SIC Intelligence
Record directory — page 2439
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 243,801–243,900
- Hamad Ahmad Nasser Al-nasser
Global Sanctions
person
Record ID: iq-aml-63f537f12c4e64246a7dfe8db4b222b713c3e958
- Thaer Muhammad Ahmed Hussein Al-mutayiti
Global Sanctions
person
Record ID: iq-aml-63ff5f4993cf02eec0f1dbdbf164607bda626993
- Rihab Rashid Mohammed Sumeit
Global Sanctions
person
Record ID: iq-aml-6404fa5626fa4d445ebd3a937e3c6ad0afff7835
- Muadh Mahmoud Saleh Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-640750372eb952e14eea1139a922afab4cc5f72f
- Salem Fathi Khalil Muhammad Al-tai
Global Sanctions
person
Record ID: iq-aml-6411237e3b4d0975cc35a3d1ccc84356212e1efb
- Yunus Abd Ramadan Rajab Al-juburi
Global Sanctions
person
Record ID: iq-aml-641eb9e39fe380f6d1b041cbcfcb83281175d226
- Al-muntasir Billah Hamad Adnan Abd Al-hadi
Global Sanctions
person
Record ID: iq-aml-642cd55a5b3e17b12109a542a9b4f7d8842fe16d
- Faisal Sabbagh Ismail Hassan Al-juburi
Global Sanctions
person
Record ID: iq-aml-64348d7e31800c0029545218ccd51573ede2b905
- Ahmed Fathi Hilal Abd Allah Al-bajari
Global Sanctions
person
Record ID: iq-aml-643dc7e518e73569ef104eeedcb66ced17218a7e
- Muhammad Abdullah Muhammad Zidan Al-sabawi
Global Sanctions
person
Record ID: iq-aml-646461f2d56c2de1989d0fe7ba088538d8dba56a
- Marwan Hussein Ali Suleiman Al-juburi
Global Sanctions
person
Record ID: iq-aml-646797aca31df28472d1424150e57088ce176f00
- Wissam Ziad Kamal Fattah Al-bisli
Global Sanctions
person
Record ID: iq-aml-647695748775ab15fa706eb0a33ddde9645d5ef4
- Salam Aayed Ali Mahmoud
Global Sanctions
person
Record ID: iq-aml-647c97ee206f947ddb647ee1d01db57371b1f89e
- Nashwan Saleh Mahmoud Mohammed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-648c8478666d987951916153452de536065074c7
- Iyad Tariq Abd Sharif Al-anzi
Global Sanctions
person
Record ID: iq-aml-64a42fbd750f2518f383ee83f7701f64c8104655
- Abdullah Hisham Abdul Hafiz Hassan Al-kanani
Global Sanctions
person
Record ID: iq-aml-64aa13e20a0d622fd00b91bd5747007436b3b801
- Yusuf Ahmed Hamad Ali Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-64c2b4c637259fdbbfa20f89cde5d21ab529d760
- Mahmoud Nasser Mal Allah Sadoun Al Shabki
Global Sanctions
person
Record ID: iq-aml-64c751a5c3a00c4ab7af7539350f26870ae9d649
- Ibrahim Saleh Mohammed Mansour
Global Sanctions
person
Record ID: iq-aml-64c920d9154ec72e79cd88a0871403b10960e3a2
- Thamer Mohsen Suleiman Daoud Al-badrani
Global Sanctions
person
Record ID: iq-aml-64dc019d669adc8896814c4fcacd6afaf3c9bcfd
- Luay Khamis Yasin Muhammad Al-obaidi
Global Sanctions
person
Record ID: iq-aml-64dcbcc5acd88bd17ce5da0cda7366802947ad26
- Waleed Abd Allah Saleh Haso Al-jubouri
Global Sanctions
person
Record ID: iq-aml-64e7bae39a009c5c5b382b5a9fe01f7be5e96422
- Muhammad Thamer Nadhir Mahmoud Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-64e8cc58a1454cd068116df3691937ef4575ca4a
- Ammar Thamer Matar Karsu' Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-64ee41cfb3de3e352563c175f2394732eda33659
- Mahmoud Shaker Hamoud Ali Al-shammari
Global Sanctions
person
Record ID: iq-aml-650d4cc8c56de54e655a04c077f216492015dab7
- Maysar Hamoud Ahmed Azu
Global Sanctions
person
Record ID: iq-aml-6534205735f2219350ab3ba0336328494268cb02
- Nahro Hazem Abbawi Hassan
Global Sanctions
person
Record ID: iq-aml-6550ceedbac7f37e93b3f6f4d8ee3f1579537f72
- Muhammad Abd Muhammad Rahim
Global Sanctions
person
Record ID: iq-aml-65559fcbf479b1237b74c3333f2bc6c3e6fd4f70
- Waad Allah Ibrahim Omar Muhammad Al Budrani
Global Sanctions
person
Record ID: iq-aml-6559fba7bd2650d23be20d20e84170069a3aa419
- Bashar Hassan Fathi Khudair Al-hadidi
Global Sanctions
person
Record ID: iq-aml-65619f8d3202654e3ccba5f3c3cd3e82cc1d3a34
- Mahmoud Shehab Ahmed Jassem Al-jowari
Global Sanctions
person
Record ID: iq-aml-656b6a66c415524d0c9a15c44ce239a796f5cea0
- Muhammad Luqman Muhammad Ahmad Al-shallal
Global Sanctions
person
Record ID: iq-aml-656dcf19e9b57271459e461cd3385558b796730e
- Ahmed Hassan Ibrahim Ajaj Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6579a98385c43107409691da9ea011e28f0dfc8e
- Nafi Abbo Yunus Dhannun Al-khazraji
Global Sanctions
person
Record ID: iq-aml-658e9d490771070a092145a7b026c64caaba4f06
- Bashar Mahmoud Muhammad Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-65a9b2f5b803c2b74adaae10942c76f38355b5af
- Shabib Musa Dali Khair Al-jubouri
Global Sanctions
person
Record ID: iq-aml-65b29a4683a33377ebb916cddc92254d5803f373
- Rakan Younes Fathi Mahmoud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-65b2e14e7451a8bff98959b2a0c0fb2f0fef5cd6
- Athir Hussein Ali Mahmoud Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-65b32cad936e9b47aa7a4e8c7c51882c98b030b4
- Ali Hawas Ukab Najm Al-obeidi
Global Sanctions
person
Record ID: iq-aml-65b71c748369faee5101b80a6ac49284e4c77408
- Ahmad Saleh Khalil Ahmad
Global Sanctions
person
Record ID: iq-aml-65d3cd27b24693a080b78f51a224d2050f936dfb
- Mustafa Ahmed Mahmoud Ali Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-65da16f246b595959a2af72a66f4e41a70e88af3
- Hisham Jasim Abd Hamid Al-badrani
Global Sanctions
person
Record ID: iq-aml-65db5567cda42929884a5ddc4287142b4a01c2cc
- Abdul Sattar Rahim Mustafa Abdul Al-nasiri
Global Sanctions
person
Record ID: iq-aml-65e79699379a092b359b5a67b7c3e8f9a15aad55
- Saif Abbas Ali Abbas Al-bayati
Global Sanctions
person
Record ID: iq-aml-65ec53041fa839e9f26fa5c18122e996aa3ab9e7
- Sakr Ramadan Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-65f0b4ea090b813ad45c8f9ab16ef3d6530a9beb
- Ahmed Mohammed Younis Hussein Al-maamari
Global Sanctions
person
Record ID: iq-aml-65feab03d09f26494d252db84bea4470d1514db8
- Muhannad Shukair Mahmoud Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-660ee26f5bb3aee82b729c031493ae5f08078fc8
- Fathi Hamza Suleiman Hasan Al-moula
Global Sanctions
person
Record ID: iq-aml-661152ba175f10a0515152f69342f707e0a71687
- Arshad Mamdouh Yasin Hussein Al-hamdani
Global Sanctions
person
Record ID: iq-aml-6622969b02696b40ab963001bfc000f1b49741bc
- Mu'ayyad Jawad Hidhāl Ahmed Ali Al-khabouri
Global Sanctions
person
Record ID: iq-aml-6625139107f5588e5cadb60bd1fa5a3399b56739
- Suhail Nazem Majan Muhammad Saleh Al-abbas
Global Sanctions
person
Record ID: iq-aml-66310962ae6480194e9ebf578fafa663fa864fd4
- Ahmed Saleh Younis Abbas
Global Sanctions
person
Record ID: iq-aml-664498745e4587281ba19afbc25bb69ebd08fd38
- Ihab Mahmoud Hassan
Global Sanctions
person
Record ID: iq-aml-665542ed02d98ee14d93283cc973a3c975667376
- Muhammad Yasin Ibrahim Matar Al-hadidi
Global Sanctions
person
Record ID: iq-aml-666209ce1bcd10415d5cc3101814014b6180c9c6
- Muadh Rafi' Abd Al-salam Sulayman Al-tamimi
Global Sanctions
person
Record ID: iq-aml-6667bf7ff6f1d2d92b11909c180f3c3aa66bd75b
- Ahmad Ilyas Mahmoud Ahmad Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-666d083304a22302f5952c8be7bf322513ef849d
- Sabah Khidr Atiyah Hamadi Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-668e7eba35221517d17e5b66857c77835c43fa8f
- Sarhan Burhan Hamdan Suleiman Al-wandawi
Global Sanctions
person
Record ID: iq-aml-669f03ef3f863a7f90521aba17e3218fbd27618a
- Issam Fadel Elias Abbas Al-sheikhu
Global Sanctions
person
Record ID: iq-aml-66ab04dec74e4e7f9e6720fad8b9bfd2dc5fa9e7
- Saad Mohammed Akil
Global Sanctions
person
Record ID: iq-aml-66df4f1f32f7df5ec880e94101323e521c863a72
- Adham Faysal Jadoa Fleyh Al Khilani
Global Sanctions
person
Record ID: iq-aml-66e179c63a72527412ef525e1c2689efe78219a8
- Akram Yaqoub Youssef Youssef
Global Sanctions
person
Record ID: iq-aml-66ebf1db7c5047a547a1f622cb50fa7250fbd053
- Jasim Muhammad Khalaf Mahmoud
Global Sanctions
person
Record ID: iq-aml-6709e9869301fd438fdfa901b66b4e1beee79b44
- Badr Abdullah Siddiq Abdullah
Global Sanctions
person
Record ID: iq-aml-67265006e6feca238d89621ad323805709bb07f2
- Salih Salam Salih Jasem Al-sabaawi
Global Sanctions
person
Record ID: iq-aml-67293b6755dff4ebc31b395672da6e0702c3eb75
- Hassan Saleh Hassan Hamoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-672cfc2f49ef4bc4dc60f232f8db314c42aab530
- Saad Bakr Abd Muhammad Uthman Al-obaidi
Global Sanctions
person
Record ID: iq-aml-67510ab0f2ff53f38d83231df1b00c6f06eb6bfc
- Hussein Ahmed Mahmoud Hassan Al-najmawi
Global Sanctions
person
Record ID: iq-aml-676aef2cf4fb0d425929633be201d9dff7b37638
- Khadir Muhammad Fathi Muhammad Al-juburi
Global Sanctions
person
Record ID: iq-aml-6776f1731766d837b2585b1a198fcbff60172f35
- Ghazwan Muhammad Jasim Hasan Al-matayuti
Global Sanctions
person
Record ID: iq-aml-677cf046b9148dbdfa0f3fdd25446857206d63db
- Muhammad Abd Al-hadi Ahmad Yunus Al-abadi
Global Sanctions
person
Record ID: iq-aml-677e733bb367907fb32939ecfb34a2c5439769f1
- Ahmed Abdul Atiyah Ahmed
Global Sanctions
person
Record ID: iq-aml-678231f4eeba6c7e8e55d622728a3602de55b661
- Adnan Hameed Mohammed Hameed Al-badrani
Global Sanctions
person
Record ID: iq-aml-678e55733c85cc14173381cb71345fd7ba21e316
- Saadoun Thanon Younis Abdul Rahman Al-hayali
Global Sanctions
person
Record ID: iq-aml-678e5ebb8b8a4e03bc437856d98690fb189e4368
- Ali Abbas Ismail Hamad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-67a5e38cad915d2e15989f63a5b0378d690f0a1d
- Hashim Bassam Salim Mahmoud Al Hassan
Global Sanctions
person
Record ID: iq-aml-67a7ced5e1be7d421195273dab475afd60cc1313
- Ibrahim Muhammad Ibrahim Suleiman
Global Sanctions
person
Record ID: iq-aml-67ac8d088c55230b6d2e911e9c1f84de342f7cca
- Waddah Khalil Ibrahim Ahmad Al-mujadab
Global Sanctions
person
Record ID: iq-aml-67b798ef62f7124d825aa87d898dce92c5864869
- Adel Khalaf Saleh Ahmed Al-obaidi
Global Sanctions
person
Record ID: iq-aml-67b7b92f88cf1f1a095a61fdd9ff5ebf0c7be3d5
- Ali Hassan Samad Hassan Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-67ba4b3e3797ab59cb3c5ab395cf2a68128fc6be
- Ali Fallah Nayef Hamadi Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-67d3b36a6e278a39bd247e9419e67874723fb4ba
- Ahmad Ilyas Fadil Qadir Al-janabi
Global Sanctions
person
Record ID: iq-aml-67d52cbf42deea68539707b73b9c253d663fe56d
- Omar Zaki Hamad Younis Al-tai
Global Sanctions
person
Record ID: iq-aml-67d68d546cfbade6e1421cf7e6c71874e7078a46
- Shehab Talab Khalaf Saud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-67db963d4e0ebec25c2e6c9b629a1da008037d83
- Ziyad Tariq Habib Kaitan
Global Sanctions
person
Record ID: iq-aml-67e4d809105274d26b78ab6f909ddeb99f414d5d
- Ahmed Aziz Jadoa Jasim
Global Sanctions
person
Record ID: iq-aml-67ef582f53aab6446b6c7a03d1853c7719595e9b
- Muhammad Mahmoud Mousa Hijil Al-jubouri
Global Sanctions
person
Record ID: iq-aml-67fad64ab66cfbf99cba197fca7db4eded4cfb82
- Mahmoud Bilal Ali Mohammed Al-akeidi
Global Sanctions
person
Record ID: iq-aml-67fce4c40cf4b2883d708379af4a14c764265eef
- Mahmoud Abdul Razzaq Mohammed Abdullah Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-681ab535c7c23a80500675c7b39c7ec4df95c890
- Muthanna Sahib Futwan Hilal Al-hadidi
Global Sanctions
person
Record ID: iq-aml-683960f77f34f67fe05ce730cb3601fc629f9685
- Jasim Ali Saleh Salmo Al-taie
Global Sanctions
person
Record ID: iq-aml-683f9a0a13c8186848876c4ef72ea0a4c8d8154f
- Ammar Ahmed Ibrahim Saleh
Global Sanctions
person
Record ID: iq-aml-68525c1c4432b9cc2b261f6fd74e504040c46aa9
- Alaa Ahmed Elias Khadr
Global Sanctions
person
Record ID: iq-aml-685613212c81269c7cee851c26aad3a378be54cf
- Anas Abdullah Mahmoud Ismail
Global Sanctions
person
Record ID: iq-aml-685d39327ee08b27fe87fa59fecb391d90146115
- Sufyan Imad Abdulhadi Haidar Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-6865161a485e89124f454a085163eeb36c7e1ac6
- Abbas Saleh Amin Jamil Al-abbasi
Global Sanctions
person
Record ID: iq-aml-686c0e87e3d153fb49f5389054effb1460d74920
- Muhammad Hamid Said Mubarak
Global Sanctions
person
Record ID: iq-aml-6872975f80fd45d19c31c2d67fd775f8b709deb7
- Jalal Ali Abbas Al-khazaali
Global Sanctions
person
Record ID: iq-aml-687f4e71d8f1a58c87630aa43c697bc2086ada80
- Mahmoud Ahmed Heblawi Hamdawi Al-badrani
Global Sanctions
person
Record ID: iq-aml-689f9a45ae429710c8236d1645cec967be2e9ac3
- Abdul Kareem Jassim Khalid Kawas Al-shabani
Global Sanctions
person
Record ID: iq-aml-68a6d22fcfae7f17ef67279ca9c9919c50838b94