SIC Intelligence
Record directory — page 2455
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 245,401–245,500
- 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
- Hassan Ali Suleiman Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-a1ed23cab24a907a839ce916ca1259d4eadd2b83
- Hussein Salah Hassan Ismail
Global Sanctions
person
Record ID: iq-aml-a1eef55ad128dfe66f11fe38a48dc17e13d971a8
- Firas Hamad Jasim Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a1f4f2734cb753f6ba72aa1513c7db37d076b420
- Muhammad Samir Falah Mahmoud Al-khuwaitli
Global Sanctions
person
Record ID: iq-aml-a1f5d50b12ba2308a42f2e7977119ade238b221f
- Mahmoud Hussein Abd Hasan Al-badrani
Global Sanctions
person
Record ID: iq-aml-a213b297cfc568fe57a9d5a885915bd80b1796fa
- Qusay Mudhaffar Khalil Ibrahim
Global Sanctions
person
Record ID: iq-aml-a21702065408d5469bb1805d6977015bc9ea7cf8
- Saad Matar Abd Allah Zahir Al-hayali
Global Sanctions
person
Record ID: iq-aml-a230dc534abcc57d57fc93e10a541005198da026
- Khadir Hamdan Hanash Hamada Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a256fcdddbc4ac1736236da90d0afcff5537486b
- Adnan Ubaid Ali Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-a2611104ee50f0c396e82cf21675bf12dbc2c700
- Ali Abdul Aziz Hamoud Ghubayen Al-badrani
Global Sanctions
person
Record ID: iq-aml-a270faacc5ee91b16ae06e511bf28eb3cc8cf2b7
- Imad Taha Abad Hasan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a2739308b8629e512d745ea91ff32068aa333513
- Nashwan Hazem Muhammad Yunus Al-hayali
Global Sanctions
person
Record ID: iq-aml-a28ffb5743300f13e407344f5f1226368c10be7c
- Wotban Ibrahim Khalaf Al-rashidi
Global Sanctions
person
Record ID: iq-aml-a296284d7630e33d895052e5eda06aff47a1aa2e
- Liwa Khudr Hamad Yas Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-a29d454eb84714314738d6ccc055fdbb2cf9c7c5
- Abdullah Ali Hussein Alawlai Alsabaiwi
Global Sanctions
person
Record ID: iq-aml-a2a112c395c0992186ba74bc52c8b46517f3b278
- Hamid Hussein Abd Faraj Al-akidi
Global Sanctions
person
Record ID: iq-aml-a2aa36af27d5549d67c6edf9f2770d510e53d41c
- Ahmed Hazem Mohammed Khorshid Al-hadidi
Global Sanctions
person
Record ID: iq-aml-a2af2f1521e7060b5cc1896d98c5e52a6fe6ad25
- Mahmoud Jadaan Aswad Said
Global Sanctions
person
Record ID: iq-aml-a2b0ae076967e2559f4537b95f1d9492b6434dac
- Yahya Salah Fathi Khalaf Al-hayali
Global Sanctions
person
Record ID: iq-aml-a2ba4a3981848ea14524d76771c0b0f894df1d91
- Faiz Fathi Ismail Musa Al-manawi
Global Sanctions
person
Record ID: iq-aml-a2bb5f65833dd5879d1b2f9e5ee2463d239c71ad
- Firas Raghib Naeem Abd Al-ubaid
Global Sanctions
person
Record ID: iq-aml-a2cd7e16c394fe0d5e8582d6a566c6543822b503
- Kifah Daddoush Manawar Hussein Al-taie
Global Sanctions
person
Record ID: iq-aml-a2e2d07a5306244e346d5de07e8b0de6f8caa83f
- Muhammad Rashid Muslih Ismail Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a2e96423b0afed49c55218b822b40168e783e12d
- Harbi Yassin Ammash Jarboo' Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-a2f39fa66f53d1bc3f54ad091b1438c9309143b9
- Wadah Khuzail Salbi Fntsh Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-a2f8a3c8f84eb741578d7d5db014d1988c1cf554
- Waad Khalid Abd Hassan
Global Sanctions
person
Record ID: iq-aml-a300fe97555f3cf13449fe403c7097315d7f85ab
- Salim Wahb Hamdo Azzo
Global Sanctions
person
Record ID: iq-aml-a301b6fb6f0df3266e05821bc304ebfbb3c125d6
- Bashar Shakir Mahmoud Ali Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-a3063aaf03a9b090d9b34ae8536d14ea921ea059
- Omar Waad Mohammed Hussein Al-jawari
Global Sanctions
person
Record ID: iq-aml-a30aa19ec7675ec452d61d33f1f750297f48744b
- Ahmad Khalid Ahmad Abdullah Al-zuba'i
Global Sanctions
person
Record ID: iq-aml-a30d1cc9a40c160a9942d588c79fab1a1058313a
- Ibrahim Ali Muhammad Hamid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a30de862104c1409a51065e8fef8273895b4b3d8
- Ammar Yusuf Yunus Hussein Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a3113d0fa8e7d585b1072a96f87a42d1da208c0e
- Younis Mishan Ali Ahmed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a314e8e4f42ab95ace708a8c297667ff2f1a672c
- Yusuf Abdul Wahab Yusuf Saleh Al-taie
Global Sanctions
person
Record ID: iq-aml-a3300d9dc570bb3e195644866c382a69b23f79e4
- Ahmad Ibrahim Saleh Yusuf Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-a3449d61e694b53b4541eecd575b41bb7098cfa0
- Saleh Jumaa Mohammed Issa Al-sharabi
Global Sanctions
person
Record ID: iq-aml-a34d675b839286c4e710d05bac4462cf8d396034
- Alaa Fares Hashim Said Al-obaidi
Global Sanctions
person
Record ID: iq-aml-a35ae070f6f8a909bdfc13628686bed692568966
- Ali Mahmoud Saleh Gharbi Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-a360ce26658b8aecb0c3f28cba8726045af70c3c
- Laith Nouri Yaseen Aziz Al-akidi
Global Sanctions
person
Record ID: iq-aml-a36726aabea9027b4d8e9558f288f25c8501148e
- Ahmad Abdul Jabbar Jasim Muhammad Al-matyouti
Global Sanctions
person
Record ID: iq-aml-a37e5074a73be8e846159ac64298a6287b9ed649
- Ahmad Khalid Abdullah Al-kuyani
Global Sanctions
person
Record ID: iq-aml-a380f41d5639a6e1d6760dcea14728c901683a95
- Abdul Ghani Nasser Abdul Ghani Younis
Global Sanctions
person
Record ID: iq-aml-a384095a05a0d61321944541c734372c3e60e2f8
- Muhammad Rizali Bin Jaleji
Global Sanctions
person
Record ID: iq-aml-a399c5f204ab4a7db3c44572eeae03cd0c63882d
- Muhannad Abd Al-karim Ramadan Rajab Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a3a30363307ea573ce9ae53853ebf9411f77b791
- Sabah Saleh Mahmoud Muhammad Al-sharabi
Global Sanctions
person
Record ID: iq-aml-a3a39faf141f9ce35e0aa03d0f7fdd46c5da681f
- Akram Ahmed Hussein Abdullah
Global Sanctions
person
Record ID: iq-aml-a3a605cb98de4d40ffe63fe6cbfa95604b4377fc
- Ehsan Hassan Ali Abdullah Al-afri
Global Sanctions
person
Record ID: iq-aml-a3a883b9de85b0b7c77e892604c869014d891f6f
- Abdullah Salem Ahmed Omar Al-sabawi
Global Sanctions
person
Record ID: iq-aml-a3b921682c3c0851b40e608d57e657dba75e39d7
- Dalf Yunus Salih Ayub
Global Sanctions
person
Record ID: iq-aml-a3c09c2489570ea309123e6f987be14473b26bd5
- Abd Allah Karim Sultan Salim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-a3cbef0b3ef355d1a9afac5b07835cc204cabadf
- Saad Hasan Saleh Humaid Al-hamdan
Global Sanctions
person
Record ID: iq-aml-a3cd521c35274246c695d3285ab7e779f3eb5fa8
- Imad Salim Abdullah Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a3d76f3dd8f2ecc3926dc50d2f16a72792c6d3c2
- Muhammad Nawaf Shubayb Rabee Al-hadidi
Global Sanctions
person
Record ID: iq-aml-a3e299c6efa10c71a475864350fd2d73a21ee7d1
- Talal Abd Muhammad Hasan Al-najmawi
Global Sanctions
person
Record ID: iq-aml-a3e827101699087b3d844076fb160b1a5332de32
- Ghaith Shehab Ahmed Abdul Qader Al-taie
Global Sanctions
person
Record ID: iq-aml-a3f898724473b1343c11a2c28d82a05a3913e4f9
- Muhammad Ahmed Yusuf Ahmed
Global Sanctions
person
Record ID: iq-aml-a4075434930d6ea44e13745bda41a452d38068c9
- Ahmad Saad Ali Abdul Rahman
Global Sanctions
person
Record ID: iq-aml-a4101993005cc4f119750ddaed8d5341a58313bf
- Moamen Faris Abdallah Muhammad Al-ta'i
Global Sanctions
person
Record ID: iq-aml-a410d5cbd08e76b522596e3edf07db33ffcec107
- Abdul Hussain Saleh Khalaf Al-bayati
Global Sanctions
person
Record ID: iq-aml-a41a091f9864399c7d59a143d2107dcef9c9a276
- Ahmad Sabah Azaiyan Turki
Global Sanctions
person
Record ID: iq-aml-a41d17aa90654784d8557881acedf5a34a3e8f54
- Uthman Muhammad Khudair Sulayman
Global Sanctions
person
Record ID: iq-aml-a420428e8ae1ac375c7a7d62603ceb6f1f8ffcd2
- Zahir Ziyad Khidr Haji Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-a4273552f363d4ac48cee474ccd2c882ae2b5153
- Omar Ahmed Nasser Hasani Al-jubouri
Global Sanctions
person
Record ID: iq-aml-a4383a7d3ff588b34cc3fe2d76f04150e37ea593
- Muhammad Rakan Atiyah Mulla Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-a43f3a6140405bad1d99d87c3058c9e14a34351a
- Falah Hassan Muhammad Ali
Global Sanctions
person
Record ID: iq-aml-a448d9401c7ca2561e7a0bb2482fbcf72a0b7da5
- Abd Al-haqq Muhammad Nur Husayn Al-farhat
Global Sanctions
person
Record ID: iq-aml-a469998fdcfaaf3431fa07c8237eba13fd25a541
- Omar Maysar Ramadhan Jasim Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-a47b14ee2a04873ad236f59be4efadfc5427f5fe
- Qasim Rahim Abd Al-rahman Hammah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a492da100dfc3914b11f6592d882395d11988991
- Muhammad Abd Mahmoud Ilyas Al-jalili
Global Sanctions
person
Record ID: iq-aml-a497448db047548b1767cd3b1d37280bd59f52f4
- Saleh Ali Khalaf Rashid Al-sabawi
Global Sanctions
person
Record ID: iq-aml-a49e0fca7fc89f6dcdc3890a31c5e10bedaad380
- Munhal Ahmed Tu'mah Ramadan Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a4a009a0401847bb699c3d2a7ef062d6c481dc84
- Raad Hilal Ahmed Hassoun Al-hamdani
Global Sanctions
person
Record ID: iq-aml-a4b0a16d17ee08ac15c6dc677a2b9b31533e7235
- Ghanim Ismail Wais Khudair Al-azzawi
Global Sanctions
person
Record ID: iq-aml-a4b341e44bf4d2c91f6c4cba37d9215e995dc6af
- Jasim Muhammad Mahmoud Khanjar Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-a4cd68fb780182e3d490e0ac4467957cd628bee2
- Iyad Ibrahim Yaqoub Yousef Al-allaf
Global Sanctions
person
Record ID: iq-aml-a4e3dd207cb6724a01ca85a253e3f91e1257e1e1
- Hasan Abdul Basit Sharif Muhammad Al-taie
Global Sanctions
person
Record ID: iq-aml-a4fb5c13bcf56248a87ddf7426577f0bbee8751b
- Mahmoud Shaker Ahmoud Farhan Al-shammari
Global Sanctions
person
Record ID: iq-aml-a4fd7f3947dbfaefab639c71813764cd13109b40
- Yusuf Mahmoud Aziz Mohammed Al-tayawi
Global Sanctions
person
Record ID: iq-aml-a51413eca0987787b1291ddbaae8a9217668f251
- Muthanna Mohammed Ali Hussein
Global Sanctions
person
Record ID: iq-aml-a517e0e74555b2ca97f74a56ff74f0f358cebc95
- Yasser Ahmed Rizouqi Ismail Al-hayali
Global Sanctions
person
Record ID: iq-aml-a51f7d47df06a7078f08622c1074ea77740985b1
- Karam Younis Hussein Ali Al-manawi
Global Sanctions
person
Record ID: iq-aml-a527853a306d35fb9f2b5e8acf775db75660184b