Sankciju saraksti
ES, ANO, ASV OFAC, Lielbritānijas un Latvijas nacionālie sankciju saraksti vienuviet — 31 153 personas un organizācijas. Atjaunināts katru dienu.
| Vārds / nosaukums | Saraksts | Programma | Iekļauts | Dzimšanas gads | Pilsonība |
|---|---|---|---|---|---|
|
KHADEMI, Majid
Persona · 56893
|
OFAC SDN | IRGC] [IFSR] [IRAN-HR | — | 1962 | Iran |
|
KHADEMI, Mohammad Reza
Persona · 47590
Citi vārdi (2)KHADEMI, Mohammad Rida Esfandiar · KHADEMI, Mohammad |
OFAC SDN | SDGT | — | 1966 | Iran |
|
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Organizācija · 27186
Citi vārdi (1)KHADIJA SHIP MANAGEMENT PVT LTD |
OFAC SDN | SDGT | — | — | — |
|
KHADOUR, Tawfiq Muhammad
Persona · 34107
Citi vārdi (1)KHADUR, Tawfiq Ahmad |
OFAC SDN | PAARSSR-EO13894 | — | 1966 | Syria |
|
KHAFAJA, Jamil Mohamad
Persona · 53198
Citi vārdi (3)KHAFAJA, Jamil Muhammad · KHAFAJAH, Jamil Mohammed · KHAFAJA, Jamil |
OFAC SDN | SDGT | — | 1984 | Lebanon |
|
KHAIDARSHINA, Gulnara
Persona · 51644
|
OFAC SDN | RUSSIA-EO14024 | — | 1983 | Russia |
|
KHAIMOURZINA, Elmira Abdulbarievna
Persona · 40125
Citi vārdi (1)KHAIMURZINA, Elmira |
OFAC SDN | RUSSIA-EO14024 | — | 1974 | Russia |
|
KHAIR, Abdelbasit Hamza Elhassan Mohamed
Persona · 45675
Citi vārdi (1)HAMZA, Abd al-Basit |
OFAC SDN | SDGT | — | 1955 | Sudan |
|
Khairullah Barakzai Khudai Nazar
Persona · EU.3701.11
Citi vārdi (5)Haji Khairullah · Haji Khair Ullah · Haji Kheirullah · Haji Karimullah · Haji Khair Mohammad |
ES | AFG | 29.06.2012 | 1965 | — |
|
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Persona · TAi.163
Citi vārdi (5)Haji Khairullah · Haji Khair Ullah · Haji Kheirullah · Haji Karimullah · Haji Khair Mohammad |
ANO | Taliban | 29.06.2012 | 1965 | — |
|
KHAIRULLAH BARAKZAI KHUDAI NAZAR
Persona · AFG0129
Citi vārdi (6)Karimullah · Khairullah · Kheirullah · Khair Mohammad · Khair Ullah · خيرالله بارکزی خدای نظر |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 29.06.2012 | 1965 | — |
|
KHAIRULLAH KHAIRKHWAH
Persona · TAi.093
Citi vārdi (2)Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 · KHIRULLAH KHAIRKHWA |
ANO | Taliban | 25.01.2001 | 1963, 1969 | Afghanistan |
|
KHAIRULLAH KHAIRKHWAH
Persona · AFG0071
Citi vārdi (3)Khairullah Khairkhwa · Khirullah Said Wali KHAIRKHWA · خيرالله خيرخواه |
UK | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 | 25.01.2001 | 1963, 1969 | Afghanistan |
|
KHAJEH FARD, Afshin
Persona · 49159
|
OFAC SDN | NPWMD] [IFSR | — | 1969 | Iran |
|
KHAKI, Parviz
Persona · 15911
|
OFAC SDN | NPWMD] [IFSR | — | 1968 | — |
|
KHAKI, Reza
Persona · 40417
|
OFAC SDN | NPWMD] [IFSR | — | 1970 | Iran |
|
Khala Afarin Pars
Organizācija · EU.2644.41
Citi vārdi (1)PISHRO KHALA AFARIN COMPANY |
ES | IRN | — | — | — |
|
Khala Afarin Pars
Organizācija · INU0088
Citi vārdi (1)Pishro Khala Afarin Company |
UK | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALAF, Fuad Mohamed
Persona · 11745
Citi vārdi (12)KHALIF, Fuad Mohamed · QALAF, Fuad Mohamed · KALAF, Fuad Mohammed · KALAF, Fuad Mohamed · KHALIF, Fuad Mohammed · KHALAF, Fuad · SHONGALE, Fuad · SHONGOLE, Fuad · SHANGOLE, Fuad · SONGALE, Fuad · SHONGALE, Fouad · SHONGOLE, Fuad Muhammad Khalaf |
OFAC SDN | SOMALIA | — | 1965 | Somalia, Sweden |
|
Khalaf Souleymane ABDALLAH
Persona · EU.3811.74
Citi vārdi (1)Khalaf Sleiman al-Abdullah |
ES | SYR | — | 1960 | — |
|
Khalaf Souleymane Abdallah
Persona · SYR0120
Citi vārdi (2)Khalaf Sleiman Al-Abdulla · Khalaf Sleiman Al-Abdullah |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1960 | Syria |
|
KHALAGH TADBIR PARS CO.
Organizācija · 28306
|
OFAC SDN | IRAN-EO13871 | — | — | — |
|
Khald AL-TAWEEL
Persona · EU.2616.65
Citi vārdi (4)Khaled AL-TAWEEL · خالد الطويل · Khaled AL-TAWIL · Khald AL-TAWIL |
ES | SYR | — | — | — |
|
Khaldoun Al-Zoubi
Persona · SYR0261
Citi vārdi (3)Khaldoon Al-Zoubi · Khaldoon Al-Zu'bi · Khaldoun Al-Zu'bi |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1979 | Lebanon, Syria |
|
KHALED, Abdulbaqi Mohammed
Persona · 9597
Citi vārdi (3)KHALED, Abul Baki Mohammed · MOHAMMED, Abd' al-Baki · KHALED, Abul Baki |
OFAC SDN | SDGT | — | 1957 | — |
|
Khaled Al-Zubaidi
Persona · SYR0264
Citi vārdi (6)Mohammed Khaled Bassam Al-Zubaidi · Mohammed Khalid Bassam Al-Zubaidi · Khaled Al-Zubedi · Mohammed Khaled Bassam Al-Zubedi · Mohammed Khalid Bassam Al-Zubedi · خالد الزبيدي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled CHOUMAN
Persona · EU.11084.61
Citi vārdi (1)Khaled SHUMAN |
ES | HAM | 19.01.2024 | 1987 | LEBANON |
|
Khaled Chouman
Persona · CTI0056
Citi vārdi (1)خالد شومان |
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 13.12.2023 | 1987 | — |
|
Khaled Nasri
Persona · CHW0005
Citi vārdi (7)Haled Nasri · Mohammed Khaled Nasri · Haled Natsri · Khaled Natsri · Mohammed Khaled Natsri · خالد نصري · محمد خالد نصري |
UK | The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled Qaddoumi
Persona · IRN0180
Citi vārdi (4)Khaled al-Qaddumi · Khalid al-Qaddumi · Khaled Kaddoumi · Khaled Qadomi |
UK | The Iran (Sanctions) Regulations 2023 | 14.12.2023 | 1970 | Jordan |
|
Khaled SAWAN
Persona · EU.3779.29
Citi vārdi (1)خالد صوان |
ES | SYR | 18.07.2017 | — | — |
|
Khaled Sawan
Persona · SYR0121
Citi vārdi (1)خالد صوان |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | Syria |
|
Khaled Tohami
Persona · LIB0036
|
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1946 | — |
|
Khalid Abd Al-Rahman Hamd Al-Fawaz
Persona · EU.660.92
Citi vārdi (7)Khaled AL-FAUWAZ · Khalid Al-Fawwaz · Khalik Al Fawwaz · Khaled Al-Fawwaz · Abu-Khalil · Khalid Abdulrahman H. Al Fawaz · خالد عبد الرحمن حمد الفواز |
ES | TAQA | 24.04.2002 | 1962 | SAUDI ARABIA |
|
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Persona · QDi.059
Citi vārdi (6)Khaled Al-Fauwaz · Khalid Al-Fawwaz · Khalik Al Fawwaz · Khaled Al-Fawwaz · Khalid Abdulrahman H. Al Fawaz · ABU-KHALIL |
ANO | Al-Qaida | 24.04.2002 | 1962 | Saudi Arabia |
|
KHALID ABD AL-RAHMAN HAMD AL-FAWAZ
Persona · AQD0214
Citi vārdi (7)Abu-Khalil · Khalid Abdulrahman H. Al Fawaz · Khaled Al Fawwaz · Khalik Al Fawwaz · Khaled Al-Fauwaz · Khalid Al-Fawwaz · خالد عبد الرحمن حمد الفواز |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 24.04.2002 | 1962 | Saudi Arabia |
|
Khalid Aedh G. AL OTAIBI
Persona · GHR0035
Citi vārdi (3)Khaled Aedh G. AL OTAIBI · Khaled Aedh G. ALTAIBI · Khalid Aedh G. ALTAIBI |
UK | The Global Human Rights Sanctions Regulations 2020 | 06.07.2020 | 1988 | Saudi Arabia |
|
Khalid Al-Taweel
Persona · SYR0123
Citi vārdi (1)Khaled Al-Tawil |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Khalid al-Zubedi
Persona · EU.4963.27
Citi vārdi (10)Khalid al-Zubaidi · Mohammed Khaled Zubedi · Mohammed Khaled Zubaidi · Khalid Bassam al-Zubaidi · Khalid Bassam al-Zubedi · Khaled Bassam al-Zubaidi · Khaled Bassam al-Zubedi · خالد الزبيدي · Khaled AL-ZUBAIDI · Khaled al-Zubedi |
ES | SYR | 21.01.2019 | 1976 | SYRIAN ARAB REPUBLIC |
|
KHALID BIN AL-WALID ARMY
Organizācija · 20010
Citi vārdi (15)KATIBAH SHUHADA' AL-YARMOUK · LIWA' SHUHADA' AL-YARMOUK · YARMOUK BRIGADE · BRIGADE OF THE YARMOUK MARTYRS · MARTYRS OF YARMOUK · AL YARMUK BRIGADE · SHUHDA AL-YARMOUK · SHOHADAA AL-YARMOUK BRIGADE · SUHADA'A AL-YARMOUK BRIGADE · SHUHADA AL YARMOUK BRIGADE · KHALID BIN AL-WALEED ARMY · JAYSH KHALID BIN-AL-WALID · JAISH KHALED BIN ALWALEED · JAYSH KHALED BIN AL WALID · ARMY OF KHALED BIN ALWALEED |
OFAC SDN | SDGT | — | — | — |
|
Khalid Mishaal
Persona · CTI0019
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1956 | — |
|
Khalid QADDOUR
Persona · EU.2792.81
Citi vārdi (4)خالد قدور · Khalid QADOUR · Khaled QADDUR · Khalid QADDUR |
ES | SYR | — | — | — |
|
Khalid QADDUR
Persona · EU.3323.83
Citi vārdi (8)Khalid Kaddour · Khalid Qaddour · Khalid Qadour · خالد قدور · Khaled Qaddour · Khaled Qadour · Khaled Kaddour · Khaled Qaddur |
ES | SYR | 27.01.2015 | — | — |
|
Khalid Qaddur
Persona · SYR0122
Citi vārdi (7)Khaled Kaddour · Khalid Kaddour · Khaled Qaddour · Khalid Qaddour · Khaled Qaddur · Khaled Qadour · Khalid Qadour |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
KHALID, Saifullah
Persona · 24243
|
OFAC SDN | SDGT | — | 1968 | — |
|
Khalid Sheikh Mohammed
Persona · CTI0011
|
UK | The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Pakistan |
|
Khalifa
Persona · EU.1787.1
Citi vārdi (5)Siraj Haqani · Serajuddin Haqani · Siraj Haqqani · Sirajuddin Jallaloudine Haqqani · Saraj Haqani |
ES | AFG | 13.09.2007 | — | AFGHANISTAN |
|
Khalifa Ghwell
Persona · LIB0032
Citi vārdi (3)Khalifa AL GHWEIL · Khalifa AL-GHAWAIL · Khalifa Mohamed GHAWIL |
UK | The Libya (Sanctions) (EU Exit) Regulations 2020 | 31.12.2020 | 1956 | Libya |
|
Khalil Ahmed Haqqani
Persona · EU.2320.90
Citi vārdi (3)Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · Khaleel Haqqani |
ES | AFG | 09.02.2011 | 1966 | AFGHANISTAN |
|
KHALIL AHMED HAQQANI
Persona · TAi.150
Citi vārdi (3)Khalil Al-Rahman Haqqani · Khalil ur Rahman Haqqani · Khaleel Haqqani |
ANO | Taliban | 09.02.2011 | 1958, 1964, 1966 | Afghanistan |
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