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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Adnan Ayad Export controlled · Sanctioned entity | Providing support to | - | - | |
| EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO. Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD EL MOKHTAR KALLAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jamil Mohamad Khafaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| Edman Nafrieh Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Muhammad Daqqou Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HABIB AL-SAYYID Export controlled · Sanctioned entity | Providing support to | - | - | |
| Central Bank of Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMAL HUSSEIN ABD ALI ALSHATTI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamed El Zein Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Shibl Muhsin 'Ubayd Al-Zaydi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rashid Qasim Al-Bazzal Export controlled · Sanctioned entity | Providing support to | - | - | |
| Yara Offshore SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| Boutros Georges Obeid Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mu'in Daqiq Al-'Amili Export controlled · Sanctioned entity | Providing support to | - | - | |
| QASIM HAJIJ Export controlled · Sanctioned entity | Providing support to | - | - | |
| Haidar Houssam Al-Din Abdul Ghaffar Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Cleaners S.A.R.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Oil Distribution Company S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ossama Jaber Sanctioned entity | Providing support to | - | - | |
| ALI AL-SHAER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Green Without Borders Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Joseph Ilya Haidamous Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Saade Export controlled · Sanctioned entity | Providing support to | - | - | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Industrial Fuels SAL HIF Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| JADEN AYAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jihad Alami Export controlled · Sanctioned entity | Providing support to | - | - | |
| Noah ZAITER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Talib Husayn Ali Jarak Ismail Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMMAL TRUST BANK S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Nayef Zgheib Export controlled · Sanctioned entity | Providing support to | - | - | |
| Morteza Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAMER MOHAMED AKIL RADA Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Khalil Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fatimah 'Abdallah Ayyub Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ja'far Muhammad Qasir Sanctioned entity | Providing support to | - | - | |
| Silvana Atwi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adel Mohamad Cherri Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jawad Nasrallah Export controlled · Sanctioned entity | Associate Of | - | - | |
| Ibrahim Taher Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rouzbeh Zahedi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Youssef Charara Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADIL 'ALI DIYAB Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD MUSTAFA NUR-AL-DIN Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adnan Hussein Kawtharani Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jihad Salem Alame Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI MUHAMMAD DA'UN Export controlled · Sanctioned entity | Providing support to | - | - | |
| ZUHAYR SUBI NAHLAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| CAR CARE CENTER CCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fadi Nehme Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Tradeline SARL Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA QASSABI LARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hawra' 'Abdallah Ayyub Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |
| Samer Kasbar Sanctioned entity | Providing support to | - | - | |
| Tawfiq Muhammad Sa’id al-Law Export controlled · Sanctioned entity | Providing support to | - | - | |
| Houssam Hasan Hamadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mahasin Mahmud Murtada Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMDI ZAHREDDINE Export controlled · Sanctioned entity | Providing support to | - | - | |