SIC Intelligence
Record directory — page 2430
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 242,901–243,000
- Fuad Taha Khalaf Alwan Al-bayati
Global Sanctions
person
Record ID: iq-aml-398ab54fa045834162da1e72555a6e9de626fa49
- Jumaa Saleh Abd Allah Muhammad
Global Sanctions
person
Record ID: iq-aml-39a969f048ab83863497cb9bbf5086f855c32d45
- Talal Yunus Zeno Hassan Al-bayati
Global Sanctions
person
Record ID: iq-aml-39b9a7c47fa1b873cfe1fd69ff4148a0cb7a2e79
- Alaa Hatem Abd Al-fattah Younes Al-taie
Global Sanctions
person
Record ID: iq-aml-39bdf9e9613403febd3ccb84c0a2fbabec96303d
- Majid Ubaid Hasan Jasim Alrahawi
Global Sanctions
person
Record ID: iq-aml-39be15be6c2ef1118072aefa202703dc6184ccff
- Muqaddad Shakir Sameen Hamad Al-khufaji
Global Sanctions
person
Record ID: iq-aml-39d6e7dc61534dab5db546182e6f584fbec190b4
- Azhar Mahmoud Suleiman Khalifa Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-39dc59ef37b678e16d8f68893ef007deccf08e3e
- Walid Khalid Ibrahim
Global Sanctions
person
Record ID: iq-aml-3a0350fc0b2264821ca90220372b95e53e62c6cf
- Ali Khalaf Abdullah Ali Al-sumaidaee
Global Sanctions
person
Record ID: iq-aml-3a0400bf3c97808a2e946880092b7bb08c5ac1f6
- Ibrahim Fakhri Ibrahim Hussein Ali Al Jaish
Global Sanctions
person
Record ID: iq-aml-3a1debdf9f1dc53985c84329a21cbb004be523e4
- Yasir Muhammad Hasan Muhammad Al-bajari
Global Sanctions
person
Record ID: iq-aml-3a1e6283fc1eb4ebab50fbf6d02acb67ba3f3847
- Nizar Ghanem Mohammed Shbeeb Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3a37c73330ac033ce11ef5c2ea5373be5d154e2e
- Salih Alawi Hussain Salibi
Global Sanctions
person
Record ID: iq-aml-3a3ce612f2942557eef77b0ccf919c5072a1dc5c
- Mahmoud Taha Mohammed Taha Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-3a4255376fd20bd01c79a534a9f8f917ad109d88
- Yunis Abd Muhammad Ahmad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3a46f6a534b771ff73a66d4310a33218277c00a4
- Rami Mushal Abd Allah Muhamad Al-ukaidi
Global Sanctions
person
Record ID: iq-aml-3a4bfd309cc57960da1732f1646202651e8fffe1
- Mahdi Mohammed Saleh Mustafa Al-salami
Global Sanctions
person
Record ID: iq-aml-3a4cb0ec4780b1aced354b28defe31f91aa89396
- Salah Hasan Yaseen Ahmed
Global Sanctions
person
Record ID: iq-aml-3a5a88b6c98662724ab689636f11185ffdc19e10
- Akram Abdul Qader Muhammad Abdullah Al-harbaoui
Global Sanctions
person
Record ID: iq-aml-3a5b3c6867d4b355b7f78ff6d83caf29b37ce135
- Mousa Shaker Mahmoud Hussein
Global Sanctions
person
Record ID: iq-aml-3a5ed9b101931d3b8e62d109163b65f482f279ce
- Khamis Hussein Hamad Tamr Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-3a641db2d766273c9e8c39a5348f6ba6ee16419f
- Maan Abdul Wahab Qasim Muhammad
Global Sanctions
person
Record ID: iq-aml-3a69e458465d713d7bde10cf6202a284dc09e469
- Salih Adham Anwiran Shahir Al-hadidi
Global Sanctions
person
Record ID: iq-aml-3a7b1bc050445239b0fd8ab9af91562167eec3d8
- Salem Hashim Alawi Hamid Al-juraissi
Global Sanctions
person
Record ID: iq-aml-3a83fe759209072fbd119122a6bd076620a70bb3
- Hussein Ali Hussein Ramadan Al-taie
Global Sanctions
person
Record ID: iq-aml-3a8ac332f2f193338271e954748dfb52d1adfea7
- Ahmed Zahir Saleh Abdullah Al-hadidi
Global Sanctions
person
Record ID: iq-aml-3a919b17a16cf5a77ed03657ef65a4a304b10e5a
- Ibrahim Ahmed Ibrahim Mohammed Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-3a9b867dcf723c2bb4a954c9ddd3d8b17ca20400
- Izzat Abd Al-khaleq Ibrahim
Global Sanctions
person
Record ID: iq-aml-3a9f8608dc98ea1287c65255bada6e92141762a9
- Jasem Khalaf Dawood Rmeidh Al Mazrouei
Global Sanctions
person
Record ID: iq-aml-3aa9ba291d17e55e7a08fadbb07b42bf53deedb3
- Tariq Rashid Ouda Hardan Al-ithawi
Global Sanctions
person
Record ID: iq-aml-3ab82944f5d7a5515a520682e0a9764da24ade32
- Jasim Muhammad Abdullah Muhammad Al-juburi
Global Sanctions
person
Record ID: iq-aml-3ab93d5405af12e5e9f6d26571a670b724a8b5a9
- Idris Bakr Ahmed Hussein Al-juraissi
Global Sanctions
person
Record ID: iq-aml-3ac83c57eb840ccbcf0df06eed40aad8e8b4cb79
- Adham Yasin Muhammad Abdallah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3acfc612a623a1261b70866fb01823c7ea9932a0
- Adnan Murad Muhammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3ad6be192c76513309f59b67ed15cbe06bd5c67f
- Ibrahim Hamad Khattab Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3ad6ea1c739c2d7d7ac36d4424d907925157ef0e
- Rad Asi Hameed Khalil Al-soofialu
Global Sanctions
person
Record ID: iq-aml-3ad83db829ab455272a0ee61e7747b78805966cc
- Anas Omar Khalaf Saleh Al-sha'bani
Global Sanctions
person
Record ID: iq-aml-3adf081103730725703fa4cfe5933f81b0c2ad44
- Ali Hussein Ali Abd Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-3ae60c55a9256e1a8cd2e06245f0259fe8e0a0a3
- Mahmoud Imad Mahmoud Qader
Global Sanctions
person
Record ID: iq-aml-3aefbe35f9479b6d408f12c2d22b60d6b4056b44
- Hussam Shunif Yas Hadi
Global Sanctions
person
Record ID: iq-aml-3af322286a25945906c57cc4bf6d5caee6f1848a
- Sabah Abdullah Khalil Abud Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-3afe1f2a2419eb602270d28d2f7aeb0993031d7a
- Abdullah Reda Abd Fathi Al-mulla
Global Sanctions
person
Record ID: iq-aml-3b13ad6fd8839bd8f04f336386bcfceaba37b561
- Usama Ismail Hamid Salman Al-azi
Global Sanctions
person
Record ID: iq-aml-3b2478c846dbee8ddafd1493beeaab2058cd816d
- Abd Al-rahman Muhammad Ibrahim Jasim Al-tai
Global Sanctions
person
Record ID: iq-aml-3b2733e4ba476877d7846f3076177feee268e63e
- Abdullah Abdul Jabbar Hassan Hamad Al Hamad
Global Sanctions
person
Record ID: iq-aml-3b2cf75108fbbe89956279d43b1e0e0df7530088
- Ammar Mahmoud Jihad Al-din Abdullah Al-rubaie
Global Sanctions
person
Record ID: iq-aml-3b32a30667180aafa560f59e446eebceb8bd55d0
- Salih Hamed Muraydah Ali Al-khafaji
Global Sanctions
person
Record ID: iq-aml-3b3357eb7e727dae8d0cd1a347f118bcef1b7945
- Ibrahim Ismail Ibrahim Mandil
Global Sanctions
person
Record ID: iq-aml-3b39687b81ea197bb8d97e1cc2ce6b222caea10c
- Ibrahim Abd Iblish Zanad Al-juburi
Global Sanctions
person
Record ID: iq-aml-3b3e429863e43035477b5f8dcc6033bf486dfe48
- Omar Ali Younis Ahmad Al-zankaneh
Global Sanctions
person
Record ID: iq-aml-3b42c72ca42385a4c9a9ab741314a0b8625f7c5a
- Hussain Attallah Hussain Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3b5b6675a54577e0a314e079f279cbdbf6ca1812
- Iyaad Talal Yahya Sultan Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-3b5cee194a138be6edaf986070024690734700f8
- Salem Ayadah Taha Mahal Al-matiyuti
Global Sanctions
person
Record ID: iq-aml-3b5f3c9807e4141aeb0a89a6cc8eb7f212f3892f
- Ali Muhammad Abdullah Hamad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3b5fd3e32d5e09c4c62a2cee005dc9cc2635df7c
- Muhammad Saleh Isa Al-nayel Al-buhamad
Global Sanctions
person
Record ID: iq-aml-3b7b9300ad1b3ed90dd7294e385d32b4f9b63e9a
- Taha Rakan Diyab Khalid Al-hayali
Global Sanctions
person
Record ID: iq-aml-3b7e5eb0a38e55ef0a0df7f2ba477207af054247
- Salem Saleh Jassim Mohammed Al-akaidi
Global Sanctions
person
Record ID: iq-aml-3b813796691c4fc09cd60ef745a10159ffb71e1c
- Ammar Abd Fathi Muhammad Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-3b955bfda9924850d196bbe6de394cefed4cdb40
- Ibrahim Muhammad Mahmoud Abdullah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3bc754bd63b0fd86afe7ef64d5f564ee7ab9972e
- Furat Saleh Yousuf Suleiman Al-suwaidan
Global Sanctions
person
Record ID: iq-aml-3bcd0511d28c6574e614bffab41999560e27448b
- Abbas Fadel Ismail Ibrahim Al-qasimli
Global Sanctions
person
Record ID: iq-aml-3be10cbc77253daf1941795cb732e59c751c37cb
- Auras Jamil Ibrahim Ismail Al-taie
Global Sanctions
person
Record ID: iq-aml-3be5e343f930b9fb25a84b38c42975d2ca896047
- Muhanad Mahdi Salih Sultan Al-taei
Global Sanctions
person
Record ID: iq-aml-3bfd1f822817d2b33e2fc7d7cd958b2d79969d22
- Safwan Ahmed Sheetawi Muhammad Al-hayali
Global Sanctions
person
Record ID: iq-aml-3c0e728b9800938b214951c54a073410073ba7f4
- Adnan Younis Awad Humeidi Al-juburi
Global Sanctions
person
Record ID: iq-aml-3c19f514d1608bcc5210d1ea11ff884b30fbb875
- Ali Mahmoud Khattab Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3c25680b3e64f8ce8103a8a37989567ea9351e07
- Hussein Ali Fateh Mahmoud Al-badrani
Global Sanctions
person
Record ID: iq-aml-3c2eb1c9eb41e1ee51d14323a34bfc0607ba5b60
- Ibrahim Jabar Khudair Qadir Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3c2f159aaf9d26fdfbd54f0d4fee2378d51a8d0d
- Waad Abd Al-sattar Hussein Ali
Global Sanctions
person
Record ID: iq-aml-3c3314777b71cadcde7601a4c4a980d311147e93
- Azhar Abd Allah Mahmud Ahmad
Global Sanctions
person
Record ID: iq-aml-3c3926b3ae4d3ef6702703d17d84e3096f2c2155
- Ahmed Fathi Ghazal Du'ijil Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-3c3b8a1866ff55e25b288a44ee414b73965b5023
- Saif Ali Abdul Qader Mustafa Khatouni
Global Sanctions
person
Record ID: iq-aml-3c4346d116b9e460ddf3272a69858789805ce75a
- Sami Mahdi Saleh Muhammad Al-ambarli
Global Sanctions
person
Record ID: iq-aml-3c4cfaef9f9b69f01d278d861848907c047cd849
- Farhan Muhammad Isa Rumi Al-adwani
Global Sanctions
person
Record ID: iq-aml-3c5ada7977719cd7a3c26db2bdb0d3bdaecd2cc3
- Lu'ay Isma'il Khalil Al-mufarji
Global Sanctions
person
Record ID: iq-aml-3c5c5ba47fc44243beea6f5999e9afdc2f17963b
- Shabib Nazim Yunus Saleh
Global Sanctions
person
Record ID: iq-aml-3c8e04a908cced43fe7e5af1b989438a7f284126
- Sulaiman Shehab Ahmed Jassim Al-adwani
Global Sanctions
person
Record ID: iq-aml-3c8eab49d63ae64e0a0895db3b2ad524ae31dd73
- Muhammad Saleh Muhammad Nada Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3c92172370e9bcd7991a0281d81175b02f5e275e
- Rafi Ghanem Yasin Yunus Al-tai
Global Sanctions
person
Record ID: iq-aml-3c948e3b3d3b6c0d1b2757d51bf66215468499aa
- Maysar Ali Ahmed Mustafa Al-naimi
Global Sanctions
person
Record ID: iq-aml-3c998783a09b8f6fc5b1e79de35f2fb5eb79a5a2
- Ahmad Abdul Jabbar Ibrahim Muhammad Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-3c9a6fa7c6a0448e45e8261905e34437624ac7cc
- Hussain Khalil Ismail Mahmoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3c9d6e1d1f48e54e3d7d2d5fb4976bd118ef2533
- Salem Suleiman Khaled Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3ca82e7e318b32a6cbb975f1ff2d24323ac6f42c
- Ahmad Sulayman Muhammad Mustafa Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-3cbc130ca0d1eb0876b2116475c952e59fe6719b
- Ahmed Mohamed Hamad Ahmed Al-lowaizi
Global Sanctions
person
Record ID: iq-aml-3cc403e738c073d23df16af4cb8c420db789252f
- Ahmed Ibrahim Jasim Muhammad
Global Sanctions
person
Record ID: iq-aml-3cc8bd0b6249783db25f290b991bb71b06c1de80
- Ahmad Hassan Atallah Mahmood Al-hamdoni
Global Sanctions
person
Record ID: iq-aml-3cce6b2532e3c705d4df6950bfb9b34f56615256
- Ali Mahmoud Said Mustafa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3cd0339851bc4b898bce8daa08bee81861daeee9
- Harith Zafir Maher Jassim Al-nasiri
Global Sanctions
person
Record ID: iq-aml-3ce00a1ded92fe190478e5037bfbe0ef2bf9130e
- Shamil Khalil Muhammad Farhan
Global Sanctions
person
Record ID: iq-aml-3ce58a243e76edfa54e6501cb8532196e49a3abc
- Muhammad Ahmad Uthman Hasan Al-hilali
Global Sanctions
person
Record ID: iq-aml-3ceb779e353bdff539fa346353606b5970e703dd
- Mar'i Elias Khidr Hussein Al-bijwani
Global Sanctions
person
Record ID: iq-aml-3cf1dabf65bf27e2d89ad01956638187e6c4eb27
- Qusai Abdul Hasan Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3d03b2dde3c4f115cf2efc5c01b2d914da0bb7a6
- Jaber Salem Dhanun Suleiman Al-hiyali
Global Sanctions
person
Record ID: iq-aml-3d11b7846fa02a38542ec06e6a2166719df72f0a
- Salem Ismail Ibrahim Habo Al-kalo
Global Sanctions
person
Record ID: iq-aml-3d154d05ca5e12d93ca75c85eb73d6b05b992a90
- Sabah Ahmed Jasim Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-3d158800c8ae6ffbcf365a8ad0258deee5b7d4db
- Miqdad Dhnun Salih Abd Allah Al-ruba'i
Global Sanctions
person
Record ID: iq-aml-3d22cf845c4f78550266d5f57f54b11f7562a69f
- Ahmad Imad Al-din Muhammad Qasim Al-obaidi
Global Sanctions
person
Record ID: iq-aml-3d239218417c2e510f805f47252b7ec4b36c4c5b
- Ahmed Mar'i Hasan Azzu
Global Sanctions
person
Record ID: iq-aml-3d4b86c28b479abac9747fdac1c0f4e90fea8cc5
- Miqdad Abdul Wahid Shakur Uthman Al-hamdani
Global Sanctions
person
Record ID: iq-aml-3d573621d602f7b4fb304aef0827a1104a59998b