SIC Intelligence
Record directory — page 2466
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 246,501–246,600
- Hussein Hameed Ahmed Sameen Al-bayati
Global Sanctions
person
Record ID: iq-aml-d33e16622a573d105d54e99b120334d5fcde4680
- Saddam Yusuf Sultan Ibrahim Al-hamdani
Global Sanctions
person
Record ID: iq-aml-d36f987ef7f5e1b1f4b08cfe7abd5f6ee5c38f00
- Mundhir Abd Al-basit Abd Al-samad Abd Allah Al-hijuli
Global Sanctions
person
Record ID: iq-aml-d372a27d5f2fd03456a7a272f47729f7c5f2beb1
- Omar Abboud Abbas Hassan Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-d375f4dec98dab3b8a60b8f87dcc44bf20b23150
- Saif Abdul Rahman Hassan Ahmed Al-mutayouni
Global Sanctions
person
Record ID: iq-aml-d380b0023b7f391100f262f0cec0dbae191df734
- Daham Shaker Mahmoud Aboush
Global Sanctions
person
Record ID: iq-aml-d38b7d01b566a0b88dfcfb0afc0e75fa5f732a44
- Ahmed Hassan Mahdi Saleh
Global Sanctions
person
Record ID: iq-aml-d3a194376198ed4b465bbd1a42fae9962b11c536
- Abd Al-sattar Umar Hussein Ali Al-ta'i
Global Sanctions
person
Record ID: iq-aml-d3b0faba51e766f5aeeca5427ef8da9871c4b487
- Ahmed Raed Ibrahim Hassan Al-moula
Global Sanctions
person
Record ID: iq-aml-d3b507e62e658c66313fb62cf2df66c4e53471a3
- Ahmed Ibrahim Nohair Najm Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d3baa62e7a260ca79d881e088527fc6ffd165ea6
- Ahmad Mahmoud Ahmad Ibrahim Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-d3bbcd402343a0cca5f1e516f4216f8dbddf9322
- Taha Yasin Ibrahim Kharnoub Al-hamdani
Global Sanctions
person
Record ID: iq-aml-d3bc729eda5f3349833370f3492c11d437b6f439
- Shaalan Ali Jadoa Sultan
Global Sanctions
person
Record ID: iq-aml-d3c795280655e4668bd39732d13bc0b49647f382
- Muhammad Najm Mulla Sand Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-d3d1e4ce050d0fe6cb7f372e632b732ec4252362
- Ammar Yasser Fathi Khudair
Global Sanctions
person
Record ID: iq-aml-d3d2b6d7f39ac9940bb924c0e998bba889286674
- Ahmed Ibrahim Jasim
Global Sanctions
person
Record ID: iq-aml-d3d2cf5b1554c2e910110409aaa77b9f4e90c0d2
- Ahmed Khalid Mohammed Jasim Al-sumaidaie
Global Sanctions
person
Record ID: iq-aml-d3e533dfe87e4094a72c2ec802a32ceb2349d4d2
- Ali Hussein Ali Abdul Qader Al-daoudi
Global Sanctions
person
Record ID: iq-aml-d3fc8ef6fff02794f2449e63e1296595f390175e
- Saif Mohammed Dhanun Hussein Al-khazraji
Global Sanctions
person
Record ID: iq-aml-d3ff46fbe49a11e29cfabefaae46b7e08cec18a0
- Uday Jamal Muteb Saad Al-karkhi
Global Sanctions
person
Record ID: iq-aml-d4052f59663910ca39defe965809408b0106830b
- Ahmed Issa Mohammed Suleiman
Global Sanctions
person
Record ID: iq-aml-d4066274ac237f672100df06bddaf52ebaf6f76e
- Ferman Abdullah Ali Laji Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d4095ee2e52a285e29f70afb7eb3fd2fbaf1f4a2
- Akram Fathi Suleiman Fattah Al-daoudi
Global Sanctions
person
Record ID: iq-aml-d40d506a92e08040e367e8d8f8c21d61eec9ed14
- Abd Al-aziz Umar Abd Allah Muhammad Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-d40e6383f6022cb5a4902b77c71a094acbc2d522
- Falah Hassan Mohammed Hamash Al-obaidi
Global Sanctions
person
Record ID: iq-aml-d413ff000156b100931643cb76a54d487fabbbc7
- Haytham Hussein Habib
Global Sanctions
person
Record ID: iq-aml-d41b79c0bb4903a53d54dc170fbd3bab318f7e7c
- Rabi Abdul Munim Umar Khattab Al-ajeeli
Global Sanctions
person
Record ID: iq-aml-d4233c90ca36de8d3216e937e2e39f7ecc633cd0
- Tami Ahmed Marouf Mashwah Al-majmai
Global Sanctions
person
Record ID: iq-aml-d4241f5bc419bb6e72d2a0606a8d285a83dad4d7
- Firas Abd Allah Najm Saleh Al-juburi
Global Sanctions
person
Record ID: iq-aml-d42a09bad306f382956748222cf446510a1bd299
- Hazem Fathy Isa Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d4368c9c3d98ce93b6646654ad575bc0e773a0c3
- Jabbar Farhan Jafal Sayer Al-khazraji
Global Sanctions
person
Record ID: iq-aml-d44131eeef0b4941eba0f058be2e888fd1c31bea
- Omar Farouk Abdul Ghani Younis Al Khashab
Global Sanctions
person
Record ID: iq-aml-d44161eb27190d8115a03aaf136ba82536dd65f2
- Abdul Karim Aziz Fadel Mahmoud Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-d469b5236689baf3566c6b9c1aa174ef9b75dd94
- Ali Mahmoud Abbo Othmani Sharafani
Global Sanctions
person
Record ID: iq-aml-d475a8b2f215e223f0cdf722c1a66c28fb77dbfd
- Muhammad Ali Hazem Al-afri
Global Sanctions
person
Record ID: iq-aml-d47be538aedd8009894cc02a957955dd2b394eae
- Muhammad Qasim Al-sheikh Al-naasani
Global Sanctions
person
Record ID: iq-aml-d48e708c86ceae747be14e8d017dbf0472526f44
- Sufyan Saad Yasin Dhannun Al-hayali
Global Sanctions
person
Record ID: iq-aml-d49bb311df33511a2c833ee1126c0cc0cd034758
- Nakar Akram Uthman
Global Sanctions
person
Record ID: iq-aml-d4a8eaf52d2d02711190cb5eda817214b0e71648
- Ibrahim Mahmoud Said Bulo Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d4a908b0fa84b83eaba5b2495e438e6c9d293168
- Shihab Ahmed Zahir Younis Al-obaidi
Global Sanctions
person
Record ID: iq-aml-d4a9f847f1ee347699a52ed6b97260706acf12d3
- Ali Mohammed Aboush Hasoud Al-hadidi
Global Sanctions
person
Record ID: iq-aml-d4b63ad5aa4412c7ddc69af2117556a33b2228f4
- Ghanem Mahmoud Ismail Khalaf Al-hadeed
Global Sanctions
person
Record ID: iq-aml-d4bf9b247b004b7dfc5b95f6f148f81edf8ac820
- Karam Sobhi Ali Ahmed
Global Sanctions
person
Record ID: iq-aml-d4cbd0f03a0c1f54d61fcda29a305ce6115d7689
- Ammar Mahdi Sultan Abdullah Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-d4cd8b653192891a22201e84b9f2ab49a6f93860
- Waleed Rifaat Mohamed Ashour
Global Sanctions
person
Record ID: iq-aml-d4d35f8e0755d6b2c797ad7b6ec113bfed42b4b2
- Ali Ahmed Saleh Shuaykh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d4da36b60af27cd212905bb307fdd19781b6dff0
- Sami Khairi Khudr Khdeida Al-bansharfi
Global Sanctions
person
Record ID: iq-aml-d4f018381c1b35649d4f316b5a7b3ef9484d8846
- Luay Subhi Hamid Hussein Al-hamdani
Global Sanctions
person
Record ID: iq-aml-d4f813987fb28dfc9e262a096db6ec4eabf4074d
- Moataz Abd Murai Hasan Al-hamdani
Global Sanctions
person
Record ID: iq-aml-d50870e0aef7a3e914673c911d1df71a08528fbb
- Ziyad Jasim Muhammad Ahmed Al-matyouti
Global Sanctions
person
Record ID: iq-aml-d50c22f46ba8536900d113008020292ead706647
- Muhammad Musa Hamad Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d51504488c805b1c3f39700582bf1ca5abe2f857
- Abd Al-aziz Ali Mahmoud Salman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d52a491ffd2cd39d8c8a94f3c3a3c995c7e2053a
- Abd Al-rahman Humayd Husayn Al-juburi
Global Sanctions
person
Record ID: iq-aml-d52bbfb83e5292468434a10046f0dfc63f428a1c
- Muhammad Fouad Abd Allah Karam
Global Sanctions
person
Record ID: iq-aml-d53a8c2e53b02e45d906048fbd309f0a19730343
- Rayan Saleh Jasim Muhammad Al-rashdi
Global Sanctions
person
Record ID: iq-aml-d54a12f123d7b9aef5525e7472ea33bcc425d7cf
- Saddam Ahmed Mohammed Hassan Al-badrani
Global Sanctions
person
Record ID: iq-aml-d556dde4ebee72ba779c8b0cbba63ff6025d09b6
- Muhammad Imad Khudayr Balu Al-juburi
Global Sanctions
person
Record ID: iq-aml-d5579d8ea657b7900b4b2e8944c371eec04e7d53
- Ahmed Khudair Muhammad Owied
Global Sanctions
person
Record ID: iq-aml-d557c9292783d809b1c8111303f3d297fe30bfab
- Muhammad Karim Khalaf Ismail Al-bayati
Global Sanctions
person
Record ID: iq-aml-d56293ffa816dfadfc866fb346e895f6a295b429
- Mahmoud Taha Mahmoud Abdullah Al-badrani
Global Sanctions
person
Record ID: iq-aml-d57203ec1352e54c79f4d72850e2ae47f263e90a
- Rabie Amer Mohammed Sultan Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-d575b0aa35557dd15aa9d377a8745529a2757ae2
- Humam Mahmoud Suleiman Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d576113fc537aa5a18e8a5ca9058e04c431e3dbf
- Maan Mahmoud Fathi Hussein
Global Sanctions
person
Record ID: iq-aml-d577f184c232e4f577fefe8cf92334913632ba6c
- Saad Farhan Mohammed Hussein Al-majras
Global Sanctions
person
Record ID: iq-aml-d579ee389bb060d214fab51b655b34e0c21be561
- Saqar Mohammed Jassim Hassan Al-luhaybi
Global Sanctions
person
Record ID: iq-aml-d5882554abe8bf03d22c05074834bb1a03133dbe
- Ahmed Hussein Ali Abdul Qader Al-mawlawi
Global Sanctions
person
Record ID: iq-aml-d58ae62a48a4cbf8f4aeb235ef66ea8156c96bbe
- Ali Khalid Salem Ibrahim Al-mawlawi
Global Sanctions
person
Record ID: iq-aml-d598985b29d899ee274dd6f045d39d814c0c3327
- Muhammad Yunus Dhnun Ahmid Al-rubaie
Global Sanctions
person
Record ID: iq-aml-d5a9dd5345a387ada12c0eec2651ababc9414fe5
- Muhammad Aziz Hamid Muhammad Al-jabouri
Global Sanctions
person
Record ID: iq-aml-d5b090dceb2d9bdc14ad36734ab555884fb1905d
- Adnan Jumaa Abdullah Hamid Al-hadidi
Global Sanctions
person
Record ID: iq-aml-d5b5a8f3af2e97e177d29ffa1c71b8920ff9a370
- Rafid Qadir Abd Ibrahim Al-waisi
Global Sanctions
person
Record ID: iq-aml-d5be542db36d5f079f86b4a5b716f00115a1c544
- Nazim Younis Saleh Jarboa Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-d5cf4cf22dbd54a657a58640687735e2df9a139c
- Ibrahim Khalil Romi Saleh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d5da8d4d52bf038fdd9b9afa15d9ad82daf010b2
- Abdullah Elias Khudair Al-hadidi
Global Sanctions
person
Record ID: iq-aml-d5e7916d361a06164de915b7aaeead139ec6320f
- Ahmad Sultan Ali Jalud
Global Sanctions
person
Record ID: iq-aml-d5f17c1964d70b4baca2870af0c34bfa630752f3
- Ayman Khamis Kurdi Hasan Al-lehaibi
Global Sanctions
person
Record ID: iq-aml-d5f19ece1d1935c1fcca8f61e93a89cf105f1dc2
- Yusuf Muhammad Khudair Hamada Al-juburi
Global Sanctions
person
Record ID: iq-aml-d5f6b8ebadfde59e862b1778194f368a60f0b857
- Ibrahim Salem Muhammad Khudair
Global Sanctions
person
Record ID: iq-aml-d5f72bbbe7ae0969f710ab3512edcdf6a670c0cf
- Muwafaq Hammoud Ahmad 'Azu Al-rashidi
Global Sanctions
person
Record ID: iq-aml-d60cac60caf2b50340cdf94a0e1e09d01636d9f4
- Jalal Muhammad Hussein Ali Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-d612f9c7e16577ecf74204986a984242907a11c0
- Farhan Aziz Abbas Rajab Al-mawla
Global Sanctions
person
Record ID: iq-aml-d617547d642799c8eb0cfdc8ef43ab5f984090de
- Omar Abdul Mohsen Humaid Yaseen Al-sabawi
Global Sanctions
person
Record ID: iq-aml-d6190057c65ad5a9ccdeec2c3abbc8af183c9961
- Abdullah Thamer Khalil Muhammad
Global Sanctions
person
Record ID: iq-aml-d61d7d1019c1f2924fc831e1c9719dce97196683
- Waad Ahmed Mohammed Sultan Al-badrani
Global Sanctions
person
Record ID: iq-aml-d6297649aa5755467a3aab3e54468a6b8c19e7b1
- Shaalan Muhammad Tayyah Ukab Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d62b6e025522207eda09d57add75df2c41a38d64
- Hassan Hamed Saleh Mustafa
Global Sanctions
person
Record ID: iq-aml-d62db21bf1a28f5412033ce9290e46ebc871dba7
- Mahmoud Amir Ahmed Aswad Al-rashidi
Global Sanctions
person
Record ID: iq-aml-d6396923615c8ef8baa2041340446e8f7eb7cbd2
- Hassan Fathi Ahmed Mostafa Al-rawi
Global Sanctions
person
Record ID: iq-aml-d63a63342aaa38c6edd48490eccc15ed10534585
- Tariq Wasmi Fathi Rashid
Global Sanctions
person
Record ID: iq-aml-d654e217d2107bb3dae223331e3111bf46b43d67
- Ali Youssef Ali Hassan Al-ajeeli
Global Sanctions
person
Record ID: iq-aml-d657e0061398cbb7e024ab741ac820245338a4c2
- Ali Hassan Abdullah Ali Al-soran
Global Sanctions
person
Record ID: iq-aml-d6607119a9550e8131e196e551665ee0d189e3a9
- Uthman Yaqoub Yusuf Hassan Al-bajari
Global Sanctions
person
Record ID: iq-aml-d664d016555b11a02ca9be2d734a287a99352448
- Ahmed Mohamed Fathi Ali
Global Sanctions
person
Record ID: iq-aml-d6732ac4138254065fe068ebb31dae582b2b1709
- Abdul Aziz Talal Nayef Abdul Karim Al-enezi
Global Sanctions
person
Record ID: iq-aml-d675b5ae473c413842cb94263caa19f2f685c7b1
- Ibrahim Khalil Ibrahim Karmoush
Global Sanctions
person
Record ID: iq-aml-d678ce3525e0b9abc64185dc98111820b640e80a
- Khairi Hussein Ali Wahab Al Sinjar
Global Sanctions
person
Record ID: iq-aml-d68cb351f90d52008c65c0ee1a55c21e278bf82e
- Luqman Omar Elias Khidr
Global Sanctions
person
Record ID: iq-aml-d6941887628f75e3107bd101522f722b49c8e7e6
- Muhammad Salim Ahmad Zidan Al-obaidi
Global Sanctions
person
Record ID: iq-aml-d6aad000c0cef4b6ca99825323116ed16a8a2d5b
- Ahmed Abdul Karim Khadr Ziyad
Global Sanctions
person
Record ID: iq-aml-d6b42659e55d1b863e1554b839d0c877a20b76da
- Sufyan Muhammad Hamad Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-d6b6011001b5620e11d22afdb22c80b43ee25a34