Registry index

All entities

116,339 entities, alphabetical. Showing 60,851–60,900 of 116,339 (page 1218 of 2327).

Khalifa bin Hamad Al ThaniPersonPEP · Level 1—
Khalifa Mohamed Ahmed GHAWILPersonSanctionedLIBYA3 · Libya · The Libya (Sanctions) (EU Exit) Regulations 2020
a.k.a. Khalifa GHWELL; Khalifah AL-GHUWAYL +4 more
Khalifa Muhammad Turki AL-SUBAIYPersonSanctionedSDGT
a.k.a. Khalifa Mohd Turki ALSUBAIE; Khalifa Mohd Turki AL-SUBAIE +2 more
Khalifa Musaad HamadaPersonPEP · Level 1—
Khalifa Shahin al-MARRARPersonPEP · Level 1—
Khalifé KhaliféPersonPEP · Level 2—
KHALIKOV Ravil ZakariyovychPersonSanctionedUKR · Russia · Trust services
a.k.a. Равіль Закарійович ХАЛІКОВ; Равиль Закариевич ХАЛИКОВ +2 more
Khalil Ahmad HIJAZIPersonSanctionedGLOMAG
Khalil AL-HAYYAPersonSanctioned(UE) 2026/1174 du 28/05/2026 (UE Hamas - Jihad islamique palestinien - R (UE) 2024/386)
Khalil AL-HAYYEHPersonSanctionedNS-PLC
a.k.a. Khalil Esmaeel ELHYYA
Khalil Al-Rahman HaqqaniPersonSanctionedSDGT · Taliban · AFG
a.k.a. Khalil ur Rahman HAQQANI; Khaleel HAQQANI +3 more
Khalil BoydPersonWanted—
Khalil JARRAYAPersonSanctionedSDGT
a.k.a. KHALIL YARRAYA; ABDEL' AZIZ BEN NARVAN +6 more
Khalil Keari BarnettPersonWanted—
Khalil Muhammad 'AZZAMPersonSanctionedSDGT
a.k.a. Khalil Muhammad Khalil 'AZZAM; Khalil Mouhamad AZAM +1 more
Khalil Musa RABAIPersonSanctionedNS-PLC
a.k.a. Khalil Mussa RABBAI
Khalil Tahir HamidPersonSanctionedSYR · (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Tahir Hamid KHALIL; Tahir Hamid Khali +1 more
Khalil Tahir HamidPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Tahir Hamid Khali; Tahir Hamid Khalil +1 more
Khalil Yusif HarbPersonWanted—
Khalil Yusif HARBPersonSanctionedSDGT
a.k.a. Sayyid AHMAD; Abu MUSTAFA +3 more
Khalil ZadranPersonSanctionedEntity List (EL)
a.k.a. Samar Gul Khalil; Khalil Samar Gul +6 more
Khalil Zadran CompanyOrganizationSanctionedEntity List (EL)
a.k.a. Khalil Construction
Khalil ZghraybihPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Zaghraybah; Zaghraybe +15 more
Khalil ZghraybihPersonSanctionedSyria · Schedule Part 2
Khalil ZGHRAYBIHPersonSanctionedAutonomous (Syria)
a.k.a. Khaleel ZAGHRAYBA; Khalil ZAGHRAYBA +7 more
Khalilur RahamanPersonPEP · Level 2—
Khalistan Zindabad ForceOrganizationSanctioned2009/62/CE du 26/01/2009 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) · (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
a.k.a. KZF
Khalistan Zindabad Force (KZF)OrganizationSanctionedCounter-Terrorism (International) · The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Khaltmaa BattulgaPersonPEP · Level 1—
Khamchen VongphosiPersonPEP · Level 1—
Khamis Farhan Al-Khanjar AL-ISSAWIPersonSanctionedGLOMAG
a.k.a. Khamis AL-KHANJAR; Khamis F Ali ALESSAWI +2 more
Khamis Muammar QADHAFIPersonSanctioneddécision du comité des sanctions des Nations unies du 26/02/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) · (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
a.k.a. Chamis Muammar KADDÁFÍ; Khamis Moammer KADHAFI +6 more
Khamis Muammar QADHAFIPersonSanctionedLBY
KHAMIS MUAMMAR QADHAFIPersonSanctioned1970 (Libya)
KHAMIS MUAMMAR QADHAFIPersonSanctionedLibya
KHAMIS MUAMMAR QADHAFIPersonSanctionedLibya · The Libya (Sanctions) (EU Exit) Regulations 2020
Khamis Mussa OmarPersonPEP · Level 1—
Khamis NAJJARPersonSanctionedNS-PLC
a.k.a. Khamis Jawdat Khamis NAJJAR
Khamis QADHAFIPersonSanctionedLIBYA2
a.k.a. Khamis GADDAFI; Khamis AL-QADHAFI +8 more
Khamis Sirhan Al-MuhammadPersonSanctionedrésolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) · (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
a.k.a. Dr Fnu Mnu Khamis
Khamis Sirhan AL-MUHAMMADPersonSanctionedIRAQ2
a.k.a. DR. KHAMIS
KHAMIS SIRHAN AL-MUHAMMADPersonSanctionedIraq
a.k.a. Dr. Fnu Mnu Khamis
KHAMIS SIRHAN AL-MUHAMMADPersonSanctioned1518 (Iraq)
a.k.a. خميس سرحان المحمد; Dr. Fnu Mnu Khamis
KHAMIS SIRHAN AL-MUHAMMADPersonSanctionedIraq · The Iraq (Sanctions) (EU Exit) Regulations 2020
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
Khamliang OuthakaisonPersonPEP · Level 1—
Khamovnicheskiy District Court of MoscowOrganizationSanctionedRussia · Schedule 1, Part 3
a.k.a. Хамовнический районный суд города Москвы; Khamovnichesky Court of Moscow +1 more
Khamphan PhommathatPersonPEP · Level 1—
Khampheng XaisomphengPersonPEP · Level 1—
Khampheth KeodaraPersonWanted—
Khamzat Asurin-Basinievich KHIRAKHMATOVPersonSanctionedRussia · Schedule 1, Part 1.1
a.k.a. Хамзат Асурин-Басириевич Хирахматов