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Filtered: Lebanon Sanctioned entity United Arab Emirates Local Terrorist List

Search guide · Data current as of 2025-09-05

ELEHSSAN SOCIETY
Organization · Export controlled · Sanctioned entity · Lebanon · Palestinian territories · United States of America
RANI HASAN MUQALLAD
Person · Export controlled · Sanctioned entity · Lebanon
Al Haram Exchange Company
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian territories · Sudan · Türkiye
Adham Tabaja
Person · Sanctioned entity · Lebanon
Asbat Al-Ansar
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
HASAN AHMED MAKLED
Person · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Group
Organization · Export controlled · Sanctioned entity · Lebanon
Rayyan Hassan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
HASAN HUSAYN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Abdallah Azzam Brigades
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria
Ctex Exchange
Company · Export controlled · Sanctioned entity · Lebanon
Wave Tech
Organization · Export controlled · Sanctioned entity · Lebanon

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Topics

12Sanctioned entity 11Export controlled 2Terrorism 1Counter-sanctioned entity

Data sources

12United Arab Emirates Local Terrorist List 11US Trade Consolidated Screening List (CSL)10Taiwan Strategic High-Tech Commodities Entity List 10US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 6Qatar Unified Record of Persons and Entities on Sanction List 3Türkiye Asset Freezing Sanctions List (MASAK)2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions

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Countries

12Lebanon 2Palestinian territories 1United Arab Emirates 1Jordan 1Sudan 1Syria 1Türkiye 1United States of America

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