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Search in: US OFAC Press Releases

Search guide · Data current as of 2025-12-07

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Hassan Muhammad Daqqou
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Syria
Maher Rebhi Obeid
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Nabil Khaled Halil Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Rida Ali Khamis
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Noah ZAITER
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Ali Morshed Shirazi
Person · Export controlled · Sanctioned entity · Iraq · Iran · Lebanon · Palestine
Khaled Chouman
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
SUMAN CURRENCY EXCHANGE SARL
Company · Export controlled · Sanctioned entity · Lebanon · Palestine