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Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-03

Adel Mohamad Cherri
Person · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
Fu'ad Shukr
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Wahid Mahmud Subayti
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Tawfiq Muhammad Sa'id AL-LAW
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Abdallah Safi-Al-Din
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
Adham Tabaja
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Issa Hussein Kassir
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
EUROPEAN LEBANESE INTERNATIONAL TRADE S.A.R.L. CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ALI MOHAMAD QAZAN
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
Jamil Mohamad Khafaja
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mustafa Habib Harb
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JADEN AYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Lebanon · Zambia
Mu'in Daqiq Al-'Amili
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Husayn Al-Khalil
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
BILAL HODROJ
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Al-Inmaa Engineering and Contracting
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Imad Mohamad Bezz
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
BAYT AL-MAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
ALI MUHAMMAD DA'UN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD AL-ZAYN
Person · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
ALI ZRAIQ
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mahasin Mahmud Murtada
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
Stars Group Holding
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon

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