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Filtered: Legal entities Lebanon

Search guide · Data current as of 2025-10-16

Ridha Safieddine
Person · Close Associate · Sanction-linked entity · Lebanon
Ali Osseiran
Person · Politician · Lebanon
Mohammad Safadi
Person · Politician · Lebanon
Mohamad Safa
Person · Politician · Lebanon
Paula Yacoubian
Person · Politician · Armenia · Lebanon
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestinian territories
YAHYA AL-HAJ
Person · Export controlled · Sanctioned entity · Lebanon
IBRAHIM AMIN SAYYED
Person · Export controlled · Sanctioned entity · Lebanon
SALEH MAHMUD FAYYAD
Person · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
Ahmad Mohamad Yazbeck
Person · Export controlled · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Reda Abdallah
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
Shahed Pharm
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon
YARA OFFSHORE SAL
Company · Export controlled · Sanctioned entity · Lebanon
MOHAMAD BAZZAL
Person · Export controlled · Sanctioned entity · Lebanon
OHG HOLDING SAL
Organization · Export controlled · Sanctioned entity · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon
Abbas Hassan Gharib
Person · Export controlled · Sanctioned entity · Lebanon
Nayla Moawad
Person · Politician · Lebanon
Nohad Machnouk
Person · Politician · Lebanon
Saeb Salam
Person · Politician · Lebanon
Talal Arslan
Person · Politician · Lebanon
Alaeddine Terro
Person · Politician · Lebanon
M. Élie Aboud
Person · Politician · France · Lebanon

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