SIC Intelligence
Record directory — page 2459
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 245,801–245,900
- Abd Al-bari Muhammad Sadiq Bilal Al-nasli
Global Sanctions
person
Record ID: iq-aml-b728e0366285a0fe96999f82339dda17e80aff6f
- Hamad Ahmad Muhammad Shadah Al-juburi
Global Sanctions
person
Record ID: iq-aml-b731071db7a0f986ed97abb49cb2c4e87cafd166
- Fahmi Asi Khalil Haidar Al-bayati
Global Sanctions
person
Record ID: iq-aml-b73cf47ba258750ed2321ac99083ba814b1ac769
- Hazem Mohamed Mohamed Mostafa
Global Sanctions
person
Record ID: iq-aml-b740bcc0c5e14268ecddd8b63a63fbef882bd45a
- Fathi Ibrahim Anheer Muhammad
Global Sanctions
person
Record ID: iq-aml-b7471adc40abd02745a21373b8102db928fd9f61
- Mahmoud Ahmed Rashid Hussein Al-badrani
Global Sanctions
person
Record ID: iq-aml-b74927eea90dbcb7a70a92635c758a29d4f16b84
- Muhammad Abd Darwish Hamoud Al-ma'amari
Global Sanctions
person
Record ID: iq-aml-b758149c0470345bfd0be5ce8ab27c063eacabc1
- Mowaffaq Mohammed Ubaid Idris Al-salami
Global Sanctions
person
Record ID: iq-aml-b774842acec94e6839738e06d68cccffc4bc51e1
- Khalil Abd Allah Ahmad Zouba
Global Sanctions
person
Record ID: iq-aml-b77a7ecc270392e5da73cd89d475ea0a8a38c4d5
- Ahmed Raad Mohammed Khalaf Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-b77f29625e81a326499b6a7b4a80d190c32ff1a1
- Amin Jassim Mohammed Kurdi Al-qaisi
Global Sanctions
person
Record ID: iq-aml-b787839dc91006db2c59b121eecd1b2d304f635a
- Abdullah Muhammad Jbeil Mahmoud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b79419a4e8ef71c4568ccb810ed21f6796604a2b
- Imad Izzat Mahmoud Hamo
Global Sanctions
person
Record ID: iq-aml-b797f5879c344bf994e98f91a2484a05930ab39e
- Abbas Hussein Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b7a4324f8583e34ba0273eeaf470611ce0c3ed0d
- Ahmed Badr Saleh Yaseen Al-jabouri
Global Sanctions
person
Record ID: iq-aml-b7aca78598e22f3cd2f2cb2878d62755513398d6
- Zidan Khalaf Zidan Khalaf Al-hamdouni
Global Sanctions
person
Record ID: iq-aml-b7bfa06cbcb8a0702448464c5385777f5fb426be
- Mahmoud Jumaa Hameed Ahmed Al-sabawi
Global Sanctions
person
Record ID: iq-aml-b7c66a447c52162eb5757261b9182d98af411a01
- Hamad Abd Muhammad Karim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b7c706553f56df73ce67aadfe98627c04cb1c8f8
- Muhammad Hatem Badr Amanah Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-b7ca568a8c81d20517dbf57e7e791a79fdef73fe
- Yusuf Maan Adnan Abd Al-mannan Al-nu'ma
Global Sanctions
person
Record ID: iq-aml-b7cf8c71e44a021148bea918ca3c6e5b244dda83
- Mohammad Ibrahim Mahmoud Hayawi
Global Sanctions
person
Record ID: iq-aml-b7d39c0926372e52f55e741bf685d3db42e3cc49
- Ahmed Nazeer Rasheed Hassan
Global Sanctions
person
Record ID: iq-aml-b7ee61fd3805a57b7dcdb5f5af972136cb52df56
- Ahmed Mohammed Ahmed Khalaf Al-khalafli
Global Sanctions
person
Record ID: iq-aml-b7fbb1763426252388bc5346027d20ac4d66fd1e
- Wutban Hasan Muhammad Hasan Al-sharabi
Global Sanctions
person
Record ID: iq-aml-b7ff4f7e74c46ad62cf724ec9f1c1501e06c1c58
- Bassam Hussein Ali Abdullah
Global Sanctions
person
Record ID: iq-aml-b8034af5b0bcaeff43f1a9d8ea2f562049dab0c0
- Daham Hashem Ahmed Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-b80aebba87da8e3ffe57d282d6b810b4a8fb7ee0
- Abd Muhammad Ahmed Omar Al-sab'awi
Global Sanctions
person
Record ID: iq-aml-b81ead44746ee2d1472ebe2e87dc035281be56d9
- Bakr Saad Mahmoud Ahmed
Global Sanctions
person
Record ID: iq-aml-b820d8e358fadd276e3668089d1cdeb39941dbaf
- Yunis Ashahza Jasim Muhammad
Global Sanctions
person
Record ID: iq-aml-b825f811189fb85dc828560bc65c4eec8fbea66d
- Ali Shawkat Shuaib
Global Sanctions
person
Record ID: iq-aml-b835f7033a768905c5b1766f5059f10d72faa39e
- Younes Wakaa Khalif Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b83d0a3d85052c3af1ab2ef39a63bb2e62bbe085
- Sufyan Muhammad Hasan Alu Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b85b525f4fb4dfaabb7322ec596003f096c22e99
- Abd Al-qadir Yasin Taha Salih Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-b88158451898d54a101904880954f8b7d1bff3cd
- Ashraf Abdul Samad Saadallah Muhammad Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-b8890eadeb79075aee1470472adb1db9f1568de3
- Raad Awad Lateef Rzouqi
Global Sanctions
person
Record ID: iq-aml-b88fd9c4fccd3b38cb7e16c182a49f2409cf6c71
- Hisham Abd Allah Mahmoud Jassim Al-sharabi
Global Sanctions
person
Record ID: iq-aml-b89956e9bd449758fa6b882e2e73fc23bceb7446
- Muhammad Khalaf Awad Khalid Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-b8a8e367b230e5ad2d5c4211c1b64e7060cae1b7
- Amir Muhammad Noor Ismail Alkanah
Global Sanctions
person
Record ID: iq-aml-b8aa948d0b76a56ffee6a5c5bc33ff3df844405d
- Azhar Duwail Hamoud Hamish Al-jubouri
Global Sanctions
person
Record ID: iq-aml-b8b5aee10a1ea7623c1e3eb9f4b91fb20dc1163e
- Mahmoud Ahmed Abdullah Ibrahim Al-sabawi
Global Sanctions
person
Record ID: iq-aml-b8bf4267956c0979ab1d78c4040fc709594f6fe7
- Yunis Turki Jajan Razj
Global Sanctions
person
Record ID: iq-aml-b8c4c0cdf2f0ec545a875efe72916c60813e9c71
- Rami Asaad Ordini Abdul Allah Al-hamdani
Global Sanctions
person
Record ID: iq-aml-b8dc578fe1527b7bb19fdcbf45eef3eebac982cf
- Bashar Muhammad Ali Hasan Al-juburi
Global Sanctions
person
Record ID: iq-aml-b8e7c033f7ca63ad5ba0b8f1361912d4eaa2ea0f
- Ahmad Zaid Gharib Jallab Aluhaybi
Global Sanctions
person
Record ID: iq-aml-b90b9750685cac83598f22045212e7f2fa22c2c2
- Thaer Younis Ahmed Mahmoud Al-abadi
Global Sanctions
person
Record ID: iq-aml-b90d9a4cd71b29f195e32aa122e51d7fb94ac988
- Khalil Jafar Ahmed Sadiq
Global Sanctions
person
Record ID: iq-aml-b93be0aa4f994f85a1608829e9d6b1e3d291cead
- Sufyan Dhannun Muhammad
Global Sanctions
person
Record ID: iq-aml-b940e1e245a5281ac61a27bbf024cffcc339d132
- Muad Mahmoud Mahdi Hamadi Al-faraji
Global Sanctions
person
Record ID: iq-aml-b944bb2cf820b25de153579ff2432f793b174dfe
- Ismail Ibrahim Ahmad Safoo Al-tai
Global Sanctions
person
Record ID: iq-aml-b94d4fe20252c348b5911da8f95cc38da3bef212
- Amir Mahmoud Abd Shabat Al-badrani
Global Sanctions
person
Record ID: iq-aml-b95611aa4cc38924e81c16848ecdadc05a693c21
- Muhammad Ziyad Abdullah Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-b96e535c54ae4d1c921e336eae991ac7de97f235
- Muhammad Hussein Muhammad Hussein Al-hamdani
Global Sanctions
person
Record ID: iq-aml-b97a3dc9f94924b7da9ab0852163a6f223411b8d
- Humam Yasin Mohamed Abdul Sabawi
Global Sanctions
person
Record ID: iq-aml-b9a24ea09b4c51f620ae0ef0323096186b69a1a4
- Idris Ismail Hamed Abd Al-janabi
Global Sanctions
person
Record ID: iq-aml-b9b4a18f7d2757d4572620c577ffe30a13f1b581
- Adnan Hassan Abdul Qader Omar Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-b9bee547ffcc81f8963f052086a01c613bf2c160
- Muhammad Jasim Khalaf Rakad Al-juburi
Global Sanctions
person
Record ID: iq-aml-b9d2caf382a122807bf54b7f29ea9135ea258373
- Uthman Ibrahim Hindi Dahi
Global Sanctions
person
Record ID: iq-aml-b9d5cb3c747627e88a0f635458375bb18d0c3cbf
- Lu'ayy Muhammad Sa'dun Farhan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-b9d81eba79b1071efc5f79fa1012919b94bc4fa9
- Ahmad Muhammad Khalaf Yusuf Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-b9df647da3b4be6c31fb790758fb2696e377b155
- Zuhair Mohammed Fathi Aday
Global Sanctions
person
Record ID: iq-aml-b9e8aa4cdf2f0c3bd516f3ab278db6b23a073c0f
- Rakan Fathi Khadr Mahmoud Al-hayali
Global Sanctions
person
Record ID: iq-aml-b9ef03a7203de18cfa337fa87edd78c45c0bebfd
- Iyad Nazim Mahmoud Abdul Azizi
Global Sanctions
person
Record ID: iq-aml-ba006c68861c63f44c070b9fef3ff8b6435b7ddc
- Abbas Muhammad Abdullah Yunus Al-ibadah
Global Sanctions
person
Record ID: iq-aml-ba01eb61ed730cd2d1d0096669f7b1c4ab62620a
- Qahtan Faydhi Muhammad Fathi
Global Sanctions
person
Record ID: iq-aml-ba09bc9c71f6eb920dad64a27d17fd4096013055
- Muhammad Yusuf Muhammad Jumaa Al-ukaydi
Global Sanctions
person
Record ID: iq-aml-ba0e06fb923041b3024679d32196281435cac589
- Sulaiman Kunnash Ibrahim Hamdi Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-ba0fd07f9a2e57ddb5d924b47e9248bf84b75e70
- Salem Mohammed Ahmed Mousa Al-louizi
Global Sanctions
person
Record ID: iq-aml-ba1162bda8249fc8f7249a3df2918c9b6d6aed34
- Ahmad Haqi Ismail Hamid
Global Sanctions
person
Record ID: iq-aml-ba15db297138fa0240a6308d81091490c90637c9
- Ahmad Khider Muhammad Hamoud Al-akidi
Global Sanctions
person
Record ID: iq-aml-ba1a007920ef235cb179e9c9b42d099f0bfb327f
- Ali Ahmed Mohammed Dawood Al-shami
Global Sanctions
person
Record ID: iq-aml-ba1c1def588992f3b782bafb32a5684124c7946a
- Saddam Abbas Abdullah Bayram Al-khafaji
Global Sanctions
person
Record ID: iq-aml-ba2426086e4d80cdedddb5c8c8b24d2de950ae96
- Amer Ahmed Mdeed Hamoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ba2d7228f86adcc8fe1a7f9e4bb3e4d4455d7b43
- Hadi Muslih Jabir Muhammad Al-hardani
Global Sanctions
person
Record ID: iq-aml-ba34192bd15e2bd0c2b3993f08cd37b2ad15d52b
- Ali Younes Yassin Ahmed
Global Sanctions
person
Record ID: iq-aml-ba367b83374e494dcb68e3215699d0a8e6fd47db
- Hassan Kareem Turki Jarmat Al-bayati
Global Sanctions
person
Record ID: iq-aml-ba394acf797214485ffeb448cf2c4a2086a9ad6d
- Salem Saleh Ali Obeid Al-khafaji
Global Sanctions
person
Record ID: iq-aml-ba3a48f882f3e963601039c672dd446a90521a96
- Ayman Jasim
Global Sanctions
person
Record ID: iq-aml-ba5b3c3eca3c8dacbdf10ac1a6bcf4a8f6925210
- Ahmed Mahmoud Jasim Ahmed Al-abbasi
Global Sanctions
person
Record ID: iq-aml-ba6a7a762901bba5525c812e19c0cb3f699fa348
- Rayan Younes Mohammed Abdullah
Global Sanctions
person
Record ID: iq-aml-ba7789da639850b594c12f703af53cc5e5698010
- Yusuf Abdul Sattar Mahmoud Mansour Al-hayani
Global Sanctions
person
Record ID: iq-aml-ba79a344bee4c1978d3af4a5a2491dcbe7a7770a
- Hussein Ismail Khudair Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ba7dd2940f724c5ec77f11061a2f6c08ba5fa0f9
- Ali Mowafiq Abdullah Salim Al-akkidi
Global Sanctions
person
Record ID: iq-aml-ba84bfe97ab83ef1b043427852e33a29f39cd4d5
- Ghaith Bashir Ali Bashir Al-naama
Global Sanctions
person
Record ID: iq-aml-ba92c15e93f716a47408f3d116abfd65a4ef96c8
- Muhammad Yasser Ibrahim Muhammad Al-abadi
Global Sanctions
person
Record ID: iq-aml-ba9568e0ecdb10bbf8b8b0cd1a6dec46e0433e00
- Bashar Khaled Abdul Kareem Taha Al-rayess
Global Sanctions
person
Record ID: iq-aml-ba96c1f465d8d5aef8287161713c90a5eae6b992
- Mustafa Abdullah Ali Saleh Al-maamari
Global Sanctions
person
Record ID: iq-aml-baa9dee3b0fe5c2e0e1bf6cfefb0639f41e9ad61
- Nawar Jasim Muhammad Jasim Al-azzawi
Global Sanctions
person
Record ID: iq-aml-bab168d7eb9aaea67c1bbd4359ef1e76af8fdd3a
- Muhammad Hussein Ali Abed Al Qader Al Mawla
Global Sanctions
person
Record ID: iq-aml-babe840984b97ca3da253bbc0e53fa01e5f39e52
- Ahmad Ali Hamdi Abdallah Al-juburi
Global Sanctions
person
Record ID: iq-aml-bad0071bad6972392a3ee28a0b3ae185c4ed2731
- Muhanad Hatim Zabar Nayel Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-bad0a1122020c9c529488bcdd4c488f4d7a45f6d
- Farhan Ayyub Mustafa Khalaf Al-bibwati
Global Sanctions
person
Record ID: iq-aml-baddd9b2ef0545a23a446cca215aaacde5dafb89
- Omar Abdul Qader Yahya Dawood Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-baea07f3c08624e52bb76d9bd87dc4c400c9a178
- Dulaimi Muhammad Hussein Aboud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bb03dbef990dbd5caeb5be3505d0893857d9c670
- Muthanna Hussein Ahmed Hassan Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-bb0519ad15b094c0009062bb6cdcc22169cf44a8
- Abdullah Abdurrahman Ismail Jassim Al-jurub
Global Sanctions
person
Record ID: iq-aml-bb07326f84f40ad38c72fb8a5819b96efe481439
- Hani Najm Thahir Hussein Al-lahybi
Global Sanctions
person
Record ID: iq-aml-bb0e52bc659486e11e35db3f06059e1c61b46271
- Ali Yasin Ubaid Abdullah Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bb159c1a962eefe2428e33ad8fedfc555805b3aa
- Ahmed Fathi Suleiman Saleh Al-tai
Global Sanctions
person
Record ID: iq-aml-bb1bdfdf874fd809da1617dd1e645ac675ceb6e8
- Ayman Ali Ajil Habib Al-sabawi
Global Sanctions
person
Record ID: iq-aml-bb2748a90a539298023b72e0dae22d346a617506
- Rashid Saleh Rashid Murair Al Nuaimi
Global Sanctions
person
Record ID: iq-aml-bb395545e15d16dfdfcab358e0263e9413d18078