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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lebanon

Search guide · Data current as of 2025-12-29

Ja'far Muhammad Qasir
Person · Debarred entity · Sanctioned entity · Lebanon
Ahmad Mohamad Yazbeck
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Shahed Pharm
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
YARA OFFSHORE SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Rashid Qasim Al-Bazzal
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestine
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Houssam Hasan Hamadi
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Jawad Nasrallah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
HUDRUJ EXCHANGE
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Issam Ahmad Saad
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Anni Beurklian
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria · United States
GEORGE NAKHLE AJALTOUNI
Person · Crime · Wanted · Lebanon
City Pharma SARL
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HASSAN KAZEM EL KHALIL
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD QABLAN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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