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Filtered: Lebanon Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-27

ALI BARAKAH
Person · Disqualified · Export controlled · Sanctioned entity · Lebanon
FAWZY REDA DARWISH-FAWAZ
Person · Export controlled · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
Muhammad Hasan Ra'd
Person · Export controlled · Sanctioned entity · Lebanon
HASSAN MUQALAD
Person · Export controlled · Sanctioned entity · Lebanon
Usama Hamdan
Person · Export controlled · Politician · Sanctioned entity · Lebanon · Palestine
Michel Samaha
Person · Export controlled · Politician · Sanctioned entity · Canada · Lebanon
MUHAMMAD TARABAYN SHAMAS
Person · Export controlled · Sanctioned entity · Brazil · Lebanon · Paraguay · United States
ABD AL MENHEM KOBEISSI
Person · Export controlled · Sanctioned entity · Lebanon · United States
Ali Qasir
Person · Export controlled · Sanctioned entity · Iran · Lebanon
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Mohammad Kawtharani
Person · Export controlled · Politician · Sanctioned entity · Iraq · Lebanon
Ali Hassan Khalil
Person · Export controlled · Politician · Sanctioned entity · Lebanon
ALI MOUSSA NACHAR
Person · Export controlled · Sanctioned entity · Lebanon
Saleh Assi
Person · Export controlled · Sanctioned entity · DR Congo · France · Lebanon
Ali Nayef Zgheib
Person · Export controlled · Sanctioned entity · Lebanon
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
HASHIM BANYAN FINYAN RAHIM AL-SARAJI
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Hawra' 'Abdallah Ayyub
Person · Export controlled · Sanctioned entity · Lebanon · Türkiye
Sobhi Mahmoud FAYAD
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
FADI WADIE NAER SADER
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · Lebanon · South Africa
RAYAN MOUKALLED
Person · Export controlled · Sanctioned entity · Lebanon
Khalil Muhammad 'Azzam
Person · Export controlled · Sanctioned entity · Lebanon · Palestine
MUHAMMAD HUSAYN HIJAZI
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
ABOU HASSAN ALI CHEHADE
Person · Export controlled · Sanctioned entity · Côte d'Ivoire · Lebanon
FIRAS MICHAEL AHMAD
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa

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