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Filtered: Lebanon

Search guide · Data current as of 2026-01-14

Stars Group Holding
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
BAYT AL-MAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
QASIM MOHAMMED ALI BAZZI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Debarred entity · Sanctioned entity · Lebanon
NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SHEIKH HASSAN AL-BAGHDADI
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASSAN SHEHADEH OTHMAN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
USAMA AMIN AL-SHIHABI
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestine
Ahmad Jalal Reda Abdallah
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Ali Saade
Person · Debarred entity · Export controlled · Sanctioned entity · France · Guinea · Lebanon
Bashir Ibrahim Mansur
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HISHAM KANAFER
Person · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon
RAYMOND RAHMEH
Person · Debarred entity · Sanctioned entity · Lebanon
Nancy Ajram
Person · Politician · Lebanon
Joseph Ilya Haidamous
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
RANI HASAN MUQALLAD
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Mohammed Suleiman Badir
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
IBRAHIM DAHIR
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HUSAYN MUHAMMAD AL-UMARI
Person · Crime · Wanted · Lebanon
Bruno Foucher
Person · Politician · France · Iran · Lebanon · Chad
Michele J. Sison
Person · Politician · United Arab Emirates · Haiti · Lebanon · Maldives · United States
Ali Ahmad Krisht
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ALI SAID MOSSALEM
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon

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