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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Houssam Hasan Hamadi Export controlled · Sanctioned entity | Providing support to | - | - | |
| QASIM HAJIJ Export controlled · Sanctioned entity | Providing support to | - | - | |
| Rashid Qasim Al-Bazzal Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Saade Export controlled · Sanctioned entity | Providing support to | - | - | |
| Talib Husayn Ali Jarak Ismail Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI AL-SHAER Export controlled · Sanctioned entity | Providing support to | - | - | |
| ALI YOUSSEF SHARARA Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mu'in Daqiq Al-'Amili Export controlled · Sanctioned entity | Providing support to | - | - | |
| IBRAHIM FADLALLAH TAHER Export controlled · Sanctioned entity | Providing support to | - | - | |
| SHIBL AL ZAIDI Export controlled · Sanctioned entity | Providing support to | - | - | |
| JADEN AYAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD EL MOKHTAR KALLAS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Mohamad Daoun Export controlled · Sanctioned entity | Providing support to | - | - | |
| HASSAN MUHAMMED DAQOU Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jamil Mohamad Khafaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAWRA ABDALLAH AYYUB Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Tradeline SARL Export controlled · Sanctioned entity | Providing support to | - | - | |
| NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| EUROPEAN LEBANESE INTERNATIONAL TRADE CO. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Fadi Nehme Export controlled · Sanctioned entity | Providing support to | - | - | |
| JIHAD SALEM ALAME Export controlled · Sanctioned entity | Providing support to | - | - | |
| Silvana Atwi Export controlled · Sanctioned entity | Providing support to | - | - | |
| HASSAN MUQALAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hassan Khalil Export controlled · Sanctioned entity | Providing support to | - | - | |
| Morteza Hashemi Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| YARA OFFSHORE SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| SAMER MOHAMED AKIL RADA Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mohamad Noureddine Export controlled · Sanctioned entity | Providing support to | - | - | |
| 'ALI RIDHA QASSABI LARI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Bank Markazi Jomhouri Islami Iran Export controlled · Sanctioned entity | Providing support to | - | - | |
| Boutros Georges Obeid Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADNAN 'ALI 'IYAD Export controlled · Sanctioned entity | Providing support to | - | - | |
| Global Cleaners S.A.R.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adham Husayn Tabaja Export controlled · Sanctioned entity | Providing support to | - | - | |
| TAWFIK ALLOU Export controlled · Sanctioned entity | Providing support to | - | - | |
| ABD-AL-MU'AYYID RIDHA HASSAN AL-BANAI Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD HABIB AL-SAYYID Export controlled · Sanctioned entity | Providing support to | - | - | |
| Edman Nafrieh Export controlled · Sanctioned entity | Providing support to | - | - | |
| MOHAMAD AMER ALCHWIKI Export controlled · Sanctioned entity | Providing support to | - | - | |
| ZUHAYR SUBI NAHLAH Export controlled · Sanctioned entity | Providing support to | - | - | |
| ROOZBEH ZAHEDI Export controlled · Sanctioned entity | Providing support to | - | - | |
| FATIMAH ABDALLAH AYYUB Export controlled · Sanctioned entity | Providing support to | - | - | |
| Noah ZAITER Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ali Nayef Zgheib Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jawad Nasrallah Export controlled · Sanctioned entity | Associate Of | - | - | |
| CAR CARE CENTER CCC Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD AL-ZAYN Export controlled · Sanctioned entity | Providing support to | - | - | |
| HAMDI ZAHREDDINE Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMAL HUSSEIN ABD ALI ALSHATTI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Heavy Industrial Fuels SAL HIF Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adel Mohamad Cherri Export controlled · Sanctioned entity | Providing support to | - | - | |
| Nazem AHMAD Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| MUHAMMAD IBRAHIM BAZZI Export controlled · Sanctioned entity | Providing support to | - | - | |
| ADNAN KAWTHRANI Export controlled · Sanctioned entity | Providing support to | - | - | |
| Viktor Sergiyovich Artemov Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mahasin Mahmud Murtada Export controlled · Sanctioned entity | Providing support to | - | - | |
| Mira Ihracat Ithalat Petrol Urunleri Sanayi Ticaret Limited Sirketi Export controlled · Sanctioned entity | Providing support to | - | - | |
| Adel Diab Export controlled · Sanctioned entity | Providing support to | - | - | |
| Jihad Alami Export controlled · Sanctioned entity | Providing support to | - | - | |
| Haidar Houssam Al-Din Abdul Ghaffar Export controlled · Sanctioned entity | Providing support to | - | - | |
| HEAVY OIL DISTRIBUTION COMPANY SAL Export controlled · Sanctioned entity | Providing support to | - | - | |
| JAMMAL TRUST BANK S.A.L. Export controlled · Sanctioned entity | Providing support to | - | - | |
| JOSEPH ELIA HAIDAMOUS Export controlled · Sanctioned entity | Providing support to | - | - | |
| Hasan Jamal-al-Din Export controlled · Sanctioned entity | Providing support to | - | - | |