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Filtered: Lebanon

Search guide · Data current as of 2026-05-21

Leila Khaled
Person · PEP · Lebanon
Elia frem
Person · PEP · Lebanon
Teddy Zina Rahme
Person · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING
Company · Export controlled · Sanctioned entity · Lebanon
Ali Ahmad Krisht
Person · Export controlled · Sanctioned entity · Lebanon
Hasan Chehadeh Othman
Person · Export controlled · Sanctioned entity · Lebanon
BAYT AL-MAL
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Muhammad KHAWAJAH
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Tawfiq Muhammad Sa'id AL-LAW
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Abdallah Safi-Al-Din
Person · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad Daoun
Person · Export controlled · Sanctioned entity · Lebanon
Adel Mohamad Cherri
Person · Export controlled · Sanctioned entity · China · Hong Kong SAR · Lebanon
Jihad Adnan Ayad
Person · Export controlled · Sanctioned entity · Germany · Lebanon · Zambia
Mohammed Suleiman Badir
Person · Export controlled · Sanctioned entity · Lebanon
Jamil Mohamad Khafaja
Person · Export controlled · Sanctioned entity · Lebanon
Bilal Hudroj
Person · Export controlled · Sanctioned entity · Lebanon
Hassan Tabaja
Person · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Firas Hasan Moukalled
Person · Export controlled · Sanctioned entity · Lebanon
Nadim Gemayel
Person · PEP · Lebanon
Sethrida Geagea
Person · PEP · Lebanon
Mustapha Adib
Person · PEP · France · Lebanon
Hassan AYASH
Person · Sanctioned entity · Lebanon
Alumix SAL
Company · Export controlled · Sanctioned entity · Lebanon
Mohamed El Zein
Person · Export controlled · Sanctioned entity · Iran · Lebanon

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