SIC Intelligence
Record directory — page 2471
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 247,001–247,100
- Ahmed Najib Jihad Hameed Al-badrani
Global Sanctions
person
Record ID: iq-aml-e7ecc7f18ee333e5d7f7722fba1192a98500ff28
- Maisar Khalil Jasim Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e7f8d0d930cb2995ef954ad6a08aeff78bed094c
- Abd Al-hakim Abd Allah Khidr Hassan
Global Sanctions
person
Record ID: iq-aml-e804bf804b5ce1590dd86a8368f6facb3f6898ff
- Ghazi Saleh Tamihir Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e816767a0756db4cab5e14429d822c7fcb7a5c6c
- Ali Dhanun Elias Ahmed Al-akidi
Global Sanctions
person
Record ID: iq-aml-e8169ec854f59b237071d1edfc60112654514591
- Abdul Karim Jasim Mohammed Mustafa Al-taie
Global Sanctions
person
Record ID: iq-aml-e83f2d9b7644c4e4f5f55256a199a768379c7ffd
- Muhammad Ali Mahmoud Jasim Al-juburi
Global Sanctions
person
Record ID: iq-aml-e841b276f4a7bbb7f81b870a0e426246be2b1bd9
- Muhammad Khalid Saleh Muhammad Al-anazi
Global Sanctions
person
Record ID: iq-aml-e84201df0777a96f81a94dff993247404978e229
- Muhammad Khalid Ezba Ghaib Al-taei
Global Sanctions
person
Record ID: iq-aml-e8458bc71e9598b4757625d0a599c9b74afe6222
- Ahmad Ali Zahir Muhimid Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-e85bad0626e5313e5b6ab7b009eb16b8bb1da1d5
- Haqi Isma'il Khalil Al-shayib
Global Sanctions
person
Record ID: iq-aml-e85f61760912bcd59d7f077bb0188d0b0ce90fe5
- Khadir Elias Ahmed Hameed
Global Sanctions
person
Record ID: iq-aml-e8628a94f89e2911b3aed0a71d54758852e4895a
- Mu'asasat Shabab Al-alam Lil-tadreeb Wal-tatweer
Global Sanctions
organization
Record ID: iq-aml-e87dc124473cba4079c6b9cf99f003819fc633ee
- Rayan Muhammad Hussein Muhammad Al-bajari
Global Sanctions
person
Record ID: iq-aml-e8816d613a607b7cacd56a771a32ad2643de122a
- Wissam Ali Ibrahim Jarad Al-sabawi
Global Sanctions
person
Record ID: iq-aml-e88367c334677778b5bead08f98cb4731389ca8e
- Sabah Latif Jasem Hasan Al-waisi
Global Sanctions
person
Record ID: iq-aml-e88b76be18d56d7e76fee32fdf3f744840755dfe
- Muhammad Hazem Danawi Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e88ef87e7c80a1f8790b79f445b08e4f71f4d3ec
- Izzat Mahmoud Hamo
Global Sanctions
person
Record ID: iq-aml-e89f149405b62de3f1654eb9e7a35a73290c7269
- Muhammad Anwar Ali Samin Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e8b92f697e8eb11492af58e0237698aafcec0a2f
- Ahmed Ali Sultan Khalaf Ibrahim Al-mutaywiti
Global Sanctions
person
Record ID: iq-aml-e8bc645e48104de6d9e102de39856f902d901617
- Hassan Mahmoud Hassan
Global Sanctions
person
Record ID: iq-aml-e8c9c33c39faf28a6511070dae90e283f9651614
- Salih Humayd Salih Taha Al-juburi
Global Sanctions
person
Record ID: iq-aml-e8cb1f23dbd0341b9b44932da951c0d40dd6e30f
- Ibrahim Ali Mahmoud Aidan Al-nuaimi
Global Sanctions
person
Record ID: iq-aml-e8ce93d3fcf1604701cd7ffc8c0c08bed9d3a203
- Omar Kilan Muhammad Al-qarah Ghuli
Global Sanctions
person
Record ID: iq-aml-e8e4b85dd88411072e2667237e9aa72997463667
- Nabhan Hazem Khalaf Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e8e5cb63a105cfe93e48fce4838f8a3e0b45f919
- Ibrahim Qasim Muhammad Ali
Global Sanctions
person
Record ID: iq-aml-e8f650f52ddcf693e8bd3fda3247c1dda1cfacd8
- Anas Ibrahim Mawlood Rashid
Global Sanctions
person
Record ID: iq-aml-e90a227969b7e4e2fde7677f44ef541022f9595e
- Haitham Youssef Jassim Mohammed Al-mutayweti
Global Sanctions
person
Record ID: iq-aml-e90a9d10a13542f81bdfff555508db2bc047ab8b
- Rajwan Abd Allah Abd Ahmad Khalaf Al-tai
Global Sanctions
person
Record ID: iq-aml-e9110b12a9db9c367e419546e650099fa25552a0
- Ahmad Anwar Ali Sameen Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e9170c3d4e849db835c5c901616cadfbc55a143d
- Salih Hamadi Faza Bazi'a Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-e921022f163287bac5bfefbb400b9b6710ae88c7
- Rasul Burhan Hamdan Sulayman Al-wundaywi
Global Sanctions
person
Record ID: iq-aml-e92f354a4fd1a5a0e28f330506934814542c4af3
- Fakhri Abd Allah Dawood Sultan
Global Sanctions
person
Record ID: iq-aml-e94f2bc402aa88d9ea361a7780c55a040d0edf24
- Hossam Humaid Jawad Kazem Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-e950f02484c14f101164a69b75200721eb1b6ed2
- Muhammad Faisal Ahmed Mahmoud Al-rashdi
Global Sanctions
person
Record ID: iq-aml-e954797472047a664910ddd5961703733c67717d
- Muhammad Yunus Khadr Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e96ad4ee80da33af132985d77e9d58c60fb56713
- Duraid Amin Abdullah Alawi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e975b7398c2d35c342e60084580dea6cd6c35656
- Jasim Muhammad Awid Faiyad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e97f25ba5701f084e60b4b67029658028b370890
- Ayman Hazem Diab Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-e97f2e08679491ae5743227823d2ca8c0d1451b6
- Mahir Baqir Ahmad Karkaf Al-saabi
Global Sanctions
person
Record ID: iq-aml-e9aa1099ad281ea84d049a3b3b6cb5ec61c98516
- Abd Al-sami' Yasin Malik Tummah Al-jibouri
Global Sanctions
person
Record ID: iq-aml-e9aba987817244208687b0677445bf598da426a9
- Maysar Younis Abdullah Jasim Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-e9aea16d04b25700d3b6081671ced53e0f4b9ae9
- Barq Thamer Hussein Ali
Global Sanctions
person
Record ID: iq-aml-e9bde2bd6b2ca7374303cb67a07d3d38334facb1
- Hussam Jassem Sultan Mohammed Al-hayani
Global Sanctions
person
Record ID: iq-aml-e9c1a8593744fec7501c6959275c021135730fe5
- Sobhi Abdullah Khalaf Abdullah
Global Sanctions
person
Record ID: iq-aml-e9cb38922e6482eb08e2be8c3c6146c5830fc77a
- Arkan Ammar Abdul Jabbar Sheet Al-rashidi
Global Sanctions
person
Record ID: iq-aml-e9d1bfe298a63bdd991b23434de03161d3cd3560
- Uthman Abdullah Jassim Mohammed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-e9d2fc22da4f7551c52b6dc47bf0b9148a1910c3
- Taha Bilal Hamad Helo Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-e9d37ad0a5f5b6f78f7b4134c8cea506ae0e7d3f
- Rakan Khudair Ubaid Awad
Global Sanctions
person
Record ID: iq-aml-e9d67e53340a99ebbf468aa794cb5b6a8dd7816c
- Saad Ibrahim Abbas Hassan Al-jubouri
Global Sanctions
person
Record ID: iq-aml-e9d84a9b9165101e6e7ce225f2e9c5ff70de246b
- Imad Khalil Ibrahim Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-e9e8844aa3e59ed41e039e701043dcfbbe54f64b
- Ayman Khashea Yasin Jasim Al-abadi
Global Sanctions
person
Record ID: iq-aml-e9eca7e8a184715eaa9e8a9a856cdb9b41e9b6e8
- Iyad Tariq Ghanem Nayef Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-e9f2a5d6023e8b604be39dd92081b181841ece9f
- Hasan Subaih Mustafa Hajim
Global Sanctions
person
Record ID: iq-aml-ea075a782923a716615765a9b075459698d910d7
- Zayn Al-abidin Khaled Mahmoud Abdullah Al-bajari
Global Sanctions
person
Record ID: iq-aml-ea0a3bc3a2c59834f91621e46852450f2ff282af
- Omar Faisal Asy Jajan Al-rashidi
Global Sanctions
person
Record ID: iq-aml-ea0a87045bfbd71b9e66da517b19736dfea6c546
- Waead Obeid Fathi Khalaf Al-lowezi
Global Sanctions
person
Record ID: iq-aml-ea0e0e932839afa7f91f15da91f611c94defdfa6
- Abdullah Mahmoud Muhammad Said Al-rajhi
Global Sanctions
person
Record ID: iq-aml-ea0e367a035dbfc4be46fe2bdf0440d801cd02d5
- Muhammad Mar'i Shannu Muhammad Al-badrani
Global Sanctions
person
Record ID: iq-aml-ea165d37bfa7f2ec70d2ba13315aaa34b1d0321d
- Imad Jasim Muhammad Hasan Al-moula
Global Sanctions
person
Record ID: iq-aml-ea396d629129467a56254707ee3942c809c59dfb
- Muhammad Imran Ali Rida Barbirli
Global Sanctions
person
Record ID: iq-aml-ea44d23ef72452b0647b24c4f1174e9e7b28f6a6
- Mahmoud Waad Ahmad Hasan Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ea47646bdda3f1559093790b0e1337eaa050bbf8
- Yunis Shehab Ahmed Yunis
Global Sanctions
person
Record ID: iq-aml-ea7c6d374964431332f59fdc5adf41de3ef687ab
- Ahmed Ramadan Maiouf Ashour Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ea82c33e5f4f208d3ca7a5c2a436cc67520173ad
- Bilal Salim Jasem Muhammad
Global Sanctions
person
Record ID: iq-aml-ea92f4b4e758d431cefef443e173135f4e06ee89
- Yasser Nezam Yehia Mohammed Al-shukurji
Global Sanctions
person
Record ID: iq-aml-eaa8cea1f4fc9b5b40863cd5d8499ba7da7f57c9
- Adel Hasan Muhammad Yasin Al-luhaibi
Global Sanctions
person
Record ID: iq-aml-eab60950460ec1cf3dfe8f9bbd69d2ed085d5296
- Suhib Muhammad Said Abbas Al-tai
Global Sanctions
person
Record ID: iq-aml-eac648153098a402777b0381c9f5ac11b1deae88
- Maysar Yahya Sultan Hussein Al-zubaidi
Global Sanctions
person
Record ID: iq-aml-ead4e2e59654da049c0a139dff33959911cb73f2
- Husayn Muhammad Isma'il Muhammad Al-hadidi
Global Sanctions
person
Record ID: iq-aml-eaddb054b79b55403ce8bdd267f4439f5856df57
- Rakan Salem Abbas Hanieh Al-jubouri
Global Sanctions
person
Record ID: iq-aml-eadfbd9f55ee7f595654155088a4914696784cd0
- Muhammad Falah Hasan Ali Al-akhidir
Global Sanctions
person
Record ID: iq-aml-eae3ff06b117005c2d9494f855d124028b966ff5
- Shihab Ahmad Fathi Jasim Al-janabi
Global Sanctions
person
Record ID: iq-aml-eae5892c4b02344e763b637dfa80d6ce09e82c22
- Walid Taha Abdullatif Mohammed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-eaf89985204d787d58fb34bcb5b41c33ba4e0549
- Ibrahim Khalaf Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-eafb0590700835bfc81c26fae8d538bf05ad0626
- Farhan Maeouf Mohammed Taha Al-jubouri
Global Sanctions
person
Record ID: iq-aml-eb0f5e1b7814342e27cdb4282619d97b68e13b34
- Ahmed Marwan Hameed Abdul Ghafour Al Rashidi
Global Sanctions
person
Record ID: iq-aml-eb19f7ab90585558390e3ad49d0aa7878dd8e928
- Sulaiman Muhammad Hasan Saleh Al-taie
Global Sanctions
person
Record ID: iq-aml-eb1a38f34d2ca6e9c7f9cda36cffe7f851ec89d6
- Abd Al-aziz Ramadan Abd Allah Ali Al-jabouri
Global Sanctions
person
Record ID: iq-aml-eb1f398b65b1b887d0e0af24bc0a5db45de62618
- Bashar Hadi Adhab Hassun
Global Sanctions
person
Record ID: iq-aml-eb3dc870dc1921e956370797624607708325a7fc
- Radhy Nayef Jassem Muhammad Al-ubaidi
Global Sanctions
person
Record ID: iq-aml-eb4b4f4119612091c69dcd229ef36c93865e168b
- Ammar Yaser Hussein Kurdi Al-rashdi
Global Sanctions
person
Record ID: iq-aml-eb5e430ffeb1e318f0bedab933976d7ff5682835
- Imad Shehab Ahmed Suleiman Al-hamdani
Global Sanctions
person
Record ID: iq-aml-eb65d5523d33fa052b24f91d0e0b5c6d4f2f6229
- Ayman Abdullah Ibrahim Sultan
Global Sanctions
person
Record ID: iq-aml-eb663c0950eda7893e22ac0b352853fa57eea5a3
- Zidan Khalaf Rashid Mireer Naimi
Global Sanctions
person
Record ID: iq-aml-eb6bf749a8815d5e8993994c45facdfa6108f2b4
- Alaa Fawzi Nouri Hussein Al-jubouri
Global Sanctions
person
Record ID: iq-aml-eb6faf538f2abd4010bd441225248ff22030a1ce
- Manfadh Al-ra'id Muhammad
Global Sanctions
organization
Record ID: iq-aml-eb73fbfec3305fc11ee5dc3647dda3199be3e367
- Omar Ahmed Khalaf Zaidan
Global Sanctions
person
Record ID: iq-aml-eb7a040986d1cb20432258c402f9b293219cd35d
- Husayn Bashir Abd Allah Ma'ruf
Global Sanctions
person
Record ID: iq-aml-eb9216ec68de7ec8ffffbe0e913d66bc6ecba5e2
- Hameed Ahmed Saleh Ahmed Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-ebb98d17f2f56f5ddc1507859772f1422fc0a14a
- Harith Bashar Ismail Hussein Al-baloo
Global Sanctions
person
Record ID: iq-aml-ebc5e559330712e53f1eb94fca0f2c21f50b0340
- Omar Moan Muhammad Najm
Global Sanctions
person
Record ID: iq-aml-ebc96d29d3fe59aca27c00d1e8886822c68f9468
- Rayan Taha Nouri Hussein Al-sabawi
Global Sanctions
person
Record ID: iq-aml-ebce4a180ed2a5c7c07939fad433bb2be267bcc1
- Muhammad Jasim Mousa Othman Al-taie
Global Sanctions
person
Record ID: iq-aml-ebf3d1fec0e2a45da7bffe91236f7db49ac27b60
- Yusuf Karim Abdullah Mustafa
Global Sanctions
person
Record ID: iq-aml-ebfd32a9c74c56c9382bf817945935ec1243137c
- Laith Muzhir Kadhem
Global Sanctions
person
Record ID: iq-aml-ec01b582707048504b5921d29d9ebaa3e04900d2
- Suhaib Ali Mahmoud Suleiman Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-ec07045b69f965b1907a0dbc0e91664936ffaafe
- Yahya Abd Hasan Ali Al-jabouri
Global Sanctions
person
Record ID: iq-aml-ec1baa220d1842015ab6be24b53dde989ffeeeda
- Muhammad Mahmoud Taha Jarjis Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ec1e5a2a333889083ed03b25654ff6aac5d8a02f
- Mustafa Muqaddad Ahmed Sa'b Al-nasri
Global Sanctions
person
Record ID: iq-aml-ec21f11adf2403d4ab4fb586e8410a7e89b2e853