SIC Intelligence
Record directory — page 2421
Browse 578,048 public-source records across 5,781 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 242,001–242,100
- 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
- Abdullah Saud Mohammed Sharif
Global Sanctions
person
Record ID: iq-aml-13f03b5688c5f8f18bfee87888484d1141e66072
- Muhammad Ahmed Khidr Jasim Al-shihab
Global Sanctions
person
Record ID: iq-aml-13f129d2da52abe49793b7aa39cef5d8bb8a014a
- Walid Muhareb Hassan Fazaa
Global Sanctions
person
Record ID: iq-aml-13ffce0fe1a0bf48c09db42fc4819e08ba987453
- Fathi Ahmed Hassan Jadu' Allahibi
Global Sanctions
person
Record ID: iq-aml-14098ec129908005281a52c822cff445b925d879
- Omar Ahmed Younis Khalaf
Global Sanctions
person
Record ID: iq-aml-140f0aea05b02ba0d86020c499854c47bdd7b1f0
- Radhi Farhan Mohammed Ali Al-farhat
Global Sanctions
person
Record ID: iq-aml-141e6332a8af90328078d4e8c8ecda875ff04ca1
- Saddam Ghanem Ahmed Khalaf Al-hadidi
Global Sanctions
person
Record ID: iq-aml-1434cadaa2cecf14a0e87d278035f5e422006c80
- Ahmad Hassan Mahmoud Saleh
Global Sanctions
person
Record ID: iq-aml-1436cf81dc679332371aa636ba3a56d7ea411f34
- Masood Mohamed Khalaf Hassan Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-1439bf6fd340e9a96f3b85e8e9bf001acf691605
- Khalid Jumaa Kurdi Hasan Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-143e76d19513355a5b7c16bad5a1979fe958b4e4
- Zahr Bin Abd Allah
Global Sanctions
person
Record ID: iq-aml-144cb6bd54c134cef446125b05a5efc890ae02b5
- Ahmed Saleh Mohammed Saleh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-14888bd2edc75b00ae56e7fc4f5f8af3daf8937a
- Hussam Saleh Jasim Hnash Al-janabi
Global Sanctions
person
Record ID: iq-aml-1492dbd0efa82d25666f37159329c5996f678c64
- Muthanna Raad Asaad Hameed Al-lahybi
Global Sanctions
person
Record ID: iq-aml-149356bb41591ff242c8d0eb6d02a7423bb17e8d
- Jassem Muhammad Jassem Amouri Al Sada
Global Sanctions
person
Record ID: iq-aml-149f7dae2ea908cacd80e9d144a8d682147dcc23
- Bashir Ghanem Khidr Ahmed Al-manawi
Global Sanctions
person
Record ID: iq-aml-149fdae93daa38a65ddc6313b3dce0b26158875d
- Salam Muhammad Iftan Atiyawi Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-14ab91671c577df5f50ff5a38c61ad7e6cd20d79
- Riyad Khalaf Jabr Al-taie
Global Sanctions
person
Record ID: iq-aml-14abc8c2d0eaff5f3c106f8a1609ed4f1571b2d2
- Bassem Madallah Jassem Mohammed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-14b97d840d5c1b8fc39d7fe95f61f99047e34817
- Ali Akram Hamed Ali Al-ma'adidi
Global Sanctions
person
Record ID: iq-aml-14c2c36d7393df8fa74487ad04f4eb10aa11b26e
- Mahmoud Shaker Mahmoud Hussein Al-azzawi
Global Sanctions
person
Record ID: iq-aml-14c4160c7b98e14802474aae002857f6245fc5b4
- Hamed Abbas Ali Shaker Al-bayati
Global Sanctions
person
Record ID: iq-aml-14c88a959b8aab530d9139386384253a0872d701
- Izzat Said Muhammad Jamil Al-farhat
Global Sanctions
person
Record ID: iq-aml-14d54bc1119ac5534dca0519894e85eb3b74d394
- Hasan Abbas Muhammad Ali Al Mulla
Global Sanctions
person
Record ID: iq-aml-14edcbb564bd2b8a7a14ccca8400d7f347248f51
- Risan Abd Muhammad Hamad Al-nisani
Global Sanctions
person
Record ID: iq-aml-1520aadf1a563b5b5d7af38cb9628217cc492ec4
- Humam Humaid Rashid Anad
Global Sanctions
person
Record ID: iq-aml-153f7a6aecd6d95d77fdb1dc5c03ceb7715a780c
- Ammar Hussein Ahmed Hussein Al-ta'i
Global Sanctions
person
Record ID: iq-aml-15672df3c50abe7f8c40d3c9640d747a53ff0d06
- Mahmoud Taha Mahmoud Abdullah Al-jabouri
Global Sanctions
person
Record ID: iq-aml-1586552ef87f7cf32bf2e195ffb6bc56514694dd
- Amr Muhammad Eid Hassan
Global Sanctions
person
Record ID: iq-aml-1592e3e792a3980d37aaaf91b77145deef672ee4
- Karam Mohammed Abdullah Ramadan
Global Sanctions
person
Record ID: iq-aml-1594f80c933abd3a5559091ccfd0f357a1aa7d80
- Bassam Saleh Mahmoud Al-badrani
Global Sanctions
person
Record ID: iq-aml-15d30bcd78603430a3fe92bd9dfb244a67b8b324
- Karam Raed Hatem Abdul Qader Al-abadi
Global Sanctions
person
Record ID: iq-aml-15d78fe6798a2ccdf3515ad0d2bb6795410cae3a
- Younis Abdullah Haji Muhammad
Global Sanctions
person
Record ID: iq-aml-15e24f948289b065c58040a14d5fe73b880818fc
- Muhammad Awad Ahmad 'Uwayd Al-hadidi
Global Sanctions
person
Record ID: iq-aml-15fa4d9d0c83e6f3faec6f05530cea4d90e91099
- Aisha Bint Abi Bakr
Global Sanctions
person
Record ID: iq-aml-15fbd6139b6e2740be4c186fae1b7be3ac5980ff
- Wotban Dhiab Hamad Ali Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-1602c78a877d0a9c43d578a3c0821a07cb89b0d4
- Hussain Ali Isa Jasim Al-azzawi
Global Sanctions
person
Record ID: iq-aml-1605654b37d0b5a8bfcf992f22a7f47bbb0c1bbd
- Ayman Muhammad Hussein Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-160d9ae0ad3a179bdc52257250dbdb2958f2fa20
- Amir Jassem Muhammad Ismail Al-juwaini
Global Sanctions
person
Record ID: iq-aml-1610e6bc46cacc45bdb04646d06f988ca206a44b
- Ayman Muhammad Ahmad Muhammad Al Said
Global Sanctions
person
Record ID: iq-aml-161890e1c0d46c1c4ff3b61a681248fecf311e5f
- Muthanna Raad Asaad Hameed
Global Sanctions
person
Record ID: iq-aml-16285a79ac359dde716f216eb919bb32ac3de4fe
- Inad Muhammad Hassan Salem Al-jubouri
Global Sanctions
person
Record ID: iq-aml-162c4aea240f2ea39ac6b73675c3c57c3f79b788
- Ghassan Naja Ali Sameen Al-hamdani
Global Sanctions
person
Record ID: iq-aml-164042b2b1a002952630ce031c9678bee6c467fb
- Muthanna Ahmed Mughithi Maidan Al-zaidi
Global Sanctions
person
Record ID: iq-aml-1649c130c4a15f41b1d82aa49f113f8fc9a724a2
- Alaa Salem Mahmoud Aboush Al-taie
Global Sanctions
person
Record ID: iq-aml-164a2a4634132ab699d12ee31f769c6ab403c735
- Ammar Adnan Abdul Qadir Ismail Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-16500f167185bf011b3d7d8d4a0d368a9a8eafa7
- Omar Mahdi Haidar Mahdi Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-165a426ea8e01b3c62c5e8027dad594831e8aaf5
- Mahmoud Hussein Reza Abbas Al-hamdani
Global Sanctions
person
Record ID: iq-aml-16632fe6d5d49b7c5d938a1b6246550e845f6053
- Amid Ismail Alwan Anad Al-owisi
Global Sanctions
person
Record ID: iq-aml-1668ebc0838be577805cf4c0a3a68bae20daf0b9
- Zidan Alawi Khalifa Jadu'a Al-faraji
Global Sanctions
person
Record ID: iq-aml-1685dc0a5bf6d34920f401f0debf723b088ce228
- Iyad Fares Ibrahim Hamdan Al-bijari
Global Sanctions
person
Record ID: iq-aml-168d77c227f9d5e2d96dbd47341ab224efe367fc
- Hatem Ali Elias Abdullah Al-jabouri
Global Sanctions
person
Record ID: iq-aml-169ba769d60c57c528a2e91989a389cd0b502456
- Ahmed Mahmoud Hassan Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-16c344638b1790f345d238919c805b1cd84930cd
- Yasser Hassan Youssef Mohamed Al-badrawani
Global Sanctions
person
Record ID: iq-aml-16cc04be0ab13689912bf9e57fb704f30c2b67f0
- Abd Al-rahman Sabah Abd Allah Matar
Global Sanctions
person
Record ID: iq-aml-16e50eb48ac6ea2df9e5438c31c741f69925075a
- Saad Ibrahim Darwish Mousa Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-1708fd7d67cd2f91821a0ac4dba914cf33562a5a
- Harith Fathi Mahmoud Najm
Global Sanctions
person
Record ID: iq-aml-17098fc4c12473caeb94070c492125913341f79b
- Salih Latif Salih Darwish Al-janabi
Global Sanctions
person
Record ID: iq-aml-17129ada8e8df7b45840eba045f1b5172a20cac1
- Alaa Lazem Muhammad Ali Ibrahim
Global Sanctions
person
Record ID: iq-aml-171cb0d717e111e75720f4ce11a18fb2af49213e
- Ahmed Mohamed Ahmed
Global Sanctions
person
Record ID: iq-aml-172b625530cd92168348eba806675bd93b60601f
- Hameed Dhouaihi Ahmed Jassim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-174e38aff8247ae32e7c6d4ae6d51e465e3d92a7
- Ali Muhammad Bashir Mahmoud Al-hilali
Global Sanctions
person
Record ID: iq-aml-1752169dbed1ab7f9fa52611489ef42d44f6fa70
- Bashar Muhammad Shukr Abdel Qader Al-jarjari
Global Sanctions
person
Record ID: iq-aml-1768c53bab9bb1c78e2a411b9cfe80b9cf3e95a3
- Amer Khalid Muhammad Mahmoud Al-hamdani
Global Sanctions
person
Record ID: iq-aml-17759dde3b8592c08bebf9b6453c78d854ae124e
- Alaa Ahmed Abdullah
Global Sanctions
person
Record ID: iq-aml-17779107e01608ceb6340341f097797287bb616e
- Ahmad Ismail Hamdoun Muhammad Al-rubaie
Global Sanctions
person
Record ID: iq-aml-177f0eaaa477e45113917f91c56fd641e4de8a96
- Jasem Muhammad Mahmoud Khalaf Al-hadidi
Global Sanctions
person
Record ID: iq-aml-17983f7808f3f6685701fd24ce752a103717589d
- Ayman Khudair Ali Dhiab Al-janabi
Global Sanctions
person
Record ID: iq-aml-17baf4d94cb7700022925faf3df2af1ee62c1940
- Hatem Talib Hussein Ismail Al-hamdouni
Global Sanctions
person
Record ID: iq-aml-17c8f38372034bbe85b2fb4d5bb05d01cd232122
- Amer Irak Mulla Sand Hathut Al-hamdi
Global Sanctions
person
Record ID: iq-aml-17caea628ffdcb877c8dd9958edbba2f0282ce74
- Shams Al-din Shakir Mahmoud Ahmed
Global Sanctions
person
Record ID: iq-aml-17d1e9919d8a3098db38be5959df6301576ef22d
- Muhammad Khalil Ahmed Sultan Al-tai
Global Sanctions
person
Record ID: iq-aml-17d30df671f19080eb470f799fc175fc070b5e20
- Khalid Hashim Mohammed Hamed Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-17d55c58fb4fae782f73d85f7f56a80ff64f277c
- Ali Fares Dahesh Mahmoud
Global Sanctions
person
Record ID: iq-aml-17d9640f1bed503fd72ace01eab28ddd125d2c8e
- Uthman Waad Allah Ibrahim Yusuf Al-qassab
Global Sanctions
person
Record ID: iq-aml-17e5d7d0a1f2f0f97509ae95d48850681acff06c
- Haider Hassan Abdullah Mohammed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-180d5e6f264a7d7bc99996b1f4667a02a808ae0c
- Rayan Daham Ibrahim Khudair Al-jubouri
Global Sanctions
person
Record ID: iq-aml-18186909e762bb927b96bd3791de6e9148a1736b
- Saad Ahmed Mohammed Hassan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-181d9fbde6401c89a81ac56487517725821dd739
- Ali Tahsin Ali Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-1821614a56ee5aa92487699ef656037ab0bd9659
- Muhammad Hafez Ali Rajab
Global Sanctions
person
Record ID: iq-aml-182a45cf83b484d7cfc9b2420b79dced0403e506
- Wissam Fazaa Jassam Habib Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-18327179712c240fd61b0e196fb1ffafdc1e6bef