SIC Intelligence
Record directory — page 2470
Browse 578,048 public-source records across 5,781 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 246,901–247,000
- Muhammad Muhannad Salah Al-din Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-e3aaffab631e09e60404c5f7c9240420a98d234d
- Qusai Ghanem Muhi Al-din
Global Sanctions
person
Record ID: iq-aml-e3afb18e05f2c2fa76169f0a932f105bdf030f88
- Firas Mohammed Jasim Mohammed Al-anazi
Global Sanctions
person
Record ID: iq-aml-e3b01b921aadb527db53a6b6eb1f071994482383
- Mahmoud Saadallah Mahmoud Yassin Al-jabouri
Global Sanctions
person
Record ID: iq-aml-e3b5c1d94eb4bb61e3ba6f619d0b71b6ffa37874
- Ayla Jakran Eibou
Global Sanctions
person
Record ID: iq-aml-e3c2c9b83a604419bdc13879a027ee3a75965e1f
- Rakan Ahmad Atiyah Muhammad
Global Sanctions
person
Record ID: iq-aml-e3cfd9fabe11e15e19954d818615f7e8448e142d
- Omar Iyad Abdul Ilah Muhammad Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-e3e879ca7f143de58e039906614929f8903e6381
- Hussein Ali Othman Suleiman Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e3ed3618b3fd60fe90d0ece1936c4afea8434092
- Khalid Ahmed Arj Abdul-bajari
Global Sanctions
person
Record ID: iq-aml-e3f8b13659edeefbe079e4cf8bf8c7c99ad6b2d8
- Nasir Saddam Ajaj Hamadi Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-e411010e751cd30d1130066edc6e912523686856
- Muhammad Taha Ismail Mahmoud Al-salami
Global Sanctions
person
Record ID: iq-aml-e41d1cfaceacfda885eacbde4adffbd885d9163d
- Muhammad Taha Yaseen Ahmed Al-hashmawi
Global Sanctions
person
Record ID: iq-aml-e4328d3dbc9e713905f8f5ab9449af9cc366a64a
- Hasan Faisal Aziz Mahmoud
Global Sanctions
person
Record ID: iq-aml-e43ac4aa961dac6c8a054db732a2066afb40d963
- Thaer Mahmoud Saleh Yusuf Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e44e7ae861821a230ef582e322f23268b92072a4
- Ibrahim Abdul Majid Mahmoud Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e44ee9c10033e91c06ea4faccbd0003293f82862
- Khalid Saleh Hussein Muhammad
Global Sanctions
person
Record ID: iq-aml-e458e49c96edc574fb2c72e7600ae25589465ceb
- Abdul Rahman Yusuf Shahatha Al-bajari
Global Sanctions
person
Record ID: iq-aml-e45d0e82479855ade92cd602eb6665ea1b6aa441
- Mahmoud Mohammed Jasim Mohammed Al-jabouri
Global Sanctions
person
Record ID: iq-aml-e45da7609e0ba6178427a8a78b5cc9f4ccf2d692
- Ali Mohammed Hussein Ali Al-sabawi
Global Sanctions
person
Record ID: iq-aml-e45eca4ae5774387584ea0049573ee374542951e
- Firas Abdullah Saleh Ahmed Al-taie
Global Sanctions
person
Record ID: iq-aml-e463c109b5680102e674e9541fecd4079395cc73
- Adel Ismail Mahmoud Al-taie
Global Sanctions
person
Record ID: iq-aml-e47ac664525dedf8c37da666b587525f53a6ccc9
- Sab'a Abdullah Khalaf Abdul Razzaq Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e47ce4873d132d7d2915af1055664f4d1d0f0744
- Abd Al-jabbar Mustafa Saleh Ali Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-e4960ae85695741b56ac02f45e48d516fd6fc8a4
- Abd Al-mun'im Muhammad Mawlud Shahab
Global Sanctions
person
Record ID: iq-aml-e498df1911f3475afc7e78d01bdb771d2dafb1ef
- Rabah Ali Hanoosh Farhan
Global Sanctions
person
Record ID: iq-aml-e4aeaa0db1738c38d2ef5eb66a73ed4378716649
- Ayman Sabah Abbas Abdul Aziz Al-qaisi
Global Sanctions
person
Record ID: iq-aml-e4caed8b98f1e23819ed08a9c8ce97f173bd155c
- Ramadan Al-man Muhammad Abd Allah
Global Sanctions
person
Record ID: iq-aml-e4cd5106e745419c001ce19ddd90ccf9c7dcd17c
- Ali Mahmoud Yasin Hamdi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e4ddace7fffa73bc6761e86f421c04eecd50a21e
- Mish'al Abdullah Muhammad Ali
Global Sanctions
person
Record ID: iq-aml-e4e102538010ad200a216e6ea0a65c0df7639464
- Walid Saleh Qaduri Wasmi Al-hididi
Global Sanctions
person
Record ID: iq-aml-e4f33ba58f3418db124c042981127972078f288c
- Ahmed Hassan Fathi Ahmed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e4f90906e650aecc0d7b014a4fc3b7636b062256
- Abd Al-salam Mahmoud Khalaf Ashkara Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e4fb25c1a5a121bbf138f1391a6fb1f494a203d6
- Salih Radi Ibrahim Hussein Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-e52c1689e7b340f514ed85136a3ca541c00d6c57
- Younis Youssef Shahab Ahmed Al-jaisi
Global Sanctions
person
Record ID: iq-aml-e52e37cd70ff4bb14292ec4e0a0685cb64c10aec
- Luay Basim Muhammad Ali Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-e531a26f472cb90b9e69cf7eff54a39106f6062c
- Omar Yahya Manawar Yahya
Global Sanctions
person
Record ID: iq-aml-e531f60c12f6989ca21deb9dc7ede49c7ed6cbe7
- Omar Majid Hamdoun Al-antar Al-tai
Global Sanctions
person
Record ID: iq-aml-e5351dc7760bcf79e3223f5f03ec04168b4a041c
- Saab Ahmed Ali Abdullah Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e536aae15d9880234c6f172604b99d496d4d8a45
- Yassin Bilal Ahmed Hello Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-e53c4be7af989eba25d4782f31024524b8dc4fe3
- Younes Ibrahim Younes Mousa Al-mortada
Global Sanctions
person
Record ID: iq-aml-e546e2da83b3b8b79c78ba2d640715b46b060f7b
- Ahmed Ali Mohammed Ali Saleh
Global Sanctions
person
Record ID: iq-aml-e5680159cfb3a1a4907a71b7f2d1684835447f0f
- Omar Khalil Ibrahim Khalaf Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-e57428b9ffc8ed2c7ee9a110609f0545b8b1c458
- Ahmad Nawaf Manawar Hussein
Global Sanctions
person
Record ID: iq-aml-e57d46f88c3aec35a1dfa80c49432d89a58d3252
- Hudhayfa Hameed Ahmed Khalaf Al-abbasi
Global Sanctions
person
Record ID: iq-aml-e585cbcb1167da46d5bebdcbe25039d5cd9107e8
- Muhammad Tariq Hussein Elias Al-hayali
Global Sanctions
person
Record ID: iq-aml-e59356da437ffc73e96bb1d3afbf2f26334d119b
- Amin Younis Amin Khalil Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e595dbe567df538446a2dfdf3873a3751af66e0e
- Taha Mahmoud Saleh Khudr Al-sabawi
Global Sanctions
person
Record ID: iq-aml-e59f016955c5cc876657264e266762b36174ec83
- Qusay Ghazi Abdul Thanoon Al-taie
Global Sanctions
person
Record ID: iq-aml-e5a6c0131ce353dbe94daedc734572c7d7f35610
- Qusay Ibrahim Muhammad Yasin Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e5a79016677b0df9c64946cd024f18654255287b
- Imad Ibrahim Hardan Muhammad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e5ab522fd04259fe87b812cbdb1212a753a57d46
- Sultan Mahmoud Saleh Mahmoud Al-abadi
Global Sanctions
person
Record ID: iq-aml-e5b88dd351a3a962cfa32d79a2d0d13426444b9f
- Marwan Thiab Hamad Ali Al-obeidi
Global Sanctions
person
Record ID: iq-aml-e5d4117f07b515dff02c0d248a41875bb90764c5
- Qais Saleh Ahmed
Global Sanctions
person
Record ID: iq-aml-e5e1d5bae94c1574c509d22f250de56e698ed4b2
- Abd Al-amir Muhammad Ali Muhammad Khidr Al-dari
Global Sanctions
person
Record ID: iq-aml-e5e5bb5f8dfff1bfc798e891dc1a319e10dcc5f7
- Anwar Asi Youni Jassim
Global Sanctions
person
Record ID: iq-aml-e615462ce075d74bebd6b3d8439f6edbbcf465da
- Salah Ali Saleh Khalaf Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e618853599f314f650a34072a414c6dd643c120a
- Hassan Abdul Karim Hassan Fendi Al-hayali
Global Sanctions
person
Record ID: iq-aml-e620d84f5a03a56843f3157fbbdfad5e2220a080
- Mahir Khalil Ibrahim Habo Al-kalo
Global Sanctions
person
Record ID: iq-aml-e621e720affe0d0b6862bf097492dc45d3902f29
- Sulaiman Ahmed Sulaiman Hassan Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-e62cd9b4b80f5c97a5740f1af6cd993fb0033983
- Ahmed Khidr Abdullah Ahmidi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e63323af6086eb91faa48b3873268bcd4c60ce97
- Fahd Ahmad Awad Ahmad Al-akeidi
Global Sanctions
person
Record ID: iq-aml-e6440dde76653118c6c6362a01a9a0d3813174fd
- Qahtan Mar'i Hasan Muhammad Al-sumaida'i
Global Sanctions
person
Record ID: iq-aml-e64824781381b0cff81585cc9f42d54adb962588
- Omar Qahtan Ali Hasan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e654f992ad51c28473a2c490571c5dabb71acab0
- Ahmad Yusuf Ali Nazzal Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-e65b4e688f558d0893c6650578dbd2530a6ada1c
- Muhammad Ahmad Muhammad Ibrahim Al-hoshan
Global Sanctions
person
Record ID: iq-aml-e662c90b7f07a1d98053b8e2e793c3e8214199e2
- Muhammad Omar Ahmed Hussein Al-tai
Global Sanctions
person
Record ID: iq-aml-e66d3196b6e38e2f6affb507596b75051c0b2a51
- Abd Al-malik Marwan Abd Al-malik Muhammad Al-nu'ma
Global Sanctions
person
Record ID: iq-aml-e66df1083f4040adad9858d53ac6d6b521bd8702
- Amer Aziz Abbas Ahmed Al-obaidi
Global Sanctions
person
Record ID: iq-aml-e68d3b7572627e1f9c2fe278c38aec5516ba0f6a
- Uthman Muhammad Ghanim Mahmoud Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e691632bcb6ea17eb856f1ec44b40567cbe9a459
- Maher Muhammad Abdullah Maruf Al-abdullah
Global Sanctions
person
Record ID: iq-aml-e6a7e3782e0c71f9daa0837dfd53a98b55d026ee
- Raed Adnan Mohammad Dahir
Global Sanctions
person
Record ID: iq-aml-e6b3ea1a905502e3808fa262f99ebe2c24be5d3e
- Ali Talal Khalaf Bilal Al-badrani
Global Sanctions
person
Record ID: iq-aml-e6b69d167b478359e906df8e38079cfd2506302c
- Ghassan Osama Muhammad Ali Abdulaziz Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-e6be3c79f4c33f9604180b75a14603617ee98ecb
- Manawar Abdeljabar Idris Almolah
Global Sanctions
person
Record ID: iq-aml-e6ce33d752216e625f1930083482debb8bc6c44b
- Hussein Nouman Abdul Allah Jamil Al-baisli
Global Sanctions
person
Record ID: iq-aml-e6d785a4e5adadf07213547f7b04b32a4c75432d
- Adel Abdullah Ali Abdullah
Global Sanctions
person
Record ID: iq-aml-e6da73c69ead5d149e21f7afdc0be61f45ac52c5
- Taha Mar'i Hasan Ali Al-sab'awi
Global Sanctions
person
Record ID: iq-aml-e6dfa7466772f7ebfb09c0c04dde0900b5f1c8e0
- Faiz Hamood Ahmed Hussein Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-e7044092ebc183098b9f6bcbc6b3e1d47221131c
- Mahmoud Ali Hussein Ali
Global Sanctions
person
Record ID: iq-aml-e70e86431e0c1e222cf12ea0bb580d218d7f277a
- Sufyan Riyad Muhammad Ali Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e727f41b266ddae59e7bef5cbe8030d2bad27cc4
- Marwan Majed Ibrahim Jasim Al-taie
Global Sanctions
person
Record ID: iq-aml-e72c7eb2fe370a4819d883dcbd2691523529963f
- Shukr Iyad Muhammad Talib Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e72c84a46c8fe07a4ea9ca729dcaa2b54c15f4ce
- Sultan Muhammad Sultan Abd Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e732b33ae394605aef23bf49234da56dc384627c
- Karam Mahmoud Khalaf Ahmed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e7363bdd14ed400f01a0e4029cc0574f039222f0
- Muhsin Saleh Hussein Ibrahim Al-maamari
Global Sanctions
person
Record ID: iq-aml-e74a005e219ff7c8f1c72fd714907ad149b7b690
- Farhan Saleh Abdul Karim Mandil Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-e758a32ae796f0152ca376e6bb3ee63a57e911ed
- Muhammad Saleh Aakab Yusuf Al-bayati
Global Sanctions
person
Record ID: iq-aml-e75b334afc495ec8a68b701162679fb3979fca34
- Muhannad Fathi Mahmoud Abdul Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e75f2451d479410dd96cd9b4a233a0bbb145cce0
- Ahmed Shehab Ahmed Fattah
Global Sanctions
person
Record ID: iq-aml-e7632f547bcf7501ed04aef42ea3626e23de60bb
- Ali Dhiab Ahmed Hussein Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e764af39579983095729baf95f4963b4d83f7986
- Salah Fakhri Dhannun Hussein Al-malali
Global Sanctions
person
Record ID: iq-aml-e7733e77faa7bd88b29a3931e3f7b7d68b00e4f3
- Saif Naif Awad Radi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e775f7bed102a83aa3547d2f2d20984a9779dcc4
- Saad Salem Hassan Majid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e78352b67811a41b6cbaebbe1c0dfd8ce108f538
- Mustafa Talib Tahir Jasim Al-abadi
Global Sanctions
person
Record ID: iq-aml-e7990666d50976bc990950a4f039abd0f84a89a2
- Muhammad Mahmoud Hassan Saleh Al-tai
Global Sanctions
person
Record ID: iq-aml-e7a3332ba9c61f839cb0d6ee8a45bdf787678054
- Kanaan Saleh Hamdi Dabagh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e7bd1975b56308730bda56ed0ddf3f97216af5df
- Adnan Abd Khurshid Abbas Al-bayati
Global Sanctions
person
Record ID: iq-aml-e7c81a1843b70553c3b9845c52007e82e4783e31
- Ali Muhammad Omar Atiya Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e7d34162270aa56de16c9725aebaa8c85c626103
- Rizwan Ahmad Abdul Rahman
Global Sanctions
person
Record ID: iq-aml-e7e44d1c259d49977c65214273f88e53a05ed49d
- Omar Sultan Khalaf Sultan Al-jibouri
Global Sanctions
person
Record ID: iq-aml-e7e95da2db77438a7b21d76a16fe06b01971ba7e