SIC Intelligence
Record directory — page 2456
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 245,501–245,600
- Ghanem Shnoo Hamdo Ezzou Al-adwani
Global Sanctions
person
Record ID: iq-aml-aa315c8e05da85784c8c2efdbd25b15a20289ebd
- Salih Fathi Ibrahim
Global Sanctions
person
Record ID: iq-aml-aa550807b69891879e82882c521a34c2efdb44dd
- Raed Raad Muhammad Khalaf Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-aa576a2ba55d4b56b70fe4daee8b1d08372787f4
- Abdul Hakim Muhammad Hussein Helash
Global Sanctions
person
Record ID: iq-aml-aa5a414395ecc9ccefa153ca11e9e6644ad568f8
- Omar Fathi Mahmoud Muhammad Al-taie
Global Sanctions
person
Record ID: iq-aml-aa5ab193f1227984a8136d026fd5c77af45242b6
- Issam Zuhair Hadi Abdul Qader Al-enezi
Global Sanctions
person
Record ID: iq-aml-aa6a13d36b2a4ede702b3c407edb53d379df043c
- Muhammad Bar'a Hamad Hamoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-aa6ba117f8396f251bf661e1cc9cf1f9ce2784d7
- Abd Al-aziz Hussein Ali Abd Al-qader Al-daoudi
Global Sanctions
person
Record ID: iq-aml-aa6cfc999db4a0338214a79f194357229b6b7fc6
- Bassem Jassem Mohammed Karhoot Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-aa8b4b0f944dffd04240c9a612d39b47e281e06e
- Abd Al-ghafur Hamid Khudair Ahmed Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-aa97ae7484208843bf696f748d48a307aab0076a
- Muhannad Ahmed Ali Isa Al-hayani
Global Sanctions
person
Record ID: iq-aml-aaa37904aabdee58f0efb277b9eae9def27bc047
- Walid Alaa Hussein Hammad
Global Sanctions
person
Record ID: iq-aml-aaaa1295d44bcf778d16478efa84748fc8d86fdc
- Ahmed Thamer Hussein Hassan Al-zuheiri
Global Sanctions
person
Record ID: iq-aml-aac4bc6ee75d1b103ea4333f784d8565a057edab
- Jumaa Mohamed Jasem Hameesh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-aae38d68f3129b814115c53c01f955ed5b17cab7
- Star Ahmed Harjan Yaseen Al-azzawi
Global Sanctions
person
Record ID: iq-aml-aaef6afc1622997d8b77b0b260d0a8a5fa6b4e5c
- Yahya Nahidh Khalil Ismail Al-ajeel
Global Sanctions
person
Record ID: iq-aml-ab18d5b252e172bbb584cc22c3c6ed12083a8756
- Musab Muhammad Mahmoud Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ab21deaac1c2ed69472376ae3fe25d7635c2baa5
- Ibrahim Al-sharqawi
Global Sanctions
person
Record ID: iq-aml-ab42c07420668f7e4fcc8735f4e016fbaf6ce976
- Khalid Rashid Ali Samin Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ab4f8f906ebeecfe02e274495dca55c46e2acd47
- Ammar Nidal Jawad Hazim Al-bazouni
Global Sanctions
person
Record ID: iq-aml-ab569dff4c3083bba380d1952bdd5a7e988c488d
- Muhammad Isa Najm Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ab5a2c13a041d7cf44921411f0451985f1f00c5a
- Aws Saad Muhammad Salem
Global Sanctions
person
Record ID: iq-aml-ab5f9d03d8157a75edab6316240d4855df54a624
- Khalaf Hasan Hleil Zaidan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ab6299a7b72f516c60c01b71424a1ba9ad8dd716
- Ahmed Waad Naeem Abdul Al-bajari
Global Sanctions
person
Record ID: iq-aml-ab6a4dedd414ea2463efa1a2e48fbfd6af0fecfa
- Saad Hasan Jasim Saleh Al-jabouri
Global Sanctions
person
Record ID: iq-aml-ab6f618180e552d0edad510dbe47928ad31b02c1
- Akram Ahmed Wali Duraib Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ab7239f88ad66e754fc30c4caa4e5e946d5c293a
- Mundhir Fadil Abdul Qadir Khudair Al-mutawati
Global Sanctions
person
Record ID: iq-aml-ab77120aca9223cef0c3838a9872b16a0c29d5de
- Abd Ahmad Ibrahim Atiyah Shallal Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ab77b1d3d64e78d2408f7db168d58f56671f3f21
- Yasin Yusuf Saad Taamah Al-sabawi
Global Sanctions
person
Record ID: iq-aml-ab7f3e2850112ee6d615f380dc92042aea00aa96
- Abdullah Salah Nouri Jassim
Global Sanctions
person
Record ID: iq-aml-ab8df8566b248dcc0f9d420d2e92f88bc4225f75
- Bashar Abd Al-jabbar Omar Khattab Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ab9eaa1295111534ee4250f03539487dac7c04b6
- Turki Muhammad Subhi Uthman Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-abbc2861b3a35ef6a9766b266894c3f35ecc946c
- Muneef Hussein Abdul Qader Al Zamo Al Afri
Global Sanctions
person
Record ID: iq-aml-abccf40f1175a900542f40ec3033df0e5c83eeb1
- Husayn Hasan Muhammad Husayn Al-umari
Global Sanctions
person
Record ID: iq-aml-abd0d56cb68fce5c0c536289441cabe89aacf9f0
- Wisam Saadi Khalaf Abdullah Al-azzawi
Global Sanctions
person
Record ID: iq-aml-abd3f81e300b1442f7f4813581579c7e41dcf78b
- Bassem Muhammad Mahmoud Khalaf
Global Sanctions
person
Record ID: iq-aml-abe590f8d4f228ddfd81766e17e48c81c4fbd749
- Younis Ismail Younis Abbas
Global Sanctions
person
Record ID: iq-aml-ac23d676531d7f362751a12e11dbb4862bad4b88
- Ayman Thamer Hasan Ali Al-rawi
Global Sanctions
person
Record ID: iq-aml-ac2abf5385ceb88bffdea46eb109cb36e0c52aeb
- Ahmed Rashid Ismail Youssef Al-mamari
Global Sanctions
person
Record ID: iq-aml-ac38c4322d2e88dfd20bb8571f8f63dc868c1b39
- Zaydun Hatim Saad Allah Hawi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ac48b9182abf1ce6d0cc9d8872cf955f133e62fc
- Qutaiba Yunus Abd Muhammad
Global Sanctions
person
Record ID: iq-aml-ac519e9610a4302ce2242c684daa83eb8b9fea62
- Mazen Mohamed Mahmoud
Global Sanctions
person
Record ID: iq-aml-ac5710464e86d5481ea5b41379baab152456db7e
- Ahmed Yaseen Mohammed Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ac5b2825ed2a53c6779ea4e9e1eb8fd9fc51de37
- Jasim Muhammad Sahel Hammoudi Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ac5cb0d23e14c000aab5471384c2d5ee160b2fa3
- Abdul Wahid Ali Isa Musa Al-tai
Global Sanctions
person
Record ID: iq-aml-ac62648971403e3505d82a9673205e386e9ccfc2
- Muhammad Ali Khidr Muhammad Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-ac6902da1406299aa3bc1e57e7579b069480c1cf
- Khodair Abdul Karim Khodair Hussein
Global Sanctions
person
Record ID: iq-aml-ac799641eff84a114a092043195607757e1a6d6f
- Qidar Ramzi Abdullah Hassan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ac7bf96545575abe2ae9be23d2371662d36b5d1e
- Shakir Mahmoud Mohammed Khalaf Al-mutayoti
Global Sanctions
person
Record ID: iq-aml-ac8e0796c70dc5740a721aa0cb722e1b6a94f786
- Asaad Ali Saleh Qadouri
Global Sanctions
person
Record ID: iq-aml-acb1524b73823214a76ab1cfebd88c04bf15f082
- Haitham Abdul Khaliq Jasim Muhammad Al-hayani
Global Sanctions
person
Record ID: iq-aml-acb6329a7cc199fb2242892849b06016bdc769c9
- Fahd Muhammad Drayi Al-hawater
Global Sanctions
person
Record ID: iq-aml-acbc59b61a2bfafa295ecc85d92243d09ee30cbd
- Ahmad Mahmoud Khalif Humaid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-acc0e2bb0f57d4e7952e2022358bb1b1407b4087
- Hussein Hassan Ali Issa Al-hiyali
Global Sanctions
person
Record ID: iq-aml-acd0f106cf53aec7207145890599bef03c6b01a3
- Ali Hussein Hadhiri Manaur Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-acddb595a8a4a7ec10723f7de88dcf20fe2b6073
- Hazem Zaal Zidan Abdullah Al-akeedi
Global Sanctions
person
Record ID: iq-aml-ace11861533084107f18a2ed6d7cef755cbf91cf
- Faris Yousuf Hamadi Yaseen Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-aceea1f3cb8ec544e5d2fb2a664975424a979a93
- Nurain Bint Safial
Global Sanctions
person
Record ID: iq-aml-acef6edc4aa3d4b019efed55851c65dfec56a3a2
- Jamal Ahmed Suleiman Ahmed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-acf3481a454075ca2608157d5b7f70d65f54dd3b
- Rayan Muhammad Khazal Jabr Al-hayali
Global Sanctions
person
Record ID: iq-aml-acf4a3ed5b230e2e5c1800d0063b98ca24e9eaf8
- Ramadan Salem Khalaf
Global Sanctions
person
Record ID: iq-aml-acf80a1c1e67058271345a57ebd584342de77405
- Shakir Mahmoud Sultan Muhammad Al-badrani
Global Sanctions
person
Record ID: iq-aml-acf8bc6c806d6e8bb10c5293b906187c8ae1e4b2
- Muhammad Ali Ibrahim Hamed Al-juraisy
Global Sanctions
person
Record ID: iq-aml-acfd90ecd281d604b441862ef1637730bfb404e8
- Bilal Muhammad Saleh Dhannun Al-khatouni
Global Sanctions
person
Record ID: iq-aml-ad14e200ca40325c416cd9e53424831e46228e45
- Subhan Khudair Atiyah Abdul Jalil
Global Sanctions
person
Record ID: iq-aml-ad1ff9e6d539d2b4283025ed34ac5a27f55f3a7c
- Firas Hamad Mahmoud Omar Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-ad249d2c834014ccf3d950f98074a556e90eda73
- Ata Allah Diyab Ahmed Saleh Al-shobaki
Global Sanctions
person
Record ID: iq-aml-ad250d3c5307af494da0a37f20402b52bde2e799
- Yusuf Dalf Ibrahim Bayat Al-miyahi
Global Sanctions
person
Record ID: iq-aml-ad2c033148c35f2f8c48f7c866af285ff799c429
- Rakan Ghazi Fathi Ahmed
Global Sanctions
person
Record ID: iq-aml-ad2f0cee15f9edf7682b1b5ffa59917b01363d88
- Ziyad Tariq Khalil Ismail
Global Sanctions
person
Record ID: iq-aml-ad2fd336db5e37402527546c01342e18c7506aa9
- Ahmed Khairallah Hussein Hassan Al-jughaifi
Global Sanctions
person
Record ID: iq-aml-ad3181f718e6a7e21ca104267970f1d7a9d33e97
- Mueyyad Kamal Ahmed Mohammed
Global Sanctions
person
Record ID: iq-aml-ad4051953187a2e946f1a3079f9589a6bc5e81f6
- Husam Muhammad Abd Taha Al-tai
Global Sanctions
person
Record ID: iq-aml-ad4ce8e1e9a9d8bee3dd488a31ef509c8fdd3873
- Adnan Hamed Saleh Abdullah Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ad58e7d3ced668b76c8159995012ca1108f19022
- Muthanna Muhammad Abd Alawi
Global Sanctions
person
Record ID: iq-aml-ad616ef285329791666ba85aa510b8d9ee367975
- Furman Abd Allah Hikmat
Global Sanctions
person
Record ID: iq-aml-ad77e024fc863e5b758e1ebe78a1f543c2043969
- Abd Al-basit Matar Jubayr Thahir Al-ma'azidi
Global Sanctions
person
Record ID: iq-aml-ad8f808b124d57cc4b81304b25d793222b6a4db1
- Muhannad Talal Hussein Ali Al-bayati
Global Sanctions
person
Record ID: iq-aml-ad912d1d26bca8e6c7841f2bf2f68f1546510c00
- Mahmoud Salem Ismail Shehab Al-ajili
Global Sanctions
person
Record ID: iq-aml-ad9af0af02156f208b8dfabfb4bdf067d3cc8947
- Athir Badr Hasan Farhan Al-jashaami
Global Sanctions
person
Record ID: iq-aml-ad9d39c77369b9190ea15f72ee24e0af606079c6
- Jihad Abdul Razzaq Aziz Al-aziz
Global Sanctions
person
Record ID: iq-aml-adbb56e7e9d55428603bdaa7d04dfdc0cc1489ae
- Waad Allah Ismail Jumaa Khalf Al-badrawi
Global Sanctions
person
Record ID: iq-aml-adbe4007e9e3ca1a911d3c8055f04e9bd991649f
- Omar Salih Ali Salih Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-adc0c5636c5e22dc058d32db6f88febabcdc319e
- Nasser Mujbil Mohammed Ali Al-jabouri
Global Sanctions
person
Record ID: iq-aml-adca0c6ebe45976994b5b816879b213365828eeb
- Ahmad Mandil Saleh Dawood Al-hayani
Global Sanctions
person
Record ID: iq-aml-adca83a10ebefae5839f059914fd750b79fbe7e1
- Anwar Falah Izz Al-din Haidar Al-abousli
Global Sanctions
person
Record ID: iq-aml-adca90c304bc1fa4a32f63af3855d5f6cc5fb940
- Muhammad Waleed Imran Issa
Global Sanctions
person
Record ID: iq-aml-adcec8b7158c9262475f494f68ca60bf16ae8b5c
- Musab Jumaa Awad Nasser Al-jubouri
Global Sanctions
person
Record ID: iq-aml-add590e46f48e81e24d66057ec122464cf11e36f
- Muhammad Maysar Abd Hamad Al-taie
Global Sanctions
person
Record ID: iq-aml-adda9e45171b7b844b57a306d00246ff57ad6393
- Yusuf Fawaz Rashid Auda Al-ithawi
Global Sanctions
person
Record ID: iq-aml-adfcbcf28121097ecb7f1bc9eabd61df10b0b347
- Ahmad Naama Ahmad Taha Al-jubouri
Global Sanctions
person
Record ID: iq-aml-adfd25c016d883ba2ce6ef16b7c07dfff32e22a4
- Muhannad Raad Asaad Humaid Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-ae0b58d9a30b9dec2d55fc07779cb30ac9d935ba
- Hassan Sabah Hussein Ali
Global Sanctions
person
Record ID: iq-aml-ae0d9c692b11afec45d53fd33139f1381dd33e83
- Saad Hussein Alawi Saleh
Global Sanctions
person
Record ID: iq-aml-ae17e040e7fc2b694a1e2595f29cd15d8e66bd19
- Bashar Muhammad Ali Khidr Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ae182976a9aae6d517a36e8cd0e6aff56ced766c
- Saad Ahmed Mahmoud Al-taie
Global Sanctions
person
Record ID: iq-aml-ae19d4c6d309675b52136127950049816dff36db
- Zubair Ya'rub Abd Al-hafiz Ayub Al-tamimi
Global Sanctions
person
Record ID: iq-aml-ae210c244f5785016be99214218c87548a8cc101
- Shakir Hamoud Ubaid Hamash Al-khabouri
Global Sanctions
person
Record ID: iq-aml-ae3716db1089aae35fed4c6228ac341353b6881b
- Sari Abdullah Khalaf Jassim Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-ae3aa1d4e54c6f4c23b24254e453d46195f273f4
- Ahmed Idris Sabah Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ae4134ef4ecb2967ca926b57effaa0c0f557a10a