SIC Intelligence
Record directory — page 2472
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 247,101–247,200
- Wael Salman Malik Ali Al-maamori
Global Sanctions
person
Record ID: iq-aml-ec449248ddfaff31518bb5046e662794529d7b5b
- Yasin Khalil Ali Mughir Al-haidi
Global Sanctions
person
Record ID: iq-aml-ec50c518560e8f875124036826e590189d4688a9
- Imad Hamad Balish Zinad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ec5554283f07cb0de1d12dfb57e585cb8772562f
- Imad Ahmed Omar Ismail Al-taie
Global Sanctions
person
Record ID: iq-aml-ec577bbfd94578923671b8771a911cec656e5a4c
- Qasim Khalaf Hussein Mohammed Al-obaidi
Global Sanctions
person
Record ID: iq-aml-ec722e659cfe81ab4f90eb5ff99e7a693a116931
- Mustafa Hassan Aboud Muhammad
Global Sanctions
person
Record ID: iq-aml-ec72e084c6e33ccc721926c86ae4d4addb280894
- Waad Hidal Nizal Zaidan Al-raslani
Global Sanctions
person
Record ID: iq-aml-ec7c316aea725011ca3ec46dff8857a62e99e29b
- Husam Hussein Ali Hussein
Global Sanctions
person
Record ID: iq-aml-ec7d278c3dd5a337b218a3beb6facf05c59440f1
- Yusuf Hussein Abd Faraj Al-akidi
Global Sanctions
person
Record ID: iq-aml-ec8358551aa84b4cb561bf7fb89217020d4b1f2c
- Saad Khudair Mousa Suleiman Al-taie
Global Sanctions
person
Record ID: iq-aml-ec8d00748eada61f6548dff6ef05b549204936ab
- Alaa Hussein Yaseen Mohammed Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ec8d220d57cd60ace9e739d8144fe95b46a28ecd
- Ahmad Ghanem Said Mahmoud Al-jalili
Global Sanctions
person
Record ID: iq-aml-ec968c226886cb3846a5dd0194dd50086c229acf
- Asim Ali Younis Ahmed Al-jarkazli
Global Sanctions
person
Record ID: iq-aml-ecab097b1d32b81a65c22cf2fd5f47434add6675
- Ziyad Muhammad Khidr Hamad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ecafd797eaf8bc2f7f01f25cfbe68da823cdf64d
- Walid Khalid Faris Salman Al-naseri
Global Sanctions
person
Record ID: iq-aml-ecb5b9844394ffbde2b0f11e2db9b41287896896
- Ahmad Hussein Ali Abd Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-ecbfd869972120328b8eb6f1e7e1a4536864ae92
- Musab Haitham Tariq Rajab Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ecc189e99fda2ee429661c693756e9e08816a3b6
- Ali Abdul Sattar Muhammad Fathi Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ecd0ae5281b89968bcae6a7df9331a90a88d7d90
- Abbas Qasim Muhammad Mahmoud Al-maamouri
Global Sanctions
person
Record ID: iq-aml-ecd289d05c7a54d8ab2a3af6fa7fb261ca6288bd
- Mahmoud Ahmed Ibrahim Ali Al-jabouri
Global Sanctions
person
Record ID: iq-aml-ecd519438864f6bf72d184c4eaec5b97a4b4a3d4
- Qaid Jalal Azghaitun Aboush Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ecdc59e061a5ca53b3a4ec34e3229d120b4dc68b
- Ahmad Khudair Ilyas Musa Al-hamo
Global Sanctions
person
Record ID: iq-aml-ecdc8f3694fab42b5c31229dc74bc47a96404722
- Majid Omar Hussein Ali
Global Sanctions
person
Record ID: iq-aml-ecef6d553db31064f222c8c38b0829c50aabfc12
- Ismail Muhammad Hussein Haji Al-ma'mari
Global Sanctions
person
Record ID: iq-aml-ecf0a1e9fda28e9ded0ba69891033025c5770802
- Zidan Muhammad Khalaf Muhammad Al-hayali
Global Sanctions
person
Record ID: iq-aml-ed065f20143870dda56bf0fa0e61c2da2a436b3b
- Munhil Qais Abd Ahmed Al-badrani
Global Sanctions
person
Record ID: iq-aml-ed06c20f282cb2502b497fa4fea25b96278a0f82
- Zuhair Zain Al-abidin Mustafa Qanbar Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ed0e918eba5ed3385792107b33e870fd9fc141e4
- Khalid Khudair Ahmed Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ed0fcaea19f819bf958b995a1a0a96ba81e582fe
- Hussein Ahmed Mutlak Rajab
Global Sanctions
person
Record ID: iq-aml-ed176c9f7080ea778e7583e4377bbca70f41d36d
- Ali Saleh Mahmoud Mohammed Al-sharabi
Global Sanctions
person
Record ID: iq-aml-ed2d070881976615f5361768e5ad4fbe5d685058
- Ahmed Mahmoud Hamed Abd Allah Allahibi
Global Sanctions
person
Record ID: iq-aml-ed2f3b8a7495011a0ce3974df0a9f2c684b48b0e
- Muhannad Attallah Abdullah Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ed30a66200205f4c0e153d9d6c6d643e771f66ba
- Muhammad Wali Saleh Reza Al-azi
Global Sanctions
person
Record ID: iq-aml-ed32ad0d6eedf66505f2e9efeb127aa992bb50b5
- Muhammad Aqeel Ahmad Rahim Al-hididi
Global Sanctions
person
Record ID: iq-aml-ed32dc0d8f7f5501feb8e51142e4337f8112f9be
- Alaa Dari Habib Salim Al-azzawi
Global Sanctions
person
Record ID: iq-aml-ed3ab82eb9a50fae6283fcfff76221a1916f6a1d
- Muhammad Hameed Khudair Kazim Al-janabi
Global Sanctions
person
Record ID: iq-aml-ed4060a51e3b3b18ca8e7d52f9a74c82ef006dd8
- Faris Saber Muhammad Mahmoud Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ed4865200310846ab8e4067cd5099d45fec357c4
- Azzam Abdullah Mahmoud Amin Al-tai
Global Sanctions
person
Record ID: iq-aml-ed4bab92b94739833b0516beacd00f2f2f91bda4
- Haider Hussein Haider Mustafa
Global Sanctions
person
Record ID: iq-aml-ed554733e6adaa8a09bee741c02b9219a59a67ad
- Marwan Ibrahim Hussein Taha Al-azzawi
Global Sanctions
person
Record ID: iq-aml-ed583c4a32f1d03c222af9ffb950b0112e6cc301
- Ridwan Yasin Mahmoud Hassan Al-hubaity
Global Sanctions
person
Record ID: iq-aml-ed6c7e3d5b12ab79e05df693b570acaae4348f56
- Husayn Ali Abu Ahmad
Global Sanctions
person
Record ID: iq-aml-ed6e14a346fc8df7e3970e50f460201e41a399b3
- Ghzwān ʿalī Ḥasan ʿabd Allāh
Global Sanctions
person
Record ID: iq-aml-ed6fa81a5dced4a445740d5810603ca984aea204
- Ahmed Mohamed Ismail Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ed792863ff8bfc701d9494c14189fda3bd3f9c57
- Mahmoud Yassin Ibrahim Ahmed
Global Sanctions
person
Record ID: iq-aml-ed989e02ec0b5f2261462069a1df3b893b34e749
- Yusuf Ubaid Ahmed Mohammed Al-taie
Global Sanctions
person
Record ID: iq-aml-ed9a4fc7d5c86705fc8b89ca2789ac559c9dd122
- Tariq Taha Ibrahim Abd Allah Al-rashdi
Global Sanctions
person
Record ID: iq-aml-eda8d830a99f3eca9d37a2f3bba717ef167dff0d
- Dhari Mahmoud Najm Shakara Al-hamdani
Global Sanctions
person
Record ID: iq-aml-edaf04686e3004d44c4017225d938ecb99a5cda9
- Hussein Ali Abed Abdul Qader Al-mawlawi
Global Sanctions
person
Record ID: iq-aml-edba10c624b2b50a6051c54d6d0674dae348ab7e
- Raad Khaled Khalaf Issa Al-jubouri
Global Sanctions
person
Record ID: iq-aml-edc5330adc0881c3b7e1d715a8ebf93483959d71
- Ahmad Jumaa Jasim Muhammad Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-edcc7ae89830ea0e3c725898225df5796e5fb716
- Muhammad Ubaid Salih Humaid Al-ubaydi
Global Sanctions
person
Record ID: iq-aml-edd08c5de6eb344c50505bb82e1af3c2f0b9b596
- Fouad Salem Hassan Sultan
Global Sanctions
person
Record ID: iq-aml-edd337467f6cd6fab91ff61b4d45272f11c432b0
- Mahdi Mohammed Jasim Ahmed Al-mutayoti
Global Sanctions
person
Record ID: iq-aml-edd6cdeefbf1963e7e1e0645274e879f353d51ad
- Mukhlis Dhiyab Hamad Ali Al-obaidi
Global Sanctions
person
Record ID: iq-aml-eddbf160761d3d34e5f1d425a71e03bf86aa9014
- Salih Muhammad Salih Rahim Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ede03b610b8af6b986bc21aa1fadaf4e9b2414a0
- Mustafa Azhar Tabour Salim Alakeedat
Global Sanctions
person
Record ID: iq-aml-ede4d67a55c2fdcb6bbe8a35f39e92a06d1b1c76
- Usama Harith Karim
Global Sanctions
person
Record ID: iq-aml-ededa086d7dba50ff3b5ca409926fd2a0c0bd346
- Luay Abd Allah Fathi Fathi Al-jubouri
Global Sanctions
person
Record ID: iq-aml-edf283be58da4a73abde422132f2116124bd7b51
- Yasmin Hussein Adnan Said Al-zaidi
Global Sanctions
person
Record ID: iq-aml-ee01ddfe181023a2189187c84c10e492932d600f
- Malik Ibrahim Muhammad Ibrahim Al-mutayuti
Global Sanctions
person
Record ID: iq-aml-ee0787a1cb1aeb7fa2fcca7e51af5d20afa16c9a
- Iyad Abdullah Ahmed Saleh Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ee07e58cf2e3cc9d6019d6bec2e577ff9d0f5a4f
- Ahmad Ibrahim Hammad Ismail
Global Sanctions
person
Record ID: iq-aml-ee169b35ab28e92de752096039824b5cb8c9e47c
- Ahmed Younis Abd Allah Mahmoud Al-juhaishi
Global Sanctions
person
Record ID: iq-aml-ee23745628df4d10339ec19e40d72846eb19e019
- Haytham Jabbar Mohammed Ahmed Al-husseini
Global Sanctions
person
Record ID: iq-aml-ee262795e06590bbfb5ae6a2ca7fca44171fbbc7
- Mahmoud Luqman Mahmoud Yunus Al-abbasi
Global Sanctions
person
Record ID: iq-aml-ee2d3cff8fb6354f12ef5e79cb0d48f1b4c7ebf3
- Ali Naim Salman Muhammad Al-dosari
Global Sanctions
person
Record ID: iq-aml-ee2f34b9e320214ad617c284d7a30226387b0669
- Yusuf Ibrahim Khudair Suleiman
Global Sanctions
person
Record ID: iq-aml-ee3f4413c8d83a0dce7789700dc94fe579dc7155
- Younis Fathi Waka Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ee4186f6808c8675dfd8aa262a085b94fb39940e
- Tahsin Muhsin Kazim Matar Al-wandawi
Global Sanctions
person
Record ID: iq-aml-ee48f682e4b39edcd4420e21ab1c061adbb4b489
- Ahmad Younis Jasim
Global Sanctions
person
Record ID: iq-aml-ee56e045085195a005addfb96506076fc0a2f455
- Haider Razouqi Aboud Mohsen Al-batawi
Global Sanctions
person
Record ID: iq-aml-ee5c177b57c18aeae52dd1ffadd0468643d55e2e
- Mahmoud Hammadi Hussein Suleiman Al-bayati
Global Sanctions
person
Record ID: iq-aml-ee5cd2c76be27a91ae11ada002eb60fc925efc22
- Waad Abd Muhammad Hamad Al-naysani
Global Sanctions
person
Record ID: iq-aml-ee6bfb4b6f25fe7e3e206b57f4d46c629956d835
- Amir Muhammad Suleiman Jabal Al-taie
Global Sanctions
person
Record ID: iq-aml-ee8330c44f0629602ff49d9dc3bda72d0746e43c
- Hatem Ahmed Bilal Awad Al-mimari
Global Sanctions
person
Record ID: iq-aml-ee84b31749ffd5e3a251669b5fa0915c7e4df7c5
- Muhammad Halab Abdul Rahman Abu Albu Mufarrij
Global Sanctions
person
Record ID: iq-aml-ee851a8cc955f82d5799703323751b0a5447a7ea
- Mushtaq Shehab Ahmed Mohammed
Global Sanctions
person
Record ID: iq-aml-ee99fa2d603d8b5fdf5bd4aed2ec8296c6eeb160
- Faris Awad Mahmoud Raheel Al-obeidi
Global Sanctions
person
Record ID: iq-aml-eec4b5239f9ab600c7ff8413553a9bbb8f583dd9
- Arkad Ahmad Akla Khudair Al-mitaywiti
Global Sanctions
person
Record ID: iq-aml-eee78d739bed01ac94802204f2b367b3c5d9bd4a
- Ahmed Hamed Sultan Mansour Al Nuaimi
Global Sanctions
person
Record ID: iq-aml-eefa221c05c625a0cee7928aa583de3b0f0d148b
- Alaa Al-din Zahir Mohammed Suleiman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ef0f096dc4c3fc274058b3479378340255a4238b
- Qusay Mohammed Khalaf Jasim Al-mallouh
Global Sanctions
person
Record ID: iq-aml-ef31a883f3b858b4f618223d001de8624b957be3
- Saad Ibrahim Younis Mudhi Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ef3598a92a1e326f28f6c171a2649cbf1effd05e
- Fadil Osman Bilal
Global Sanctions
person
Record ID: iq-aml-ef398a306e507377da01427ae23f6190fd2ae847
- Adel Mohamed Ahmed Hassan
Global Sanctions
person
Record ID: iq-aml-ef4254ecbf128adc1f96d93bfa492c9edb140efb
- Dhakir Muhammad Abdullah Saleh Al-azi
Global Sanctions
person
Record ID: iq-aml-ef6542aff14ac130a1bb5f3b603742cb56359cf9
- Ali Ahmad Ali Abd
Global Sanctions
person
Record ID: iq-aml-ef8a69501ac5b94fe5e0d8861dfd18e14a9cacba
- Iyad Salem Dakhil Abd Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ef905310f8bea3bd15add7f5fe3096a0ced52165
- Wathiq Ghanem Rashid Wasmi
Global Sanctions
person
Record ID: iq-aml-ef95475a50c891f6c96ba9ec5bec86589f2aa369
- Hussein Alawi Ahmed Hassan Al-mashhadani
Global Sanctions
person
Record ID: iq-aml-ef9aa76ed945e302e97dab14b7e63f3978c1876f
- Abd Al-aziz Muhammad Aziz Mahmoud Al-mutayooti
Global Sanctions
person
Record ID: iq-aml-ef9b3cac00ab881edc5a7fa508ad5526a13368dc
- Mahmoud Fathy Ahmed Gharbi Al-obaidi
Global Sanctions
person
Record ID: iq-aml-efacb8a6b59a35be641750807a4a268417d40130
- Omar Faris Muhammad Hasan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-efb3a3a8f77d8086e7f38652349d8c102cac7416
- Jasem Mohammed Hassan Saleh Al-taie
Global Sanctions
person
Record ID: iq-aml-efb5b1495825ec5cea41e221c2100ba4801ae51f
- Ahmad Jasim Muhammad Ibrahim Al-jubouri
Global Sanctions
person
Record ID: iq-aml-efb692215180ed448cce542c2dab8181aaa7a808
- Ahmed Suleiman Faraj Hussein Al-luwayzi
Global Sanctions
person
Record ID: iq-aml-efcbe2c5583d240d8192ae8397c0186b3429163b
- Ahmad Nouri Yasin Aziz Al-akidi
Global Sanctions
person
Record ID: iq-aml-efccaee6aa0666ce108bf9526131c12d50100e67
- Adel Jassem Mohammed Fathi Al-badrani
Global Sanctions
person
Record ID: iq-aml-efcd47fc476900427db7658a9d876f89fb50498e
- Younis Mahmud Fathi Ali
Global Sanctions
person
Record ID: iq-aml-efce939d78eb2d5c0e22450c43a04195a6ac1126