On official sanctions lists
KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH
47 names and spellings · found in 27 data sources · on 21 official sanctions lists
Also known as
- Khatam al-Anbiya Építőipari Vállalat
- Khatam ol Anbia
- KHATAM OL AMBIA
- Quartel-general central de Khatam al-Anbiya (KCHG)
- Khatam al-Anbiya
- Ghorb Khatam
- Khatam al-Anbiya Central Headquarters (KCHG)
- Khatam-al Anbiya Construction Base
- Khatem-ol Anbiya Construction Organisation
- Khatemolanbia Central Headquarters
- Khatam al-Anbiya Central Headquarters
- Khatam Al Anbia
- (ص) قراركَاه مركزى خاتم الانبيا
- Quartel-general central de Khatam al-Anbiye
- La Central de Construcciones Khatam al-Anbiya
- ハタモル・アンビア・コンストラクション・ヘッドクウォーターズ
- Khatam-al Anbiya Central Headquarters (KACHQ)
- Khatam al-Anbiye Central Headquarters
- KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
- Khatam al-Anbya
- Comandamentul central Khatam al-Anbiya (KCHG)
- Khatem-ol Anbiya Construction Headquarters
- Société de construction Khatem-ol Anbiya
- Khatam al Anbiya Construction Headquarters
- KHATATM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)
- Khatam al-Anbya Construction Headquarters
- Ceanncheathrú Tógála Khatam al-Anbiya
- KACHQ
- Khatam al-Anbiya - Construction Headquarters (KAA)
- Khatam-al Anbiya Construction
- Центральний штаб Хатама аль-Анбія (ЦШХА)
- مؤسسة خاتم الأنبياء للتشييد
- comandamentul central Khatam al-Anbiye
- sztab główny Khatam al-Anbiye KACHQ
- Khatam Al-Anbiya Construction Headquarters
- قرارگاه سازندگی خاتم الانبیاء
- Хатам аль-Анбія констракшн хедквотерс
- Sztab główny Khatam al-Anbia (KCHG)
- Khatam al-Anbiia konstrakshn khedkvoters
- Tsentralnyi shtab Khatama al-Anbiia (TsShKhA)
- Khatem al-Anbiya Constructions Headquarters
- ﻗﺮﺍﺭگﺎﻩﺳﺎﺯﻧﺪگیﺧﺎﺗﻢﺍﻻﻧﺒﯿﺎ
- Khatem-al Anbiya Construction Headquarters
- قرارگاه مرکزی خاتمالانبیا (ص)
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Israel Prevention of Distribution and Financing of WMDs designationsIsreali Ministry of Finance
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Japan METI End User ListMinistry of Economy, Trade and Industry
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US FinCEN 311 and 9714 Special MeasuresFinancial Crimes Enforcement Network
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 47 names and spellings
- 6 identifiers (passport, tax and registration numbers)
- 12 addresses
- 9 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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