SIC Intelligence
Record directory — page 2419
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 241,801–241,900
- Younes Ghadban Ahmed Saleh
Global Sanctions
person
Record ID: iq-aml-0fb4932a8184f5818fd566915421764175030cbb
- Muhammad Salem Jasim Muhammad Al-salami
Global Sanctions
person
Record ID: iq-aml-0fb64620798506c17632b5d36d252c09217b24bd
- Mustafa Rabea Ahmed Jassem Al-humaidawi
Global Sanctions
person
Record ID: iq-aml-0fea948cabe6cd90de624462eaeb3d16f814abd9
- Khaled Ahmed Adkheil Sultan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-0fec43aed3683724fece462fe52f9a0f2ee8e5ec
- Bassem Mohammed Ali Mohammed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-0ff088a93e3d14380c0327dd6394a542604c8c3e
- Ahmad Humaid Futas Ali
Global Sanctions
person
Record ID: iq-aml-0ff47a86c61c58517559b22b88734977f3cb4ab2
- Ahmad Said Dahsh Hussein
Global Sanctions
person
Record ID: iq-aml-0ff8d1d325eb93de47cc98693e896a3e4786d26f
- Ahmed Mohammed Hassan Khudair Al-jubouri
Global Sanctions
person
Record ID: iq-aml-0ffb8dd50e57d28fe73ad5d5101838a7701573e3
- Riyadh Muhammad Jasim Dabous Al-bajari
Global Sanctions
person
Record ID: iq-aml-100cbdcff8263d83495f6c145134e3f9061d9eac
- Nayef Abbas Jassim Mohammed Al-matyouti
Global Sanctions
person
Record ID: iq-aml-1010824abb3b2788d0beff5d571812fa38c2e67f
- Sobhi Ali Mahmoud Fathi
Global Sanctions
person
Record ID: iq-aml-1039c89836b2ea136df94afa8e698986112d154d
- Azhar Fadheel Abdul Latif Salih Al-murabid
Global Sanctions
person
Record ID: iq-aml-10421f048bfba7cc3f263850ac19ec16f449cb00
- Iyad Zuhair Abd Al-salam
Global Sanctions
person
Record ID: iq-aml-105262e431565db3a9c90cd9996629808c15dfd2
- Hassan Salem Jargis Abdullah Al-hayali
Global Sanctions
person
Record ID: iq-aml-105cb53076f86782f06e61bee2889d9d796b1276
- Azhar Sabah Taha Bilal
Global Sanctions
person
Record ID: iq-aml-1071908df8824eb38078e6c986c3d0cf53b98c0c
- Mustafa Hatem Abd Hamid Al-badrani
Global Sanctions
person
Record ID: iq-aml-107edbed64cc1a297b3980c1e6c03786b4c64805
- Omar Tariq Muhammad Bilal Al-hamdani
Global Sanctions
person
Record ID: iq-aml-107fd087e801ea7d9c08c6d394a1d56e0eac0664
- Alaa Sobhi Abdul Khaleel Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-1094d835e1303e1757e54433b5f87785ebee4d1c
- Muhammad Yousif Jasim Muhammad Al-mutayooti
Global Sanctions
person
Record ID: iq-aml-10978e3f6bde960aabb73faba87d6627baac80dd
- Hassan Khudair Hassan Hawar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-10abf867eabf3ae454f44ed2f20c406133dcd2c0
- Ibrahim Atto Hamed Hamadi
Global Sanctions
person
Record ID: iq-aml-10bfce32bc945cc5e5e087f4026505dade2ff5ba
- Ahmed Khulaif Awda Khalf Al-hididi
Global Sanctions
person
Record ID: iq-aml-10ca7a7e0467c37894881cfc3829d271ec21fd85
- Irfan Idris Muhammad Khalil Al-obaidi
Global Sanctions
person
Record ID: iq-aml-10dcfb157976d46e667c622b5d0cdfac7c921b01
- Khalid Jamil Ahmed Bilal Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-10f5b70ce8ad9df0949971338e4e11631c0c5ef5
- Ahmad Faisal Ahmad Awad Jaburi
Global Sanctions
person
Record ID: iq-aml-10fb13b592269ef609d0b95211752e983100b65c
- Ali Abdul Karim Shaya Shnawa
Global Sanctions
person
Record ID: iq-aml-1107863160ce071b1064eb1327d6201be2e7ba95
- Abd Al-rahman Ibrahim Abd Allah
Global Sanctions
person
Record ID: iq-aml-111d32603756110067900fd30af371e72560374a
- Subhan Hussein Ali Saleh
Global Sanctions
person
Record ID: iq-aml-11436bca97dbc64fb5685b130568c4d0a0178890
- Muhammad Fathi Eid Ali
Global Sanctions
person
Record ID: iq-aml-1144001ff6f01755a7dc7ea43d9bcbe89d5a6c2b
- Imad Hadi Karim Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-1152957e747a28c5407ea8a34451a52b77218834
- Omar Nayif Idris Shbib Al-jubouri
Global Sanctions
person
Record ID: iq-aml-116103a2816a578e3f8a393c87d99fcb9146ff8b
- Ibrahim Muhammad Saleh Ali Al-obeidi
Global Sanctions
person
Record ID: iq-aml-11621575964d0a174fb95adc5ecb3e14e5c0a8c9
- Mahmoud Humaid Hussein Salem Al-jubouri
Global Sanctions
person
Record ID: iq-aml-1165d91a57e3028460fe66d028c22320c7afcd8c
- Karam Fares Mohammed Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-116bf112466f23b9016bf3d26aecea41fef858cb
- Hazem Hussein Owaid Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-11734c4f92c0c2c044508a7355bedb17fbd2f815
- Ibrahim Khazal Muhammad Sadoun
Global Sanctions
person
Record ID: iq-aml-118df4ff5ca69cc96b965f55c10cae125df948ee
- Mousa Mohammad Hussein Ahmed
Global Sanctions
person
Record ID: iq-aml-119eeaf4a8c1926044cbaab4676a547578b43453
- Abd Al-rahman Muhammad Khalil Ibrahim
Global Sanctions
person
Record ID: iq-aml-11b1646deadef9f084186f5fc83c1221cade46f2
- Al Mumtaz Co.
Global Sanctions
organization
Record ID: iq-aml-11b7a5b8d998106b32d36ad538fb441b2ae3cfb6
- Sabah Al-din Wahab Hussein Hasrom Al-metayuti
Global Sanctions
person
Record ID: iq-aml-11dba87946a79b6e4ef427816790135b19636eac
- Bashar Yasin Hasan Al-rawi
Global Sanctions
person
Record ID: iq-aml-11e2489add549fc74e13741ca9c832f86294a7ef
- Ahmed Juma Karim Qadir Al-hamdani
Global Sanctions
person
Record ID: iq-aml-11e8113a65de765ea747699c4f9a779bd8aedd2b
- Salih Amin Salih Hasu Al-jaysi
Global Sanctions
person
Record ID: iq-aml-11f20c3ca77828e187490308ac4854a53fe211fc
- Ali Younis Dhnon Hamo
Global Sanctions
person
Record ID: iq-aml-11f49bed1f1038bbaa11f280e7260594dd3e1f9a
- Ahmed Buhussein Atallah Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-11ffc44c8c295505e2eda583195e3ec77a7ca260
- Sayer Mazen Hikmat Faiq
Global Sanctions
person
Record ID: iq-aml-1204fcfdd64db4dc0ade4dc85674bf6438d9fcb3
- Manhal Yousuf Abd Sultan
Global Sanctions
person
Record ID: iq-aml-120a6a31e5f41cecb3356c90cf3b6a318c82b8bd
- Harith Saleh Bakr Ahmed Al-nasiri
Global Sanctions
person
Record ID: iq-aml-120ab25df0c1b1974eb5de5e47b0e16aecad48a7
- Ibrahim Salem Hamed Mahmoud Al-obeidi
Global Sanctions
person
Record ID: iq-aml-1213ea2b48cc4eba883711601dd12e616f9ce90f
- Hamdoun Jasem Hussein Sultan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-12143d8bb4c3545ebb80c34a01edf6781cf7067f
- Raed Taha Younis Ghazal Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-1214fb7776a61b542dd369a20a44a9f35a5bc117
- Uday Ahmed Ramadan Rajab Al-jubouri
Global Sanctions
person
Record ID: iq-aml-123055e93a4b4b818db41c8566084775ef92c510
- Ali Hussein Ali Mukhlif Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-1238757c400579197907f5059cce37426baba52e
- Muhammad Shukri Mahmoud Anwar Al-naama
Global Sanctions
person
Record ID: iq-aml-12518df3e775252489206bb5e0b77ef7e096b040
- Muhammad Khalid Hassan Hamood Al-hadidi
Global Sanctions
person
Record ID: iq-aml-12539abbceb07fe968b77ddeb45cf74a904d00c0
- Muhi Dhiab Hasan Sadr Al-obaidi
Global Sanctions
person
Record ID: iq-aml-126bc8d5bc9d28064946155cbe80b4e460770a7d
- Saif Tarek Ibrahim Omar Al-hadithi
Global Sanctions
person
Record ID: iq-aml-126fd6fafdefd9dd0cb112134919a7d3d08a782d
- Amir Khalid Fadhel Eisa Al-badrani
Global Sanctions
person
Record ID: iq-aml-1272d942a41b99cd30bca93fe02fd2e14fbd200c
- Ghalib Talal Muhammad Salih Al-sabawi
Global Sanctions
person
Record ID: iq-aml-127b0448967fa189e129dc70d4fd8a3e9727800b
- Karam Ali Khalaf Rashid Al-sabawi
Global Sanctions
person
Record ID: iq-aml-127d2fa09c7d150cf2f5bd14633cd84adfa7cf1b
- Anwar Laheeb Dhari Fleiha Al-hasani
Global Sanctions
person
Record ID: iq-aml-128323d1254efe2e714d0cd87ab9bc7f3b816e52
- Marwan Abdul Karim Abdul Jabbar Humaidi Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-128d0b050557a9b0a8c045b5cee02e091edd9b92
- Qusai Ahmed Hussein Ali Al-khafaji
Global Sanctions
person
Record ID: iq-aml-12a7b9a1b1abff5f7920f7f5b5269ae7ecd14e72
- Majdi Ihsan Mahal Salih Al-jubouri
Global Sanctions
person
Record ID: iq-aml-12ac263d39eb3fc34b97d7e2a2496e2fb9c21a86
- Ibrahim Muhammad Khidr Kurdi
Global Sanctions
person
Record ID: iq-aml-12b133cdb756c8a326a2158d3152b93a21e8e2e0
- Raad Ahmed Mayouf Abd Allah
Global Sanctions
person
Record ID: iq-aml-12b5503912cca1a7f690fae6c6748a6f4d966838
- Jamil Abdul Latif Shabib Hassan
Global Sanctions
person
Record ID: iq-aml-12b72c3f0da7544d22f4e5e8a37cfc887c522463
- Muhammad Hamed Mahmoud Jasim Al-hayani
Global Sanctions
person
Record ID: iq-aml-12b8c1ee1f5527769dc3b43452321dadb37acf2a
- Omar Aid Ramadan Rajab Al-jubouri
Global Sanctions
person
Record ID: iq-aml-12bcfabefdd6b01aed540324e2cf6f833bccbf15
- Abdul Azim Awaid Hammoudi Aboush Al-hadidi
Global Sanctions
person
Record ID: iq-aml-12c59e5e73eb448e5dca53b97420bcbc3de1d77f
- Ahmed Nazzal Khadr Dajaj Al-luhaybi
Global Sanctions
person
Record ID: iq-aml-12c5af45d5cf6ac1686a9d85aab332cefe4313e8
- Ahmad Muhammad Yunus Ahmad Al-harbawi
Global Sanctions
person
Record ID: iq-aml-12ddd22b50d0be116e15edc13dbb6f9208dce6ca
- Dhnun Asaf Ali Hasan Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-12e1c99e5fbaa18c1469b47bf661754a3bdd6e85
- Bashar Atiyah Jasim Fayyad
Global Sanctions
person
Record ID: iq-aml-12e284739bde500354ab534c8f74f405497980f5
- Alaa Dari Habib Salim
Global Sanctions
person
Record ID: iq-aml-12e54138c1e8e4e5baa1ae8321742adde194d011
- Rayan Abd Allah Ahmed Ali
Global Sanctions
person
Record ID: iq-aml-12f46e3477581c7a153c0b10998859f3dc3fa1fa
- Muhammad Hazem Saad Allah Abd Allah Al-najmawi
Global Sanctions
person
Record ID: iq-aml-12fe21481b35b7390329c379c834f8b612f40b04
- Khalid Hameed Ghaib Qanbar Najarlo
Global Sanctions
person
Record ID: iq-aml-1300a0db334f605d39cfabb3868f379dcd7d38ed
- Ahmad Saadi Ahmad Nouri Al-hayali
Global Sanctions
person
Record ID: iq-aml-1316dab4385e06e99cf6aeb0824713c5616a5784
- Shamil Shams Al-din Dawud Salman Al-shabaki
Global Sanctions
person
Record ID: iq-aml-131f6da27036a4a92ce1500278a01ed1d637ba2b
- Riad Saad Younis Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-13334f3add04961c6866a3b4c32878388a76dd2a
- Mahmoud Saleh Hussein Khalaf
Global Sanctions
person
Record ID: iq-aml-133b59737087bf8c77dc267e6516addcef6b1cae
- Raad Abdul Karim Yasin Yunis Al-hayali
Global Sanctions
person
Record ID: iq-aml-133b758b800644d3191d41cbdc42732ac209ee9c
- Harith Fadil Salih Jarbu' Rahil
Global Sanctions
person
Record ID: iq-aml-13490f7415a9e857fb417bbe5ab0343ed383f2f5
- Ahmed Attaallah Ahmed Mousa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-134e56f05300e908d84c47f6ef818ac2cb1bfa6b
- Younes Ata Allah Bilal Ahmed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-13521b87ba022e9288d5646e84ee97882ba8740e
- Muhammad Thabit Abud Salih Al-samarai
Global Sanctions
person
Record ID: iq-aml-13628cf16e1e09c5874e94e611b073406c910ea3
- Shahin Salman Abdullah Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-136925453bca622996018e92f9a8659b22886f4b
- Ibrahim Ghanem Muhammad Saleh
Global Sanctions
person
Record ID: iq-aml-1374c17fb9d25c9733b7a0c4b7877d4bb9e2d32e
- Fathi Abd Hasan Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-1379f41f3f496fbe504e835bc025607e37992669
- Hussein Fathi Ahmed Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-1384ba9483ae856222d5027b45ba69683f8f7478
- Jasim Muhammad Mueid Muhammad Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-1386c89303e3fddf03018281f5da4e2f6231aa6a
- Ahmad Mahmoud Younes Abdallah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-138f648d1c5065779fdb98d6a312dfa3077ed280
- Abd Jergis Jasim Hasan Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-1398539ffcc969565d4f7ad303881ac5ba8e101c
- Bashar Yaseen Hamed Bilal Al-mufraji
Global Sanctions
person
Record ID: iq-aml-139de4ffaa3decd086739e4e4775db59bf4bcace
- Ali Abd Mutlaq Saleh Al-sabawi
Global Sanctions
person
Record ID: iq-aml-13aa049b40b549ea872365d8607b8fe87ff85536
- Qusai Taha Muhammad Elias Al-jubouri
Global Sanctions
person
Record ID: iq-aml-13b0dbbab2f4771ef0c1bb02f0bc0b6f9535e091
- Ahmad Faris Khalil Ibrahim Al-sabawi
Global Sanctions
person
Record ID: iq-aml-13b90b4c6fae134d65972c9dd5a89c3251c8c2e5
- Laith Shaker Mahmood Younis Al-hayali
Global Sanctions
person
Record ID: iq-aml-13bda5edc5eb4d1131b982f26f9621cc4fc6963d
- Ali Ismail Abdullah Musa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-13c1eed790cd9e4f80da4eafea6483606b2f7a9f