284b829d04748a300a779966d6b0b3de0
- Sami Ali Khidr Jasem
Global Sanctions
person
Record ID: iq-aml-0861a70e938d5a6824642078e9ae7842d4de3412
- Anmar Najm Abdul Mohammed
Global Sanctions
person
Record ID: iq-aml-086a11d4a4b987480dec1840d1e88776aa5937c1
- Abdul Jabbar Farooq Ali Iskander Al Jashaami
Global Sanctions
person
Record ID: iq-aml-089ff17547287c05ce557d02700a08cbc95c1304
- Yas Khudair Hadam Ali Al-khazraji
Global Sanctions
person
Record ID: iq-aml-08af469ac03f636200692bd940fd70d02d0cac32
- Younis Ahmed Ali Saleem
Global Sanctions
person
Record ID: iq-aml-08b6ef26a0871b36768fc01754dd6ce9a2599955
- Suhayb Muhammad Saleh Khalaf Al-sharabi
Global Sanctions
person
Record ID: iq-aml-08bc64c6d4d73f64eae425c251df7d7b25cb9523
- Muhannad Ahmad Younis Saleh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-08c511602acb33e0f532c8c6e76a03127180a80d
- Hossam Saifullah Faidi Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-08c74dfe416ccbcdd0545eb284298008f465f153
- Natiq Ahmed Yusuf Khalaf Al-bayati
Global Sanctions
person
Record ID: iq-aml-08db4be717b95d28a4bec04f91acca277bd1d749
- Adham Ahmed Mohsen Ali
Global Sanctions
person
Record ID: iq-aml-08e78f15d4cec1fc9fc94c3122b56e15e9485df4
- Muhannad Ahmad Ibrahim Muhammad Al-jburi
Global Sanctions
person
Record ID: iq-aml-08e9f20bb6bbbefb954841b4420b7b94d6328c7d
- Hussein Talal Abdul Karim Nida Hussein Al-nasiri
Global Sanctions
person
Record ID: iq-aml-08efb854120b01093064405130a70dc28abc67f8
- Mahmoud Ibrahim Ramadan Mansi Al-sabai
Global Sanctions
person
Record ID: iq-aml-08fee7fa521d002078893c8d86e8f09b4a1ab647
- Younis Muhammad Talib Younis Al-hamdani
Global Sanctions
person
Record ID: iq-aml-0907e2456bf397228eaf689186130f00396da052
- Abdullah Ahmed Ghazal Abdullah Al-hawaira
Global Sanctions
person
Record ID: iq-aml-090967d84e45b1d37e2364190f80ba9ddf953c56
- Imran Muhammad Abdullah Yunus Al-tai
Global Sanctions
person
Record ID: iq-aml-09097c188d79b0d1557d5ab620015ba440f127b0
- Izz Al-din Muhammad Ali Mahmoud
Global Sanctions
person
Record ID: iq-aml-090c4dec2a1f1f107e69bf8759775d942d6e1d57
- Hassan Mahmoud Ahmed Mohammed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-090d5d912a99c501a72ab5ccc8994104a5563fa6
- Akram Abdul Rahim Mahmoud Hassoun Al Hassoun
Global Sanctions
person
Record ID: iq-aml-0938d61c441e7985e101e3f774160ca440db788c
- Karam Waleed Diyab Ali
Global Sanctions
person
Record ID: iq-aml-09459ccc026aabc9c4e2b88404d1a8a41c2dfc7a
- Akram Mahfouz Haidar Sharif Al-dawoodi
Global Sanctions
person
Record ID: iq-aml-094bafdd5c2995ebfdc0a1354171aef055248b95
- Saud Faisal Khalaf Jassim Al-luwaizi
Global Sanctions
person
Record ID: iq-aml-09572943721af7ec9cdf235b1e91e8533009b8af
- Hamad Ghazi Hama Baqir Mustafa Alqushji
Global Sanctions
person
Record ID: iq-aml-096aee323398becd4eca09b773cd68fe8ebb32f2
- Jamiat Al-tarbiyah Al-islamiyah
Global Sanctions
organization
Record ID: iq-aml-097167de7dd87cb9ec3f7b88104a5c3f5aa2ce62
- Hazem Hussein Ali Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-098cd76d4965a16ff951e9f2a070c16070606c2a
- Ghassan Mohammad Said Khattab
Global Sanctions
person
Record ID: iq-aml-098f79915d2ec83c449d8754596c740b4f20234c
- Omar Afan Jasim Hanoun
Global Sanctions
person
Record ID: iq-aml-0994d9ae4e3e268cb597c088b161c9859b5a916b
- Ahmed Abdul Faisal Khudair Al-shammari
Global Sanctions
person
Record ID: iq-aml-09979dbbb0535d7f0bbbb0a9f036eadadb6d6e1e
- Ahmad Muhammad Saber Ahmad Al-tai
Global Sanctions
person
Record ID: iq-aml-09a15dd47d6d5547f879d96145587eaa5902b691
- Ali Jasim Muhammad Mustafa Safu Al-taei
Global Sanctions
person
Record ID: iq-aml-09a1bfa941c75b9f6659109f92196ee8b7c39256
- Mishaan Mishan Saleh Eid Al-ezawi
Global Sanctions
person
Record ID: iq-aml-09a4ddb4792362745082497a012d2a62dd3ddb1b
- Karam Ahmed Romayd Merei Al-sharabi
Global Sanctions
person
Record ID: iq-aml-09b146296a2ecc418389ba7a1bff026394b18f93
- Mu'ayyad Atiyah Suleiman Muhammad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-09bd1080e995ee61659a420cd0e5165f8c78713d
- Muhannad Taha Habib Salim
Global Sanctions
person
Record ID: iq-aml-09cdc06654067fc22262076de253379aac5608fc
- Fathi Juma Fathi Mousa Shuwaikhi
Global Sanctions
person
Record ID: iq-aml-09e21b4ec595d4c97394365da3d4e304736916bf
- Nibras Hussein Ali Hamoud
Global Sanctions
person
Record ID: iq-aml-09e2a4caf7db61d4b8d165edf205fc02db94132c
- Saddab Bashar Iyad Abdul Rahman Al-shakur
Global Sanctions
person
Record ID: iq-aml-09eb63a96f57516466d14ad0f56c284a98b5f30c
- Muthanna Aboud Radam Mahmoud Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-09ef207e288c7521deabfa4d669c35e0e4549bd7
- Ayyub Idris Ahmed Al-tai
Global Sanctions
person
Record ID: iq-aml-0a003bd7330b6522da5fc765e50debcf8663ff2d
- Hamed Khudair Atiyah Abdul Jalil Al-sharabi
Global Sanctions
person
Record ID: iq-aml-0a1138c11fcae9574d5aedb30504c8fa1de1ce6b
- Hammadi Abdul Karim Hammadi Ramadan Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-0a182af0937421447162e0df0fe4d4c018a84346
- Ahmad Omar Ahmad Safo
Global Sanctions
person
Record ID: iq-aml-0a1d3d9b433a4a63819c7e908ba243c8c05de6d1
- Abdul Elah Mohammed Khudair Younis Al-rashidi
Global Sanctions
person
Record ID: iq-aml-0a1d41e9e0c88a0c039a697c0eb3d7477496f69e
- Nashwan Mahmoud Ibrahim Sinjar Al-abbasi
Global Sanctions
person
Record ID: iq-aml-0a2e3ce6ed74a31a05b8ed7b3c3a9ac0727daa93
- Daniyal Jatbouli
Global Sanctions
person
Record ID: iq-aml-0a67e68e594741bd9c24b8b3358514863062ce96
- Adnan Nuh Umar Saleh Al-mutaywiti
Global Sanctions
person
Record ID: iq-aml-0a80a06bf33f5251af1adb3e74ca5bec666b1873
- Muhammad Abdul Bari Hussein Ramadan Al-shubji
Global Sanctions
person
Record ID: iq-aml-0a87fed8e009fdc2afc0e2d7db852caabcfa0476
- Nazim Muhammad Shihab Ahmed Al-bayati
Global Sanctions
person
Record ID: iq-aml-0a9255dd6e0aab45259e0940cf0a721a168f2420
- Sulwan Muhammad Nuri Sharif
Global Sanctions
person
Record ID: iq-aml-0a962506dcf225f52ab0428e86a8f219bbb90f60
- Omar Ali Ahmed Abdullah Al-sabawi
Global Sanctions
person
Record ID: iq-aml-0a9c951c0dc2a1fed45241b19c900421c5e39738
- Omar Abd Allah Jasim Mahal
Global Sanctions
person
Record ID: iq-aml-0aaec2a06101210ab8b7d254306a5d21e071b6b2
- Salih Ahmad Salih Mukhlif
Global Sanctions
person
Record ID: iq-aml-0aafda437b7da0ce23b97f010c0171e03337389c
- Nassar Ahmed Saleh Ahmed Al-rubaiee
Global Sanctions
person
Record ID: iq-aml-0ac54ddffcf9efdd91c969ec423a821b8c585aa3
- Ahmed Ali Hamed Hasan Al-sharabi
Global Sanctions
person
Record ID: iq-aml-0ac5895baa900e2c0b80ff702d8f56f208237815
- Ali Jumaa Asi Zain Al Abidin Najarlu
Global Sanctions
person
Record ID: iq-aml-0acb0299b7622a7e3f03a5191850bfac71e6d785
- Muhammad Tulay Ismail Isa Al-obaidi
Global Sanctions
person
Record ID: iq-aml-0acd4eb945be31eb43e1b7c13379a0b9ca1bb86e
- Mustafa Muhammad Hamada Dhanun Al-jabouri
Global Sanctions
person
Record ID: iq-aml-0ad8271f0750ccc52043b5a7d37c9cb7c5db6b49
- Yasin Muhammad Abdullah Hussein Al-sabawi
Global Sanctions
person
Record ID: iq-aml-0afad8532c3c44739eb99ad2cbbf8a49d147c327
- Fadil Shalaan Hammoudi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-0b0728e0532b17028ee1fb9b01287ada9884a85d
- Ibrahim Hussein Ali Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0b11d639a707cfce07f246bfe964975012149381
- Mahdi Saleh Hamdan Saleh Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-0b1e0bf80278ae2e2271fe5c263afd320ba1e45a
- Muhammad Saleh Muhammad Suleiman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0b250438ccae6008f899fe3a62225ac734141fa8
- Saeed Majid Khidr Taha Al-hasani
Global Sanctions
person
Record ID: iq-aml-0b2ed4ae11b2a5004b35de2f9f9b4bd96c4a77bd
- Dabyan Badr Hamid Khudair Al-akeidi
Global Sanctions
person
Record ID: iq-aml-0b31fac412484e1fbee53af86855b36749e2eab0
- Ali Abdullah Ali Khudair Al-badrani
Global Sanctions
person
Record ID: iq-aml-0b3224bb3f60a4ab9b28f44a35ecc9d011fe2554
- Saddam Saleh Matar Aboud Al-mityouti
Global Sanctions
person
Record ID: iq-aml-0b407d99a2bb10a74e6878710ab28ee78d82ebf2
- Muhammad Sobhi Ali Ahmad Al-shammari
Global Sanctions
person
Record ID: iq-aml-0b50fc385bab70099319ca2d0a68db524226042e
- Hassan Khalaf Dabo Hussein Al-taei
Global Sanctions
person
Record ID: iq-aml-0b5219bd7ce09ff9de9bb81f852018ce5fdd4e39
- Jabar Labah Mohsen Baher
Global Sanctions
person
Record ID: iq-aml-0b5e468efd308c01b066bec5fbeef53493f5fe79
- Salah Hussein Ali Khalaf
Global Sanctions
person
Record ID: iq-aml-0b64bc670abcad27ac055d498fa953fdabeb7a0d
- Ali Ahmad Mansour Abdul Razzaq Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0b6b1e352d6b6e1f84afb49f1de3bc83435f9f2c
- Muhammad Ali Muhammad Abd Allah Al-obaidi
Global Sanctions
person
Record ID: iq-aml-0b727f022a1fa1319df9f7762d7d78e6d7df3817
- Khalil Jomaa Khalil Ibrahim
Global Sanctions
person
Record ID: iq-aml-0b75e6cbe385d7472e6984111d9c3482128e2cdd
- Rabee Yasser Mahmoud Abdullah Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-0b766b3c05c2d85f01b18978c05544faa85b5d07
- Nabil Taher Jasim Badr Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-0b81fe221505aed85893dba28b6e6338c93200b6
- Rami Ghanem Muhammad Ahmed
Global Sanctions
person
Record ID: iq-aml-0b90e3fe7a0f953f98c6ac11feb8e76e971e948c
- Ridwan Nizar Muhammad Bashir Abawi
Global Sanctions
person
Record ID: iq-aml-0bb50927e584be4c127a3b3d0b4223bce48b7d84
- Ali Qader Muhammad Ahmed Al-kurdi
Global Sanctions
person
Record ID: iq-aml-0bbab8018861db74027cb927261eeed8b553f1a5
- Muhammad Najm Abd Muhammad
Global Sanctions
person
Record ID: iq-aml-0bc7157c6ba32f93aea3680f35139d9a05e58035
- Saif Nofal Awad Hassan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-0bcb4b3a5ee370f846987d186bfbd10c1880097c
- Ahmed Haitham Salem Mahmoud Al-omari
Global Sanctions
person
Record ID: iq-aml-0be26d4cad886a3f773c33da17688952abbcf916
- Amjad Ali Ahmed Fansh Al-haidari
Global Sanctions
person
Record ID: iq-aml-0bee71416de5cb215777819cdee600950820045c
- Sulaiman Abdullah Hasan Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0bf659ba23496291e1108ff14effcd29719ff092
- Muhammad Ibrahim Ahmed Yusuf Al-sharabi
Global Sanctions
person
Record ID: iq-aml-0bf84c89077b2d61c868197f28537939918ac3a1
- Ahmad Ghazi Yahya Ahmad Al-shabaki
Global Sanctions
person
Record ID: iq-aml-0c0465a0ee8f293e44694d786de0c83a4cf48430
- Tahrir Hamad Bleej Abdullah Al-akeedi
Global Sanctions
person
Record ID: iq-aml-0c103efc82668a4249dbe76346c7f17d0c70f1c5
- Sabaah Saalim Sheet Sulaiman Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-0c1b20c36f7a05e52b3f4c986b497a32b0cc6f00
- Saad Humaid Sultan Hamad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-0c1ddb8a1edd06ae2bba2d5de06b9236d737d3e7
- Naktal Thanoon Jasim Muhammad Al-ma'amari
Global Sanctions
person
Record ID: iq-aml-0c29f87f7ca67c7b50a5706a4de494c145e85e77