SIC Intelligence
Record directory — page 2457
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 245,601–245,700
- Khaled Jassim Mohamed Younis Al-qassab
Global Sanctions
person
Record ID: iq-aml-ae4326c98d7cffb4ac3ca6fe2bcc4ceeebe5ac7c
- Saif Khedir Aquil Abbas Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ae660e4fc8e5418e066595a36bcf8ea18c5d1ff2
- Muhammad Lazim Qadir Najm Al-akidi
Global Sanctions
person
Record ID: iq-aml-ae7810b8ebaba90006165052787cd7d97d6522de
- Ibrahim Fathi Dahi Sha'yo
Global Sanctions
person
Record ID: iq-aml-ae7c5d28f75be3e4a99bf2379c8f929f2814eb48
- Ahmad Jasem Ali Saleh Al-tai
Global Sanctions
person
Record ID: iq-aml-ae7dad647d2516abcbd4f7e2608c9f5ca59525fb
- Arkan Mishhan Saleh Abdul Al-azzawi
Global Sanctions
person
Record ID: iq-aml-ae9eeff7b55d7d74fe0d082525f0883ada4d42d8
- Zayed Khalaf Jalal Taha Al-khatouni
Global Sanctions
person
Record ID: iq-aml-aebcbc09afe81cc6468cdd134feb15be82ff7aa1
- Yasin Muhammad Khudair Hasan Al-taie
Global Sanctions
person
Record ID: iq-aml-aedd4e62318db257c06cfe3c7b6d23f07bda9413
- Ayman Ali Abdullah Haji Al-sabawi
Global Sanctions
person
Record ID: iq-aml-aee06a8239d4c0d6f63997b6be0b1ed4bcf2ffdb
- Salem Mahmoud Saleh Khidr Al-sabawi
Global Sanctions
person
Record ID: iq-aml-aee9eb08eb18d0c8039a406f09e2fc072bc79cee
- Mustafa Ismail Ibrahim Hammadi
Global Sanctions
person
Record ID: iq-aml-aeebc590adcf56ce9bdfc6ada5c4dfbc189f0998
- Ibrahim Yusuf Ibrahim Muhammad Al-juburi
Global Sanctions
person
Record ID: iq-aml-aeecfe1bb2be34d9e551b572500f977a0b6f5fdc
- Muhammad Jumaa Jabbar Ali Al-dawoodi
Global Sanctions
person
Record ID: iq-aml-aefa5fe7aded815d0612d52b46fd4b8c8eadfee2
- Ziyad Muhammad Abd Ali Al-khafaji
Global Sanctions
person
Record ID: iq-aml-af00f860aa6e487ff53fb96bf39c97f59c9f9710
- Mistah Bint Ajijoon
Global Sanctions
person
Record ID: iq-aml-af1eca7c36ca34c4a0e972680d0c07c8edb09fb3
- Khaled Dhanoun Makhoul Hamadi Al-hamdoni
Global Sanctions
person
Record ID: iq-aml-af305c087ccf82ffd535a4a64d85e6b91d50d408
- Saif Abdul Karim Arafat Ali Al-omari
Global Sanctions
person
Record ID: iq-aml-af4331fc768dce09c296eb2be833e08f48fc2da8
- Ahmed Khalil Ibrahim Said
Global Sanctions
person
Record ID: iq-aml-af4b48d488e08104de0839273c7d569df19ecbc4
- Muhammad Ghanem Amin Husayn Al-tai
Global Sanctions
person
Record ID: iq-aml-af4e44ff622cb5fd3d4b6253a62da1440a8b2590
- Yaser Younis Dawood Younis Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-af5249de966dc51c976d9ecc0813083ac3862243
- Zakaria Yahya Qasim Yahya
Global Sanctions
person
Record ID: iq-aml-af674f0d77dd0291b4be8a2fdc9a4aa0234742fe
- Sabah Halub Ahmed Halub Al-jubouri
Global Sanctions
person
Record ID: iq-aml-af6c0c36b0236c87e4b89030728861a8b5883eaa
- Sabbar Nawad Muhammad Houran Al-zubaie
Global Sanctions
person
Record ID: iq-aml-af70d6e3b5e2c02ccc1a0920b8885252cfc5870e
- Abd Al-karim Jasim Mahmoud Abd Al-haydidi
Global Sanctions
person
Record ID: iq-aml-af842a7dde1343db36d59d76057f0dcd99e9bbc3
- Yunus Hassan Bashir Hassan Al-taei
Global Sanctions
person
Record ID: iq-aml-af8612257132d3b98db87ca46b332d3c772a29a1
- Ashraf Abdulkarim Qasim Mahmoud Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-af89cc59c0d1bdb93438fd3a9ca5b6845fdb530c
- Mustafa Hussein Jihad Tawfiq Al-bayati
Global Sanctions
person
Record ID: iq-aml-af8df7119ede15e7d1d62d2b31264c4bec64867b
- Ismail Nayef Fathi Hayawi Al-badrani
Global Sanctions
person
Record ID: iq-aml-af95cd9d1abf256600d414f102cff50ccacf58b1
- Mahmoud Ahmed Abdullah Saleh Al-jabouri
Global Sanctions
person
Record ID: iq-aml-afa88da15745b873a09ada07bf95204f195e3dfd
- Sahir Namah Shihan Khalaf
Global Sanctions
person
Record ID: iq-aml-afaa727f86fdd84ffdcb8a4c03ea23fe1da5cd87
- Ahmed Ali Abd Zaher
Global Sanctions
person
Record ID: iq-aml-afad0c149af2d9e472fc7152d8cc0666f21183cc
- Rashed Hmidi Saleh Azu Al-mutayouti
Global Sanctions
person
Record ID: iq-aml-afad43b4dde5df51bbb1ee7cdc91c5d460881b1f
- Ahmad Muhammad Hassan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-afb16f42eab2bfc7907b6719abeee3b20f0edf4e
- Ibrahim Murad Mohammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-afcadf566462a5306da66158c15ad545a92efdb9
- Ali Saud Ahmed Azu Al-rashdi
Global Sanctions
person
Record ID: iq-aml-afcae30ede12f66da44f5eb99bf982a09523e87a
- Muhammad Salem Atiyah Hasan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-afce23be2c7930537a608524c4511fd37f2adaa8
- Ziad Khlof Awad Sultan Al-jibouri
Global Sanctions
person
Record ID: iq-aml-afd7a20cf43cf9abc69ff387aaa0a44c50dce1b9
- Ihsan Mahmoud Ubaid Hussein Al-luwazi
Global Sanctions
person
Record ID: iq-aml-afdb72c5031738ed533a202e526e25114a148aa6
- Muhannad Hussein Ahmed Elias Al-jabouri
Global Sanctions
person
Record ID: iq-aml-afdc4dbfe8f6c3c37000a4665c1cd4f0b22ec561
- Rasul Talal Qalandar Qomandar Al-qushji
Global Sanctions
person
Record ID: iq-aml-afebbb49418855ad5a98000f2622d56c401aee5a
- Omar Hassan Jasim Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-aff15bfb5e320365f5de9cc0d219ccff6b253b8c
- Raed Khalaf Mahmoud Ahmed
Global Sanctions
person
Record ID: iq-aml-aff2d7a8bced0a40f6b9e78951fa0f4e1576466b
- Zayd Muhammad Mahmoud Khalaf Al-rashidi
Global Sanctions
person
Record ID: iq-aml-b0034f8a1a224f9996b967a81aede008ab262fc0
- Ayman Mahmoud Khalaf Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b00b5504aa2a241f9a1d214bac91008160937f62
- Ahmad Hussein Khalaf Hussein Al-badrani
Global Sanctions
person
Record ID: iq-aml-b012beabfd097729940e5cfcebec96d5c6c23e3e
- Saif Sami Jumaa Jassim Al-bayati
Global Sanctions
person
Record ID: iq-aml-b0237ad0a1ebeb3a176e754794e145d6d1df7c33
- Omar Fathi Hasan Hussein Al-jabouri
Global Sanctions
person
Record ID: iq-aml-b023c3df0e7811d22c35c6b51f30be1dc9a48c2b
- Aws Fadhel Ahmed Mohammed Al-azi
Global Sanctions
person
Record ID: iq-aml-b025d23b6324a8a04e458c2e80ff44e937d10b93
- Badr Thanon Younis Khadr Al-haidi
Global Sanctions
person
Record ID: iq-aml-b059f00b93fc807a0b82689dd89a2410f29541ce
- Khalil Ibrahim Muhammad Amin Al-khalidi
Global Sanctions
person
Record ID: iq-aml-b0782495c46aaaa727971dce71042f779bd5c899
- Muhammad Hazem Saad Allah Abd Allah
Global Sanctions
person
Record ID: iq-aml-b07d5aa9974ac13cf3a752fe446296a137803887
- Saad Allah Ahmed Alawi Mohammed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-b0883cb1fc29734c128f17e5f55308bc7c9ff7ac
- Muhammad Laith Jiyad Najm Al-shurfa
Global Sanctions
person
Record ID: iq-aml-b0b38faebff85d65427591000e8b3c6ceee1d833
- Ahmad Hamid Ahmad Mousa Al-jabouri
Global Sanctions
person
Record ID: iq-aml-b0c98983386fcccdee25c5b014b930292a846fea
- Mowafaq Ibrahim Khalil Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b0cb8235ff867cdb7786ddeebcd279f5fbe492e6
- Bashar Salem Hussein Mohammed Al-hayani
Global Sanctions
person
Record ID: iq-aml-b0df93f25e7c705002ae8faf013bb50b3561c761
- Abd Al-aziz Ahmad Fathi Awad Al-luwaizi
Global Sanctions
person
Record ID: iq-aml-b0e21efdb83a68366197149b33244652dcde41f2
- As'ad Ibrahim Muhammad Ahmad Al-mawla
Global Sanctions
person
Record ID: iq-aml-b0e6ca1429c89cc93ff334b5abdbd8117099a403
- Muhammad Yunus Muhammad Hussein Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-b0ebae1cfbc4de471c6228d9ec188a931da6edbd
- Yahya Abdullah Mouloud Hasan Al-khazraji
Global Sanctions
person
Record ID: iq-aml-b10f92b150a9ca05743bdd7de592a246c9f752b0
- Ahmed Jasim Ibrahim Muhammad Al-luwaizi
Global Sanctions
person
Record ID: iq-aml-b11d4b8aa3d94d614e8693b7c444bdd2786edf42
- Dawud Idris Abd Ahmed Al-taie
Global Sanctions
person
Record ID: iq-aml-b121c3b4f0e53cef33e4e956b2d281b017c42b65
- Hatem Salem Hussain Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b13fb7ad75d7140d6d418e6be65bdc87caf10467
- Mohammad Mustafa Qadu Mustafa Al-hamdani
Global Sanctions
person
Record ID: iq-aml-b142589ca2b3beb10c41211e94042b474eccb744
- Mahmoud Nasser Hussein Ahmed Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-b14837cae53100c6caa803b3a05cea724033b39f
- Mahmoud Jasim Mohammed Halboos
Global Sanctions
person
Record ID: iq-aml-b14cab45f16d49443124ba2cdb5015a2f8565448
- Mahmoud Thamer Abd Majtoub Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b15685c12e4495b6acc91990ebf4638b2360ff98
- Haider Ali Abbas Khudair
Global Sanctions
person
Record ID: iq-aml-b15becd6473d35edd474ffbb8844ac2d9fe71184
- Ahmad Saad Bakr Hussein Hamo Al-azawi
Global Sanctions
person
Record ID: iq-aml-b15e353b14b14503f12cdc253c37faf340834c05
- Ahmed Fakkak Hassan Zahir Al-mamari
Global Sanctions
person
Record ID: iq-aml-b162c7207d3f8da3340217962c1647f71741f29e
- Shamil Mahmoud Fattah Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b17e7450fb4166df815f1a425794e21c86a1495e
- Talal Rashid Odeh Hardan Al-ithawi
Global Sanctions
person
Record ID: iq-aml-b18f1c1a5846a4a46b7e33e935d78f7c81ac8ebd
- Barzan Hussein Awda Ibrahim Al-anazi
Global Sanctions
person
Record ID: iq-aml-b1a96714902a33a2eaa4cbf909f867eb99fa7157
- Ahmed Ibrahim Dahi Shabo Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b1abdde530b467617b31ad69dcbe2d7f2a9d86bb
- Qaid Sami Jumaa Jasim Al-bayati
Global Sanctions
person
Record ID: iq-aml-b1b7ef3bf68adb5d856a6c3c73606000855b418f
- Khalid Salman Hamoudi Hasan Al-taei
Global Sanctions
person
Record ID: iq-aml-b1c0b22dcf24a8db8b8d2c10c697304d94191c0f
- Abd Al-rahman Ahmad Ukla Jargis Al-juburi
Global Sanctions
person
Record ID: iq-aml-b1d2f5aa9d970e7b087661abd854fb2068be9b90
- Ibrahim Fawaz Rashid Awda Al-ithawi
Global Sanctions
person
Record ID: iq-aml-b1d8dda12ea58fa2eb18e4733cc992456d75b3a4
- Omar Ali Awad Abdullah Al-akidi
Global Sanctions
person
Record ID: iq-aml-b1e42a357d6db6ff13423f180e5f3241f7cc1634
- Humaid Ubaid Hassan Jasim Al-rahaiwi
Global Sanctions
person
Record ID: iq-aml-b1ea04c87831c6b74269cbf30cd87c4204cc8f18
- Ali Abd Allah Salbi Alwilah Alhadidi
Global Sanctions
person
Record ID: iq-aml-b1f5f8f53c4469c9a3765464f527cbe522af3e13
- Al-hasan Ibrahim Anter Al-matyouti
Global Sanctions
person
Record ID: iq-aml-b20b78285df9650400506f7e9b1d409c1072bba7
- Abd Al-salam Najm Abd Allah Salim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b20dfaad231760113c1671d4e9bb1d78b319dc4d
- Ziyad Mahmoud Abd Allah
Global Sanctions
person
Record ID: iq-aml-b216a04989e3e1c790fd3bb1d8085b55f3c6f3a1
- Basit Salem Ibrahim Mahmoud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b21a66d0e5d508c2aa6917336d490fe1045eb18c
- Ahmed Khedir Abbas Ahmed Al-samarai
Global Sanctions
person
Record ID: iq-aml-b227d75e5a4c19dcdb68e46b106570ca0467a2d5
- Abd Abush Abd Allah
Global Sanctions
person
Record ID: iq-aml-b22bbdb3cf16c4c4d41fef1efdd3f0f82d682944
- Arshad Mahmoud Muhammad Ali
Global Sanctions
person
Record ID: iq-aml-b2354995d31d922bc073d93b882b21149d7114d1
- Uthman Hamad Uthman Abd Al-rahman Al-juburi
Global Sanctions
person
Record ID: iq-aml-b238dceeb093f4f15cedd98070f191b0dabfc31e
- Athir Anwar Jassam Habib Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-b23a97948d2fe035576cda79d89f6ec21ff5de88
- Abdul Khaliq Mahmoud Saab Mustafa Al-akkaoui
Global Sanctions
person
Record ID: iq-aml-b244fc1c98f70fff846782e8b39d794c4c81bd90
- Muhammad Maher Yunis Jihad Al-jasim
Global Sanctions
person
Record ID: iq-aml-b261452039d3d3c8f18c5d38289ede74fac9f082
- Hani Ali Nada Ali Al-jabouri
Global Sanctions
person
Record ID: iq-aml-b2660374b30b4491dd173e95816c0aff0e10b968
- Saddam Mahmoud Tito Omar Al-rubaie
Global Sanctions
person
Record ID: iq-aml-b2743172cd70b07eba726a7c0bc2b1606474798b
- Hamza Abdul Karim Mahmoud Isa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b288b2218513aa5291f3cc41d41430f03e0d825b
- Ahmed Abd Al-aziz Ahmed
Global Sanctions
person
Record ID: iq-aml-b2b2a9f408f69b7718b4414d5d338eae8ec4266a
- Salem Salama Abd Allah Ibrahim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b2b605d6f17221af920ef6855f888926f1d6a624
- Abd Al-rahman Sa'ib Yusuf Ibrahim Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-b2ba9677f9c00ef16dcb0feaadb0f9604c8538cf
- Hussein Ahmed Arj Abd
Global Sanctions
person
Record ID: iq-aml-b2c8e7e6a27a172d0e3a353136af73f467832aa3
- Talal Ali Mohammed Jarboua Al-hamdani
Global Sanctions
person
Record ID: iq-aml-b2f1d5fd34d3ac921c928376d9a1943415df34f7