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Filtered: People Lebanon Argentina RePET Sanctions

Search guide · Data current as of 2025-11-10

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Libya · Syria
HASAN ABD-AL-KARIM NASRALLAH
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Hasan Izz Al-Din
Person · Crime · Export controlled · Sanctioned entity · Wanted · Lebanon
Imad Mugniyah
Person · Sanctioned entity · Lebanon
Hashem Safieddine
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Hassan El-Hajj
Person · Disqualified · Crime · Export controlled · Sanctioned entity · Wanted · Canada · Lebanon
BILAL MOHSEN WAHBI
Person · Export controlled · Sanctioned entity · Brazil · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Amin Sherri
Person · Export controlled · Sanctioned entity · Lebanon
Sobhi Mahmoud FAYAD
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay
Wafiq Safa
Person · Export controlled · Sanctioned entity · Lebanon
TAWFIK ALLOU
Person · Export controlled · Sanctioned entity · Lebanon · Syria
ISMAT MEZERANI
Person · Export controlled · Sanctioned entity · Lebanon
ALI MOHAMAD QAZAN
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
Husayn Al-Khalil
Person · Export controlled · Sanctioned entity · Lebanon
Adham Husayn Tabaja
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Muhammad Yusif ABDALLAH
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay
IBRAHIM AMIN SAYYED
Person · Export controlled · Sanctioned entity · Lebanon
Muhammad Haydar
Person · Export controlled · Politician · Sanctioned entity · Lebanon
MUSTAFA MUGHNIYAH
Person · Export controlled · Sanctioned entity · Iran · Lebanon
SALEH MAHMUD FAYYAD
Person · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon

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Topics

29Sanctioned entity 25Export controlled 4Politician 3Crime 3Wanted 2Terrorism 1Disqualified

Data sources

29Argentina RePET Sanctions 25Taiwan Strategic High-Tech Commodities Entity List 25US OFAC Specially Designated Nationals (SDN) List 25US SAM Procurement Exclusions 25US Trade Consolidated Screening List (CSL)9US OFAC Press Releases 7Wikidata 5Qatar Unified Record of Persons and Entities on Sanction List 4Australian Sanctions Consolidated List 4Belgian Financial Sanctions

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Countries

29Lebanon 4Paraguay 4Syria 3Brazil 1Canada 1Colombia 1Iraq 1Iran 1Libya 1Türkiye

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