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Filtered: Lebanon

Search guide · Data current as of 2026-05-24

ZR GROUP SAL HOLDING
Company · Sanctioned entity · Lebanon
Mustafa MUGHNIYAH
Person · Export controlled · Sanctioned entity · Iran · Lebanon
Popular Conference For Palestinians Abroad
Organization · Terrorism · Sanctioned entity · Lebanon · Türkiye
Abdallah Bou Habib
Person · PEP · Lebanon
Massad Boulos
Person · PEP · France · Lebanon · Nigeria · United States
Abdel Latif El Zein
Person · PEP · Lebanon
Nasser Saidi
Person · PEP · Lebanon
NAKHLE NADER
Person · Crime · Wanted · Lebanon
Inter Aliment SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Ali AL-SHA'IR
Person · Export controlled · Sanctioned entity · Lebanon
Jihad Alami
Person · Export controlled · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Export controlled · Sanctioned entity · Lebanon
Yusuf Hashim
Person · Export controlled · Sanctioned entity · Lebanon
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
O.H.G. Holding SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Husain Ali Hazzima
Person · Export controlled · Sanctioned entity · Lebanon
FAST LINK SAL
Organization · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Qasim HAJIJ
Person · Export controlled · Sanctioned entity · Lebanon
Ahmed al-Assir
Person · PEP · Lebanon
Dory Chamoun
Person · PEP · Lebanon
Mohamad Noureddine
Person · Export controlled · Sanctioned entity · Lebanon
Nayla Moawad
Person · PEP · Lebanon
Saeb Salam
Person · Close Associate · Lebanon
Farid Makari
Person · PEP · Lebanon
Mohammad Safadi
Person · PEP · Lebanon

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