SIC Intelligence
Record directory — page 2448
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 244,701–244,800
- Nashwan Saad Fathi Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-8475f5a1b29704fe8ba840afa8b9c5d0faa723ec
- Sadin Ahmed Younis Ahmed Al-badrani
Global Sanctions
person
Record ID: iq-aml-84778ae8925f15e7f34bf573ad9c306c5370b3ac
- Muhammad Ali Abdallah Mahmoud
Global Sanctions
person
Record ID: iq-aml-847bc8fe07c28c74e3b4d6346b1a3f4fa9b2f1ab
- Shakir Waadallah Mahmood Hameed Al-bayati
Global Sanctions
person
Record ID: iq-aml-8482316192eed2b3746ff896efe639806daa4c00
- Azzam Abdul Wahab Faraj Al-hamdani
Global Sanctions
person
Record ID: iq-aml-8484987c25357b69e422933688d571ff6d71a0a8
- Hamid Rashid Said Jasim Al-mukdami
Global Sanctions
person
Record ID: iq-aml-849dd481bd18fde84480ea0b8fede343aaf2cbf7
- Abd Al-sattar Muhammad Umair Darwish Al-juburi
Global Sanctions
person
Record ID: iq-aml-84b470048c15604d2b6e4c7cbab060ebdb108a9e
- Atiyah Abdullah Khalaf Abdul Razzaq Al-jubouri
Global Sanctions
person
Record ID: iq-aml-84b59a0b6f0abd1c8460bf74cc942014da6d2520
- Abdullah Muhammad Abdullah Yunus Al-abadi
Global Sanctions
person
Record ID: iq-aml-84ba2df9e5fb04ac11775f8fc929b5814bf015d1
- Ahmed Adnan Jasim Hassan
Global Sanctions
person
Record ID: iq-aml-84cdb59d7c86e8ce361a18d8ef0bf094c6286fdb
- Ahmad Ali Hussein Suleiman Najarlo
Global Sanctions
person
Record ID: iq-aml-84cfc1231fe829ffe010469f92e9ebe8d43e6f5b
- Amjad Ayed Younis Ali Al-hamdani
Global Sanctions
person
Record ID: iq-aml-84d21321cfcc13457175dbff4fbc982d2214a1e0
- Abdullah Ali Hussein Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-84d3d773213004ea6cd30ebdbd1ccfec9ace4c26
- Ismaeel Salah Ismaeel Al-toukan
Global Sanctions
person
Record ID: iq-aml-850aacd1eb08967e427a358191bd15a683ca57be
- Sarhan Askar Ghaib Qanbar Najarlu
Global Sanctions
person
Record ID: iq-aml-850c8f07527f43da31e333aee718bf18b394cfe2
- Raed Hussein Abd Saeed Al-sharabi
Global Sanctions
person
Record ID: iq-aml-85142d66b54c028f2b8f4874c2c2f32323c1d91e
- Ahmed Qaisar Ramadan Nusrat Al-tai
Global Sanctions
person
Record ID: iq-aml-8515edaa2433da3dd07b9fcbec95ba612606dc0a
- Zainal Muhammad Shihab Ahmad Al-bayati
Global Sanctions
person
Record ID: iq-aml-852b3e4d8a637296bbc1589803b12759fae36dfb
- Shakir Mahmoud Habash Muhammad Al-jibouri
Global Sanctions
person
Record ID: iq-aml-853bcf2514013fd3c9b6fa1ea320bcb7ed1f693d
- Hamid Falah Hamid Ahmed
Global Sanctions
person
Record ID: iq-aml-8542e44d25f1c5234a5987c06b07fec6fb0de2af
- Walid Khudair Ahmed Shaaban
Global Sanctions
person
Record ID: iq-aml-8543e789a06ab94a05757b113ae7ad256bc76c33
- Sulwan Mahmoud Gharbi Mohamed Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-855ba430777d065c0ca6d49872da26e05a8238d6
- Ahmad Taha Mahmoud Abd Allah Al-juburi
Global Sanctions
person
Record ID: iq-aml-855cb42eac576d45da31a3f910a23ae2dcd8ddc3
- Mahmoud Mohammed Elias Hamad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-855d1adc4ab14de0a68ca8ea16b43d44f08fca35
- Ahmed Emad Muhammad Talib Al-hamdani
Global Sanctions
person
Record ID: iq-aml-8568b376f6641ae807c108dc32ec42d8485ff991
- Muhammad Omar Jassim Muhammad Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-8573b94b022c84e6d431aa1b05a278f9dbf4f7a4
- Natiq Hamdan Ahmad Zahir Al-jubouri
Global Sanctions
person
Record ID: iq-aml-857a56b68a27711dea5c665c8a6125ba3d0eafa1
- Abdullah Yahya Abdullah Ahmed Al-ta'i
Global Sanctions
person
Record ID: iq-aml-857e258ca52f0046e211cb9fe1e55b4e008bc12a
- Qaed Mohammed Saleh Rahawi Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-858a10d779805c33a06275c6a9ec16aae3b73a44
- Hassan Rashid Shehab Dahmaz Al-bayati
Global Sanctions
person
Record ID: iq-aml-85913cd9b947420e7c25b10c03333fb907bc6a62
- Nashwan Ahmad Dhanun Said Al-tai
Global Sanctions
person
Record ID: iq-aml-859b95e8d6fcb0579d3a3079a7875b3d9f8b887c
- Ali Ibrahim Nihaya Al-jubouri
Global Sanctions
person
Record ID: iq-aml-85b5bbe33c8430bbe303a346d8f8e96fedc61be7
- Mahmoud Mazael Kazem Mohammed Al-janabi
Global Sanctions
person
Record ID: iq-aml-85bee64b96bd84cde80e843eb955173723907e9a
- Zuheir Ahmed Deboun Dakheel Al-ubeidi
Global Sanctions
person
Record ID: iq-aml-85c678dd589b825096f3d9587e1a58caa3e5db2f
- Ibrahim Ali Hussein Suleiman Al-sharabi
Global Sanctions
person
Record ID: iq-aml-85c756fd99f963a254768835112406691e7668ca
- Mahmoud Jassem Mohammed Saleh Al-harbawi
Global Sanctions
person
Record ID: iq-aml-85dec8b6f2297760e33a6a2b303cd897b0d81684
- Jamila Jawdat Kazim Jawad Al-bazi
Global Sanctions
person
Record ID: iq-aml-85e1a08e551744866fc0732948118f5a0b39923c
- Omar Mohamed Amin Mohamed Al-abbasi
Global Sanctions
person
Record ID: iq-aml-85e36d2859bb3c1657d43a5c8ec4d81976409ca4
- Ali Muhammad Taha Sultan Al-suwaidan
Global Sanctions
person
Record ID: iq-aml-85f99c2c3fe3c0c8bba364adac1feabe6cceee7a
- Muhammad Mar'i Ali Muhammad
Global Sanctions
person
Record ID: iq-aml-86027f7a90284fcfeae2823e834bf54e1a37e7ca
- Mahmoud Masha'an Mahmoud Azzo
Global Sanctions
person
Record ID: iq-aml-86037a8e42f266637393840f97058e7ded6212b4
- Rakan Ahmed Ghazal Abdullah Al-tai
Global Sanctions
person
Record ID: iq-aml-86193cc35dce0479b7a3e64c09b5f2d36b1ba896
- Marwan Nazy Yasin Muhammad Al-qaisi
Global Sanctions
person
Record ID: iq-aml-8619a3d9c23339ac99922503bcf8972a728eb075
- Muhammad Khalaf Hamid Rasho Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-861b7a91596ac9e04054aff312c1abfef9bf80d8
- Ali Haidar Dhanun Hamdi Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-8631c3aebdac89f51b5c971b71046b965634d176
- Ahmad Adnan Muhammad Abdullah Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-863a4ec20b09d7ea68ee7ad7b47b7b0d9607ed02
- Majid Abdul Aziz Ali Muhammad Al Ismail
Global Sanctions
person
Record ID: iq-aml-863b9597d5af3ebc406f26f138f51fae7244f54d
- Mahdi Saleh Ahmed Saleh Al-hayali
Global Sanctions
person
Record ID: iq-aml-863de3d241ef5416c0c9b2f6ba8e55a90b43dab5
- Rakan Ali Jassam Mohammed Al-ta'ei
Global Sanctions
person
Record ID: iq-aml-86422f12877af31a0d5e071043f31383c1cedd08
- Rafiq Saleh Muhammad Hassan Al-anzi
Global Sanctions
person
Record ID: iq-aml-864fae9bd642daa2c2abec73f09da244dfc0375e
- Shihab Ahmad Mahmoud Hammadi Al-hadidi
Global Sanctions
person
Record ID: iq-aml-86760e08d7f223cc60658d2f324a1d4eed6c9fd7
- Hussein Abbas Khalil Ismail
Global Sanctions
person
Record ID: iq-aml-8678544dfe46b7770c4ae7565d41ac886a05148b
- Rakan Fathi Hamadi Wali
Global Sanctions
person
Record ID: iq-aml-86858f0519e63a1b9f03f9dff8980b63f16d752b
- Amir Muhammad Aed Atiyah
Global Sanctions
person
Record ID: iq-aml-868851934149c68015931423d7060204826475bf
- Khalid Mahmoud Abd Uthman
Global Sanctions
person
Record ID: iq-aml-868e03e6924cc24639f338e5a91b0f4160ef8ffb
- Miqdad Muhammad Ahmed Sharif
Global Sanctions
person
Record ID: iq-aml-86906f3c18ab41efadecf853ee491c2f54929763
- Ihab Muhammad Ali Suleiman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-8693abb7db24dd1ca1be7cf5095fcf95a43211e6
- Ali Abdul Kareem Rashid Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-86940a4556993a5ea298e07f8ff40aa9c08e9c61
- Ali Muhammad Khattab Saleh
Global Sanctions
person
Record ID: iq-aml-8697f78ebfc3c65917343e9dad83a4ef10638ad3
- Wisam Najm Aboud Hamed Al-rashedi
Global Sanctions
person
Record ID: iq-aml-86a6ea398996ba393f8eb7e1816bba3c8749148e
- Abdul Rahman Fathi Ahmed Hassan Al-hamdani
Global Sanctions
person
Record ID: iq-aml-86af043be8f9d8376e2d532fc4d7cf4497de7bdb
- Khaled Mohammed Yaseen
Global Sanctions
person
Record ID: iq-aml-86b1e1f153180e6dad6abdc765895fedeea0aff2
- Saddam Abd Khallaf Hammoud Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-86baad0c05d979af17566476b7f842a92ccb013b
- Ahmad Sharqi Nayif Muhammad Shammari
Global Sanctions
person
Record ID: iq-aml-86c0191194e2b76e4f7c13ca9aa032615b08c0d0
- Dhu Al-fiqar Najat Samad Hasan Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-86c275c39c4105d57b70ce90313746b73cdb7e2d
- Bassim Hameed Suleiman Abd Allah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-86d25a8b2388f6765b702a9a83da29c1d157bd04
- Hazim Muhammad Ahmed Sultan Al-bajari
Global Sanctions
person
Record ID: iq-aml-86d719e2bac4a075c78f999ed9c1d488c0b40494
- Mubarak Youssef Hassoun Zraw Al-hamdani
Global Sanctions
person
Record ID: iq-aml-86e7d3b66b5d1b443a187b1ddb8722f0a9d0af87
- Salah Muhammad Ahmed Askar Al-abadi
Global Sanctions
person
Record ID: iq-aml-86fc45673778fd2b48b5d5c620540eacc01795f8
- Salih Abd Al-salam Salih Muhammad Hamdu
Global Sanctions
person
Record ID: iq-aml-8706c60a8f6ad0eea71112d11c075fbd9a7378b9
- Ghaith Muhammad Fathi Safi Al-badrani
Global Sanctions
person
Record ID: iq-aml-870dfa530d9338bc6d60e74b0dd9849117383a78
- Ahmed Hussein Hassan Huwaar Al-jubouri
Global Sanctions
person
Record ID: iq-aml-8721dc0ee88562140e0e9a2843982054c41a28a2
- Iyad Abdul Rahim Abdullah Hassan Al-badrani
Global Sanctions
person
Record ID: iq-aml-873a6de1d527b1671f1afd0e3a9683c7f3d0c40f
- Mahmoud Fathi Madloul Halabi
Global Sanctions
person
Record ID: iq-aml-8740740a9813e28c96ae1d0429186b3f773a411e
- Omar Abdul Haleem Matni
Global Sanctions
person
Record ID: iq-aml-874d38e1805e8fdbf1b771f153dbb7e70bfee51f
- Saad Hussein Ameir Hamad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-875c8e0867f12124955d786f6c6a7b7b376f429f
- Ahmed Ibrahim Mahmoud Saad Allah Allahibi
Global Sanctions
person
Record ID: iq-aml-875d8e90d0a336133552ad8ae0a523a799b7e7ef
- Ali Hassan Jidou Ramadan Al-lehaibi
Global Sanctions
person
Record ID: iq-aml-87695eed75e2c6e3eeedc67c7d80fe6a5fc4d2a3
- Mubeen Abdul Moneim Mohamed Ahmed Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-8781521207ec8ffc4bbf729de1c0473b6655a828
- Dhiyab Shakir Mahmoud Hamed Al-taie
Global Sanctions
person
Record ID: iq-aml-87860a655129bcb8dbc4d30330eb5bb92d4c2eb8
- Bashar Fathi Ahmed Hasan Al-rashidi
Global Sanctions
person
Record ID: iq-aml-879d5a83196ef225f0b7a995c1871998f655a556
- Jumaa Dafees Ahmad Zaal Al-hadidi
Global Sanctions
person
Record ID: iq-aml-87a0a71d153f33f12c6825abf403dc7273e0841a
- Ryan Subhan Hamza Kazem Al-ajili
Global Sanctions
person
Record ID: iq-aml-87a58df7276aae8425c1aa136d712f68eaf96038
- Saad Ahmed Saud Ahmed Al-majmaai
Global Sanctions
person
Record ID: iq-aml-87b125880dad0c43a718f2f564e66bb23e04fe8b
- Omar Mohammed Jassim Al-obaid
Global Sanctions
person
Record ID: iq-aml-87b3ab061abab6b6569a6a72142a29bb8a32db34
- Omar Ali Ibrahim Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-87b3c961eb5e1775309c10f7c8de1206a8267658
- Faris Ahmed Saleh Ukla Al-matyouti
Global Sanctions
person
Record ID: iq-aml-87bab87c8081ab2c8ff19d9dec73256f3f74f656
- Alaa Ahmed Abdul Hadhall Al-hadidi
Global Sanctions
person
Record ID: iq-aml-87c2325181e580635596e6572eacf9e7992cf553
- Abd Ramadan Sultan
Global Sanctions
person
Record ID: iq-aml-87ca9e9038e792fbe94dce54f2061df51b7ac624
- Firas Maher Shniar Faisal Ataimeh
Global Sanctions
person
Record ID: iq-aml-87de71244bb752e0d16924b22391fed0c2d90588
- Hamed Saeed Ismail Mustafa Al-qasab
Global Sanctions
person
Record ID: iq-aml-87dedc9f49b30679c95d31c8b4f446bbae555493
- Nawaf Mudhat Ahmed Salem Al-amri
Global Sanctions
person
Record ID: iq-aml-87f103ed1d17dc2506eac4e15ab63b8f24db4181
- Ahmed Anwar Ismail Dhanun
Global Sanctions
person
Record ID: iq-aml-87fc8675b2d301822c2ec4eddee6c3dba31b9a2d
- Abbas Ibrahim Saad Jawad Al-khilani
Global Sanctions
person
Record ID: iq-aml-880d2bb193d1a29613f34165011d05d0c6b435a5
- Bashar Hussein Ali Saleh Al-hayani
Global Sanctions
person
Record ID: iq-aml-881f0b46b9bbc1369848e06de2e9c47760769af6
- Nashwan Thanoon Younis Awad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-881f93d55cb89df32a6133a75fb3325e1c4d6f31
- Ahmed Farhan Taha Ahmed
Global Sanctions
person
Record ID: iq-aml-8825a0de6191939cda79ffa347e92b3b55decdd2
- Abdul Wahid Khalif Kadhi Al-matyuti
Global Sanctions
person
Record ID: iq-aml-8827ce8ed7776579fcc942ae20a6453d0e7fe92b
- Muhammad Ibrahim Saeed Mahmoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-8830c90beef89f1f2ad405c1f6c87fafd827280e
- Khidr Amer Ali Ahmed Al-tai
Global Sanctions
person
Record ID: iq-aml-8838f992bc93762949fc39050e87ea6b26efdbea