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Filtered: Lebanon

Search guide · Data current as of 2026-05-20

GM Farm
Organization · Export controlled · Sanctioned entity · Lebanon
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Company · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Mohamad Hasan Wehbe
Person · Sanctioned entity · Lebanon
Maya Boustany
Person · Sanctioned entity · Lebanon · Qatar
Shahed Pharm
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
Muhammad 'Abd-Al-Hadi Farhat
Person · Export controlled · Sanctioned entity · Iraq · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Export controlled · Sanctioned entity · Lebanon · United States
Talal Arslan
Person · PEP · Lebanon
Ali Osseiran
Person · PEP · Lebanon
Robert Ghanem
Person · PEP · Lebanon
Mohamad Safa
Person · PEP · Lebanon
Ghazi Aridi
Person · PEP · Lebanon
MUHAMMAD AHMED AL-MUNAWAR
Person · Crime · Wanted · Lebanon · Palestine
The Auditors for Accounting and Auditing
Company · Export controlled · Sanctioned entity · Lebanon
Iranian Islamic Radio and Television Union
Company · Sanctioned entity · Afghanistan · Iran · Lebanon
Husayn Ali FA'UR
Person · Export controlled · Sanctioned entity · Lebanon
Hasan Abdallah Ni'mah
Person · Export controlled · Sanctioned entity · Lebanon
Al-Israa Establishment for Import and Export
Company · Export controlled · Sanctioned entity · Lebanon
The Crystal Group
Company · Export controlled · Sanctioned entity · United Arab Emirates · Lebanon
Hodroj Exchange S.A.R.L
Company · Export controlled · Sanctioned entity · Lebanon
Nabil Mahmoud Assaf
Person · Export controlled · Sanctioned entity · Lebanon
Hassan Daqqou Trading
Company · Export controlled · Sanctioned entity · Lebanon

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