SIC Intelligence
Record directory — page 2453
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 245,201–245,300
- Al Sultan Exchange
Global Sanctions
organization
Record ID: iq-aml-9d972e82fca43fc118936e5b1361e3ce422f0a72
- Hawas Abdul Hawas Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9d9a393fda9e76b475d103bc5deccf709f7af297
- Hajim Awad Dhiab Manawer
Global Sanctions
person
Record ID: iq-aml-9d9f2070d2eebb9da4d7275fd6db2042c7540e8a
- Mahmoud Saleh Hussein Khalaf Al-sabawi
Global Sanctions
person
Record ID: iq-aml-9da211c35dd9cb45bc91ab5bc21dbb099dc0d720
- Abdul Karim Majid Zaidan Abdullah Al-akaidi
Global Sanctions
person
Record ID: iq-aml-9dbf9a82fe67e2195c162fbe78f6a7573a02e6af
- Muthanna Muhammad Awad Muhammad
Global Sanctions
person
Record ID: iq-aml-9dcdab778fce97e11fd3fd0663490f6f98f9e100
- Nofal Hussein Atiyah Ahmed
Global Sanctions
person
Record ID: iq-aml-9debdd4c52f171835ff64d4479d52f6c796f907c
- Shakir Mahmoud Ahmed Khudair Qunfudh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-9e05088108d9e4af25a8b9217cec63812a1cddcd
- Murad Habib Ajami Muhammad
Global Sanctions
person
Record ID: iq-aml-9e31b96cf45962fad4c49e89c6f9345b401bcad6
- Ahmad Muhammad Yusuf Muhammad Al-badrani
Global Sanctions
person
Record ID: iq-aml-9e4692ac0b29ba33fcecdd43abed96e523e03630
- Ahmad Ghazi Hussein
Global Sanctions
person
Record ID: iq-aml-9e4bbca129ff8bd5355738e00fecdd4d264244e5
- Sabah Muhammad Jasim Muhammad
Global Sanctions
person
Record ID: iq-aml-9e63024b8dd2dd7fad496377a0c163ae1b210f29
- Omar Maysar Yahya Sultan Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-9e6440c216869acf1ef6c00a650a85eb27ec1230
- Omar Abdul Hadi Taha Dawood
Global Sanctions
person
Record ID: iq-aml-9e6603a091d8577e5135c92aa73115400989fc11
- Ahmad Abd Allah Ahmad Ali Al-anzi
Global Sanctions
person
Record ID: iq-aml-9e77427527382ea74099a2fab46bd3534255d34c
- Qusai Hussein Ali Ahmed Al-azi
Global Sanctions
person
Record ID: iq-aml-9e94007656625ba190271d9e9a4472c40c9747b4
- Salman Ahmed Jamil Ahmed Al-sabawi
Global Sanctions
person
Record ID: iq-aml-9ea28efc97a9911549f5056cf08bfc770fbd35b6
- Muhammad Badr Ahmed Sultan Za'al
Global Sanctions
person
Record ID: iq-aml-9eab434708ee6ac584438def60d326fb2f495294
- Ismail Al-zaielei Ali Ghadhan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9eb011fea61a647122dcae5d0ae52be9450251c6
- Alaa Awad Saleh Isa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9eb172845f1726519e5c370ecd976806b2c71e2f
- Salih Aswad Husayn Mahmud Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-9eb2b089f68bb27fa00b9a8eef3724d74d647c12
- Hussein Ali Hameer Ali
Global Sanctions
person
Record ID: iq-aml-9eb5f2b1ad3cf5e0bb6026ab6da2a125667c0bb4
- Wotban Humaid Mohammed Humaid Al-badrani
Global Sanctions
person
Record ID: iq-aml-9eb86dde88988dfd7741a7a6bd6fb44c360b293e
- Samer Mahmoud Matar
Global Sanctions
person
Record ID: iq-aml-9ec2a736f602f756273b3860cfe57855512e5592
- Hazbar Nasif Jasim Al-hashmawi
Global Sanctions
person
Record ID: iq-aml-9eca039648356bfecc9c191643d4529cb2485059
- Ahmad Khalil Juma Khalf Al-luwaizi
Global Sanctions
person
Record ID: iq-aml-9eca899a0ba705d4f1b123dac3ca106737322269
- Abd Al-karim Ahmed Muhammad Hassan Al-bayati
Global Sanctions
person
Record ID: iq-aml-9ecd3d907422acbe4768767ea98cf28b2203f829
- Abdul Rahman Taha Afara Wazal Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9ed658323f2b67a918c5ef8007122db40911cb42
- Ahmad Yassin Muhammad Hussein
Global Sanctions
person
Record ID: iq-aml-9ed67fda46d2c30c691c5b0d855b8369aac28c8f
- Safwan Abdullah Ghanim Majeed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-9edd8dce89a5ab94be746c94c012c71b34d03b43
- Ismail Muhammad Ismail
Global Sanctions
person
Record ID: iq-aml-9edf8d4d8d1986f980398a1cf1c4b5ba50512600
- Muwafaq Saleh Mahmoud Muhammad Al-taie
Global Sanctions
person
Record ID: iq-aml-9ee09c0bbac5b27fb80d8fc17ae984eb55805d5d
- Yasín Mohammad Ali Mohammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9efbfe3be5a3195bce7cc4b74ae6a70163942ecc
- Firas Jasim Khalaf Juma Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-9f0423808031600ebd40c68bee20a561fac93552
- Wissam Ali Suleiman Hussein Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-9f0611fabb67fa9c4317bb82050b748fa2079aea
- Mustafa Taha Yassin Daoud Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-9f0a495e12141d2336e1950f0210b5d772c18c34
- Aqil Saad Fathi Yaseen Al-rashdi
Global Sanctions
person
Record ID: iq-aml-9f0dded90f60aecc36ed3b1a72793a799906a7b2
- Karam Haqi Ismail Safi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-9f0e4392622551e36353f63885659a663fcb4466
- Qasim Muhammad Ahmed Sharif
Global Sanctions
person
Record ID: iq-aml-9f0ff0a108b8119bef24f14a4d28041b84ae248b
- Hassan Ahmad Majid Abdullah Al-hayali
Global Sanctions
person
Record ID: iq-aml-9f1742b43ca687269fda5d90dd10b697378b228b
- Ahmad Hasan Ahmad Muhammad Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-9f17bfeb968d08008eafb9ad7deea0b0587f005c
- Saddam Younis Mohammed Hamawi Al-saffar
Global Sanctions
person
Record ID: iq-aml-9f298a04c2fd4c05dad42c90af847e74c701c047
- Abdullah Faris Hussein Abdullah Al-sabawi
Global Sanctions
person
Record ID: iq-aml-9f2e8cbdd8072188334672298c9b8a04fa9bab4b
- Abdullah Muhammad Ramadan
Global Sanctions
person
Record ID: iq-aml-9f31a339847bce46b101352e06bc56da96a2893b
- Ari Ali Tayeb Ali
Global Sanctions
person
Record ID: iq-aml-9f3848f8abe12c93164f82d86f9a5fc3377a2996
- Turki Ahmed Hussein Ali Al-khafaji
Global Sanctions
person
Record ID: iq-aml-9f4dd00321e51bbf22f4038d7afe74a56a54c702
- Abd Al-qadir Rajab Ahmed Rajab
Global Sanctions
person
Record ID: iq-aml-9f54691e05f6512a84c8ffd6338cb9ceccd8b4b9
- Ghaith Hassan Ibrahim Ajaj Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9f5fe99622f412a11d88e4255eded1265de0cac9
- Alaa Iyad Abbas Shallal Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9f625bfaef8d67132c0266cd686dd3acf4ff3e90
- Jamal Abdul Jabbar Ahmed Khalif Al-taie
Global Sanctions
person
Record ID: iq-aml-9f6581804a22eae266f219e878bd81088dafc5d4
- Ahmad Mohsen Matar Khidr
Global Sanctions
person
Record ID: iq-aml-9f8e515ea9ca6a956ab7dea7cab33fdf9463bf50
- Marwan Sarhan Abd Hasan Al-abbasi
Global Sanctions
person
Record ID: iq-aml-9fa5ba86cf828c378cbb3f9f9cc5290467c84b13
- Amir Isa Rumi
Global Sanctions
person
Record ID: iq-aml-9fab87daef608ab90402f6a4afb3da31e0fc17ed
- Omar Ahmed Mahjoub Abdullah Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-9fb05bf5eece415b94549ec551df60e1121f3040
- Azhar Ahmed Najm Abd Allah Al-hadidi
Global Sanctions
person
Record ID: iq-aml-9fb0d722d16ba0bd05bde0c1e6dc82b8c18ab8b3
- Rayan Ayada Naher Adham Al-rashidi
Global Sanctions
person
Record ID: iq-aml-9fb0f99ffc07d3781ca86c29fb531f2d2347cb9d
- Faraj Noah Muhammad Hassan Al-jarjari
Global Sanctions
person
Record ID: iq-aml-9fb49f3efa7dab0a7f67b443b638eb60fd6498dc
- Qutaiba Falah Hasan Aziz Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-9fd3d2844a2778fe0758fc119a1dc0a4bb4e0352
- Malik Muhammad Mustafa Khadr
Global Sanctions
person
Record ID: iq-aml-9fd62882c543954d81c7c150e79600a5774a7c52
- Abdul Basit Tawfiq Majid Kandoosh
Global Sanctions
person
Record ID: iq-aml-9fe414a505675cbb5776f8c15738fd45972ad6bf
- Ahmed Hadid Nazzal Tarah Al-bajari
Global Sanctions
person
Record ID: iq-aml-9fe4ca0d501197750791bb48e750517efe5f3632
- Saad Khalaf Ahmed Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-9ff51a1176361b07f79cab5b1a6f02c7166e62c7
- Sabah Ibrahim Saleh
Global Sanctions
person
Record ID: iq-aml-9ff83c6656cf02872f6bee07ac464a3dc2e25d44
- Muzaffar Abdullah Ahmed Hameed Al-tai
Global Sanctions
person
Record ID: iq-aml-9ffb9091212d879fe666c2e97b0511b693321036
- Muhammad Khudair Hasan Uthman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a00b04077dd32f619297178adfa7accaf9771dac
- Dhnun Younis Sultan Hassan
Global Sanctions
person
Record ID: iq-aml-a00ee1cda5d2b9c5163d03d52f655a13b43e8a56
- Fuad Ahmed Nouri Ali Al-shakan
Global Sanctions
person
Record ID: iq-aml-a01777e226178a97ea04e36d10bd639c509e1a29
- Ahmed Hussein Hamo Hassan Al-sabawi
Global Sanctions
person
Record ID: iq-aml-a01788a252fd42ab2c98ae8b3c70bab134c5e8cd
- Hasan Muhammad Abd Al-rahman Asad
Global Sanctions
person
Record ID: iq-aml-a01975cd1007ee06784492e4c2c9525001fc6093
- Ahmad Fares Ibrahim Hamdan Al-bajari
Global Sanctions
person
Record ID: iq-aml-a02a088705341947aaa7bb216ac59c1211d332f7
- Abdullah Maysar Hassan Abdullah Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-a03a4ecd81f401497dda0632675df3f6fd0739fe
- Ramadan Muhammad Abdullah Mahmoud Al-sharabi
Global Sanctions
person
Record ID: iq-aml-a04227820feda93f44cd65aa583e5810fd74d5cb
- Ahmed Ali Mohammed Abdullah Al-lwaysi
Global Sanctions
person
Record ID: iq-aml-a05c9905fe2e59535bd763503fdf536bfedeabd8
- Khadher Sabah Hameed Ahmed Al-badrani
Global Sanctions
person
Record ID: iq-aml-a05e6ad641e22c4063f56d19c35761847cb5673e
- Muhammad Baqir Husayn Muhammad Al-bajari
Global Sanctions
person
Record ID: iq-aml-a06ebae35f528d0ecc1117018a93956b0f885743
- Amir Abdul Ghani Khidr Suleiman Al-mutayooti
Global Sanctions
person
Record ID: iq-aml-a07b9d224e83f491e5c93b25aac0b6f77f58da3e
- Abdullah Muhammad Khalil Ibrahim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a080bfc129b815f4f79a1fc0da4538494452b35f
- Younes Salim Mahmoud Ajaj Al-taie
Global Sanctions
person
Record ID: iq-aml-a0970f242e60f9b4174835a4d7001dd673f0531c
- Fadel Abdul Khaleq Aziz Saleh Al-dawoodi
Global Sanctions
person
Record ID: iq-aml-a09b008b8a11fb86f8c6de527066cf78afb709a9
- Muhannad Ahmed Abdullah Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a0a1be90436e594cadfb0d35332ec9af471245e7
- Khalis Ali Kanuf Badr Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a0accd1be3b05ab84f011e612774beae79aea861
- Ali Hafiz Khalaf Dhaban Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-a0ad69eba25b06058af38124895d37c0e9a57b49
- Khodair Jajan Khodair Abd Al-badrani
Global Sanctions
person
Record ID: iq-aml-a0e5279b62f3acdfb32e17bf4fc43ed871cb15e3
- Ahmad Nadhir Abdul Razzaq Helish Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a10ee437da2ab768d129cd02d9dccf6b2e539a24
- Ali Ibrahim Hussein Khalaf
Global Sanctions
person
Record ID: iq-aml-a110f969d1b6353b84d769701618e41a5e5e649f
- Hussain Ali Jalood Dhaif Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-a111e4991fff457a79f3f7afa01c4ba270c40e36
- Abdul Salam Jaloud Ajal Muhammad Al Ukaydi
Global Sanctions
person
Record ID: iq-aml-a11ac565c2cc324be0ba548062b677ec052b3795
- Mujahid Hussein Ali Jawad Al-khilani
Global Sanctions
person
Record ID: iq-aml-a13de6266065127f666472b4d5a2705914ad812a
- Sultan Muhammad Mazhoor Abdullah Al-hadeedi
Global Sanctions
person
Record ID: iq-aml-a1467b8e3e41fa390cf2b4760003bfab9c40af71
- Muhammad Yunus Ahmed Abu Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-a1733e6be47f48e66bf6961470f7ae4a5e0d6701
- Dhunoon Haidar Dhunoon Hamdi Al-na'imi
Global Sanctions
person
Record ID: iq-aml-a187472fe693539c7557c7149803fbb23ebd50d4
- Hilal Al-mosul Company
Global Sanctions
organization
Record ID: iq-aml-a18799aee157e0db444dcf3bb66e374d8bc94740
- Nashmi Aswad Khalif
Global Sanctions
person
Record ID: iq-aml-a189906a3c8f91fd355951e2e42cef2ce5dde01a
- Saad Khidr Ahmed Hussein
Global Sanctions
person
Record ID: iq-aml-a18ade2f9fff605c0348f8f6a0fbaff9d554226d
- Omar Salam Abd Al-rahman Mustafa
Global Sanctions
person
Record ID: iq-aml-a18c7fdb1364eecf963654bc02bcd53a907d433d
- Sakr Salem Ghanem Muayouf Al-obaidi
Global Sanctions
person
Record ID: iq-aml-a1af5943a38336984b9e17f188f064e40c1d6f8f
- Ali Youssef Younis Abdullah Al-obaidi
Global Sanctions
person
Record ID: iq-aml-a1bd4adf3df4eef493a3f5e1338ed67e4d529024
- Arin Yousuf Mustafa Zeina
Global Sanctions
person
Record ID: iq-aml-a1bf14ebb7c65e02884073a6aeb2be8539d55177
- Hisham Abdul Khaleq Jasim Muhammad Al-hayani
Global Sanctions
person
Record ID: iq-aml-a1c4725ba5c0caaeabb47d41e5e32800dc95f59e
- Saif Ata Jasim Abd Allah Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-a1c69d6f687df9ba52590a075404d005f329b339