SIC Intelligence
Record directory — page 2476
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 247,501–247,600
- Salem Abd Al-jabbar Said Muhammad Al-obeidi
Global Sanctions
person
Record ID: iq-aml-fcda7161ef58efee1489c77af95bd26a4628a231
- Ahmed Qasim Jasim Khalil Shabak
Global Sanctions
person
Record ID: iq-aml-fcdb0be7968e6b505d73b4b4ad6be7fea914d635
- Salem Ali Khallaf Shkara
Global Sanctions
person
Record ID: iq-aml-fcdd2bfbd3b7117866850244206334a50db1b95d
- Muhammad Atiyah Haza'a Ali Al-juburi
Global Sanctions
person
Record ID: iq-aml-fcef61f23471e16dd5ffa56a6a07cc81a1fa396d
- Ubdan Uthman Ali Muhammad Al-hayani
Global Sanctions
person
Record ID: iq-aml-fcef64e5b15c080836d0694c3cebb02a6aacbe5a
- Omar Dakheel Sultan Mazhoor Al-haidi
Global Sanctions
person
Record ID: iq-aml-fcf222b3c24f6ca9475afd650f57307ee3868723
- Sakr Hassan Khidr
Global Sanctions
person
Record ID: iq-aml-fd35841fb67c5eb7148abf645e8299b9d5df4f77
- Omar Mohammed Abd Hussein
Global Sanctions
person
Record ID: iq-aml-fd397ce89c130065febdf6e06ca7e4528e53e1dc
- Ahmad Abd Muhammad Sultan Al-hadidi
Global Sanctions
person
Record ID: iq-aml-fd3e97bd5e782cd1d16749baa2bfe684f8e9649e
- Uday Hameed Aziz Suhail Al-hamdi
Global Sanctions
person
Record ID: iq-aml-fd498165041ed8205f45e24cd2ccdb3f79217389
- Aamer Khalaf Fattah Ali Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fd4e167b5dcf97c1819e430cf8deb774abfd9b5a
- Mueyyid Ghanem Ismail Najm Al-dulaimi
Global Sanctions
person
Record ID: iq-aml-fd66f533463417d309de00751a3b0d00cbd0d35c
- Ahmad Fares Muhammad Al-tai
Global Sanctions
person
Record ID: iq-aml-fd6ad39177677cb06cdadf9b84f9b2d95762cea4
- Alaa Nasser Ahmed Hamo Al-naimi
Global Sanctions
person
Record ID: iq-aml-fd7f3219bd8f5dc96e12bd65aa4ceed95276ff57
- Ammar Muhammad Mahmoud Saleh Al-sabawi
Global Sanctions
person
Record ID: iq-aml-fd80f5c643d6e9b113a703892ded6a0f318a5816
- Abdul Bari Ali Abd Muhammad Al-hamdi
Global Sanctions
person
Record ID: iq-aml-fd87bce1a1c85cb6f32e57d8ef9a56de305b4408
- Ata Allah Ali Mar'i Hussein Al-jiji
Global Sanctions
person
Record ID: iq-aml-fd8a2edadb4dabde94af74a2e3764fc94807be3e
- Ali Hussein Yasin Taha Al-azi
Global Sanctions
person
Record ID: iq-aml-fd9073e0bd5cc31db5a12e3f0a6b732e7c30f181
- Faisal Hilal Faisal Hamed Al-hayali
Global Sanctions
person
Record ID: iq-aml-fd9c9ff251e974350365a8e0b7ca931b06e7ffcd
- Imad Idris Elias Khidr Al-farhat
Global Sanctions
person
Record ID: iq-aml-fdacb0f33e7f33e7e0bba0805f8ce697ec397232
- Salih Ahmed Awad Abdullah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fdae81a7a87dfd14cfd9450b810b89093f16c904
- Rand Mahood Abdul Ghafour Anfus Al-dahlaki
Global Sanctions
person
Record ID: iq-aml-fdce84e9346302953bfddbfd6a8e0a42227cb2ed
- Hussein Mahmoud Abd Al-munim Mohammed Al-abadi
Global Sanctions
person
Record ID: iq-aml-fdd95547076c534ed4266bc7062464e101166965
- Ahmad Ismail Hilal Hamoud Al-dahlaki
Global Sanctions
person
Record ID: iq-aml-fde281bc33fb1d098713065c741d27feae994f46
- Adnan Abdulhadi Ali Taha Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fde7c4aacc7dde5e4d086dd33702bfb2a95e161e
- Thamir Najm Abdullah Ghadban Al-hamdani
Global Sanctions
person
Record ID: iq-aml-fdec7d4d534e141ee31174b283bcc21ea9fa82c3
- Ahmed Khalil Ibrahim Ismail Al-rashidi
Global Sanctions
person
Record ID: iq-aml-fdeed8a7dc77d15113f150236e55b2d541f97c8b
- Muhammad Ajaj Jubair Zahir Al-mu'azidi
Global Sanctions
person
Record ID: iq-aml-fdf26b5e19716bf1fff456d4a03d9a714b19686c
- Zaid Hazem Saleh Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-fdf49f0c63bb04fd351e3c931a4b4bc062ba85eb
- Ahmad Salem Younis Muhammad Al-hamdani
Global Sanctions
person
Record ID: iq-aml-fe059da33641258ceb07b636ffc89da34d713cd5
- Duraid Saleh Khalaf Mousa
Global Sanctions
person
Record ID: iq-aml-fe09382c522e3ae29210c030604da696541f0c26
- Muhammad Ahmed Hassan Ali
Global Sanctions
person
Record ID: iq-aml-fe0c5152881e01d9362542788c44419a63963bd3
- Ali Idris Mahmoud Suleiman Al-rashdi
Global Sanctions
person
Record ID: iq-aml-fe12a2dd0594bce9132286eb750d9ab1398660f4
- Muhammad Mustafa Ghanem Mustafa
Global Sanctions
person
Record ID: iq-aml-fe1f6a935a2c5778cee924a638ec7e60843797bd
- Hossam Ramadan Saleh Laith
Global Sanctions
person
Record ID: iq-aml-fe238430931531f3e55901d1adcfa95a19fc0033
- Saad Abdul Karim Ismail Khalil
Global Sanctions
person
Record ID: iq-aml-fe27dfee847e7bd0371286cfcbd5d54fdd890de8
- Omar Iyad Abdullah Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-fe286eab4e5b2b4811e38434cb12c6914264ee29
- Waad Ahmed Ali Ahmed Al-hamdani
Global Sanctions
person
Record ID: iq-aml-fe39c4b9d525ccd5f3ec22c51d255baa32405d9a
- Salih Jasim Muhammad Kurdi Al-jaisi
Global Sanctions
person
Record ID: iq-aml-fe4b567f2a662e01ca71c4bdea14d92780fa19fa
- Ahmad Abbas Ahmad Abbas Al-sabawi
Global Sanctions
person
Record ID: iq-aml-fe512e7b7ed3fb198c04a34388810a0bc268c2e2
- Azhar Aayed Jassim Muhammad Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fe58dbc56c8a793d3fea5cdcd621cb382640071e
- Ismat Muhammad Mahmoud Ali
Global Sanctions
person
Record ID: iq-aml-fe59b911925c77b1fbad5befde1b05fdeb1cff41
- Jasim Mahmoud Abd Yasin
Global Sanctions
person
Record ID: iq-aml-fe60c5e2842233b7ed6ad8f198ac867ddee0a158
- Ammar Mohammad Ibrahim Ajeel Darwish Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fe62bf2f3a8c1b5fe64cf5fe7469df5ffbf8d97f
- Fayad Zidan Abdullah Khudr
Global Sanctions
person
Record ID: iq-aml-fe79dcc8fe4833b7d0476bbb122b710ddeff6409
- Muhammad Ali Ghadban Abdul Aziz Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fe7a8731206bde03ec3573c0ebe8ef5f2180c0e4
- Jaza'a Ibrahim Khalaf Huwayjah Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fe7b5fe70ad91b07a89a6c1591cff5cf397f962e
- Khalil Ibrahim Ali Bakr
Global Sanctions
person
Record ID: iq-aml-fe7d48966f368028810f5bd7107e9b8cb47d7ad4
- Muhammad Mawlud Jumaa Muhammad Al-juburi
Global Sanctions
person
Record ID: iq-aml-fe830a5d93496ef8a89ccef7a1889342b0106184
- Suhair Salman Jabbar Darwish
Global Sanctions
person
Record ID: iq-aml-fe859451c87fe416eee5e083d07cd07cab7d480e
- Abdullah Ahmed Mohammed Abdullah Al-luhaybi
Global Sanctions
person
Record ID: iq-aml-fe86bfc7ca6074f5cb2402fb1096a8441c5fd259
- Abdullah Sabah Abdulrahman Sabri Al-tikriti
Global Sanctions
person
Record ID: iq-aml-fe8d8a66a5f5d05b93ae6d55f1ad1bdd0916814b
- Alaa Abdul Wahab Yusuf Abdullah Al-azzawi
Global Sanctions
person
Record ID: iq-aml-fe95bdabb500b1a8bd9e91a494aafdda6ab85ace
- Salem Saleh Muhammad Suleiman Al-jubouri
Global Sanctions
person
Record ID: iq-aml-fe964c61275020795fe546e1ec60b43dcde30ddf
- Imad Sllal Muhammad Hasan Al-hamdani
Global Sanctions
person
Record ID: iq-aml-fea6161635030966cdeaf17d7c77df991635fce9
- Jamal Khalifa Khudr Shahab Al-jubouri
Global Sanctions
person
Record ID: iq-aml-feaa6dd1fef826e17edb71ba45aca42da3f5477a
- Anwar Majid Ibrahim Muhammad
Global Sanctions
person
Record ID: iq-aml-fecdd1b021f1427dd3acdd244642e96294d640da
- Younes Omar Ibrahim Taha Al-sharabi
Global Sanctions
person
Record ID: iq-aml-fede082e0e7dc227e6ddd2c03575bfc6a36f6f05
- Omar Dhnun Manawar Al-rubaie
Global Sanctions
person
Record ID: iq-aml-feee757f5bc980ac3ef17f4f540c9c62fbbcc2b0
- Najah Mousa Abdullah Atr Al-taee
Global Sanctions
person
Record ID: iq-aml-fef15a07b0892b3c6839f9b696345bf787e080f1
- Raghad Ghazi Youssef Mohammed Al-hilali
Global Sanctions
person
Record ID: iq-aml-fef4e1c5b9c1883ecff09db911e609dddf2fb082
- Arkan Fathi Jasim Ali Al-hadidi
Global Sanctions
person
Record ID: iq-aml-fef74b2541d10cefd25f730847231781da5f2e2d
- Muhannad Muhammad Ali Hussein
Global Sanctions
person
Record ID: iq-aml-ff1092a7c1166b3575a57b52bd34dac3717e3cbc
- Firas Karim Mahmoud Aziz Al-bayati
Global Sanctions
person
Record ID: iq-aml-ff3c65d46cd7e2d265c497197126f9faf8dc8c32
- Muhammad Hassan Muhammad Hussein Al-luwaizi
Global Sanctions
person
Record ID: iq-aml-ff498010e36dbc229960535c0c2cafa2f33ab511
- Ziyad Omar Saleh Hussein Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ff5884a4302e94e1df12a6df4d6682248385cc86
- Anis Muhammad Saleh Ahmed Al-mowali
Global Sanctions
person
Record ID: iq-aml-ff69efae558956668e7190b6c890ee92aa87ed18
- Hussain Ali Mujool Hussain Al-bayati
Global Sanctions
person
Record ID: iq-aml-ff6eeb78787005c528b8936e6a112d15ab9a7372
- Ahmed Ali Said Humaid Al-jubouri
Global Sanctions
person
Record ID: iq-aml-ff7bd118cc46916d35e29e61b8afd06690643bac
- Ahmed Salah Mahmoud Khadr
Global Sanctions
person
Record ID: iq-aml-ff7d70bffc1f6a37b25fe40885caf02e9d8561f4
- Khalid Suwadi Murai Ahmed Al-hadidi
Global Sanctions
person
Record ID: iq-aml-ffd623503b0a833415fdcad0ff780992cc581215
- Muhammad Habib Mustafa Qanbar Al-hamdani
Global Sanctions
person
Record ID: iq-aml-ffde53375f0da621aeadd4f2c56a2a2489c56e44
- Nasser Hassan Saleh Abdul Mawla
Global Sanctions
person
Record ID: iq-aml-ffe1a837069a79d3293cf9e78c4b5616612889f9
- Muhammad Ahmad Abdullah Salih Al-jabouri
Global Sanctions
person
Record ID: iq-aml-ffe38fd5871451359949e5051c14afe374bf1203
- Riyadh Ghaleb Bakr Mustafa Toukali
Global Sanctions
person
Record ID: iq-aml-fffb200c78ef397b8c48935859e5acd6b929cb46
- Quantum Fertiliser
Special Interest Risk
company · hk
Record ID: ir-br-co-00225db72b013c4c7768c0ab583aa1d5ed3579fc
- Halton
Special Interest Risk
company · fi
Record ID: ir-br-co-00c87f137dc4ef3a175504911a1991fbc8e5478c
- Axis Communications
Special Interest Risk
company · se
Record ID: ir-br-co-00dffd214d7d647440feb3ee5ae19fe2e9425fe5
- Euronav
Special Interest Risk
company · be
Record ID: ir-br-co-00f25cd37e4f52f4a2c24e22749938fb7097cebf
- Takeda
Special Interest Risk
company · jp
Record ID: ir-br-co-01040b2f8cd82c852432d74e1b6c9fa2f67bf8d6
- Prominent
Special Interest Risk
company · de
Record ID: ir-br-co-012572df38ca3c81cb70c5b68753088a264422e5
- Rotana Hotel
Special Interest Risk
company · ae
Record ID: ir-br-co-01300712f3f2ef0a0b849eb90e97bddf5f257c2e
- Rk-umformtechnik
Special Interest Risk
company · de
Record ID: ir-br-co-01806d33c8ec248ce5d1a6c941d9cee51314ca70
- Specialized Management Services (Sms)
Special Interest Risk
company · gb
Record ID: ir-br-co-01bb6a7882ab2fe9506a0448a9ed5c72c933c069
- Klcc Property Holdings
Special Interest Risk
company · my
Record ID: ir-br-co-01bebb4618d907f74f038d7438669608a3b77204
- Boldrocchi
Special Interest Risk
company · it
Record ID: ir-br-co-01eb8776586fb34732f1e04ce5fcb1d0abf1bde7
- Eset
Special Interest Risk
company · sk
Record ID: ir-br-co-02159f304edfa21130373f72021fb81fbb988130
- Donhauser
Special Interest Risk
company · at
Record ID: ir-br-co-022741676ed76a97c35c992972de1254bc892b35
- Brabender
Special Interest Risk
company · de
Record ID: ir-br-co-02324e1b0ecd13331b4a5aefb8840e3128e45c6f
- Corporacion America Airports S.a.
Special Interest Risk
company · lu
Record ID: ir-br-co-02b27eb997cedd605e8d7b00abcfd0ef8aa96e22
- Sportika Export
Special Interest Risk
company · us
Record ID: ir-br-co-030795b7606c5a4f6ed543be0c69289365cba8d0
- Brasil Foods (Brf Sa)
Special Interest Risk
company · br
Record ID: ir-br-co-03260387a8735c77d67dac54b28c2b822aeaf0f8
- Condat S.a.
Special Interest Risk
company · fr
Record ID: ir-br-co-032d77457c3886308ba2e0331d1d6acc2463231d
- Foster Wheeler
Special Interest Risk
company · ch
Record ID: ir-br-co-034865c48747ce4d4f7e2afe023b557e0f84247f
- Baosteel Group
Special Interest Risk
company · cn
Record ID: ir-br-co-037b9667df52519339ff068341864a5a01ae13b6
- Bekum Maschinenfabriken GMBH
Special Interest Risk
company · de
Record ID: ir-br-co-038c86bc77e58d03045369fc6b523d3305210672
- Georgia Petrochemical Aviatech
Special Interest Risk
company · ge
Record ID: ir-br-co-03a342716ea0865eed775824d17b9fa354e392d5
- Zarubezhneft
Special Interest Risk
company · ru
Record ID: ir-br-co-03a54d06237892d79a1a5b0779933bb38e03f677
- 3w International
Special Interest Risk
company · de
Record ID: ir-br-co-03f44e6d3b336a2e85f7124a7bcdfee6070cf160
- Hoegh Autoliners
Special Interest Risk
company · no
Record ID: ir-br-co-043025b20ea62c4b3570477039e39f2492153a5d