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Search in: Regulatory Watchlists

Filtered: Regulatory Watchlists Lebanon

Search guide · Data current as of 2026-02-19

Ahmad Mohamad Yazbeck
Person · Export controlled · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Shahed Pharm
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Yara Offshore SAL
Company · Export controlled · Sanctioned entity · Lebanon
O.H.G. Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad 'Abd-Al-Hadi Farhat
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Rashid Qasim Al-Bazzal
Person · Export controlled · Sanctioned entity · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Abbas Hassan Gharib
Person · Export controlled · Sanctioned entity · Lebanon
Mohamad Noureddine
Person · Export controlled · Sanctioned entity · Lebanon
Barakat Transnational Criminal Organization
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Bara'a Hasan Farhat
Person · Export controlled · Sanctioned entity · Lebanon · Palestine
Houssam Hasan Hamadi
Person · Export controlled · Sanctioned entity · Lebanon
GM Farm
Organization · Export controlled · Sanctioned entity · Lebanon
Al-Khobara for Accounting, Auditing, and Studies
Company · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon
Amana Sanitary and Paints Company L.T.D.
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
ALI HUSSEIN HARB
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
HASSAN KAZEM EL KHALIL
Person · Export controlled · Sanctioned entity · Lebanon
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Company · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD QABLAN
Person · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
HUDRUJ EXCHANGE
Company · Export controlled · Sanctioned entity · Lebanon
Nabil Mahmoud Assaf
Person · Export controlled · Sanctioned entity · Lebanon

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Search in: Regulatory Watchlists

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