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Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-01-02

TAJCO COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Jihad Muhammad Qansu
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Venezuela
KAMEL AMHAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HUSAYN ASHAMI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon · United States
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · 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
MARTYRS FOUNDATION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
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
RAMI KAMEL YAACOUB BAKER
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon
ADNAN 'ALI 'IYAD
Person · Debarred entity · Export controlled · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Amin Sherri
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Yusuf Finyanus
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
SUMAN CURRENCY EXCHANGE SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Palestine
RIMA KAMEL YAACOUB BAKER
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · Lebanon
ALI BARAKAH
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Houssam Katrangi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASSAN MUQALAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MAHDI AMER AKIL
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon
Ali Hassan Khalil
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon
FAWZY REDA DARWISH-FAWAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Ali Zeaiter
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
ABD AL MENHEM KOBEISSI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States

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