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Beyrouth

Beyrouth 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	2024-05-08	First seen	2022-03-01

Relationships

Located there
Name	Country
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan · Ali Zafir ‘Abdullah’ · Ali Zafir ’Abdullah’ · BASHAR SABAWI IBRAHIM HASAN AL-TIKRITI · 7 more...	Iraq · Lebanon · Syria
Maher Rebhi Namr OBEID · Maher Rebhi OBEID · Maher Rebhi Obeid · OBEID, Maher Rebhi · 1 more...	Jordan · Lebanon · Palestinian Territories
Banca Comercială a Siriei · Banco Comercial de Siria · Banque Commerciale de Syrie · Banque commerciale de Syrie · 11 more...	Lebanon · Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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

For experts: raw data explorer

Factsheet Data sources

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