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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

HASAN DEQQOU TRADING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
REEM PHARMACEUTICAL, SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
FAST LINK SAL
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
ALI MOHAMED CHAMS & PARTNER
Organization · Debarred entity · Sanctioned entity · Lebanon
MANUEL TORRES ZAMBRANO
Person · Debarred entity · Sanctioned entity · Colombia · Lebanon
Focus Media Company SAL Offshore
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Nabil Mahmoud Assaf
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD MUSTAFA NUR-AL-DIN
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
AMANA FOR HYDROCARBONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Ali Karaki
Person · Debarred entity · Export controlled · Sanctioned entity · Guinea · Lebanon
Technolab
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
TRUST INSURANCE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestine
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestine
Lama Foods International Offshore S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Focus Company SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
United General Services SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Teleport Company SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
LANDMATICS SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
CAR CARE CENTER CCC
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
The Auditors for Accounting and Auditing
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Islamic Radio and Television Union
Company · Debarred entity · Sanctioned entity · Afghanistan · Iran · Lebanon

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