SIC Intelligence
Record directory — page 2460
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 245,901–246,000
- Abdullah Nizar Ibrahim Said Al-fa'iq
Global Sanctions
person
Record ID: iq-aml-bb398199e2216a4f1776bdf94a5ea5d563f940bd
- Salih Zahir Ibrahim Isa Al Subaawi
Global Sanctions
person
Record ID: iq-aml-bb479db23b6d51e30323d1e6e128e73f8838f8f5
- Ahmed Musleh Hamed Mahbi
Global Sanctions
person
Record ID: iq-aml-bb49f01a9f3dcca3974a822bebd9a22e642813f2
- Atiyaa Hamoud Huweija Issa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bb4cb0f34bc3fe61835c9c1c856ac396adccffbb
- Raed Younis Mustafa Abdullah Al-sulifani
Global Sanctions
person
Record ID: iq-aml-bb625bdd2900984ed321524b0d7406df31a2f11c
- Durayd Najat Samad Hasan Durayd Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-bb63453204039f25fd68c1ce9be5a657e37c077a
- Hussein Jassim Mohammed Khalaf Al-sabawi
Global Sanctions
person
Record ID: iq-aml-bb6c33da9db6e518e17e5935bbf88c07b91d27c5
- Salam Majid Ahmed Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bb7188923a84bc80021282a44f73a36ac1ae6183
- Abdullah Amer Abdullah Hassan Al-sabawi
Global Sanctions
person
Record ID: iq-aml-bb723649f9ed4e289048fd0edd15f6bc4e73815e
- Muhammad Akif Hussain Bin Razahat
Global Sanctions
person
Record ID: iq-aml-bb888a4f2532d0d8efbe0fec0b5321a1717e2e5a
- Ahmad Ala'a Mar'i Hasan Al-shahwani
Global Sanctions
person
Record ID: iq-aml-bb9013d2281bfe0cfee86f0ce8d7ea20ddb43cf2
- Abdulqahhar Abdullah Jamil Khidr
Global Sanctions
person
Record ID: iq-aml-bb9b44bb88d6b23f5a439a7f620e3ad3e1fe6395
- Raed Naif Keidi Mudhi Al-rashidi
Global Sanctions
person
Record ID: iq-aml-bba402c8bd5a38d693a6ecbf7fde5e36995aca1d
- Sakhr Abd Khudair Hassan Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-bbb470b6eb2c2f425afa745224a0f082eccd4e3f
- Ammar Mahmood Ibrahim Alo Al-jumaili
Global Sanctions
person
Record ID: iq-aml-bbb4a1a5bbae6c1b99618342cb533e79c320ea93
- Abdullah Awad Jarad Karam Al-akaidi
Global Sanctions
person
Record ID: iq-aml-bbbbeb2f243308dec038dc70ba888daada15afbb
- Safouk Hadi Mohammed Atiyah Al-hamdi
Global Sanctions
person
Record ID: iq-aml-bbbfe466825fc98471ec96320230f28736a74b2b
- Youssef Mounir Youssef Hassan Al-jarjari
Global Sanctions
person
Record ID: iq-aml-bbbfeac66b2ca479e9ac9ea1e58087aa32a297e4
- Nadhir Ali Mohammed Saleh Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-bbcbc68de83d25081bb507d8ef470486aace3837
- Ayman Thaer Amin Ali Al-nasiri
Global Sanctions
person
Record ID: iq-aml-bbd034b9648dd8912d16179dc75bef7a6d6c199e
- Taha Raad Saleh Abdul Razzaq
Global Sanctions
person
Record ID: iq-aml-bbd080c9eb4e7682c53137950e78932696cf37f2
- Saad Allah Abd Allah Fathi Jasim
Global Sanctions
person
Record ID: iq-aml-bbd6cedabe17f68d152795a9e2c90905ec9f6535
- Waqas Mahdi Muhammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-bbdbe0132fbfc8c65b86f160fd87c86ea56a82fb
- Muhammad Abdullah Shehab Ahmad Al-rashidi
Global Sanctions
person
Record ID: iq-aml-bbef0b4a382b8237c345edabd833ad7c0c1a1018
- Younis Saleh Khudair Muhammad Al-faris
Global Sanctions
person
Record ID: iq-aml-bc0a8f560e64e514d4c0eb2533ac9cde18efaab8
- Abd Al-jabbar Asyy Hussein
Global Sanctions
person
Record ID: iq-aml-bc0ce9112a466cce02fd05ce629f33526b2d2002
- Ibrahim Fadel Ahmed Atta Allah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bc216bd040fe75a6f8d80740f894467d65b9bdca
- Aayed Rasool Hussein Mukhlif
Global Sanctions
person
Record ID: iq-aml-bc249293a04004824eb9b5c96c15f7a3c8c26e8a
- Ziyad Qahtan Radam Fadel
Global Sanctions
person
Record ID: iq-aml-bc249846c1e2f3962ca412c89006b39323a2a06f
- Sajer Muhammad Hamad Hasan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bc2e2209990da7a6142dbdd11236e0911012c260
- Masha'an Ali Jadu'a Sultan
Global Sanctions
person
Record ID: iq-aml-bc3985172a40611a5b99aecdfb69e8ac94f187de
- Waleed Rasheed Hussein Hamoud
Global Sanctions
person
Record ID: iq-aml-bc3eb9c765aa668e07e55f7cee8b7178d8e876fd
- Imad Jasim Majeed Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-bc5dd45a2b47a6d6e155ce4568dae621a6fa33a8
- Muthanna Taha Khalaf Dahi Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-bc6415528605c5fe333f4784f3ac682d970b7a9e
- Ahmad Jasim Salih Jasim Al-akidi
Global Sanctions
person
Record ID: iq-aml-bc879d389a2153cc0385dc9e1265656182f16b58
- Ayman Ali Balo Muhammad Al-metiouti
Global Sanctions
person
Record ID: iq-aml-bc8a009d50c877421288467a8b144777b4a0c220
- Hamed Ahmed Sultan Saeed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bc914056220464dd6c656736c4cfacd853974dbe
- Yusuf Saadun Muhammad Bashir Muhammad Said Al-abadi
Global Sanctions
person
Record ID: iq-aml-bca73595e8180407fdecc970441bf960529a5b6f
- Nashwan Nawaf Mahmoud Ahmed Al-mutayoti
Global Sanctions
person
Record ID: iq-aml-bcaf307f042ff33fa232315728a2d3293a257305
- Fathi Ahmed Khalaf Ahmed Al-ta'i
Global Sanctions
person
Record ID: iq-aml-bcb223e68ec1ab87fe1c322031098bdf30d754ff
- Farhad Abd Saeed Abbas Al-tai
Global Sanctions
person
Record ID: iq-aml-bcb703310b28b885c6e58931d89a72aa17e87ced
- Nayif Mohsen Ali Saleh
Global Sanctions
person
Record ID: iq-aml-bcbcaae205819389149cd9e7d05f5341771c4022
- Ahmed Hazem Diyab Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-bcbe09f5d0f26c00b9b945f3c13f7b8a3a2aad3d
- Nashwan Khalil Ibrahim Abid Al-sabawi
Global Sanctions
person
Record ID: iq-aml-bcc091906f2a27a934e65aae233ac9feebd265f1
- Ayman Akram Abdul Wahab Jamil
Global Sanctions
person
Record ID: iq-aml-bcc1e4f1deaca4382f47393f89bb2c9a71818bbe
- Omar Salah Dawood Abdullah Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-bcc4302975a1cb51a4c136a049b8ddb6d4d24c32
- Musa Hamed Musa Muhammad
Global Sanctions
person
Record ID: iq-aml-bccc26b21d09ea315024114d8bc2943fc35c1474
- Jasem Kurdi Sager Moslat Al-shammari
Global Sanctions
person
Record ID: iq-aml-bccd3ca4dd41d0b7fc7e723cfa68de52ab2303d3
- Ahmad Khaled Mahmoud
Global Sanctions
person
Record ID: iq-aml-bccdf0a347e71b91b7b530d7d277588972448594
- Firdaws Arzouqi Ibrahim Ahmed Al-buasi
Global Sanctions
person
Record ID: iq-aml-bcd1f7445d0a54b0adcc6494fdfefa9c6d8433bd
- Izz Al-din Mahmoud Taha Jargees Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-bcd4f290c6ee201da7a033848a53248fd87a7664
- Laith Ahmed Hameed Jassem Al-qarni
Global Sanctions
person
Record ID: iq-aml-bcd5567a94df80126c40cc2d74c2d605b751c0cc
- Bassam Safar Hasan Abdul Rahman Al-bajwani
Global Sanctions
person
Record ID: iq-aml-bcdfc67a5cd74d177b19d3d4656f6b51ebd33b29
- Khalid Jihad Ahmed Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bce507fee40c910531a4392107eeb2f332c4d00d
- Wisam Said Elias Bakr Al-qasab
Global Sanctions
person
Record ID: iq-aml-bcf2892ca868b17c4d3acb4a14f0ab05ce61d4a6
- Ahmad Yasser Ibrahim
Global Sanctions
person
Record ID: iq-aml-bcf5c93c4f359c35d883b2bb3085ef19f407cb20
- Yasin Muhammad Yunus Abd
Global Sanctions
person
Record ID: iq-aml-bcffa0581f4f2b62df8044a4518cd31984b68fcb
- Younis Khalil Younis Saleh Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-bd02d303021d3b1c5f12c3f37d2e82e00035e34a
- Ali Saleh Mahmoud Muhammad
Global Sanctions
person
Record ID: iq-aml-bd04254ea746b0f070f882925b443c9bbc5518b3
- Abdullah Muhammad Khalaf Youssef Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-bd05e3a412e0d10c7760f34974a2a96712e77438
- Khalid Ali Saleh Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bd0ffda92b03ef5abfbd6ce9bd87a020f5bb009f
- Safwan Laith Mushaan Muhammad
Global Sanctions
person
Record ID: iq-aml-bd2660baf9e13093ebe5d45f8fa7e54a84198180
- Ali Hassan Saleh Butti Al-awsi
Global Sanctions
person
Record ID: iq-aml-bd2a419a0cc1ec2805ea6a50be9627ee154d7c78
- Khaled Tarek Ahmed Hassan Habib Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-bd2fd313647c8ed6adc5e056a83356e735e78992
- Ahmad Abdul-razzaq Ahmad Al-salami
Global Sanctions
person
Record ID: iq-aml-bd306ccccb9513d2a9b60d258f39cd504b72c5a6
- Raad Muhammad Jasim Rahim
Global Sanctions
person
Record ID: iq-aml-bd47d4947ca2441d37c69c7a7f13501788b09fe3
- Sufyan Maher Majid Najras Al-jabouri
Global Sanctions
person
Record ID: iq-aml-bd4a8714eb95a851a396a5a3e8b7fcebf8d9e6b5
- Bassam Omar Jasim Younis Al Hussein
Global Sanctions
person
Record ID: iq-aml-bd4e1673f589504b4961e0f3c75ec6cd9ba75256
- Sufyan Zaidan Hamed Hussein Al-sumaidaie
Global Sanctions
person
Record ID: iq-aml-bd537406d7ad47c49cb3298bf9cb8471f6b757ca
- Faiz Ibrahim Arif Majid Al-karkhi
Global Sanctions
person
Record ID: iq-aml-bd62ecd7f7c3ed4e997b2276e8306cc65b189e3e
- Athir Salim Khudair Shamran
Global Sanctions
person
Record ID: iq-aml-bd696d5d133d4d28c7d43a06134add6261d672ef
- Mahmoud Asim Mohamed Tawfiq Al-rashidi
Global Sanctions
person
Record ID: iq-aml-bd7dc3cb273949266485a36375e8acd9f9ec3ae9
- Hadal Fadil Mansour Mohammed
Global Sanctions
person
Record ID: iq-aml-bd7f675ca1d93e08c3384fb7b93d5a2cde62eb69
- Mustafa Haris Abd Allah Fathi Yusuf Al-rashidi
Global Sanctions
person
Record ID: iq-aml-bd8414a6ab16fa0b0c78f6ba9cd4dfaa100bd7ba
- Wissam Shamil Ghanem Dhanun Al-badrani
Global Sanctions
person
Record ID: iq-aml-bd8e88dda29337db278132e46cd673179969e2fe
- Khalid Abdul Ahmed Jasim Al-badrani
Global Sanctions
person
Record ID: iq-aml-bd9a887b97a41fd17fb2f9d4e6d2bac3eadfaf23
- Muhammad Abdullah Musa Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bd9ac3d541a18c88a28ab5795ec2707c93d75209
- Jasem Muhaysin Fadl Ashour Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bda1655f8cd55ab7f405edc830b5710eada8e375
- Waad Nasser Owaid Abbas Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-bdbfa6fd394d11d3c453518b3e7118e1d6f55e39
- Anmar Maher Majid Najras Al-jubouri
Global Sanctions
person
Record ID: iq-aml-bdc5ab9bee3d1b792f96f538cfb1bccb444d9c6d
- Khalil Ibrahim Hardan Muhammad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bdc8d45bbaad28e4782dc0fb0352c45c6fb0cf65
- Abdullah Harith Muhammad Al-hurani
Global Sanctions
person
Record ID: iq-aml-bdd4ed750e4c2f4c6964c82d1314be44c19e738f
- Abdullah Fadil Yunus Alwan Al-taie
Global Sanctions
person
Record ID: iq-aml-bdd504e3020e86eb391a5c51c47968533ad008ec
- Marwan Mohammed Abdul Imad
Global Sanctions
person
Record ID: iq-aml-bddc2152348e1743b94b099892d83df4936f83ea
- Ahmad Muhammad Khalaf Muhammad
Global Sanctions
person
Record ID: iq-aml-bdf8fbb6623be3a62c4c216bea3bf4d9a8fae837
- Abdullah Hussein Shams Al-din Muhammad Amin Al-khalidi
Global Sanctions
person
Record ID: iq-aml-be0d82627bca0428b8ba2cac74a03bd3f9a1255b
- Hamid Jaser Shahir Dahash Al-khuzraji
Global Sanctions
person
Record ID: iq-aml-be116c7b698e2d51f1b8446c8ba73816e04eec29
- Duraid Waleed Jassim Qasim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-be128e88df71d9b3839861d37ce2ec3ed072b320
- Shaalan Muhammad Hilal Ali
Global Sanctions
person
Record ID: iq-aml-be13c7c925e797f4077e7c7c43d6cfdd791b7e06
- Ali Hussein Muslih Ahmed Al-ahmadi
Global Sanctions
person
Record ID: iq-aml-be2c9c3340fe58b96022764c3fc5140c742399aa
- Qahtan Adnan Rajab Hassoun Al-hadidi
Global Sanctions
person
Record ID: iq-aml-be64f8bc4dbb4be8a9fced2c005ea514bfbe16c4
- Kamel Mahmoud Alwan Mohammed Al-aswadi
Global Sanctions
person
Record ID: iq-aml-be74b0c6ea270303c976617c138e3af06c173756
- Ahmed Mohamed Saleh Girgis Al-jubouri
Global Sanctions
person
Record ID: iq-aml-be79c6d05bfbe18fe9fe0b267668438b717d2751
- Bassam Sabah Jafar Suleiman
Global Sanctions
person
Record ID: iq-aml-be8bc9838294102ed8d0bb0d0a7e31f3c780bfc3
- Rayan Ahmed Younis Mohammed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-be9134581893f50ec7ca5a8165802a2d9159896c
- Salih Hasan Humaid Majid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-be9a305fc9b1dc1179e7ba0a12e9539a316b6848
- Mazen Fathi Ahmed Hameed Al-ta'i
Global Sanctions
person
Record ID: iq-aml-be9ce56b84d0f0ca9459721473d827e3650b6a70
- Khodair Aswad Hussein Mohammed Al-louizi
Global Sanctions
person
Record ID: iq-aml-be9d7578c10bf64e1d1baf35232907b9544052ae
- Marwan Jumaa Abdullah Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-bea9525c5d4da615e2ae014988eb21092d3c6503
- Omar Fadil Ibrahim Ibrahim Al-enzi
Global Sanctions
person
Record ID: iq-aml-beb65edce1f2d98c6a7d01808ed3304af8d722c5