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Filtered: Enrichment from External Databases Lebanon US OFAC Press Releases

Search guide · Data current as of 2025-12-17

Mohammad Ali Al Habbo
Person · Terrorism · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Electronics Katrangi Trading
Company · Export controlled · Sanctioned entity · China · Egypt · France · Lebanon · Syria
Maher Rebhi Obeid
Person · Disqualified · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Hashem Safieddine
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Nazem AHMAD
Person · Disqualified · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Naim Qasim
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Salman Raouf Salman
Person · Crime · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Rida Ali Khamis
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon · Palestine
Mahmoud al-Dj
Person · Sanctioned entity · Lebanon · Libya · Syria
Heavy Oil Distribution Company S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
MOHAMMAD SA'ID IZADI
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon
Al-Quds International Foundation
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM BAZZI
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
Boutros Georges Obeid
Person · Export controlled · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Export controlled · Sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Amin Sherri
Person · Export controlled · Sanctioned entity · Lebanon
Yusuf Finyanus
Person · Export controlled · Politician · Sanctioned entity · Lebanon
ALI BARAKAH
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon
Houssam Katrangi
Person · Export controlled · Sanctioned entity · Lebanon
Saleh Assi
Person · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Ali Hassan Khalil
Person · Export controlled · Politician · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Export controlled · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Export controlled · Sanctioned entity · Lebanon

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