SIC Intelligence
Record directory — page 2447
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 244,601–244,700
- Baha Mahmoud Abdul Wahab Abdullah
Global Sanctions
person
Record ID: iq-aml-80841d50b2f5e9beecfbdbd6747e26894ca57b8a
- Arfa'i Khalaf Hamad Hussein
Global Sanctions
person
Record ID: iq-aml-80965be4f284b5aa39dc4bb59c94a5c5c1a6d9d9
- Wisam Abdul Hafiz Muhammad Krikot Al-hamdani
Global Sanctions
person
Record ID: iq-aml-80a0d16a7dafa245d5c4a3c06ac44024974051bf
- Riman Khalil Ibrahim Abdul Qader Al-anzi
Global Sanctions
person
Record ID: iq-aml-80aa966b7ca4c6e517ab1baa01f8d3560550588e
- Ahmed Sultan Ali Sultan
Global Sanctions
person
Record ID: iq-aml-80b476b0f321edd95454f1babf70809ea9d9f2de
- Muhammad Adnan Saleh Elias Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-80bb8d4be62c95a6b5972062309287618761a247
- Khalil Abdallah Hameed Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-80ce609ce9a0930504062218d7e3e5fa00722402
- Muthanna Saleh Wes Shammam
Global Sanctions
person
Record ID: iq-aml-80d96ef9b983331140b58e2315ff7989026d6877
- Ali Abd Ahmed Mohammed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-80f0045a19ba03d75091384d08b92f168038afd0
- Shaalan Younis Mahmoud Taha Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-80ff52b88d0d60a6e4fc5b772a90980466d52589
- Marwan Muhammad Atiya Khalaf Al-sabawi
Global Sanctions
person
Record ID: iq-aml-8103c90e54ed2c562d9b527237c4a86b1f48d2db
- Riyad Hasan Muhammad Mahdi Al-bayati
Global Sanctions
person
Record ID: iq-aml-81142374bd8367b99b37c71d912b437047d0e158
- Munhal Nasser Jassim Taha Al-jubouri
Global Sanctions
person
Record ID: iq-aml-81204f6aa95c3f67203efff31331b284d4ee2b7d
- Omar Mohammed Ali Ahmed Al-taee
Global Sanctions
person
Record ID: iq-aml-8128a2ca3b5270a622fea55c5a0878f403b7e3d5
- Namir Falah Abd Muhammad Al-janabi
Global Sanctions
person
Record ID: iq-aml-8133b5cf53fb4907dfc229e7c43e93833f7b5cd4
- Alaa Awad Zidan Khalaf Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-813e364ab33a80f580dc99010310600370af568b
- Abd Al-wahhab Ala Abd Al-wahhab Abd Al-hamid Al-dhahabi
Global Sanctions
person
Record ID: iq-aml-81429bf1a3371024e634b2b6ac128619d3258415
- Fakhri Ibrahim Hussein Ali Al-jaish
Global Sanctions
person
Record ID: iq-aml-814adc4e465e022a4f161224df6c3396c3f6e2fc
- Rizwan Muhammad Hussein Jassim Al-badrani
Global Sanctions
person
Record ID: iq-aml-814ef0ed8a4f4d800026be98feb2530f72a4f9a5
- Usama Ismail Mahmoud Jasim Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-8150d2b11dfd8c57daa45cf369b6c1b261a63780
- Fa'iq Khalaf Salih 'Isa Al-juburi
Global Sanctions
person
Record ID: iq-aml-81516d1288bdbafa850e1ebed5cf332d0672de59
- Hamza Nayif Muhammad Saleh Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-815763afd49759b45e845dc9ff2c3ab19ef1831f
- Saad Lazim Saadallah
Global Sanctions
person
Record ID: iq-aml-815ba1a4a08b8a968a310d3f7992f86ea15469cf
- Ibrahim Younis Awad Hamidi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-815d3e60d2efb966e682166a5dc21ce11a625cb2
- Haider Khalaf Jasem Aboud
Global Sanctions
person
Record ID: iq-aml-817399070cdf329a10dcfcbace1410571e648add
- Muhammad Jamal Mahmoud Khattab
Global Sanctions
person
Record ID: iq-aml-81756fb9e9e58836418aecc9e382793dcedfd713
- Ibrahim Khalid Abd Khudair Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-8175f0096c2a9d55b7cdb83ee3413b403df869ba
- Abd Kurdi Ahmed Zahir Al-jubouri
Global Sanctions
person
Record ID: iq-aml-817affeb3188264aece2a8d170023ec1fe74922e
- Ayman Elias Khadr Hussein Al-tai
Global Sanctions
person
Record ID: iq-aml-817d752f96e92399460a407e939b7d561f2727a3
- Safwan Abdullah Khairi Hussein Al-akidi
Global Sanctions
person
Record ID: iq-aml-818379e2a36d6d6bbba6fe3867776ccc0394bbb0
- Fawaz Dhannoon Younis Abdullah Al-ta'i
Global Sanctions
person
Record ID: iq-aml-81870919ff831fbbeea9d1c759a15f9d85ea4e93
- Mousa Ismail Shati Saleh
Global Sanctions
person
Record ID: iq-aml-81890287fc32dac911016caf4441a8e27c10be4c
- Hatem Karim Shaaban Hammadi Al-jumaili
Global Sanctions
person
Record ID: iq-aml-818afd374970d1e10c932b3eac4684015ea73c9f
- Ahmed Daham Abd Allah Hammoush Al-enezi
Global Sanctions
person
Record ID: iq-aml-81a76d794b48f89aa375dc53dcd233aec512ebdb
- Hussam Basim Mal Allah Daoud Al-hamadani
Global Sanctions
person
Record ID: iq-aml-81c155463541ff887c9bb965fe562f151f79e252
- Abd Al-ghani Khudair Mahmoud Ramo Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-81ce46186b7cf1d5c377fdc14f59c8dfa7dc7c0e
- Muhammad Ali Jassim Muhammad Al-bayati
Global Sanctions
person
Record ID: iq-aml-81d8c3193b9f39317a1d912afe3ca4a72713ca02
- Samer Talal Ghanem Khalil Al-abbasi
Global Sanctions
person
Record ID: iq-aml-81e1dce11ad69e319182292d708a392ec8068a0b
- Marwan Hashim Yusuf Abdul Rahman Al-moula
Global Sanctions
person
Record ID: iq-aml-81e7b1b0e451b143b512e11d9e875082236a69d1
- Khaled Issa Humaid Mushaan Al-maamari
Global Sanctions
person
Record ID: iq-aml-81f65a1580364e20429f9822da345e5e82be4d5a
- Muhannad Fawzi Hamid Abdul Qadir Al-hamadani
Global Sanctions
person
Record ID: iq-aml-81f7e2207f5b74d84d5f0bf2032cc3cbc1421437
- Mishaal Saleh Ahmed Ghaith
Global Sanctions
person
Record ID: iq-aml-81f83489d67d76655af995458a3d3489e1ad9e51
- Jasem Mohammed Khalaf Mohammed Al-bajari
Global Sanctions
person
Record ID: iq-aml-81fe48f2f11700a2f0c9229b7843db876a9f6977
- Hamid Abdullah Fathi Hussein Al-juhayshi
Global Sanctions
person
Record ID: iq-aml-8201a0b117e08de100d517bcb6ac7d37b52057b7
- Mishaan Abdul Bari Saleh Ahmed Al-hamdouni
Global Sanctions
person
Record ID: iq-aml-8214df87c458a9b7f58e0276f05716f8cd5ff0fc
- Hamed Ahmed Hamed Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-822239a0f3574063ab42b0263626b59f371862b6
- Raed Ibrahim Ali Bakr Al-hadidi
Global Sanctions
person
Record ID: iq-aml-822e96faa5ef9d647acf3dcb64adf13aaeb5b751
- Ahmad Shahab Ahmad Muhammad Al-farhad
Global Sanctions
person
Record ID: iq-aml-823eb23bfa3d70c097fb1c123b8a5d301a9cb64c
- Mujahid Talib Muhammad Said Al-ani
Global Sanctions
person
Record ID: iq-aml-823f2104bada76b550f5f425c1261ae5c8e2949f
- Qais Hashim Dhannoon Abdul Hayali
Global Sanctions
person
Record ID: iq-aml-82411b9f476ec3462bf5aa667a84c63d1a10bc46
- Musab Abbas Khidr Hamo Al-kinnah
Global Sanctions
person
Record ID: iq-aml-824b9576e288199e5811ddc93f7302ab5c016b33
- Ahmed Saad Allah Mahmoud Hamed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-826fb3f26a606139133f107ecb8f3c444b1821b7
- Saleh Mohammad Hassan Aliwi Al-hididi
Global Sanctions
person
Record ID: iq-aml-8275a645f5e13f5aacea4f7d06d5d7510b3c9451
- Muhammad Ibrahim Hussein Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-8277e77bf6f3db29c058e040adca7ba3a33e4a71
- Thaer Sabah Hussein Muhammad
Global Sanctions
person
Record ID: iq-aml-827e1075ef3576c9a65e360675476e9585bb3f4a
- Muhammad Natiq Suleiman Muhammad Al-shihawi
Global Sanctions
person
Record ID: iq-aml-8284705a392bf2d640c389cb48823e9267bfe2ee
- Jihad Imad Ali Hussein Al-sabai
Global Sanctions
person
Record ID: iq-aml-829cad6a782f3433088ffc793373b1bab0ed759a
- Khalid Abdul Karim Amer Fathi Al-abadi
Global Sanctions
person
Record ID: iq-aml-82a7b76831e9db06bc0fb4ab60d6aef8cb6108b0
- Saad Saleh Muhammad Awj Al-badrani
Global Sanctions
person
Record ID: iq-aml-82b1ffb9d8ea6ee443183aa2e4e9d081fcfc7e00
- Ramadan Ali Jalhout Akoob
Global Sanctions
person
Record ID: iq-aml-82c1873fa2dccb1e6e817621fdb234790a5851c8
- Muhammad Abd Muhammad Hamad Al-naysani
Global Sanctions
person
Record ID: iq-aml-82d2d108e373f2bdfda4ccbd261f928a46058de0
- Sabah Saeed Khalaf Antar Al-hadidi
Global Sanctions
person
Record ID: iq-aml-82d2fa8d366ae379ca47845fad23103c657e16df
- Shaher Ahmed Hassan Jadoua Allahibi
Global Sanctions
person
Record ID: iq-aml-82e6b22d697f92aecd4f1511d6a53ec5b60506ba
- Sayf Adnan Kamar Hilal Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-82e7223262a4a4c5b201fcd0eac9be20a41450eb
- Ruzi Bin Benjamin
Global Sanctions
person
Record ID: iq-aml-82ea3cbea03c6ebf8fe149546951a9543a4f0aa8
- Abdul Rahman Salem Ahmed Zidan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-82f621e4aec83a97c122e70a413ca0bd043a62aa
- Fahd Ragheb Jarjees Abu Al-abadi
Global Sanctions
person
Record ID: iq-aml-82fad8e073889f9213ea8b9839af27b3c114a63a
- Diyaa Ajami Hamad Saleh Al-hamdi
Global Sanctions
person
Record ID: iq-aml-82fb7ad50217a4104bbf2c208abe312de431761c
- Omar Khaled Sultan Khulaif Al-badrani
Global Sanctions
person
Record ID: iq-aml-82fcc19169ea31eff121f129244859a536f21c94
- Jasem Ali Hussein Jouri
Global Sanctions
person
Record ID: iq-aml-831032fd99a92a197c3f835adc6f174455ac6d10
- Muntaser Hussein Hassan Mutlaq
Global Sanctions
person
Record ID: iq-aml-8325a225afaa65c48184c9d6efa74d4a408d4103
- Taher Mutab Kashkoul Abdullah Al-majmai
Global Sanctions
person
Record ID: iq-aml-832a21fec1c500a744836ec0db34b250785cac9a
- Muhammad Khalil Ali Hussein Al-badrani
Global Sanctions
person
Record ID: iq-aml-832b934e4cb5fa7c37e696fc2ae7d7081505c005
- Hamed Owaid Mazlom Sultan
Global Sanctions
person
Record ID: iq-aml-8335e4746c287101751f4975a3564d3118c07dac
- Ameer Mohamed Mohasen Mandeel
Global Sanctions
person
Record ID: iq-aml-8353225089d6e14b716a1bed4a763a2f44702226
- Buraq Thamer Hussein Ali
Global Sanctions
person
Record ID: iq-aml-835fa3aee4a808820ec764b239f0ad7161a14281
- Balsam Muhammad Ibrahim Hamza Al-akeedi
Global Sanctions
person
Record ID: iq-aml-83670c11d4d5ce2e19de6d0915352ae7fedc9eca
- Hassan Ahmed Hassan Saleh
Global Sanctions
person
Record ID: iq-aml-83762968567da1e63cb560110580af97d1a528bb
- Hussain Ali Saleh Abdullah
Global Sanctions
person
Record ID: iq-aml-83795e2884197a8d6312f9c0af1f5f474f468395
- Omar Mohammed Hussein Mohammed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-837c0fe074d3f63909975e545ae9c5c85b2b49bd
- Ahmed Ali Jassem Mohammed Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-83871bc34031268ddde52bee763b5f4d1a811a74
- Mohammad Talal Ali Mohammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-838734ec1be12bbb1c093ad7837d7f32fc7da129
- Mushtaq Muhammad Ahmad Jassim Al-sab'awi
Global Sanctions
person
Record ID: iq-aml-838e9da5b6688b2c1d8c0764a3587dc720de09a6
- Qusai Saad Majid Habib Alkhailani
Global Sanctions
person
Record ID: iq-aml-838f30f856f0966db9696f4ee7b467e0a54a3ebd
- Hidal Muhammad Abdullah Fathi Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-83979e7da2eaefd208214a05c0ed8102fcfad718
- Shakir Abdullah Abdul Rahman Mustafa Al-taie
Global Sanctions
person
Record ID: iq-aml-83c09a67ddddc5590c7edc6f0d6097455022a1ce
- Qusai Faisal Abd Abd Allah Al-hadidi
Global Sanctions
person
Record ID: iq-aml-83c79c4e1795b25997a7e7cf1cd156ef7b68c79c
- Ali Mohammed Ahmed Mutlak Al-jubouri
Global Sanctions
person
Record ID: iq-aml-83d2cc41e0f666a27c8a1057cc00b77088d28f16
- Muhammad Khalaf Hussein Hamid Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-83d3b250e30443a7221753477f72a30311844d48
- Riyad Muhi Ghadban Saleh Qanbar Al-bayati
Global Sanctions
person
Record ID: iq-aml-83e39c3724cf9c0a353041ef52aaa8960be5fc48
- Muhammad Fathi Wakaa Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-83f335065be3ad7932120d0edd52c02a81b9ca56
- Bashar Nayef Mahmoud Asi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-840693c4d07a8c1cd5ea1e8a23eccb9ef020a3a9
- Hussein Karim Ghanem Khamis Al-samarrai
Global Sanctions
person
Record ID: iq-aml-840fd36a4919acc1df2af7d229963e89ef8c2e1a
- Mahmoud Hassan Jasim Muhammad Fallujah
Global Sanctions
person
Record ID: iq-aml-8415f6f0da43dd476ef5835ec8498eaac3eb3cf0
- Bashar Ahmed Dawood Sultan Al-juraisi
Global Sanctions
person
Record ID: iq-aml-8419e78c2e60282916afd640a3b0dfe7c8e38049
- Muhammad Nasser Muhammad Jadi
Global Sanctions
person
Record ID: iq-aml-841c7a2212414f642318519bfe0a87435e389181
- Ahmad Fathi Khudayr Abd Allah Al-lowayzi
Global Sanctions
person
Record ID: iq-aml-8420ab17801e0a7deceaa71e3e1c94966aebf3ad
- Hatem Ahmed Khudair Mohammed Al-bajari
Global Sanctions
person
Record ID: iq-aml-8420fcf3f0d68ac94c242eb79a46f52c72efedda
- Abd Jasim Mohammad Abdullah Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-8424b3bd766e40ccfa763d13d8b22d4fbabd7feb
- Adnan Ghaith Sayer Aboush Al-hayani
Global Sanctions
person
Record ID: iq-aml-845bebd568ebf9c5c7215e623f73a74293de3187