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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Lebanon US OFAC Press Releases

Search guide · Data current as of 2026-01-08

Mohammad Ali Al Habbo
Person · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · Türkiye
Hasan Nasrallah
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Palestine
Al Haram Foreign Exchange Co. LTD
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestine · Sudan · Türkiye
Nazem Said Ahmad
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Hashem Safieddine
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Naim Qasim
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Salman Raouf Salman
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Colombia · Lebanon
Rida Ali Khamis
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
SHEIKH NABIL QAWOUK
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Mahmoud al-Dj
Person · Debarred entity · Sanctioned entity · Lebanon · Libya · Syria
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
MOHAMMAD SA'ID IZADI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Heavy Oil Distribution Company S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Jihad Muhammad Qansu
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Venezuela
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD IBRAHIM BAZZI
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · Gambia · Iraq · Lebanon · Sierra Leone
Boutros Georges Obeid
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Amin Sherri
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Yusuf Finyanus
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Ayman Said Joumaa
Person · Debarred entity · Sanctioned entity · Colombia · Lebanon
Houssam Katrangi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ali Hassan Khalil
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon

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