Sanktsiooninimekirjad
ELi, ÜRO, USA OFACi, Ühendkuningriigi ja Läti riiklikud sanktsiooninimekirjad ühes kohas — 31 153 isikut ja organisatsiooni. Uuendatakse iga päev.
| Nimi / nimetus | Nimekiri | Programm | Lisatud | Sünniaasta | Kodakondsus |
|---|---|---|---|---|---|
|
KHALIL AHMED HAQQANI
Isik · AFG0118
Muud nimed (4)Khaleel Haqqani · Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · خلیل احمد حقانی |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 09.02.2011 | 1958–1966 | Afghanistan |
|
KHALIL, Ali Hassan
Isik · 28572
|
OFAC SDN | SDGT | — | 1964 | — |
|
KHALIL, Ezedin Abdel Aziz
Isik · 12841
Muud nimed (4)KHALIL, Izz al-Din Abd al-Farid · AL-SURI, Yasin · AL-SURI, Yaseen · AL-ABADIN, Zayn |
OFAC SDN | SDGT | — | 1982 | Syria |
|
KHALIL, Fazl-ur Rehman
Isik · 17268
Muud nimed (3)KHALIL, Fazlur Rehman · KHALIL, Fazl ur-Rahman · KHALIL, Faisal Rahman |
OFAC SDN | SDGT | — | 1963 | — |
|
KHALIL, Hassan
Isik · 40134
Muud nimed (1)EL KHALIL, Hassan Kazem |
OFAC SDN | SDGT | — | 1979 | Lebanon |
|
KHALIL, Ibrahim Mohamed
Isik · 9593
Muud nimed (3)JASSEM, Khalil Ibrahim · MOHAMMAD, Khalil Ibrahim · AL ZAFIRI, Khalil Ibrahim |
OFAC SDN | SDGT | — | 1972, 1975 | Syria |
|
KHALIL, Khaled Muhammad
Isik · 55303
Muud nimed (2)KHALIL, Khaled · KHALIL, Khaled Mohammed |
OFAC SDN | SDGT | — | 1987 | Yemen |
|
KHALIL, Qahtan
Isik · 34097
|
OFAC SDN | PAARSSR-EO13894 | — | 1964 | Syria |
|
Khalil ZGHRAYBIH
Isik · EU.2693.81
Muud nimed (43)خليل زغريبه · Khaleel ZGHRAYBIH · Khalil Zghraybeh · Khalil Zghraybe · Khalil Zghrayba · Khalil Zghraybah · Khalil Zaghraybeh · Khalil Zaghraybe · Khalil Zaghrayba · Khalil Zaghraybah · Khalil Zeghraybeh · Khalil Zeghraybe · Khalil Zeghrayba · Khalil Zeghraybah · Khalil Zughraybeh · Khalil Zughraybe · Khalil Zughrayba · Khalil Zughraybah · Khalil Zighraybeh · Khalil Zighraybe · Khalil Zighrayba · Khalil Zighraybah · Khaleel Zghraybeh · Khaleel Zaghrayba · Khaleel Zaghraybe · Khaleel Zaghraybeh · Khaleel Zghraybah · Khaleel Zghrayba · Khaleel Zghraybe · Khaleel Zaghraybah · Khaleel Zughrayba · Khaleel Zughraybe · Khaleel Zughraybeh · Khaleel Zeghraybah · Khaleel Zeghrayba · Khaleel Zeghraybe · Khaleel Zeghraybeh · Khaleel Zighraybah · Khaleel Zighrayba · Khaleel Zighraybe |
ES | SYR | 01.12.2011 | 1955 | — |
|
Khalil Zghraybih
Isik · SYR0252
Muud nimed (17)Zaghrayba · Zaghraybah · Zaghraybe · Zeghrayba · Zeghraybah · Zeghraybe · Zeghraybeh · Zghrayba · Zghraybih · Zgraybe · Zgraybeh · Zighrayba · Zighraybe · Zighraybeh · Zughrayba · Zughraybah · Zughraybe |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALILI, Danial
Isik · 57386
Muud nimed (1)KHALILI, Danyal |
OFAC SDN | NPWMD] [IFSR | — | 1994 | Iran |
|
KHALILI, Jamshid
Isik · 25485
|
OFAC SDN | IRAN | — | 1957 | — |
|
KHALILZADEH, Mohammad
Isik · 29815
Muud nimed (1)ZADEH, Mohammed Khalil |
OFAC SDN | IRAN-HR | — | 1983 | Iran |
|
KHALIMOV, Gulmurod
Isik · 18634
|
OFAC SDN | SDGT | — | 1975 | — |
|
Khalistan Zindabad Force (KZF)
Organisatsioon · CTI0035
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALIULLIN, Maksim Marselevich
Isik · 44906
|
OFAC SDN | CYBER2 | — | 1993 | Russia |
|
KHALOZAI, Ismatullah
Isik · 33958
Muud nimed (1)KHALOUZAI, Asmatullah |
OFAC SDN | SDGT | — | 1995 | Afghanistan |
|
KHAMCHIEV, Belan Bagaudinovich
Isik · 36804
|
OFAC SDN | RUSSIA-EO14024 | — | 1960 | Russia |
|
KHAMENEI, Ali Husseini
Isik · 26945
|
OFAC SDN | IRAN-EO13876 | — | 1939 | — |
|
KHAMENEI, Mojtaba
Isik · 27848
Muud nimed (1)KHAMENEI, Sayyed Mojtaba Hosseini |
OFAC SDN | IRAN-EO13876 | — | 1969 | Iran |
|
KHAMER, Hamid Reza
Isik · 56758
Muud nimed (1)KHAMR, Hamid Reza |
OFAC SDN | IRAN-EO13902 | — | 1967 | Iran |
|
KHAMIRZAEV, Adam
Isik · 49567
Muud nimed (2)OLIFERCHIK, Adam Islamovych · GUZUN, Andrei |
OFAC SDN | SDGT | — | 1985 | Russia |
|
KHAMIS, Imad Mohammad Deeb
Isik · 15226
|
OFAC SDN | PAARSSR-EO13894 | — | 1961 | Syria |
|
Khamis Muammar QADHAFI
Isik · EU.3848.26
|
ES | LBY | 26.02.2011 | 1978 | — |
|
KHAMIS MUAMMAR QADHAFI
Isik · LYi.011
|
ANO | Libya | 26.02.2011 | 1978 | — |
|
KHAMIS MUAMMAR QADHAFI
Isik · LIB0053
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 26.02.2011 | 1978 | — |
|
KHAMIS, Reda Ali
Isik · 46169
|
OFAC SDN | SDGT | — | 1967 | Lebanon |
|
KHAMIS SIRHAN AL-MUHAMMAD
Isik · IQi.054
Muud nimed (1)Dr. Fnu Mnu Khamis |
ANO | Iraq | 27.06.2003 | — | Iraq |
|
KHAMIS SIRHAN AL-MUHAMMAD
Isik · IRQ0115
Muud nimed (2)Fnu Mnu Khamis · خميس سرحان المحمد |
UK | The Iraq (Sanctions) (EU Exit) Regulations 2020 | 27.06.2003 | — | Iraq |
|
KHAMZAEV, Sultan Sultanbiyevich
Isik · 35494
|
OFAC SDN | RUSSIA-EO14024 | — | 1982 | Russia |
|
KHAN, Abdul Qadeer
Isik · 11357
Muud nimed (1)ZAMAN, Hayder |
OFAC SDN | NPWMD | — | 1936 | Pakistan |
|
KHAN, Abid Ali
Isik · 30165
Muud nimed (3)KHAN, Abid · ALI, Abid · ABID, Thakur |
OFAC SDN | TCO | — | 1981 | Pakistan |
|
KHAN, Bahawal
Isik · 16201
Muud nimed (1)AYUBI, Salahuddin |
OFAC SDN | SDGT | — | 1979 | — |
|
KHAN, Dilawar Khan Nadir
Isik · 23683
Muud nimed (1)KHAN, Dilawar |
OFAC SDN | SDGT | — | 1981, 1982 | Pakistan |
|
KHAN, German Borisovich
Isik · 44292
|
OFAC SDN | RUSSIA-EO14024 | — | 1961 | Russia, Israel |
|
KHAN, Hafiz Saeed
Isik · 18619
Muud nimed (8)SAEED, Hafiz · HAFIZ, Said Khan · KHAN, Wali Hafiz Sayid · SA'ID, Hafiz · KHAN, Hafiz Said Muhammad · KHAN, Hafez Sayed · KHAN, Shaykh Hafidh Sa'id · AHMAD, Sayed |
OFAC SDN | SDGT | — | 1976–1979 | Pakistan |
|
KHAN, Haji Mohammad
Isik · 12588
|
OFAC SDN | SDNTK | — | 1980 | — |
|
KHAN, Hizb Ullah Astam
Isik · 23685
Muud nimed (1)MOAZZAM, Hizbullah Qari |
OFAC SDN | SDGT | — | 1982 | Pakistan |
|
KHAN, Karim Asad Ahmad
Isik · 52965
|
OFAC SDN | ICC-EO14203 | — | 1970 | United Kingdom |
|
KHAN, Mali
Isik · 12940
Muud nimed (1)KHAN, Madi |
OFAC SDN | SDGT | — | 1965 | — |
|
KHAN, Mohammad Anwar Latif
Isik · 33954
Muud nimed (1)KHAN, Anwar Latif |
OFAC SDN | GLOMAG | — | 1971 | Bangladesh |
|
KHAN, Mohammad Naushad Alam
Isik · 12330
Muud nimed (4)KHAN, Naushad Aalam · KHAN, Rahat Hasan · KHAN, Muhammad Nowshad Alam · KHAN, Muhammad Nawshad Alam |
OFAC SDN | SDGT | — | 1970, 1971 | — |
|
KHAN, Mustafa Hajji Muhammad
Isik · 12890
Muud nimed (7)GHUL, Hassan · GUL, Hassan · GUL, Hasan · MAHMUD, Khalid · SHAHJI, Ahmad · MUHAMMAD, Mustafa · AL-MADANI, Abu Gharib |
OFAC SDN | SDGT | — | 1976, 1977 | Pakistan, Saudi Arabia |
|
KHAN, Nazhat Shameem
Isik · 55243
|
OFAC SDN | ICC-EO14203 | — | 1960 | Fiji |
|
KHAN, Sayed Habib Ahmad
Isik · 27968
Muud nimed (1)KHAN, Syed Habib Ahmad |
OFAC SDN | SDGT | — | 1970 | Afghanistan |
|
KHAN & SCHIRINDEL GMBH
Organisatsioon · 10601
|
OFAC SDN | SDNTK | — | — | — |
|
KHAN, Shahbaz
Isik · 10383
Muud nimed (10)KHAN GALAT KHAN, Shahbaz · KHAN ZADRAN, Shahbaz · KOOCHI, Shahbaz · ZADRAN, Shahbaz · ZADRAN, Shabbaz · ZADRAN, Haji Shabaz · HAN, Cellat · HAN, Sahbaz · KOCHI, Haji Shahbaz Khan · KHAN JALAT KHAN, Shahbaz |
OFAC SDN | SDNTK | — | 1948 | — |
|
KHAN, Sherbaz
Isik · 10588
|
OFAC SDN | SDNTK | — | 1979 | — |
|
KHANAFER, Hicham Nmer
Isik · 13396
Muud nimed (4)KANAFER, Hisham · KANAFER, Hicham · KHANAFIR, Hisham · KHANAFAR, Hisham |
OFAC SDN | SDGT | — | 1965 | Lebanon, The Gambia |
|
KHANANI, Hozaifa Javed
Isik · 19970
Muud nimed (1)KHANANI, Huzaifa Jawed |
OFAC SDN | TCO | — | 1987 | — |
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Kontrollitud nimekirjad: ELi finantssanktsioonide koondnimekiri (23.10.2026, 6 269) · ÜRO Julgeolekunõukogu koondnimekiri (11.11.2026, 1 007) · USA OFAC SDN nimekiri (11.11.2026, 17 651) · USA OFAC koondnimekiri (mitte-SDN) (11.11.2026, 486) · Ühendkuningriigi sanktsiooninimekiri (10.11.2026, 5 735) · Läti riiklik sanktsiooninimekiri (11.11.2026, 5)
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