SIC Intelligence
Record directory — page 2436
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 243,501–243,600
- Nouraldin Misrahmad Khalaf Al-sabawi
Global Sanctions
person
Record ID: iq-aml-572e26756d7af839eedc8624beaf1a9d94d32179
- Fuad Hasan Muhammad Ali Al-hamdani
Global Sanctions
person
Record ID: iq-aml-574f97076f6732a299bbab17b2f117c96f8d6e08
- Ziyad Khadr Hadi Jasim
Global Sanctions
person
Record ID: iq-aml-5750de0427ee933f4046ac8d5f9cf37b0faf1d3e
- Yaqub Ahmad Majid Turki Al-janabi
Global Sanctions
person
Record ID: iq-aml-575207c466af725c45327baf689a4ffcd4983c8f
- Saad Ibrahim Mahmoud Abdullah Al-moula
Global Sanctions
person
Record ID: iq-aml-57586d609dfc55120558d5fafc94c0a4d5cbf7d3
- Watban Mohammed Hussein Hatroosh
Global Sanctions
person
Record ID: iq-aml-575b5cf518d0e90f868fec958101aa6fe96cda7e
- Ahmed Mahdi Saleh Younis
Global Sanctions
person
Record ID: iq-aml-576451c6ad82baf8b6cb708bfda680239cff0305
- Abd Al-hadi Abbas Atwan Bakr
Global Sanctions
person
Record ID: iq-aml-577285c1a182d98f92b16cfeebfdb25b57e54395
- Muhammad Daffes Ahmad Ze'al Al-hadidi
Global Sanctions
person
Record ID: iq-aml-577c1eeb62a6c081d0ec90609193cdc707b8599d
- Muhammad Adel Mahmoud Younis Elias Al-hamdani
Global Sanctions
person
Record ID: iq-aml-578832e11e39626a9332c6a5f434deacc7fda299
- Bashar Dhanun Younis Hassan Al-enezi
Global Sanctions
person
Record ID: iq-aml-57966b45486314b92d6560e0d8049d6639ddc4db
- Anas Muhammad Hussein Ismail Al-jubouri
Global Sanctions
person
Record ID: iq-aml-579a1ce81e1f1a929251dc3f1039d07a8326778e
- Firas Hasan Adwaik Muhammad Al-bajari
Global Sanctions
person
Record ID: iq-aml-57a49ff09670c962a136ca206f911700b1e77f8d
- Saad Allah Awad Jarad Karam
Global Sanctions
person
Record ID: iq-aml-57baf39368f89919a2877a2c2a04e0fd977ad16f
- Ayman Ahmed Hamed Taha Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-57bb97233be7acb69850fc1116e04722d8dbca8d
- Hassan Dhanun Khalaf Matlub Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-57bd6c59104300fe46dc7ca3ee70d56f8c4e5aca
- Talal Iyad Saab Sabbar Al-janabi
Global Sanctions
person
Record ID: iq-aml-57c023da23e8db14f9e7baca259ccf691d3e5c8e
- Khamis Khidr Ali Saleh
Global Sanctions
person
Record ID: iq-aml-57e2f838d3fe957205785489e928762b1cde2f1a
- Ahmad Yusuf Abdul Rahman Yusuf Al-nafisa
Global Sanctions
person
Record ID: iq-aml-57e50135ba5ac64c1c81eb823720013fa6d60b7e
- Hamza Munthir Mahmoud Sulaiman Al-obaidi
Global Sanctions
person
Record ID: iq-aml-57f49a2a85f1e0717dd7c13b7812787d39de3ae8
- Osama Abdul Karim Shahab Zab Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-57fd7545537d8bccd869c98a3cf8a7ef2ef12551
- Wissam Nouri Muhammad Ahmed Ikhtiyaru
Global Sanctions
person
Record ID: iq-aml-5803b2e91324130fdb1a90ef3ff3bd26c1091323
- Sharikat Burj Al-fanar
Global Sanctions
organization
Record ID: iq-aml-580a293191b773dbda0cede9d35fe1f401d8447c
- Latif Nasif Jasim Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-580e9fece4a242a1d44e382d8306d8dc40b63a19
- Amer Hisham Thamer Qadduri Al-ta'i
Global Sanctions
person
Record ID: iq-aml-581829e978e2984261bf68792c1f218862698bb5
- Yusuf Abdullah Akoub Hassan Al Nuaimi
Global Sanctions
person
Record ID: iq-aml-5821bddad2cc9b3296603cc9974841e29621ea7f
- Muhammad Fadel Hammad Hussein Al-sulaymani
Global Sanctions
person
Record ID: iq-aml-5826bc0d457042b82bf7962a97dc2d55d2fca932
- Mahmoud Sultan Hadi Mahmoud Al-akidi
Global Sanctions
person
Record ID: iq-aml-582b94ec880774f878d81cf54801b9b46c62d2fa
- Abd Al-aziz Jamil Khidr Thamir Al-juburi
Global Sanctions
person
Record ID: iq-aml-5840025710da3bd9bf5502eec3abc48be8e5c71d
- Safwan Faisal Abd Hamad Al-tai
Global Sanctions
person
Record ID: iq-aml-5872c385b6db0eb6a7ded707236e9600f4c2d042
- Muhammad Yusuf Mahmoud Ali Al-akidi
Global Sanctions
person
Record ID: iq-aml-5898a1819ba4263d8461679ff56719a2a1cfbfe6
- Salah Ajaj Jubair Dhahir Al-muazidi
Global Sanctions
person
Record ID: iq-aml-589a471aca4b0ec939acce0bfb809b5ddc2682bc
- Salem Mana Khedir Ahmad
Global Sanctions
person
Record ID: iq-aml-58a008fcc81da4bb7359acd5fc6af881b7abba3a
- Naktal Yusuf Abd Sultan
Global Sanctions
person
Record ID: iq-aml-58a395c4207019a5121811086f7f2a9bd99922aa
- Farhad Mohammed Amin Ali Pour
Global Sanctions
person
Record ID: iq-aml-58a3f8214885210055e92bd7184e6bc6ddeeb369
- Muhammad Mahmoud Ahmed Khattab Al-darkazli
Global Sanctions
person
Record ID: iq-aml-58a9ea08ad18df8f6e1362d28982fd73ff46ba0e
- Muhannad Muhammad Hussein Abdullah Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-58c113f6507f0da0cfc22ba16d78a69150e327fa
- Ahmed Riyad Abdul Rahman Muhammad
Global Sanctions
person
Record ID: iq-aml-58c91091a99a1d8526049210e67c8023c3a8997d
- Qasim Bayram Zayn Al-qasim Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-58df063812c4e10a9c1aa774b145aae1978ffaa6
- Ridwan Sami Hussein Suleiman Al-tai
Global Sanctions
person
Record ID: iq-aml-58f500780839e597b838e2933f3a7871e5c304ca
- Hassan Ali Sultan Khattab Al-ajeeli
Global Sanctions
person
Record ID: iq-aml-58f5956fe4c397710dd70f2013452df45cbf1d11
- Hazem Raed Hazem
Global Sanctions
person
Record ID: iq-aml-590202d6747ec6c6a4e8ebdbc4ff83d40762e52a
- Amir Ghanem Muhammad Khalaf Al-hamdani
Global Sanctions
person
Record ID: iq-aml-5919111daf7661e9cb8ce7ed894017a456b43428
- Ali Anid Hadi
Global Sanctions
person
Record ID: iq-aml-591e29bc861ad6b17c5017ac458df9ac61def1fc
- Ali Awad Muhammad Awad Al-matyouti
Global Sanctions
person
Record ID: iq-aml-59207c9dcc79c91b2991d02203f15d2737c32bde
- Ali Muhammad Mustafa Saleh Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-593e96661e877fe6cb2d36054fdcb8abcf0268ba
- Ahmad Anad Muhammad Sulayman Al-taei
Global Sanctions
person
Record ID: iq-aml-5946eed43399c9a7b7cc6805cfc109710be6a4c7
- Amar Imad Muhammad Mahmood Al-sabawai
Global Sanctions
person
Record ID: iq-aml-594b96b58d360aa82b132eb1eaebdc90de9ec0fb
- Hamid Thabit Fadl Hamid
Global Sanctions
person
Record ID: iq-aml-594d790b77512a69d29b7b3009d57c21ecff5a05
- Mundhir Khidr Qasim Muhammad
Global Sanctions
person
Record ID: iq-aml-594dbb618b595de6d90b2afcf14d0ae5423a39b1
- Ghazwan Nuri Jihad
Global Sanctions
person
Record ID: iq-aml-596a9e4568b66c7065f08ba41ef31ab397d2aada
- Thamer Mahmoud Aswad Abdi Al-sharabi
Global Sanctions
person
Record ID: iq-aml-597104d351459d6e48351d06c457d6b2cd783655
- Abd Al-salam Mahmoud Hussein Mahmoud Al-jabour
Global Sanctions
person
Record ID: iq-aml-59763fa6fd3e1e00ba5171de96ed61807c89bfe5
- Alaa Mahmoud Helou Khaled Al-luhaybi
Global Sanctions
person
Record ID: iq-aml-5976cbb56461ccbe124cb2192c35268116dc837e
- Jajan Asi Saleh Jajan
Global Sanctions
person
Record ID: iq-aml-5988ba3245d4d0e46afbbef327799106480d588a
- Aws Abd Saeed Abbas Al-taie
Global Sanctions
person
Record ID: iq-aml-59a361454d4a0a78e151df7d8b251b3725e4c9a4
- Tahseen Abdul Kareem Ibrahim Abdulrahman
Global Sanctions
person
Record ID: iq-aml-59a76227a1519648514d7d3184e34b07b1b5b2a2
- Ahmed Mohammed Hussein Ali Al-sabawi
Global Sanctions
person
Record ID: iq-aml-59b3ccc11fe88537748face34d2f24eedab68d1e
- Ahmed Khalek Ali Omar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-59b934a7a98c752bf18450fe774c61dd9ab849b4
- Abd Al-hamid Hasan Ahmad Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-59d475d69b4422536a61b11ad905f2db02c77610
- Hassan Muhammad Taha Najm Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-59d6db39f46a9cb54515fbe0f1baa4aee24c8f73
- Salah Hassan Mahmoud Al-alu Al-obaidi
Global Sanctions
person
Record ID: iq-aml-59e00bb5157d1fab2cba57b760b4bc474476c947
- Ibrahim Muhammad Hasan Suleiman Al-aqabi
Global Sanctions
person
Record ID: iq-aml-59ee6f1091317de090fb90eb8af6e12724454d16
- Ghazi Muhammad Ali Mahmoud Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-59eee44b7ce317861b078e9e20e16ce92f48cc28
- Ibrahim Younes Ahmed Mahmoud Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-59f4f73bc25a735c821dc1b55b79535ba76e111d
- Karam Khalid Jirjis Abdullah Al-taie
Global Sanctions
person
Record ID: iq-aml-59f5d40ea41a7f323ca00f884c533db824d7bb88
- Sarmad Rayan Abd Al-fattah Ibrahim
Global Sanctions
person
Record ID: iq-aml-5a150e674e509d2af0bc5f5e8b9195a830b39a3e
- Abdul Aziz Aouni Hussein Mukhlif
Global Sanctions
person
Record ID: iq-aml-5a16fb9332c5c8772f019abdfceda3cd8c9c2b2c
- Subhan Abdullah Saleh Hilal Al-bajwari
Global Sanctions
person
Record ID: iq-aml-5a1aff6eaea3f63a78d52068045702cf4bd4274e
- Talib Ziyad Khalaf Faraj Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5a1ba48af03ec0d93bdda19892b9f98ea9ec6a18
- Alaa Ahmed Mahmoud Ahmed Al-jabouri
Global Sanctions
person
Record ID: iq-aml-5a24d53f68167f479bdc0950060b2cc24f83472f
- Khaled Ahmed Mahmoud Hamoud
Global Sanctions
person
Record ID: iq-aml-5a24eafdf74cfb9599c866de97b013deaf81e74a
- Saddam Ibrahim Ahmed Khalil Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5a28d1bbbd97fe2fc2ce8033b61a9da039a33280
- Muhammad Qasim Aswad Ali
Global Sanctions
person
Record ID: iq-aml-5a35a8da5f09c7930cec492f1023cc1b1a7f4735
- Sadiq Hussein Qadir Kareem Al-hashimi
Global Sanctions
person
Record ID: iq-aml-5a3c95efb80988bb47554a98692472df20f41af5
- Muhammad Abdullah Saleh Ubaid Al-azi
Global Sanctions
person
Record ID: iq-aml-5a3e3523cffcd01154726050a1606f0140eb8440
- Muhammad Khudair Ahmed Muheimid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5a47c19269fdce7edc09706d5eedccd2d1768f64
- Samer Mohammad Shakur Ghaeb Najarlo
Global Sanctions
person
Record ID: iq-aml-5a59297d5e58abf147d3374b7383a8b63888bde1
- Mohammed Khalifa Ali Saleh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5a5b14e2914d7004af9c5b0379bcf5d5e917ac65
- Riyad Saleh Hussein Mustafa Al-hilali
Global Sanctions
person
Record ID: iq-aml-5a5ebb820e421e3780002e4cccee76439467c540
- Adnan Jabbar Najm Abdullah Al-naimi
Global Sanctions
person
Record ID: iq-aml-5a65b05f9fb69edb5e169b7dcfd70cda25516f6b
- Ali Qasim Abbas Jabbar Al-izzawi
Global Sanctions
person
Record ID: iq-aml-5a6aabd04e7e35d556cb829328525caf24a4a351
- Idris Ahmed Hussein Adhadh Al-tai
Global Sanctions
person
Record ID: iq-aml-5a6c063b53aa3653960efc1f58c7319c0313a2a0
- Mustafa Jamil Zain Al-abidin Khalaf Al-hamdani
Global Sanctions
person
Record ID: iq-aml-5a6d5331b418051fd71448bb34ef347e0e528835
- Marwan Abdullah Fathi Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-5a700076c7ef65b3562e37a600fa82575eab939b
- Muhammad Jawad Hudhayl Ahmad Al-khabouri
Global Sanctions
person
Record ID: iq-aml-5a8474f207c434c41f9062ff8db180e0671c090c
- Abdullah Jasim Mohammed Suleiman Al-hadidi
Global Sanctions
person
Record ID: iq-aml-5a8c710ef72bda7cfc9bc3df4ab3d98c01b113e7
- Muhammad Khalaf Suleiman Hussein Al-jarjari
Global Sanctions
person
Record ID: iq-aml-5a8d6bdfbdd5590a7bf60a6129fc117b45b38398
- Thabet Khairuddin Youssef Bakr
Global Sanctions
person
Record ID: iq-aml-5a94cc38becf2c2a6be761ebe84fc6bd59110af4
- Ahmed Khaled Mohammed Khoder Al-bajari
Global Sanctions
person
Record ID: iq-aml-5aa080dc14174c891be4dc40d43fdb8aa7c23ea1
- Al-dunya Company
Global Sanctions
organization
Record ID: iq-aml-5aa41408555ae9b50d57eddeef18246c44badfda
- Aws Mohammed Mahmoud Ahmed Al-sharabi
Global Sanctions
person
Record ID: iq-aml-5aa5b7cd18a96e074974a312b8421ce29e3f2fc6
- Ahmed Ali Tayeh Mohammed Badrani
Global Sanctions
person
Record ID: iq-aml-5ab4254e1debcd769596e8c259a5f665f52c8512
- Muhammad Zayan Turki Abdullah
Global Sanctions
person
Record ID: iq-aml-5ab425f7bcfe992345e7f676c51069a0e0fbfa60
- Ibrahim Atiyyah Ahmed Co Al-jubouri
Global Sanctions
person
Record ID: iq-aml-5ab8930a816da51eeda47001fc81c9c1a8a10f85
- Ziyad Khalif Saleh Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-5addc7e1e386e6c50953b6abd493d5c007919fdc
- Abd Hussein Abd Hasan Al-badrani
Global Sanctions
person
Record ID: iq-aml-5ae3b1d43fe5dfc59982665bd64a504b5571543c
- Saad Muhareb Rahim Adham
Global Sanctions
person
Record ID: iq-aml-5aea23827717e3231b391a653d894ded048cb034
- Salem Mahmoud Anas Kamesh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-5af8fd8d9b20e4db853a0211208a399b801371c1
- Hassan Khaled Ali Khidr
Global Sanctions
person
Record ID: iq-aml-5b0002e1551f3e619143ebf4ae025bb4c16d512d