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Filtered: Lebanon

Search guide · Data current as of 2025-11-21

Mohamad El Hajjar
Person · Politician · Lebanon
Ziad Aswad
Person · Politician · Lebanon
Simon Abi Ramia
Person · Politician · Lebanon
Hasan AL-DIN
Person · Disqualified · Lebanon
Noah ZAITER
Person · Disqualified · Lebanon
AHMAD HASSAN TAJEDINNE
Legal entity · Sanction-linked entity · Lebanon
NADINE TAJIDDIN
Legal entity · Sanction-linked entity · Lebanon
NEJMEE JABER-TAJIDEN
Legal entity · Sanction-linked entity · Lebanon
ALQUDS SATELLITE CHANNEL
Organization · Terrorism · Lebanon
ALUMIX
Company · Trade risk · Lebanon
Mecanica Group
Company · Trade risk · Lebanon
Mamari Shipping Co SAL
Company · Trade risk · Lebanon
BS Company
Company · Trade risk · Lebanon
MENA Capital
Company · Trade risk · Lebanon
ADCO S.a.l.
Company · Trade risk · Lebanon
Samy Kleyb
Person · Lebanon
Ali Hamada
Person · Close Associate · Lebanon
Omar Miskawi
Person · Politician · Lebanon
Ahmad Hariri
Person · Politician · Lebanon
Sebouh Kalpakian
Person · Politician · Lebanon
al Tawasul al Arabi Net Systems
Legal entity · Export controlled · United Arab Emirates · Lebanon
RANDA ZANTOUT
Person · Debarred entity · Lebanon
KARO CHACMAJIAN
Person · Debarred entity · Lebanon
GARO MAHRAN
Person · Debarred entity · Lebanon
GARO CHAKMAKGIAN
Person · Debarred entity · Lebanon