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Search guide · Data current as of 2025-10-23

MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Person · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Riad Salameh
Person · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
AHMAD HASSAN TAJEDINNE
Legal entity · Sanction-linked entity · Lebanon
NADINE TAJIDDIN
Legal entity · Sanction-linked entity · Lebanon
NEJMEE JABER-TAJIDEN
Legal entity · Sanction-linked entity · Lebanon
HASSAN TAJIDDIN
Legal entity · Lebanon

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