SIC Intelligence
Record directory — page 2427
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 242,601–242,700
- Arlan Zamanbekuli
Global Sanctions
person
Record ID: iq-aml-31e83df3d1bf97140504940e7e79833986c7c719
- Karam Muhammad Suleiman Hammoudi Al-shammari
Global Sanctions
person
Record ID: iq-aml-31fa7912e913c0ba70736e2a6e7a6f1b9ba97654
- Salam Abdul Hasan Khalaf Idan Al-nadawi
Global Sanctions
person
Record ID: iq-aml-31ff0567de71da732b721d58cda86a325355f2f9
- Hamid Khalil Muhammad Bulaibail Al-azawi
Global Sanctions
person
Record ID: iq-aml-3204734d18c91195378d19e17b8fa593e440c9f2
- Saad Salem Hussein Owaid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-321bf89e9b28aa6494ab0fb6e53716dcb85dee38
- Imad Saadi Ghazal Mohammed Al-tai
Global Sanctions
person
Record ID: iq-aml-321f1d12883df516cf1ecb57f9fdc12b11b8e149
- Barzan Fathi Lafi Shabat Al-hadidi
Global Sanctions
person
Record ID: iq-aml-321f5249195c96ad69840f05857f9ac5b1213320
- Ahmad Thamer Khalil Bashir Al-rashidi
Global Sanctions
person
Record ID: iq-aml-32213ea2adc02749a7beaf723b1524c6ac7089f8
- Yunis Ahmad Muhammad Sultan Al-bajari
Global Sanctions
person
Record ID: iq-aml-322812322eb931ef4525029d3860a3769b5ae30f
- Hasan Hussein Khalaf Ahmad
Global Sanctions
person
Record ID: iq-aml-3235ce9a7132959d7a110281c06975115f17048c
- Naktal Husayn Murad Muhammad Al-bayati
Global Sanctions
person
Record ID: iq-aml-3259e57acff0fcdd6f3bb700dc635ecd8187eae1
- Muhammad Isa Elias Khidr Al-badrani
Global Sanctions
person
Record ID: iq-aml-326c71a9f353b5089aac31593ad3a9a9b9c2bf9b
- Ahmad Yasin Muhammad Hussein Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3272dab169ecbaae658d127e026719a488f77dfd
- Yusuf Muhammad Yunus Ali
Global Sanctions
person
Record ID: iq-aml-32755e2aad4a2c678257f6a5b365123c086c1393
- Ali Abdul Fattah Ali Sharar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3276dbf9c57ae479d5c9f1a9ac0101d414ac4554
- Jaber Taha Salman Abd Al-rahman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-328aff901aeee29e0f07fea44bc7a5de8452a299
- Muhammad Hasan Mar'i Hasani Al-taie
Global Sanctions
person
Record ID: iq-aml-329846ec2885530922a3d6dd6a40ba01a5a5b133
- Suhayb Nahi Hamdi Muhammad
Global Sanctions
person
Record ID: iq-aml-329ccfc566c1880eba0140dec83722e9c341859c
- Fadil Khalid Hussein Abdullah Al-akidi
Global Sanctions
person
Record ID: iq-aml-329d70fe4a919755ff4e5fea1e93dce4840825e5
- Muhammad Adel Muhammad Hussein Al-taie
Global Sanctions
person
Record ID: iq-aml-32afc50116f1a0bb1d2d5a7639819505432c3ba3
- Nasrallah Ahmad Khalaf Abdullah Al-hadidi
Global Sanctions
person
Record ID: iq-aml-32c9e4bb4164a05e66dfb587e2ef4019fd2e80b0
- Mahmoud Matar Hamoud Abthan Al-hididi
Global Sanctions
person
Record ID: iq-aml-32d0c0664314139f774ebd2cba7f576d5610bbc9
- Ibrahim Muhammad Ahmad Muhammad Sultan Al-tai
Global Sanctions
person
Record ID: iq-aml-32d42cc6159a33adcbbcbce6ce60932cef621146
- Ahmed Matar Khalifa Khudair Al-badrani
Global Sanctions
person
Record ID: iq-aml-32e0147fdc2999d187ef7e6e6d34257722f29b7a
- Omar Shaker Mahmoud Khudair Al-obeidi
Global Sanctions
person
Record ID: iq-aml-32f0f75c5ffa311c52ee151019d89a7ae35bd45a
- Muhannad Mukhlaf Muhammad Aboush Al-jubouri
Global Sanctions
person
Record ID: iq-aml-32fd49968ead82d677ee40e67f02bf5ca8f830a6
- Diyaa Isa Khalaf Abd
Global Sanctions
person
Record ID: iq-aml-3310887de76e96770f19eade0067b0b699a142fb
- Sa'd Allah Ibrahim Khalil Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-33238a7b72021ce8d433e6e10a3ec354cb2ede0e
- Safwan Jamal Abd Al-hadi Ibrahim Al-hilali
Global Sanctions
person
Record ID: iq-aml-3327622f2de041e339847e2950323a87d7b35080
- Ahmed Fadel Saleh Jarboa Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-332edcb811112d9e7777d672ed27ad3f708b3582
- Taha Nizar Mahmoud Muhammad Said Al-tahan
Global Sanctions
person
Record ID: iq-aml-333303ba040aba6f134c37c8a09451ca7416b91a
- Jawad Muhammad Haza Samir Al-bayati
Global Sanctions
person
Record ID: iq-aml-3334b1271abde989b552741dd0df4dce558ba7bb
- Hussein Ali Hussein Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-333de0d6024791dc165f6771b3f0120b3f9c4c40
- Haleeba Saadan Ali
Global Sanctions
person
Record ID: iq-aml-33496408af29f5b994c072f15499151ddff53a37
- Khaled Yaseen Hilal Mohammed
Global Sanctions
person
Record ID: iq-aml-334cd564be4ae2d738a88005e34c5733a0569334
- Haitham Youssef Mohammed Hassan
Global Sanctions
person
Record ID: iq-aml-3358535d05cdd79c720358a9f693868e0ff9c561
- Hussein Jassim Ahmed Khadou
Global Sanctions
person
Record ID: iq-aml-3368d2504ddfefac2f2905dc7e991f156ad74f65
- Rayan Ibrahim Ghazal Hussain Al-hadidi
Global Sanctions
person
Record ID: iq-aml-336db73890b90fbd0d00060d23a5d27e8c241bd9
- Muthanna Ali Abbas Mohammed Al-abbasi
Global Sanctions
person
Record ID: iq-aml-33700192e1ff6f9c89042354e21c92860aaede90
- Ali Nouri Muhammad Yahya Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-33751cc23a51e342458f3e5650223d89b3357a5c
- Maysar Saleh Mahmoud Mohammed Al-taie
Global Sanctions
person
Record ID: iq-aml-3377a9136abbd8f09fc5f7193cdebda1a696cf02
- Ahmed Iyad Abdul Allah Khalil Al-enezi
Global Sanctions
person
Record ID: iq-aml-337e2a72304fc81bf6a905b25387f26057051283
- Mansour Ismail Mahmoud Khanjar Al-obaidi
Global Sanctions
person
Record ID: iq-aml-33859035657a870e914dd411c6b4159c76118833
- Abdullah Mahmoud Ali Ahmed Al-sabawi
Global Sanctions
person
Record ID: iq-aml-3393530a8e99647eebe6716ffe5a98d6bf50957f
- Ali Ahmed Khidr Ali Al-badrani
Global Sanctions
person
Record ID: iq-aml-339742e6326f2c190410a9cd2a4c9ff77b8ef7b2
- Waad Allah Youssef Dawood Suleiman Al-sweidani
Global Sanctions
person
Record ID: iq-aml-339db881de5fae2d3a73919242e9c29c820075a4
- Nozad Nouri Tayyib Sumu Al-sindi
Global Sanctions
person
Record ID: iq-aml-33b56bb529deaa85caa88f87dffb463d9f991f2f
- Wutban Abd Muhammad Suleiman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-33cb9dffee9543d66519673f9930db29f4e63a18
- Musaab Muhammad Waleed Ahmad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-33d76492d96ef310babc8ab49d65371ecfb090e9
- Sulaiman Khalid Mirza Mirza
Global Sanctions
person
Record ID: iq-aml-33df282629d7556a68ae48ca130d9b27f6fd3156
- Ahmad Ghanem Wasmi Khudair Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-33e12d96889e835c2fb4db17ed996d6fbda0d575
- Younis Abdul Salam Mahmoud Suleiman Al-hamdani
Global Sanctions
person
Record ID: iq-aml-33ff562c971b1158c0d823ed9cd96ab1f6695705
- Abd Al-karim Safwat Farid Muhammad Ali
Global Sanctions
person
Record ID: iq-aml-33ffd29eacc43037fd095fd8fb3d1067c9136a3e
- Amjad Abdul Razaq Aboud Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3419c0fc0b7cbb632138f17c5dd6150a0d712269
- Ibrahim Khalaf Huweidi Khalid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-341e719c30182ce5042803295c5bf3041fdf40b7
- Jamal Muneam Jamil Hasan Al-azawi
Global Sanctions
person
Record ID: iq-aml-344cb1b475b1630371d0ac3e46c14f990632bc13
- Waad Obeid Ali Ibrahim Al-hamdani
Global Sanctions
person
Record ID: iq-aml-344ccbd20003cce7e7a9c43bba5e162f631eb296
- Nadhir Saleh Ibrahim Shalal
Global Sanctions
person
Record ID: iq-aml-344e7df115918dc5b73f727af9d28e5fafc84da4
- Shirkah Tadmor
Global Sanctions
organization
Record ID: iq-aml-345b187b41e3289a361bb154b47b73e3cacaaeb2
- Ahmad Khidr Muhammad Ahmad
Global Sanctions
person
Record ID: iq-aml-345d3cb1b6fb0be404b6f6c800a255b3503be347
- Iyad Muhammad Abd Al-rahman Al-tai
Global Sanctions
person
Record ID: iq-aml-347e7541e95da507a0915e0af43931928ce71ee9
- Shaalan Wadh Adam Sultan Al-ta'i
Global Sanctions
person
Record ID: iq-aml-348f23330b934eeb4f27d2ca1a52b8fc00933068
- Muhammad Ahmad Saleh Saud Al-hidaidi
Global Sanctions
person
Record ID: iq-aml-3491cb23b71a6c7a53927b2e2685ceb9860c22e1
- Imad Atallah Ahmad Darwish Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3498e0210e6da6d4c3d7ffaf3e8ac6871b6a7f01
- Yusufin Bint Yasub
Global Sanctions
person
Record ID: iq-aml-34b25108b93855b0f0ab16ef9127d15a1a62c1b2
- Ahmed Abdullah Ahmed Saleh Al-akeedi
Global Sanctions
person
Record ID: iq-aml-34d784a9e9e559f907c5dd369ff1cc3b880be60a
- Al-qasim Samir Ahmad Taha Al-obaidi
Global Sanctions
person
Record ID: iq-aml-34e72f176ab70e9b9b7d696b25199119e04447b0
- Hazem Abdullah Khalil Ibrahim Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-34f959a947b7d9997da2c1e5dd2141d16badad9f
- Ahmed Aamer Elias Khudair Al-jubouri
Global Sanctions
person
Record ID: iq-aml-34fbca0f859f63a70944aa342ad250f719bd8205
- Salem Khudair Hijel Salameh
Global Sanctions
person
Record ID: iq-aml-34fe01ef14f3a0b2f09736938085051aba11de9a
- Yusuf Abd Al-razzaq Najm Khattab Al-fattah
Global Sanctions
person
Record ID: iq-aml-35035f79e87820f9a155ff2d1e543fc89a90a9c1
- Waleed Abdul Ghafour Murad
Global Sanctions
person
Record ID: iq-aml-35163587e6c8651e50be29a66fac8e896191952f
- Muwafiq Mahmoud Faisal Fathi Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-351805fc7549ed9c0a924de20c665d0e8a1b036c
- Fahd Abdul Aleem Jirjis Ramadan Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-351d850df9b457cfd061a92347668db0aae39627
- Ahmad Muhammad Alawi Ahmad Al-sibaiwi
Global Sanctions
person
Record ID: iq-aml-351f8eb18fdc76a93c0b534fda54877861fc80e7
- Riyad Ahmed Ibrahim Mohammed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-35250a0105727df22ec02f0a2ff84ae0ce1830d9
- Rabea Salem Yaseen Jasim Al-abadi
Global Sanctions
person
Record ID: iq-aml-352c5b0f1c305051dbb06930ad244f19bedfbf3a
- Abdul Aziz Ali Ibrahim Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-353301ddf319c12940af17a0037f01ff6e0b21a3
- Muwafiq Ali Huwaija Isa Al-juburi
Global Sanctions
person
Record ID: iq-aml-35387ff967ddb42f7e82e22bf50bf46b7a8d2721
- Mahmoud Ali Humaid Muhammad Al-sabawi
Global Sanctions
person
Record ID: iq-aml-3541d318e49b3f3d16e10f67629a9d706f707492
- Adnan Said Muhammad Jamil Al-farhat
Global Sanctions
person
Record ID: iq-aml-354fefd9626baf9e21e66ba4615e706ad341283b
- Abdullah Fathi Mahmoud Hassan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-35586a8c23505eb06ecb3a6fd61b584c2947b565
- Muhammad Abbas Saeed
Global Sanctions
person
Record ID: iq-aml-355a1f7e592d117d71ab04fd66b4221eebf40090
- Abd Al-qadir Yunus Hamid Al-hiyali
Global Sanctions
person
Record ID: iq-aml-355a78b869fcf142baa90aa6e18372f1325424f9
- Hazem Younis Saleh Jarboa
Global Sanctions
person
Record ID: iq-aml-3560b723a09bcc330f08d587fedbcaee51f05d9f
- Ahmad Fathi Ali Isa
Global Sanctions
person
Record ID: iq-aml-35622bac23a3d462aabb8a1ce2f053160fd49e4d
- Zaidan Khalaf Hussein Ali
Global Sanctions
person
Record ID: iq-aml-3570bd3955d7a939911e7fc4e5ce5abc86b88b4b
- Mohsen Hedayat Nehad Abdul Allah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-357dc5667c500dac7384c9522a6682e070be11c5
- Udi Ali Malih Mahdi
Global Sanctions
person
Record ID: iq-aml-3599be2ca541ecfffb45e194cd8c084bd3bea617
- Muhammad Faris Dhanun Hamed Al-abadi
Global Sanctions
person
Record ID: iq-aml-35a2d7b067c91cbf6bc767c9cca846a5186b5cb0
- Ahmed Hassan Abd
Global Sanctions
person
Record ID: iq-aml-35b782cd49af3c773eab7bf8173e76317bed63d0
- Omar Ibrahim Ahmed Said Al-badrani
Global Sanctions
person
Record ID: iq-aml-35b891e9b27d209bde26a0d168f6451b49af2009
- Ahmed Shehab Ahmed Mohammed Al-taie
Global Sanctions
person
Record ID: iq-aml-35be99a72a180e4ea0ae2ff3cbe1a1d757bc9b9b
- Ali Raad Hassan Ali Al-bayati
Global Sanctions
person
Record ID: iq-aml-35bf036931509141f02c3f4c3de6e5493b929077
- Adnan Assi Atiyah Hammadi Owaid
Global Sanctions
person
Record ID: iq-aml-35bfcef9424317bc899854efb00aec1551d224f4
- Aiham Talal Khudair Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-35d456b1b83795de6c77452dc4c75b03f201b7c0
- Nawaf Khazaal Muhammad Sa'dun Al-dawoodi
Global Sanctions
person
Record ID: iq-aml-35d900efede094d76709c06b7c05158470d61031
- Alaa Mohammed Zidan Khalaf
Global Sanctions
person
Record ID: iq-aml-35e4e83a1029ed084830403eea9a37e3d0424183
- Ali Ahmed Mahmoud Ali Al-tai
Global Sanctions
person
Record ID: iq-aml-35ec46d4a5a34c19ada7d4b88a11459b59801404
- Taha Hussein Mohammed Hussein Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-35f24bb549b9ccc14162b61f21d1d823ff2f7002