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Beirut

Beirut is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	Beirut · Beyrouth				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-05-06	First seen	2022-03-01

Relationships

Located there
Name	Country
Maher Rebhi Namr OBEID · Maher Rebhi OBEID · Maher Rebhi Obeid · マーヘル・リブヒー・オベイド	Jordan · Lebanon · Palestinian Territories
Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Banque commerciale de Syrie · 11 more...	Lebanon · Syria
Ali Zafir ‘Abdullah’ · Ali Zafir ’Abdullah’ · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · Bashar Sabawi Ibrahim Hasan AL-TIKRITI · 6 more...	Iraq · Lebanon · Syria

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-a60816a094ac2eb7d18bdd54f047b8077a1fb853 · addr-32397e9158757c1aaa6f4c94cc20447506394ed1

For experts: raw data explorer

Factsheet Data sources

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