SIC Intelligence
Record directory — page 2464
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 246,301–246,400
- Shukr Awwad Muhammad Dahash Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ca829132ca33c218e65d8edf60cea1d34268b0ff
- Ahmed Khalil Muhammad Isa Al-hasniani
Global Sanctions
person
Record ID: iq-aml-ca93095ef6ebdbe388419c4445da8a256510f2fe
- Marwan Ahmed Nasser Abbas Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-ca94d976f32059d9cac05f4467bd3a9195e25e86
- Saad Ali Hussein Isa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ca9b43cdcf3dd5ab596bffbed1c1eb0c1eab02dc
- Fa'iq Ali Yunus Ali Zain Al-abidin
Global Sanctions
person
Record ID: iq-aml-ca9c4276a7666ed56aab036ecd9a2210691cacba
- Hisham Younis Hadi Hamoud Al-jubouri
Global Sanctions
person
Record ID: iq-aml-caa34f990cc1e9806a09a05b297e699618ed9f48
- Mashaan Faisal Abdul Hamad Al-tai
Global Sanctions
person
Record ID: iq-aml-caaa1f9e9bdf559de74112b92bf25b41a61e84e6
- Younis Fathi Younis Marouf Al-tai
Global Sanctions
person
Record ID: iq-aml-cab5725f3384d0b2ada4bc1fd94a4854aea2825d
- Thamer Salih Tumah Jasem Al-sebaawi
Global Sanctions
person
Record ID: iq-aml-cab931a124ade5392ff7faf188d9a1dee68ec66d
- Kamal Ahmed Saud Ahmed Bani Jameel
Global Sanctions
person
Record ID: iq-aml-cabd78cfbe1146677ddb4150c023df338ae18d95
- Ahmed Salah Hazem Al-ajeeli
Global Sanctions
person
Record ID: iq-aml-cb0e3a7f88f0281f9a2bb1c9d8e18484ee61890f
- Khalid Ahmed Faraj Hassan Al-lwaizi
Global Sanctions
person
Record ID: iq-aml-cb20551c326075c37e99519c3dd64c49da1f7bc6
- Hazem Atiyah Abbas Khudair Al-muhammad
Global Sanctions
person
Record ID: iq-aml-cb44f155733fae57df81498090fdbc8987c404b6
- Saad Sabah Hussein Ali
Global Sanctions
person
Record ID: iq-aml-cb5150036c32bd32f167808b3ab4afd51332458a
- Abdul Rahman Saleh Sultan Fathi Al Akidi
Global Sanctions
person
Record ID: iq-aml-cb6f4e6903ecd8c1d63dc2b6f7b8c5595855f3fd
- Ahmed Ibrahim Ahmed Mustafa Al-dabbagh
Global Sanctions
person
Record ID: iq-aml-cb7cd26ab57c1d8a3482dcd1a0e8eed04604b9f0
- Rakan Mashan Saleh Abd Al-azzawi
Global Sanctions
person
Record ID: iq-aml-cb9e3d26bdae0770b15b68d4012f84e109f50c6a
- Saddam Ghanem Muhammad Khalaf Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-cb9efeb0d40132f151c49005b103ef49e975d57f
- Mahmoud Jumaa Hussein Hamadi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-cba5f746d88efea4e6ba6bab89cbcae02e85069b
- Hamed Ahmed Abdullah Dakhil Al-jabouri
Global Sanctions
person
Record ID: iq-aml-cbc88cfa972cad033d9abc8f80cb3511a758af2b
- Ibrahim Ahmad Hassoun Balo Al-mutyouti
Global Sanctions
person
Record ID: iq-aml-cbcfb335c2f046b219aadb80f570c228a3e5d5b6
- Hazem Muhammad Aziz Muhammad Al-mawali
Global Sanctions
person
Record ID: iq-aml-cbed01b6e6ae1b726657a0a0540fb3d6b165ba92
- Hassan Farhan Ahmed Abd
Global Sanctions
person
Record ID: iq-aml-cbee9fc0ca4816b493ee7ccedfe65283ade198c5
- Mahir Ali Muhammad Ibrahim Al-matayuti
Global Sanctions
person
Record ID: iq-aml-cbef23b92e9d43319a979b55282e81fc62f7dfea
- Shukr Mahmoud Fathi Khalaf Al-abadi
Global Sanctions
person
Record ID: iq-aml-cbf413fa1f623c14940b3dea0a82f58a615851eb
- Mahmoud Khalaf Mahmoud Hamza
Global Sanctions
person
Record ID: iq-aml-cbf92d0c5cab72a97200f2335fd8e61f4bb54262
- Abd Al-aziz Abd Al-karim Al-harbawi
Global Sanctions
person
Record ID: iq-aml-cc10e5c4f6fc331b9e17145f2f322ff5bad404fd
- Ridwan Thanoon Younis Abu Al-abadi
Global Sanctions
person
Record ID: iq-aml-cc1a5b98ee770673d6184e17867b106bd625c602
- Zakaria Muhammad Abd Mustafa
Global Sanctions
person
Record ID: iq-aml-cc3523edd1709b80f8c36e6263980d3fd3bf212a
- Ahmad Abd Darwish Hamoud Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-cc3880f246ad3de6e3e4325e1656a940b887b577
- Muhammad Hussein Ali Wahb Al-sinjar
Global Sanctions
person
Record ID: iq-aml-cc46c2a091dabf96c95bc2a75ad509c9cb1cb70f
- Muhannad Salem Muhammad Amin
Global Sanctions
person
Record ID: iq-aml-cc4b45fa74cd39c73763b3897ec811ede7cc57de
- Waleed Abdulsalam Mazwud Ibrahim Al-jumaili
Global Sanctions
person
Record ID: iq-aml-cc4b6dee13ef5a2f605612f697b5a5d58431e31d
- Bashar Awad Sadoun Ahmed Al-muhammadi
Global Sanctions
person
Record ID: iq-aml-cc5a758f81bd480ab280ad351e8245b384c357a7
- Saif Ali Abdul Wahed Jasim Al-rubaie
Global Sanctions
person
Record ID: iq-aml-cc72146164cbf8c58e3efcee870525836e7a3fb8
- Mohsen Khalil Mahmoud Mutlaq Al-akidi
Global Sanctions
person
Record ID: iq-aml-cc86e623ccb261bb8933febff18620dbefb28b68
- Saad Ali Saleh Ali Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-cca0a7e18d190f6e5b918b1861a542c7d08211d1
- Muhammad Ilyas Khidr Shukr Al-hayali
Global Sanctions
person
Record ID: iq-aml-cca8428cd1f3f97432efad449650fecdba288c0f
- Aboush Mahmoud Nasser Saeed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ccc9283fe00e1c4accaae3410325b8f2bbdffb17
- Muhammad Yunus Sha'ban Hamid Al-juraysi
Global Sanctions
person
Record ID: iq-aml-ccdbf494d3070784fc0fb56da2791f36b6e88128
- Muslim Thanon Younis Ahmed
Global Sanctions
person
Record ID: iq-aml-ccfb02ce0b6071969a6ff4717dbed92d18ee0bdb
- Abd Al-haq Yasin Shakir Muhammad Al-darraji
Global Sanctions
person
Record ID: iq-aml-cd1c6be0b155f33895afa1366ffd99afeaa621a4
- Haitham Abbas Abdullah Bairam Al-khafaji
Global Sanctions
person
Record ID: iq-aml-cd23116a6958a2d2d3bb669aee315d9a8852f15d
- Katib Al-qaeda Al-kurdiyya
Global Sanctions
organization
Record ID: iq-aml-cd7d7805362766d067110aadc63d5c7d09f94c3a
- Kanaan Ali Jadoo Sultan Al-haididi
Global Sanctions
person
Record ID: iq-aml-cd8cbbdf19c683973217ffce479b33a55d75e62e
- Muhammad Kazem Marwan Ali
Global Sanctions
person
Record ID: iq-aml-cd92bafdabc74a9df0ba9c95cc09adb67cf3c93a
- Ahmed Sabah Fadel Mustafa
Global Sanctions
person
Record ID: iq-aml-cd9a1071ba79ea1ba7f5a54d88f2e52f742ae3d8
- Ibrahim Ismail Ibrahim Mandil Al-jubouri
Global Sanctions
person
Record ID: iq-aml-cd9e093a8c3b5c3665a876c447a723d6824d6b7c
- Muhammad Ali Hussein Khadr Al-zarari
Global Sanctions
person
Record ID: iq-aml-cda51e91729983508734be52bd7736435dcc09bb
- Omar Ramadan Hamed Jassim Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-cda6f06e405b5a457cd8a67ecbfc1119110d7046
- Hussein Ramadan Mohammed Nasif
Global Sanctions
person
Record ID: iq-aml-cdaab0f018a8b3d77e4adc6818cec9a1f072014d
- Abd Khadr Mahmoud Jaffal Al-jubouri
Global Sanctions
person
Record ID: iq-aml-cdafd78b88f4f241a43f9aea193b29922d58354e
- Amer Khalaf Hussein Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-cdb3c327477eeb0ec6700db7d41d7fc4a0e0b7bc
- Serik Sandibayevich
Global Sanctions
person
Record ID: iq-aml-cdbf154a8593121d580e986cad29cfe41e02ef2d
- Muhammad Abdul Sattar Dhannoon Hussein Al-khazraji
Global Sanctions
person
Record ID: iq-aml-cdc12017e65c982128b9933d9f1d44c47432a5a7
- Athir Ahmed Ali Mustafa Al-shaabani
Global Sanctions
person
Record ID: iq-aml-cdc508f060d4d618cfd407169a3141872c1f1a76
- Rakan Ibrahim Armah Az'at
Global Sanctions
person
Record ID: iq-aml-cdc976d7b50e46c03cd07b3f790940c913bb8dc7
- Laith Mahmoud Issa Jassim Al-azzawi
Global Sanctions
person
Record ID: iq-aml-cded605946aa422ab4171727acec219f71b27e21
- Ahmad Salama Abd Allah Ibrahim Al-juburi
Global Sanctions
person
Record ID: iq-aml-ce006028b46def2be0821c596dee48176934c692
- Muhammad Ali Hassan Hamza Al-bu Salamah
Global Sanctions
person
Record ID: iq-aml-ce0737f16d96e79321ff1a7ffe65d8b4721cf17c
- Natiq Rajab Khalil Ibrahim Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-ce092b3dd9e3be648c53e6d109932cccb5463c2b
- Muhammad Mahmoud Muhammad Latif Al-ruba'i
Global Sanctions
person
Record ID: iq-aml-ce11044cbcf93d11331afd44717b9ace0e43bb35
- Abdul Rahman Ihab Ahmed Younis Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ce2570c9f327f8c16632a7212cdc116519af72b3
- Mushtaq Abdul Khaleq Muhammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ce2fc7112382729aee4e67216c0b426bb9482583
- Uday Farman Mahmoud Muhammad
Global Sanctions
person
Record ID: iq-aml-ce32c22dd6dae951f26fac02ab6003afd2ed23e5
- Amir Mohammed Hassan Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ce3825800db2d440b19df7046a560fe29358b757
- Qutaiba Ahmed Hussein Ali Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-ce4fe92546434e86be2fdee13988d34c85c82839
- Muhammad Ahmed Muhammad Awad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ce4ff47f504f3c5fb7d02205e362128f8aeb1509
- Ridwan Awad Ahmed Abdullah Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-ce5af9f70fb60ea6c749a83523e85f80c5c33903
- Saad Raed Abd Al-qader Muhammad Ali Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-ce62c4247c27748d875423554532da329dabbf3d
- Jalal Hameed Hussein Salem Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ce7e4023c9fd6d71de450cfcb4d3538867192dc4
- Faris Yasin Khudair Abdullah Al-sumaidai
Global Sanctions
person
Record ID: iq-aml-ce7fd7c0d7129e0e2ea8a42b2649fb7b8414a4e6
- Hamed Ghazal Shaheen Daye Othman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ce8398ad2636c9e2b5e75e9d0c2bbee0785b4cb9
- Haydar Muayid Ibrahim Ahmed Ayash Al-nasiri
Global Sanctions
person
Record ID: iq-aml-ce88392efb213aa79fa8c1e9acd84c91a921ab34
- Ahmad Abd Allah Fathi Jasim Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-ce974922ffc6a4492e43b3a7ee5226eaf9d6f387
- Imad Salem Ahmed Suleiman Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ce97a0c2d22885ed6589a600b0e7344592f4bc08
- Reza Aziz Abd Zain Al-abidin Al-taie
Global Sanctions
person
Record ID: iq-aml-cea33cf89fa58a7d66d19ed65b9b8d25b5043643
- Atiyya Arak Malasand Hathut Al-hamdi
Global Sanctions
person
Record ID: iq-aml-cea3f1d90b9701f568dab53b584e590f011d856a
- Shamil Salih Mahmoud Jasim Al-tai
Global Sanctions
person
Record ID: iq-aml-ceaf1e3554644895f5dafa97196bd6f67155389d
- Tariq Muhammad Daham Yunus Al-hadidi
Global Sanctions
person
Record ID: iq-aml-cebe3dc47fa715367666f3e9e13778436b4f07a2
- Dhia Ismail Akla Salim Al-maamari
Global Sanctions
person
Record ID: iq-aml-cec74f6725c36767e1a8d85e3d6a650df66878e5
- Asi Muhammad Husayn Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-cecafabcf7e6c54306fdfef7e56713ead885e060
- Younis Ahmed Ali Younis Al-jarjari
Global Sanctions
person
Record ID: iq-aml-ceceefc4f4b8a8376685ac2c534595e835041c69
- Thamer Qasim Muhammad Ismail Al-hayani
Global Sanctions
person
Record ID: iq-aml-ced3b75c0d6e88d36efb4c82b31ea1f8774b563d
- Younis Ahmed Khalil Abdullah Al-jahshi
Global Sanctions
person
Record ID: iq-aml-ceef626051f6671c71ac34c5fb63795de756e19e
- Muhammad Hasan Muhammad Ali Al-hamdani
Global Sanctions
person
Record ID: iq-aml-cef2617e04422e937f77eb425fe3d273c6f75360
- Bassam Abdul Mohsen Hamdoon Yahya Al-samman
Global Sanctions
person
Record ID: iq-aml-cef5247d7f7ba316bd16a0a8cf12aa8b037fa893
- Ali Sakr Zahir Khalaf Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-cefe90a3e233ddcff3d5ae6d45136363b988808f
- Firas Amjad Ali Mirza Al-zibari
Global Sanctions
person
Record ID: iq-aml-cf13dc4ceaa64b5581d87aef3b81fac02ba08133
- Abbas Ahmed Selim Mahmoud Al-taie
Global Sanctions
person
Record ID: iq-aml-cf1e57e83c007e9cfcf71549330c6b1084b281e2
- Younis Jihad Malallah Mahmoud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-cf217a21d3ed547a27f2b6abbed6b0a6f4a2dddf
- Jalal Awn Al-din Diyab Hassan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-cf2ae4a9316671c5506e9b17592d08878331810b
- Rasul Suleiman Yunus Yusuf
Global Sanctions
person
Record ID: iq-aml-cf39f5fedb26a62cc5883b0053e5fe761858b010
- Alaa Ahmoud Farhan Badran Al-shammari
Global Sanctions
person
Record ID: iq-aml-cf3e01064ee91f4979329971d8025febac63f0bd
- Abd Al-rahman Yasin Taha Yasin Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-cf44154e29752d365d1ff13734f8563a0109c25b
- Ahmed Youssef A'kab Juweir
Global Sanctions
person
Record ID: iq-aml-cf472d1b9254352fec4ea3427527483d25e54854
- Yasin Jamil Jarallah Abbas
Global Sanctions
person
Record ID: iq-aml-cf4d44e0f554d194608112067072b14edb7aea88
- Aysar Muhammad Ali Rajab Mahmoud Al-saleh
Global Sanctions
person
Record ID: iq-aml-cf677c356a3d09bd46c089c73359fdb425297816
- Saif Muhi Diyab Hasan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-cf752414b037ae1f61bfd8b52d41acf329e6ef8a
- Saad Mohammed Rajab Hamadeh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-cf8188c4231df18122d7694ab56e475f7bbc4d5c