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Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-27

Muhammad KAWTHARANI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
ALI YOUSSEF SHARARA
Person · Export controlled · Sanctioned entity · Lebanon
Mazen Hassan Al-Zein
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Adel Diab
Person · Export controlled · Sanctioned entity · Lebanon
Heavy Industrial Fuels SAL HIF
Organization · Export controlled · Sanctioned entity · Lebanon
ZUHAYR SUBI NAHLAH
Person · Export controlled · Sanctioned entity · Lebanon
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
IBRAHIM FADLALLAH TAHER
Person · Export controlled · Sanctioned entity · United Kingdom · Guinea · Lebanon
MUHAMMAD HABIB IBRAHIM AL-SAYYID
Person · Export controlled · Sanctioned entity · Lebanon
NASSER HASSAN NESR
Person · Export controlled · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING
Company · Export controlled · Sanctioned entity · Lebanon
FATIMAH ABDALLAH AYYUB
Person · Export controlled · Sanctioned entity · Lebanon
Wafiq Safa
Person · Export controlled · Sanctioned entity · Lebanon
Ali Muhammad QANSU
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
AHMAD AL KHATIB
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Lebanon
ALI RAAOUF ASAYRAN
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Mostafa Majid Khani
Person · Export controlled · Sanctioned entity · Iran · Lebanon · Palestinian territories
MUHAMMAD KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Adel Mohamad Cherri
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
Fu'ad Shukr
Person · Export controlled · Sanctioned entity · Lebanon · Syria
HASSAN HUSSAIN TABAJA
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
SULTAN ASAAD
Person · Export controlled · Sanctioned entity · Lebanon
Wahid Mahmud Subayti
Person · Export controlled · Sanctioned entity · Lebanon
ISMAT MEZERANI
Person · Export controlled · Sanctioned entity · Lebanon

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