SIC Intelligence
Record directory — page 2440
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 243,901–244,000
- Raed Suleiman Ibrahim Alawie Al-taie
Global Sanctions
person
Record ID: iq-aml-68adc7dc4f7c640c61779e189e51349da978f044
- Hammadi Zuailei Ali Ghadhan Al-juburi
Global Sanctions
person
Record ID: iq-aml-68b1e7ceaa1bc48a71809265b66d76ab5e153bde
- Mohanad Neama Ali Zabar Al-janabi
Global Sanctions
person
Record ID: iq-aml-68d30ee79642f2a52c784da0c6b396a29531d31e
- Hatem Abd El-karim Ali Mahmoud El-hadidi
Global Sanctions
person
Record ID: iq-aml-68d8db73ac344375115fa01e89b9516e8288161c
- Hameed Saleh Ali Hassan Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-68d8f527e374b30c104bf19e3fe1b826da7eaddf
- Lazim Yasin Muhammad Hussein Al-juraysi
Global Sanctions
person
Record ID: iq-aml-68db19a5b2ac72c7d82d7a0c4b1053712939065d
- Ahmed Ali Hassan Thamer Salami
Global Sanctions
person
Record ID: iq-aml-68e059c7247856b126afd0ed4ba9d897d7e2c4a1
- Faras Rashid Muhammad Ali Al-ta'i
Global Sanctions
person
Record ID: iq-aml-68e5f8b98c2ec09d78804d9454fd3046a9f76113
- Hazem Muhammad Saleh Abd Allah Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-68efacf13f4c6094c6d8d90eb0e4d7da47d52ea5
- Iyad Ibrahim Hussein Jark Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-68fe8874a9e0e4508c2eecba658bbfa4a911c1d6
- Mustafa Ali Hamoud Juma Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-68fef502ad55a260e379d4faa7e955df1efc9996
- Mirambeck Sayyibidinovich
Global Sanctions
person
Record ID: iq-aml-68ffe5ccbdcb96b6d7bdfc4b49ebf11ec4e8e505
- Mahmoud Sobhi Ismail Meheydi
Global Sanctions
person
Record ID: iq-aml-6908f719b89a2936ea24f6384019f90f2028e73b
- Awad Muhammad Khudair Sinjar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-69176e75da7ca2ad52f78302cd38f81f99fca908
- Muhannad Suhail Hamad Saleh
Global Sanctions
person
Record ID: iq-aml-69318e309e06f98f70eaf8a392f915aea1126a0e
- Muhammad Saleh Abdullah Muhammad Al-hayali
Global Sanctions
person
Record ID: iq-aml-694d8a53438953f8b2851127204b0c2b110aade0
- Ammar Dhannoon Younis Amin Al-mawli
Global Sanctions
person
Record ID: iq-aml-69617c09e43cc336b395b9d2e2fd30f173826b46
- Qasim Dhannun Hussein Abdullah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-69664cf12bd7e1f62e27eda84456ddce73be28e6
- Abd Al-rahman Khalid Ibrahim Muhammad
Global Sanctions
person
Record ID: iq-aml-69837b2a301964eb4d620dce9ca0337b30421cdc
- Muhammad Shamil Mahmoud Younis Al-hayali
Global Sanctions
person
Record ID: iq-aml-6986d4b751699226649c706489c636cd86d9a86d
- Abd Al-rahman Mahdi Ahmed Mousa Al-jabouri
Global Sanctions
person
Record ID: iq-aml-698820928fd1de1d87cbfa1184a6a86f28a711d7
- Ziyad Tariq Khalil Suleiman Ismail Al-kayyar
Global Sanctions
person
Record ID: iq-aml-6989cceb8d67605c22d65deea0e22037c0ee7f88
- Akram Ahmad Hassan Balo Al-mityuti
Global Sanctions
person
Record ID: iq-aml-698e5c70184b6eec9df95c345bfe9309210dec2e
- Hisham Saba Shaker Mahmoud Al-badri
Global Sanctions
person
Record ID: iq-aml-69bbf06a361ca834035ebcb335029281ced99db6
- Ahmed Azad Amin Haji
Global Sanctions
person
Record ID: iq-aml-69bd729c9ef40dbdb9c1ff409d81303583930e50
- Hussam Asim Saeed Mahmoud Al-obaidi
Global Sanctions
person
Record ID: iq-aml-69c9653f7c1a466be8051cab600e5d0be98f2d39
- Saad Abdul Karim Muneef Barak
Global Sanctions
person
Record ID: iq-aml-69cd34b3f223a479cb4d1d568e03989cd93146ae
- Munhal Mahmoud Hassan Khaled Al-jubouri
Global Sanctions
person
Record ID: iq-aml-69d101ab3286bc3d1fa89ff14d89335a5ef4f08f
- Sadiq Latif Ismail Hassan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-69f41a112f17395a46f7b07b7740117a63c1314d
- Khalis Mohammed Habib Mohammed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-6a00a6d6d00a6e15d41877c3aaa981562edb2879
- Ahmed Abdullah Najm Abalan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-6a0f644c10a3a56c48930d164e682e6b6355e6d1
- Abd Al-rahman Abd Allah Abd Khalaf Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-6a1a3012ee863121d9bf04eecdaee573870da7bd
- Hamza Abd Al-karim Najm Abush Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-6a3d78b855005496c8499900040880e08a135e87
- Anwar Majid Raheem Alwan Al-janabi
Global Sanctions
person
Record ID: iq-aml-6a4b4ca255eaca17c56192a98a579e553785bc0b
- Barzan Tareq Mohammed Khalaf Al-bajari
Global Sanctions
person
Record ID: iq-aml-6a5860a23ae348f3fe9814a48abd12044b226f0b
- Shaaban Abdul Isa Sayel
Global Sanctions
person
Record ID: iq-aml-6a661bf13cedc10fd978bfbb342890bcf49cd347
- Walid Khidr Ahmed Rabaa
Global Sanctions
person
Record ID: iq-aml-6a6ca7bf6e1d26d5c2c5ce250dd1227b2b199f8a
- Kinzibik Shotkalifitch
Global Sanctions
person
Record ID: iq-aml-6a6d761992425ca27e3f79fa4a47f876fa70708a
- Mahmoud Abd Hammadi Ali Rajab Al-akeedi
Global Sanctions
person
Record ID: iq-aml-6a7ac8503d3ce9f8f7fc2c0ed05cb8b6fd60196a
- Muhammad Jamil Yunus Hasan Al-abbasi
Global Sanctions
person
Record ID: iq-aml-6a8924ee2689dccdf20203f771adef2eae938fea
- Ali Abdul Wahab Abdul Ghafur Yahya Al-rubaie
Global Sanctions
person
Record ID: iq-aml-6a9e72ac006d876fb292b4db496693037e863ce4
- Ahmed Farman Mahmoud Muhammad
Global Sanctions
person
Record ID: iq-aml-6aa5171310f604be68649d1c68d60fd6906dad51
- Muhib Sabih Ibrahim Al-nasif
Global Sanctions
person
Record ID: iq-aml-6aa65d9289a61c8fb77f6c6fce5f4a6965dd6dc3
- Marwan Farhan Saleh Mahmoud Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-6ab0b906bf896d1e81a9e046099f1ea39a63990b
- Hawas Shihan Manawar Akleh Al-hamdi
Global Sanctions
person
Record ID: iq-aml-6aba69c00044c7f791a871f3997063832b40c4cc
- Sufyan Shabib Shaaban Ahmed Al-manawi
Global Sanctions
person
Record ID: iq-aml-6acfb9a59b89f7e5beccefb4ffd0301d6f9aa701
- Samir Ghanem Muhammad Hussein Al-badrani
Global Sanctions
person
Record ID: iq-aml-6ad33e385aa73237cf1d9a60fd5ad36fc8041973
- Salem Umair Muhammad Ahmed
Global Sanctions
person
Record ID: iq-aml-6ad700f4f76d26948ed6c8ba7c9ef229b634a7e7
- Shirka Wadi Al-rafidain Lilmawad Al-ghidhaiya
Global Sanctions
organization
Record ID: iq-aml-6adfaf877e16c46111146f954e50f42fd66fa64c
- Jarrah Zayd Khalaf Ali
Global Sanctions
person
Record ID: iq-aml-6aed20ef9a3bef388d397152b81e220cc65829ee
- Ahmad Ali Saleh Saeed Al-sab'awi
Global Sanctions
person
Record ID: iq-aml-6af0ec591547168b02e5962b2cd25016169f7e71
- Hussein Muhammad Suleiman Jaddou
Global Sanctions
person
Record ID: iq-aml-6af9d27e2d5ccf1243c3a7a4fe05fbb2cf255be8
- Thamer Akram Isa Shakr
Global Sanctions
person
Record ID: iq-aml-6b0952a010d902f08ec412863b4d4e5c8a4d0ba3
- Ali Hussein Ali Mohammed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6b24a0d1bafac064009d98028811d15fbce92f0f
- Muhammad Fawzi Ahmad Abdel-mawla
Global Sanctions
person
Record ID: iq-aml-6b25a8a6772640b79b44d3d8bdb478112e20bc29
- Fahad Faleh Dahsh Mahmoud Al-shahwani
Global Sanctions
person
Record ID: iq-aml-6b311337dfbe02bf71c6aaeb36beccec3faa2852
- Mustafa Ali Abdullah Yunus Al-quraishi
Global Sanctions
person
Record ID: iq-aml-6b39a351d619a982886517bc3af0b4cd4369dab5
- Ahmad Ali Hamud Hamandi
Global Sanctions
person
Record ID: iq-aml-6b56372762b3f6a2545349b7120c0870053a4d7f
- Muhammad Khalid Ahmed Abdullah Al-zuba'ei
Global Sanctions
person
Record ID: iq-aml-6b5932b96bfaca7077f3e98ab8b468ea426c7a1e
- Yasir Khalil Ibrahim Muhammad Al-bayati
Global Sanctions
person
Record ID: iq-aml-6b5bb382dc5effaf353c0f356c92eebdaa839652
- Ahmad Ahmad Hasan Ali Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-6b6a463435fa4ecc3483db66ae7e58025ba24278
- Ahmed Younis Khalaf Othman Al-abadi
Global Sanctions
person
Record ID: iq-aml-6b74d8ddbf7ac5f312d13c0e5ffadebfe8ed5b93
- Ahmed Ibrahim Hussein Mohammed Al-beijwani
Global Sanctions
person
Record ID: iq-aml-6b77c2578fcbe1ad086ce47b7b16efae8c73cacd
- Murad Jasem Mohammed Hussein
Global Sanctions
person
Record ID: iq-aml-6b86cac01e44d4d9523cde21a5131820c9bddfa7
- Maysar Khalil Ibrahim Khalaf Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-6b91a75c0841fa14a2120e007344eb6aae4e9260
- Bashir Hassan Suleiman Saleh Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-6b945be7c51bc273b10ad314dc2561025fa12610
- Sulaiman Atiya Dabbas Rawi Al-juburi
Global Sanctions
person
Record ID: iq-aml-6b97548b8cdcf8279ba8e60fe18467ceae4e8b5e
- Mahmoud Fathi Yusuf Hassan Al-bajari
Global Sanctions
person
Record ID: iq-aml-6b9bb6a71a693784edf624b97668436229b0183c
- Sayer Atiyah Ahmed Abdullah Al-rubaie
Global Sanctions
person
Record ID: iq-aml-6ba0eae31d1d751f365911a667f9420c5e476ae8
- Osama Ammar Fathi Hassan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6bd07ac4f5b4128a1efc00db18458adb63f81f0b
- Bassam Saleh Hussein Al-alouizi
Global Sanctions
person
Record ID: iq-aml-6bd98358c37a5efb6a4d857d77730fa10bc1f851
- Qutaiba Diaa Ibrahim Yaseen
Global Sanctions
person
Record ID: iq-aml-6bfb0ada6e0b3e05419dcc5a2b9f6dbe50654e12
- Ali Mohammed Suleiman Ajwan Al-hadid
Global Sanctions
person
Record ID: iq-aml-6bfffd7777d0e6222e1f4492b3fdb4220df5e780
- Ali Zain Al-abidin Khalaf Musa Al-hamdani
Global Sanctions
person
Record ID: iq-aml-6c05df9c88c235dd49fd7e91f84e58b00ef636d0
- Ahmed Ghazi Abd Dhnon
Global Sanctions
person
Record ID: iq-aml-6c0ba9d52e83ebb12e4860d4b2408e9c1ff3f47a
- Imad Nouri Farhan Saleh Saleh
Global Sanctions
person
Record ID: iq-aml-6c0efbb7811c1888d95e1e321e974c3b84d76d81
- Shihab Ahmed Mohammed Abd
Global Sanctions
person
Record ID: iq-aml-6c19d02a83a0781402c0915d122993660f912e20
- Muhammad Ghazi Hamma Baqer Mustafa Al-qushji
Global Sanctions
person
Record ID: iq-aml-6c2c74c00f69d0c532c8dc8e915a2a70aa74cf27
- Ahmed Sobhi Mohamed Selim
Global Sanctions
person
Record ID: iq-aml-6c4d15104a4028369f5f23c5b6a3be14bbcba918
- Talal Najras Ahmed Hussein
Global Sanctions
person
Record ID: iq-aml-6c54b42eb7e99faf1a5433a7e134dae5e021578d
- Ajil Rajab Ubaid Alan Al-shammari
Global Sanctions
person
Record ID: iq-aml-6c57bd12a0d7548936929d2693d45d6a2958141c
- Iyad Khalil Ibrahim Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-6c64ef45995873f0d2229275dfb541958c3ef945
- Saad Mahdi Saleh Ali
Global Sanctions
person
Record ID: iq-aml-6c690aa0828e27f4973deedd716c88dec01eb594
- Muhammad Abdul Hamid Hassan Ahmed
Global Sanctions
person
Record ID: iq-aml-6c70ceae7215e64428540189cb1bb6e509c31b9b
- Raed Atallah Abdullah Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-6c74a865ab934097de6dbf0a2889c7cdfca56642
- Baha' Al-din Sami Abd Al-hadi Ahmed Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-6c895966b44a14c7128190493ff7ccaa37966c03
- Muhammad Mahmoud Younis Muhammad Al-abidi
Global Sanctions
person
Record ID: iq-aml-6c8a707efa5ebbbc3248c2596c5d24c9aed26ec7
- Aamer Abdullah Hassan Abdullah
Global Sanctions
person
Record ID: iq-aml-6c9b851e7e48c6c2fd5cf6d26d095ffd89847394
- Safwan Shaalan Awad Suleiman Ghazwa
Global Sanctions
person
Record ID: iq-aml-6ca84575fac41cf48c87a9af0008e3883d8a5af6
- Ahmed Musheer Saleh Muhammad Al-anazi
Global Sanctions
person
Record ID: iq-aml-6cbbe9ae256f3cb7eb039f75425bc294ebe9d3c4
- Ali Othman Muhammad Farhat Al-farhat
Global Sanctions
person
Record ID: iq-aml-6cbf837e41ba48718f06421b284c1b919f42a983
- Saad Mahmoud Hamad Al-alhamadani
Global Sanctions
person
Record ID: iq-aml-6cd08d40412525a26502ea831bf52bb14b5e559b
- Yasin Khalil Ibrahim Mustafa Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-6cd2f129118316933e473f9c539b81019be92ad4
- Fares Muhammad Mahmoud Shoein Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-6cf3b6822f358620a38c2ed5e103251f3fa8efaa
- Anwar Saleh Abdullah Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-6cf696a05c69f8ffa354203dc4d4a3a511858ff0
- Badr Abdullah Fadel Muhammad Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-6cffcaf008323e986c7939883547b5eb76bf4b85
- Hasan Ali Mustafa Hamid Al-salami
Global Sanctions
person
Record ID: iq-aml-6d0268026e3a37d3dded19e4a58684aa0fe04019
- Salah Marai Hassan Hammad
Global Sanctions
person
Record ID: iq-aml-6d0fcd89c42859808688a4c4723649c83b2df9d3
- Adib Yasin Khalil Ibrahim Al-jabouri
Global Sanctions
person
Record ID: iq-aml-6d10d6c824314ceed2337086a8517a802066b235
- Imad Al-din Edham Fathi Owaid Al-akeidi
Global Sanctions
person
Record ID: iq-aml-6d132ded17b75ec3a645c5b643ee3f31ce943fce