Registry index

People

90,133 entities, alphabetical. Showing 48,701–48,750 of 90,133 (page 975 of 1803).

Khiru MahtoPersonPEP · Level 2—
Khirullah Said Wali KHAIRKHWAPersonSanctionedAfghanistan
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967PersonSanctionedTaliban · 1988 (Taliban) · The Afghanistan (Sanctions) (EU Exit) Regulations 2020
a.k.a. Mullah Khairullah Khairkhwah; Khirullah Said Wali Khairkhwa, born in Kandahar on 01 Jan.1967 +4 more
Khizar Mohammad Iqbal SHAIKHPersonSanctionedILLICIT-DRUGS-EO14059
Khizri AbakarovPersonSanctionedAutonomous (Ukraine)
Khizri Magomedovich ABAKAROVPersonSanctionedRussia · Schedule 1, Part 1
a.k.a. Абакаров Хизри Магомедович
Khloe GregoryPersonWanted—
Khobe DavidPersonWanted—
Khodarahm SARANIPersonSanctionedIRAN-HR · IRGC · IFSR
Khodr Ali TAHERPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. خضر علي طاهر
Khodr Ali TAHERPersonSanctionedSYR · (UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. خضر علي طاهر
Khodr ORFALIPersonSanctionedSYR
a.k.a. Khud Urfali; Khud Orphaly +2 more
Khodr ORFALIPersonSanctioned(UE) 693/2014 du 23/06/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
a.k.a. Khud Urfali; Khud Orphaly +2 more
Khodr OrphalyPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
a.k.a. Khud Orfali; Khudr Orfali +6 more
Khodr Taher BIN ALIPersonSanctionedPAARSSR-EO13894
a.k.a. Khodr Ali TAHER; Khader Ali TAHER +7 more
Kholoud SaqqafPersonPEP · Level 1—
Khoran NewellPersonWanted—
Khosro MOKHTARIPersonSanctionedIRAN-EO13876
Khosrow KasraeiPersonSanctionedEntity List (EL)
Khristine N. HarperPersonWanted—
Khudr KhudrPersonSanctionedSyria · The Syria (Sanctions) (EU Exit) Regulations 2019
Khudr KhudrPersonSanctionedSyria · Schedule Part 2
Khudr KHUDRPersonSanctioned(UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )
Khumbize Kandodo ChipondaPersonPEP · Level 1—
Khumbudzo NtshavheniPersonPEP · Level 1—
Khun San LwinPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khun San LwinPersonPEP · Level 2—
Khun Thant Zaw HtooPersonSanctionedMyanmar (Burma) · Schedule Part 2
Khurram Dastgir KhanPersonPEP · Level 1—
Khursheed HaiderPersonWanted—
Khusein Merlovich KHUTAEVPersonSanctionedMAGNIT
a.k.a. Hussein KHUTAYEV; Khussein KHUTAEV +1 more
Khvicha ChalisuriPersonWanted—
Khwaja Muhammad AsifPersonPEP · Level 1—
Khyl PowellPersonPEP · Level 3—
Khymarr Talib CooperPersonWanted—
Khyri Jamar WhiteheadPersonWanted—
Ki Nam KIMPersonSanctionedDPRK2
Kia A. PlayerPersonWanted—
Kia AndreassonPersonPEP · Level 2—
Kiah HollyPersonWanted—
Kiana SearsPersonPEP · Level 3—
Kiara PadgettPersonWanted—
Kiara SmithPersonWanted—
Kibreab WoldemariamPersonPEP · Level 1—
Kidma Tech OJSCPersonSanctionedEntity List (EL)
a.k.a. BSVT-New Technologies; BSVT-NT
Kiem Thanh HuynhPersonWanted—
Kieran James GALLAGHERPersonSanctionedCounter-Terrorism (Domestic) · The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Kieran McanultyPersonPEP · Level 1—
Kieran Michael LalorPersonPEP · Level 3—
Kieran MullanPersonPEP · Level 2—
a.k.a. Dr Kieran Mullan