SIC Intelligence
Record directory — page 2435
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 243,401–243,500
- Bassam Abdul Hadi Ahmed Younis Al-abadi
Global Sanctions
person
Record ID: iq-aml-535947a7a76edfab446a7010a53c4731cc2335ed
- Muhammad Hammadi Hussein Suleiman Al-bayati
Global Sanctions
person
Record ID: iq-aml-536cb2132ed4618b6f661aca99a70b0c366abcef
- Ahmed Idris Khudair Marai Al-hadidi
Global Sanctions
person
Record ID: iq-aml-537cab9b8d2c2c578e640a5fff5a68af59a55ebe
- Adel Ezz El-din Ahmed Ali Al-abadi
Global Sanctions
person
Record ID: iq-aml-5394189f0e67dcf9da3221de00a047c530c64744
- Jasim Mohammad Abdullah Ghadban Al-hamadani
Global Sanctions
person
Record ID: iq-aml-53a79b4420c99a7af71fea0633fd3aca538e490e
- Ahmed Youssef Mohammed Hassan Al-khazraji
Global Sanctions
person
Record ID: iq-aml-53ae13e457d0c84eb19bd59259f59f175c4de2de
- Muhammad Abd Al-latif Khalaf Huwaidi Al-juburi
Global Sanctions
person
Record ID: iq-aml-53b618f9c600e2ee8fc2151e54d990ae8ad3dfc2
- Muhammad Dhnoun Younis Mustafa
Global Sanctions
person
Record ID: iq-aml-53b656b62a4ffc7928718dcae08e38bedbce3dae
- Khalid Abdullah Hamid Assad Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-53bd22d008c9c6c284273ffe4a71e8128dcca1c8
- Khaled Saad Rajab
Global Sanctions
person
Record ID: iq-aml-53c1029c0b41915e1827293101f2898e2eb1141c
- Muhammad Sultan Abbas Ibrahim Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-53c8a8d2dc149da83ff6c4aaefa015730421e6d2
- Muthanna Muhammad Nuri Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-53cb4f6678ee7611beb4d380d8ee578f137d8972
- Adai Salim Khudair Shmran Al-janabi
Global Sanctions
person
Record ID: iq-aml-53d068b185fde9599313ce74c05ab58cf0ea0815
- Suhail Hussein Omar Hamad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-53d4a66d8818b01419262f383445438bfcf43e7e
- Musab Ahmad Mar'i Azu
Global Sanctions
person
Record ID: iq-aml-53e3d750e858a0d2f16f100653ab617bff1c0a33
- Bassem Khalil Ibrahim Saleh Al-jughaifi
Global Sanctions
person
Record ID: iq-aml-53eeb21f8eb247d81ed6455d3ebf217a96e2eff2
- Amir Saud Jasem
Global Sanctions
person
Record ID: iq-aml-53f72ceb88d0403c281af0cf5514901f08f00c96
- Yasir Jasem Abd Hameed Al-badrani
Global Sanctions
person
Record ID: iq-aml-540efed1dcb85dab35834eebdabad7ed46df921e
- Hassan Subhan Abdul Mohsen Al-hayali
Global Sanctions
person
Record ID: iq-aml-54187aa413fdefe94d414627225724047512f2f2
- Muhammad Fares Mustafa Abd Allah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-5422968f16e61ccebcd4bc4bcef05999d01d5c45
- Hamed Khaled Zahir Naama Al-jabouri
Global Sanctions
person
Record ID: iq-aml-5423fc8339ace6530072a5d77d99f32803ca11e7
- Al Mazen Co.
Global Sanctions
organization
Record ID: iq-aml-5428d89e6ca777a98a17351bff1751513588cc44
- Ahmad Abd Al-salam Ali Abid Al-moula
Global Sanctions
person
Record ID: iq-aml-5429d0fe9f52906a0a5d97ee70fde05e237f7f6c
- Adib Ahmed Mohammed Abdul Razzak Al-hayali
Global Sanctions
person
Record ID: iq-aml-544b858f005617bcf78ea20c1cce10aa85664eb7
- Alaa Mahmoud Hamed Taha Al-jubouri
Global Sanctions
person
Record ID: iq-aml-544e9b36ee8a89eff6481ee22412765215179264
- Ibrahim Awn Al-din Shahab Ahmed Al-sharabi
Global Sanctions
person
Record ID: iq-aml-545500e9e4387a5b4b4e2784a38b0d0d0d508c28
- Ahmed Jumhur Jafar Mustafa
Global Sanctions
person
Record ID: iq-aml-546e8ddf3fe5fdd18b2dad93621e7b721e5a5a31
- Ali Abd Allah Ahmed Hamed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5486257cfa1c5581b21ba91f83756e7382480e77
- Ahmad Bayltun
Global Sanctions
person
Record ID: iq-aml-549c57641bb3aed9d150495e638c5f0b81a5972a
- Muhammad Abdul Rahman Muhammad Bilal Al-badrani
Global Sanctions
person
Record ID: iq-aml-54c4970415eaf87c361a707f1aff65436b70cfad
- Younis Faisal Bashir Hadi Al-akidi
Global Sanctions
person
Record ID: iq-aml-54cd60d502fab41b67946c372fba61cff862d38d
- Adnan Saleh Alwan Tamr Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-54d8b65f183771688ca63abda162a6a561f5e79a
- Haydar Ali Juma Farhan
Global Sanctions
person
Record ID: iq-aml-54e2cabe38c2a60293bbad9604d1483266b3e8f7
- Mahmoud Ahmed Mahmoud Hindi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-54e392b123be8db8ea677f639003cb9a630b77a2
- Muhammad Ibrahim Muhammad Ibrahim Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-54e79ff84ab0ddb12a994237f78c1b3d4788b985
- Muhammad Imad Abd Allah Muhammad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-54ec4eda16adeeb51e4f630037774bb104dfa22e
- Omar Ismail Reda Abdullah
Global Sanctions
person
Record ID: iq-aml-54f93f6c311cb5317f2c1e520d1d47c530d1c170
- Abdullah Saleh Ali Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5500a31cad18e51840aaa7b2ffad3bdf5df98f02
- Mujahid Talib Muhammad Said Al-ani
Global Sanctions
person
Record ID: iq-aml-55059d5eaaf697dfd7f9b3c330720ef34be6dbab
- Thamer Mohsen Mohammed
Global Sanctions
person
Record ID: iq-aml-5510c6d9b06785c2d4f45da3d260ef3773135328
- Ramadan Yasin Taha Saleh Al-akidi
Global Sanctions
person
Record ID: iq-aml-5512316d9de65b4eb5378bcad0426e13e495a28c
- Ahmed Ibrahim Jassem Mohammed Sabawi
Global Sanctions
person
Record ID: iq-aml-5522fbb4940ea250bd75985cd8eb1d09b67d7720
- Maher Jassim Khalaf Jumaa Al-mutayooti
Global Sanctions
person
Record ID: iq-aml-552d552a3b4b49590a0dd5e25dad600c78672d21
- Ishaq Bin Hiya
Global Sanctions
person
Record ID: iq-aml-5531361c9cba31f6cc833a04af6a2749f6b6259c
- Ali Hussein Zabin Hassan Al-nasiri
Global Sanctions
person
Record ID: iq-aml-5539f732b8bd3df322d81bfc928dcccf5ce2ca29
- Moamen Ahmed Mahmoud Mohammed
Global Sanctions
person
Record ID: iq-aml-553cb8aaaf3bef0dea8c8442a6efe08282813800
- Jasim Mohammad Khalaf Isa Almatyouti
Global Sanctions
person
Record ID: iq-aml-5548b3d39d99e3ebf3ebbe3ab0bae9767c5953aa
- Nawaf Muzhir Khudair Khalif Al-jabouri
Global Sanctions
person
Record ID: iq-aml-5549e52157212c7a0574313ac642cb653294ad81
- Arsufin Bint Yasub
Global Sanctions
person
Record ID: iq-aml-555b27f7e1c13471431d8701acc7e375950c9a01
- Diyaa Ibrahim Ahmed
Global Sanctions
person
Record ID: iq-aml-559a53fec3204aaa9bd9017c8988bba48f2ef9e1
- Waad Hameed Youssef Awad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-55b033ecd3384cb11a30be5aef6fbcaf739c39e0
- Qaid Nazim Mahmoud Abdul Aziz
Global Sanctions
person
Record ID: iq-aml-55b0700553d4493df1846cf2a144e6fc8e96dd99
- Muhammad Burhan Shahbaz Salman Najarlu
Global Sanctions
person
Record ID: iq-aml-55b0e76b4c4781ce327c28e9fc84cafc710ab56c
- Idris Ismail Mahmoud Ismail Al-jibouri
Global Sanctions
person
Record ID: iq-aml-55b89db6f12c7a52ad466836a71a901f8523e172
- Sa'il Ibrahim Hamdan Elyas Al-bajari
Global Sanctions
person
Record ID: iq-aml-55ba286cc6584cf51c642d5bc41dd4b4aea6a0dc
- Muhammad Hafiz Ad-din Bin Abi Bakr
Global Sanctions
person
Record ID: iq-aml-55bc9c6a1fdf6e43d31505377b32ef85086afbdc
- Uthman Ahmad Ali Alkimia
Global Sanctions
person
Record ID: iq-aml-55c313e24a2c483a176f57be0ed66f8efc4d0ae5
- Muzahim Mahmoud Hameed Hindi Al-jabouri
Global Sanctions
person
Record ID: iq-aml-55d6594a7a4362c1db14bdc14643b741d9dd52db
- Ahmad Hamad Ahmad Muhammad
Global Sanctions
person
Record ID: iq-aml-55da4e05c485489ef397be612b746b673b326665
- Faras Mahmoud Khalaf Barjas Al-lowezi
Global Sanctions
person
Record ID: iq-aml-55da548f0c1296aacf2ebb88675a71c92ce02508
- Abdullah Mahmoud Shayt Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-55e17cf4680727ae147b9935c6024c04dc45e381
- Hudhayfa Muhammad Mahmoud Ahmad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-55ebe2e33847114df73139ae72ccea2f01c11aea
- Mahmoud Qasid Hani Hamed
Global Sanctions
person
Record ID: iq-aml-5600451466b93598c8f59653788f1f74dbeaac18
- Yasser Taha Mohammed Jassim Al-juraisi
Global Sanctions
person
Record ID: iq-aml-560af24be0e6efb8719c2712affad2a11a0d6a8f
- Hatem Ahmed Aziz Mohammed
Global Sanctions
person
Record ID: iq-aml-5612b3ac28b129500497bf709406e80ee64dd9a8
- Adnan Mahmoud Abdullah Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-561b7f6ad9bdde83c68817f032e9a3ba317b22a2
- Karam Nusrat Nemat Yahya Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-564a7fbac4cf9a5a6179dba628a149dc5369a92e
- Ayman Waleed Abawi Ahmed Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-5653196cbbbff68f8138daa975dba543bd589769
- Ahmad Salim Yunus Khalaf Al-hayidi
Global Sanctions
person
Record ID: iq-aml-565cdee3ef246856f86e0b9d89a55d10439a3685
- Qusay Naji Hussein Sarhan Al-azzawi
Global Sanctions
person
Record ID: iq-aml-565dff06295de30232649b993b46aa3f025742fc
- Yusuf Muhammad Ibrahim Houri
Global Sanctions
person
Record ID: iq-aml-565ec31d45e749dbf6182548e19178b2c40e6ac3
- Rida Hussein Mahmoud Qali Al-qali
Global Sanctions
person
Record ID: iq-aml-565f8844212edcab0e211598e8b98c1aaade257b
- Muhammad Suhail Hammadi Farhan Al-jushami
Global Sanctions
person
Record ID: iq-aml-56638633c016157cb71e387f79bdb30c521d9260
- Muhammad Adnan Hasan Hammoudi Al-khuzraji
Global Sanctions
person
Record ID: iq-aml-566666a2675ef993eefb2ee2ee1b2acc0ff625b7
- Younis Khudair Mohammed Khalil Al-sharabi
Global Sanctions
person
Record ID: iq-aml-566671203827838d447541d84bf8dd3ea4843565
- Hasan Adnan Awad Abdul Hussein Al-arki
Global Sanctions
person
Record ID: iq-aml-566dc5df3ebc5a92ff16a88da1789efd0f7e3bd9
- Bashar Atiyah Ahmed Haza'a
Global Sanctions
person
Record ID: iq-aml-56756518d5ca3f4c0bf321ada944777b4af67bf9
- Ahmad Abdul Khaleq Hassan Ghaeb Al Hamdani
Global Sanctions
person
Record ID: iq-aml-5676d2431e901a074be44bacad15c97fde9f512f
- Ahmad Mujbil Awad Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-568123ef77a579ab83d14bc4fc30a4b476b3080d
- Muhammad Ibrahim Sheet Fathi Al-jalili
Global Sanctions
person
Record ID: iq-aml-56864c9d4b5956995d8848e4acd0a4b8b2f7b228
- Ahmad Bashir Saleh Muhammad Al-bayoukan
Global Sanctions
person
Record ID: iq-aml-568b64caacc6486fc29701f008a907746bbc7bce
- Qusai Maysar Younis Sarhan
Global Sanctions
person
Record ID: iq-aml-569207bee2d6121c8a22979b929b354d5414c3c9
- Muhammad Ilyas Abd Muhammad Al-haburi
Global Sanctions
person
Record ID: iq-aml-569affc2952bc831d6f7ad82beced1a51fdffca9
- Mahmoud Ghanem Zia Ali Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-569c873ac3a3b12bb6930efdea3e6e123a71e12e
- Wahid Husam Al-din Wahid Al-din
Global Sanctions
person
Record ID: iq-aml-569e9123c502e56f6bf4d5cf9c79a820685d2b96
- Salem Sahib Abdullah Khalaf Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-569e91e1e32191c3c934e9c3a96c501c61a4166e
- Alaa Taha Hasan Jarjis Al-juburi
Global Sanctions
person
Record ID: iq-aml-56aaa7380213e230421bbb0aaa2dde12fcc95d75
- Bashar Iyad Abdul Rahman Al-shakur Al-shammari
Global Sanctions
person
Record ID: iq-aml-56bb1aede7b62854490c50efea0a370e66faea13
- Rabah Ahmed Hussein Ali Al-khafaji
Global Sanctions
person
Record ID: iq-aml-56bc579b71fd3f30b6e310af76e725dfa1f76490
- Mustafa Qutaiba Ahmed Khaled Al-sheikhli
Global Sanctions
person
Record ID: iq-aml-56c6a54d7977f9d1f9e68bb3912e6cc52ae893ba
- Muhammad Fakhri Ibrahim Hussein Ali Al-jaish
Global Sanctions
person
Record ID: iq-aml-56cac7c6609ba81914f1eb6180d3a4f559f58637
- Ammar Jasim Manzil Arghiyan Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-56df6667cac0e4105c630710ad8c5039d96c4f55
- Ahmed Awad Abd Allah Humaid
Global Sanctions
person
Record ID: iq-aml-56e9384a39890a8dffafeb7e0903496ebf5034d0
- Salih Abdullah Owaid Musa Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-570a2ef3a81931afe9c24e0143d86b83aa4aea7b
- Anmar Mazhar Rashid Ahmed Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-571327130896b955cbe8ac4abe0dbacf32975ca2
- Omar Ahmed Ibrahim Hussein Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-57132f6b62162c819825414c4dc1828ce2ea35aa
- Hameed Ammar Zahir Salem Al-jughayfi
Global Sanctions
person
Record ID: iq-aml-5717a1776fbc70bce7c4975c5c8dce0875b17adf
- Nawfal Hussein Atiya Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-571871a0acf3b6ea55412840b583931a04df34b5
- Ahmed Khudair Zahir Jasim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-571f658e3b66d1841746af5b453740188ddd89ea
- Younes Hassan Ali Zahir Al-hassouni
Global Sanctions
person
Record ID: iq-aml-57282b45e68dea81c70c38541b0ec0c55c93b30a