SIC Intelligence
Record directory — page 2438
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 243,701–243,800
- Firas Sobhi Jasim Muhammad Al-taie
Global Sanctions
person
Record ID: iq-aml-5f8f5bf2911e8d710c74f9acf3a4a8e83aec53f5
- Mustafa Nuhad Muhammad Mutab
Global Sanctions
person
Record ID: iq-aml-5f9a5319db2484db95c58a9eef6c27075b978c16
- Ali Mahmoud Issa Jassem Al-azzawi
Global Sanctions
person
Record ID: iq-aml-5fa1202044183036bccf6914109572c27da521ab
- Yusuf Uthman Abdullah Yunus Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-5fa18f21a7406f7ec49a325668adb5a02103db3c
- Mahmoud Samir Khalil Muhammad Al-luhaybi
Global Sanctions
person
Record ID: iq-aml-5fa6b6a885e73919e3c51079f3983c2ce89fd0ef
- Saad Ali Salem Arush Al-sharabi
Global Sanctions
person
Record ID: iq-aml-5fac585708c08d07adb473e58753e5f952e8190e
- Muhannad Muhammad Ibrahim Khudair
Global Sanctions
person
Record ID: iq-aml-5fc3c855c4840368a5fc24c2502cff455a5c18b8
- Omar Taha Khudair Abdullah Al-sumaidai
Global Sanctions
person
Record ID: iq-aml-5fd5fb6543a20b608bc1956a8d8ac495305a973c
- Sajid Mahmoud Ahmed Abdel Qader
Global Sanctions
person
Record ID: iq-aml-5fee2059d008525ebd94abb25549ce06787f3bee
- Ahmed Saleh Mahdi Jubair Zahir
Global Sanctions
person
Record ID: iq-aml-5ff7920639ec8c472e4511d830cff254f3f88125
- Yunus Ali Khalaf Rashid Al-sabawi
Global Sanctions
person
Record ID: iq-aml-5ff8bf0f8872abe24e8eaeeaa5a2db314a57f5a2
- Najla Sobhi Saleh
Global Sanctions
person
Record ID: iq-aml-5ff946ffbf7c7cf9489b34a4953b443d12d8efa1
- Mahmoud Othman Taha Khidr
Global Sanctions
person
Record ID: iq-aml-5ffe05e62ab679fefffa4441efb1756849f85e6a
- Mohammad Ra'ad Salahuddin Yahya Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-5fffe48a16f90f3e4f67a555b1bcf1f93e7fc03b
- Ahmed Saddam Younis Mohammed
Global Sanctions
person
Record ID: iq-aml-6004dcc733c37986c5caff22bc72a220f7b2c162
- Nazim Abbas Jomaa Abbas Reda Al-burqani
Global Sanctions
person
Record ID: iq-aml-6019981fcc4bf629d0e0d68b631027c27a80bef6
- Munadhel Abdullah Hussein Hamdan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-60350fef0df2d83181858ccac524a7d8806b0fc5
- Omar Jassem Ayash Awad Al-lehibi
Global Sanctions
person
Record ID: iq-aml-603dabfeee29d1a037c1462db82ed0254dd17104
- Salah Zidan Khalaf Ali Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-6046290c4ecd65058d41c6d8531e08469237dd13
- Imad Jassim Muhammad Ibrahim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-604db76981541033a301777b6060ab58c440491e
- Fathi Faidi Muhammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-604f17dbc3bb06bb33ffcf7526f5fd292defe0cc
- Ahmad Muhammad Salo Edu Al-taie
Global Sanctions
person
Record ID: iq-aml-605767d2360a6453e222dda71baf7d7a3142c7bb
- Ibrahim Hassan Ibrahim Ubaid Al-obaidi
Global Sanctions
person
Record ID: iq-aml-605ceaf006d63a3aa83e8bef3ad5eae0bb98c4b7
- Adnan Khalil Ibrahim Shukr Al-bayati
Global Sanctions
person
Record ID: iq-aml-60668933cc4d0e9a957d548fb7418f2c8cc7c443
- Arshad Farid Ahmed Ali Al-badri
Global Sanctions
person
Record ID: iq-aml-6073297c17ce0040144ea4a06a937bbd314588de
- Muhammad Ali Idris Muhammad Al-sumaida'i
Global Sanctions
person
Record ID: iq-aml-60797a65c6b2aec84341d9442e518851623dc586
- Ahmed Bilal Ibrahim Khalil
Global Sanctions
person
Record ID: iq-aml-6089b262daa9257c947d345444f4ae9289c9806f
- Ahmad Imad Khalil Ahmad Al-thaqafi
Global Sanctions
person
Record ID: iq-aml-60a64ab7842c871996ddb91ea5daad9a659cf696
- Amir Zidan Wali Muhammad Al-wondawi
Global Sanctions
person
Record ID: iq-aml-60c10a9199a119e47ce7e4693380a9a806d047e8
- Yasser Dhannoon Hamdoon Abdullah Al-askari
Global Sanctions
person
Record ID: iq-aml-60e4837659830cfa2b5348f7379da999caf2de76
- Ahmad Yahya Hijab Abdul Rahman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-60f90c501c96d11a29157779cfb1d936155bed34
- Muhammad Hamza Muhammad Khalaf Al-dahlaki
Global Sanctions
person
Record ID: iq-aml-60fd7e0dd47b4f2dc8c7bf8df7c3636d9dd08475
- Omar Lazem Mohammed Sheet Al-abadi
Global Sanctions
person
Record ID: iq-aml-611299815e49beb65ebc207073249e5d9163b59a
- Ahmad Hasan Ahmad Hasan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-61175d9df2ed534f45fde3da81f982e9e3ef70a0
- Waad Hussein Abdullah Ahmed Allahaybi
Global Sanctions
person
Record ID: iq-aml-611db06690e2887139e021e456dc65ad00a21ea2
- Adham Ghanem Saleh Ahmed Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-612d7e1a03016874207ca6eb98a4ad082dda64fa
- Luay Adel Mahdi Khalaf Al-hamdani
Global Sanctions
person
Record ID: iq-aml-6136ad80c449e338a6e4cca74186f0562fa45a6f
- Bilal Abdullah Fathi Ukhdeir Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-61605b46ccbf17723a232a39cb7841ab0b0c1d6c
- Qasim Mahmoud Jasim Muhammad Al-jabouri
Global Sanctions
person
Record ID: iq-aml-6177988b523a4a09e0dde96ea4e4c0743b669a11
- Ahmad Said Diyab Mahmoud Al-tai
Global Sanctions
person
Record ID: iq-aml-61856781340cab45051a8cb4128ebd6cf4ddfeb9
- Ahmad Hazim Mahmoud Hammoush Al-hamdani
Global Sanctions
person
Record ID: iq-aml-6185f8b7955c4d1a6f46bbf681195084a2e4823b
- Karim Riyad Khalil Ibrahim
Global Sanctions
person
Record ID: iq-aml-618e80eb60e20f5c5999e47b1748f86b6e52ac82
- Muhammad Dhannun Ata Allah Mutlaq Abu Rufaida
Global Sanctions
person
Record ID: iq-aml-618f8243195af9f78917dc93479ea68a78757b1d
- Aziz Majid Khalaf Farhan Al Abadi
Global Sanctions
person
Record ID: iq-aml-619debd07832c6e506968849c64fd342d9960fac
- Tahsseen Ali Ahmed Khalaf
Global Sanctions
person
Record ID: iq-aml-61cfdf619e5b570a2f2a359fa6ebc6aa01f50521
- Muhammad Ahmad Ramadan Sultan
Global Sanctions
person
Record ID: iq-aml-61d139c534b97fd3baf02b799cd0ea509f1bceae
- Fawaz Ibrahim Mousa Abd Allah
Global Sanctions
person
Record ID: iq-aml-61f98f6319af5b2e38377a9330d4eba7a9d5a8fa
- Mahmoud Abdel-moneim Ahmed Mahmoud Al-nasser
Global Sanctions
person
Record ID: iq-aml-61fb77aa0306adfe2e70b8a2cfb317641673cb11
- Ammar Mahmoud Isa Ibrahim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-61ff6f1dc9fd727985f27f9e395cba303f1a7f1b
- Mohanad Ibrahim Ahmed Safo Al-tai
Global Sanctions
person
Record ID: iq-aml-6202ad58b7519aca2774cecf58ab62f3e0a0f820
- Ayman Mohammed Omar Mohammed Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-620c4feb6490819bb8c623afc27808d9b1950d96
- Yaqzan Sadiq Hamadi Mahdi Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-62143ab443ca57a5cc96dbf3b675f3eed67ab523
- Imad Salem Saleh Arman Al-qaisi
Global Sanctions
person
Record ID: iq-aml-6220dd09fc14ebddaf4452af7631ebb4ade4ee5b
- Amia Akram Muhammad Saleh Ahmed Al-mawali
Global Sanctions
person
Record ID: iq-aml-62216384040b9a6ae8e299e0da89fc47cd26f346
- Shihab Ahmad Sulayman Muhammad Hamo
Global Sanctions
person
Record ID: iq-aml-6229362f1c1e26a36892ce2419bdf9e8b2e5db0e
- Khaled Aboud Hussein Ali Al-azzawi
Global Sanctions
person
Record ID: iq-aml-622cf48d4414f91b3538f5176176984d86e938b1
- Ismail Hedayet Nehad Abdullah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-62449ece38fa422d240693885adf88ff2a506ec0
- Ismail Abdul Karim Ismail
Global Sanctions
person
Record ID: iq-aml-6256b564add073ea494790a92924f5fffb5e0afc
- Muhammad Jassim Hamoud Jassim Al-jabouri
Global Sanctions
person
Record ID: iq-aml-6259d26d12acb170989328558a9d2eb18d06c887
- Qusai Khalaf Ahmad Hussein Al-badrani
Global Sanctions
person
Record ID: iq-aml-62661051d27ac26a94f0e1a7e44bca29d6d2c0a4
- Hassan Abdul Salam Amin Saeed
Global Sanctions
person
Record ID: iq-aml-626876f1d09f967603645585ba68b21f08855c94
- Muqatilu Al-hurriya Al-islamiyya Fi Bangsamoro (Biff)
Global Sanctions
organization
Record ID: iq-aml-62720168f45bcbf16ca62d30a6c66243d5c1e1cd
- Saif Hussein Ali Ibrahim Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-6272844d8d80a393ddc7537ae9b51e81c384979c
- Muthanna Akram Majid Sameen Al-bayati
Global Sanctions
person
Record ID: iq-aml-62784778882e5311c72764b00afddd2b40abf1e1
- Taha Nasih Husayn Amin
Global Sanctions
person
Record ID: iq-aml-627c374156867fa0031dda330f636763a35452b8
- Khalil Ahmed Rajab Hasan Al-akeedi
Global Sanctions
person
Record ID: iq-aml-62890e6d5d74164554b18068a2312c47f76f94d1
- Ali Omar Ibrahim Taha Al-sharabi
Global Sanctions
person
Record ID: iq-aml-6297d7a9f62486b993afd580a557d4874f9315b6
- Ibrahim Ali Hamdi Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-62a852aa9b1765340756c86744c35859e1417138
- Rabi' Karim Sultan Selim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-62a9ef6f0f2b9cc37643cb89aed0ac1018a342db
- Qusay Muhammad Ahmed Ghazal
Global Sanctions
person
Record ID: iq-aml-62b3dcb08821da78626ff4068de24de5ddb0e06f
- Idris Ahmed Ghazal Abd Allah Al-taie
Global Sanctions
person
Record ID: iq-aml-62b9da89fb4cf0f366a4d22f02b10adf3f919acf
- Ahmed Mahmoud Mustafa Mohammed Hassan Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-62be320158bf22173b3765f1032256bf3cadd2e7
- Nurlan Temir Jalievich
Global Sanctions
person
Record ID: iq-aml-62d092bec1e157da57e86065d2a88b6b9e67e912
- Nurlan Balzhimovich
Global Sanctions
person
Record ID: iq-aml-62d7f8d5deb8607ac54381aff41bb60ca3a68774
- Salam Turki Sulayman Abd Al-aziz Al-sabawi
Global Sanctions
person
Record ID: iq-aml-62e61f1f719f043bbd926ba7b9bb01d71bab14b1
- Muhammad Ismail Saleh Khamis Al-bayati
Global Sanctions
person
Record ID: iq-aml-62e6c53406821ba8d5f7de869566c5adcbb38feb
- Nassar Ibrahim Ali Abdullah Al-sharabi
Global Sanctions
person
Record ID: iq-aml-62e8bd6bcb11e680ca92793f5cc8f98ec15ba919
- Muhammad Kurdi Muhammad Jasim
Global Sanctions
person
Record ID: iq-aml-631e142db4697544971d55bff72b431df7987d03
- Ahmad Abd Al-salam Shaaban Rajab
Global Sanctions
person
Record ID: iq-aml-6326b4e4d817c06110e218a6c2be2459bef19b7b
- Muhammad Hussein Owaid Hussein Al-jabouri
Global Sanctions
person
Record ID: iq-aml-632e94fd9b96c8da4f53947ac49be3c0f16f3421
- Marwan Majed Ghanem Hamed
Global Sanctions
person
Record ID: iq-aml-6332a2a5835a603805bd850488539fc66e8bfcef
- Qutaiba Khalid Nazim Ali Tahir Al-tamimi
Global Sanctions
person
Record ID: iq-aml-634887cb2338576344627d85ba5f83ab71529b51
- Omar Maisar Idris Sheit Al-abdo
Global Sanctions
person
Record ID: iq-aml-634cef331e78a62a06090d05fa9689957361dc03
- Qasim Muhammad Majid Atiyah
Global Sanctions
person
Record ID: iq-aml-635f6e0d6a9d1a75bccd633dae2ddac466987b5a
- Ahmed Younis Ahmed Khudr Al-jubouri
Global Sanctions
person
Record ID: iq-aml-636ccbb7453d9bb4b4f48120a454f86fedf734b2
- Riyad Ahmed Hassan Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6376161143e43c20789e7dcb0a10ba74b826f734
- Ziad Hasan Salman Mahdi Al-tai
Global Sanctions
person
Record ID: iq-aml-6376caefd76d3fe2531fede57fba07e2eb3b6d72
- Mansour Ahmed Hamoud Ashiq Al-jubouri
Global Sanctions
person
Record ID: iq-aml-637acb6c9d4cba00130b0aa824a568bbba69194f
- Bassem Abdul Kareem Abdul Jalil Abdul Rahman
Global Sanctions
person
Record ID: iq-aml-637b0b7cb2c8e4ccfa045c503c56c866d60a882a
- Ahmed Waleed Khalil Ibrahim Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-637bdc309127031300c0f9cca97080bd671aada1
- Omar Khalaf Mahmoud Hussein
Global Sanctions
person
Record ID: iq-aml-637c96bb63dcc55f372ba8b9682c621b6bd0548b
- Falah Abd Abdallah Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-637d1e13a4fa9379bfc024d89c6be05c19debd6a
- Ahmed Ibrahim Saeed Mahmoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-638dce3a5cc938a66f8efe7b106acf359a30109f
- Hussein Khaled Ali Abdullah Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-638e0ed5ec488540d327001f80d04069fcdfa820
- Alaa Al-din Najm Abdullah Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6395e7c53461ac7eb843ca49d33c5118a0263d8b
- Ali Hajim Hussein Ali Alhamdi
Global Sanctions
person
Record ID: iq-aml-63bb97904b4d8312c5b79e97d6b2b33e327f660c
- Maher Ahmed Zayd Taha
Global Sanctions
person
Record ID: iq-aml-63cb200a654e31b09a81155dafc7c5d4fb3e6e4f
- Raad Mzael Abo Muhimid Aayed
Global Sanctions
person
Record ID: iq-aml-63d645b19cc9d73bd94dfad4a6187e9f240ad7a1
- Muhammad Bashir Mahmoud Hussein Al-hilali
Global Sanctions
person
Record ID: iq-aml-63e3b799f315595257c18ed3413f3697a981d723
- Younis Abd Al-latief Khalil Ibrahim Al-afri
Global Sanctions
person
Record ID: iq-aml-63e43441c734374702cbe0f7cdfac5221a402e04