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Filtered: Lebanon

Search guide · Data current as of 2026-05-19

Fadi Sader
Person · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR · Lebanon · South Africa
Heavy Industrial Fuels SAL HIF
Organization · Export controlled · Sanctioned entity · Lebanon
Rayyan Hassan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Khalil Muhammad 'Azzam
Person · Export controlled · Sanctioned entity · Lebanon · Palestine
Kassim Tajideen
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
Amine Gemayel
Person · PEP · Lebanon
Nasser Hassan NESR
Person · Export controlled · Sanctioned entity · Lebanon
Mohamad Hussein Hijazi
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Maher Katrangi
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Firas Nazem Ahmad
Person · Export controlled · Sanctioned entity · Belgium · Lebanon · United States · South Africa
Muhammad Ghaleb HAMDAR
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Ali Ahmad CHEHADE
Person · Export controlled · Sanctioned entity · Côte d'Ivoire · Lebanon
Al-Nukhba
Organization · Sanctioned entity · Lebanon · Palestine
Hussein Kamel Attia
Person · Export controlled · Sanctioned entity · Lebanon
Hassan Diab
Person · PEP · Lebanon
Talal Hamiyah
Person · Export controlled · Sanctioned entity · Lebanon
Mazen Hassan Al-Zein
Person · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Issa Hussein Kassir
Person · Export controlled · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Lebanon · Türkiye
Ali Muhammad Qansu
Person · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Imad Mohamad Bezz
Person · Export controlled · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Export controlled · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Disqualified · Export controlled · Sanctioned entity · Iran · Lebanon · Palestine
Wahid Mahmud Subayti
Person · Export controlled · Sanctioned entity · Lebanon

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