UK OFSI Consolidated List of Financial Sanctions Targets

People on the UK OFSI Consolidated List of Financial Sanctions Targets

3,832 people backed by this source, alphabetical. Showing 1,901–1,950 of 3,832 (page 39 of 77). Each link resolves to one canonical page per entity.

Katherine Nayarith Harrington PadronPersonVenezuela
a.k.a. Katherine Nayarith Harrington Padrón
Kaua Omar AchmedPersonISIL (Da'esh) and Al-Qaida
a.k.a. FARHAD KANABI AHMAD; فرهاد كنابي أحمد +2 more
Kazbek Kutsukovich TAYSAEVPersonRussia · Trust services
a.k.a. Тайсаев Казбек Куцукович
KempesPersonHaiti
a.k.a. Kempes Sanon
Kevin Jordan Axel GuiavarchPersonAl-Qaida · TAQA · ISIL (Da'esh) and Al-Qaida
Khairullah Barakzai Khudai NazarPersonSDGT · Taliban · AFG
a.k.a. Haji KHAIRULLAH; Haji Khair ULLAH +12 more
Khalaf Souleymane AbdallahPersonSyria
a.k.a. Khalaf Sleiman Al-Abdulla; Khalaf Sleiman Al-Abdullah
Khaldoon Al-ZoubiPersonSyria
a.k.a. Khaldoun Al-Zoubi; Khaldoon Al-Zu'bi +3 more
Khaled Aedh G. AL OTAIBIPersonGLOMAG · Global Human Rights
a.k.a. Khaled Aedh G ALTAIBI; Khaled Aedh G. AL OTAIBI +3 more
Khaled al-QaddumiPersonIran
a.k.a. Khalid al-Qaddumi; Khaled Kaddoumi +2 more
Khaled Al-ZubaidiPersonSyria
a.k.a. خالد الزبيدي; Mohammed Khaled Bassam Al-Zubaidi +4 more
Khaled ChoumanPersonCounter-Terrorism (International)
a.k.a. خالد شومان
Khaled KaddourPersonSyria
a.k.a. Khalid Kaddour; Khaled Qaddour +5 more
Khaled SawanPersonSyria
a.k.a. خالد صوان
Khaled TohamiPersonLibya
Khaleel HaqqaniPersonAfghanistan
a.k.a. KHALIL AHMED HAQQANI; خلیل احمد حقانی +2 more
Khalid Abd al-Rahman Hamd AL-FAWAZPersonSDGT · Al-Qaida · TAQA
a.k.a. Khaled AL-FAUWAZ; Khaled A. AL-FAUWAZ +8 more
Khalid Al-TaweelPersonSyria
a.k.a. Khaled Al-Tawil
Khalid MishaalPersonCounter-Terrorism (International)
Khalifa AL GHWEILPersonLibya
a.k.a. Khalifa AL-GHAWAIL; Khalifa Mohamed GHAWIL +1 more
Khalil Tahir HamidPersonSyria
a.k.a. Tahir Hamid Khali; Tahir Hamid Khalil +1 more
Khamis Ahmad AbdelhamidPersonSyria
a.k.a. Khamis Abdulhamid; Khamis Ahmad Abdulhamid +7 more
KHAMIS MUAMMAR QADHAFIPersonLibya
KHAMIS SIRHAN AL-MUHAMMADPersonIraq
a.k.a. خميس سرحان المحمد; Fnu Mnu Khamis
Khasan Kureyshevich TATRIEVPersonRussia · Trust services
KHAWLA BARZAN IBRAHIM HASAN AL-TIKRITIPersonIraq
a.k.a. خولة برزان إبراهيم حسن التكريتي
Khayr al-Din al-SayyedPersonSyria
a.k.a. ،السيد الدين خير
Khazalbek Bakhtibekavich AtabekauPersonBelarus · Global Human Rights
a.k.a. Khazalbek Bakhtibekovich Atabekau; Khazalbek Baktibekavich Atabekau +6 more
Khin HlaingPersonMyanmar
Khin Maung SoePersonMyanmar
Khin Phyu WinPersonMyanmar
a.k.a. Kyauk Kyar Shwe
Khirullah Said Wali KHAIRKHWAPersonAfghanistan
a.k.a. KHAIRULLAH KHAIRKHWAH; خيرالله خيرخواه
Khizri Magomedovich ABAKAROVPersonRussia · Trust services
a.k.a. Хизри Магомедович Абакаров
Khodr Ali TAHERPersonSyria
a.k.a. خضر علي طاهر
Khodr OrfaliPersonSyria
a.k.a. Khud Orfali; Khudr Orfali +6 more
Khudr KhudrPersonSyria
Kieran James GALLAGHERPersonCounter-Terrorism (Domestic)
Kifah MilhimPersonSyria
a.k.a. Kifah Moulhem; Kifah Moulhim +2 more
Kim Cho'ng-sikPersonDemocratic People's Republic of Korea
a.k.a. KIM JONG SIK
Kim Chung ChongPersonDemocratic People's Republic of Korea
a.k.a. KIM JUNG JONG
Kim Hak SongPersonDemocratic People's Republic of Korea
a.k.a. KIM SONG CHOL
KIM KWANG-ILPersonDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Kwang-il Kim
Kim Kyo'ng-ilPersonDPRK2 · DPRK · PRK
a.k.a. Kyo'ng-il KIM; KIM KYONG IL +1 more
Kim Kyong HUIPersonDemocratic People's Republic of Korea
a.k.a. Kyong Hui Kim
KIM KYONG OKPersonDemocratic People's Republic of Korea
KIM KYUPersonDemocratic People's Republic of Korea
KIM MUN CHOLPersonDemocratic People's Republic of Korea
a.k.a. Kim Mun-ch'o'l
Kim Myong GiPersonNPWMD · DPRK · PRK
a.k.a. Myong Gi KIM; KO TAE HUN +1 more
KIM NAM UNGPersonDPRK3 · DPRK · PRK
a.k.a. KIM NAM UNG
KIM SE GONPersonDPRK · PRK · Democratic People's Republic of Korea
a.k.a. Se Gon Kim