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Filtered: Lebanon

Search guide · Data current as of 2025-12-25

Houssam Hasan Hamadi
Person · Export controlled · Sanctioned entity · Lebanon
AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES
Company · Export controlled · Sanctioned entity · Lebanon
Hasan Abdallah Ni'mah
Person · Export controlled · Sanctioned entity · Lebanon
Jawad Nasrallah
Person · Export controlled · Sanctioned entity · Lebanon
ASPCO
Organization · Terrorism · 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
Issam Ahmad Saad
Person · Export controlled · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Ghassan Moukheiber
Person · Politician · Lebanon
Ali Mekdad
Person · Politician · Lebanon
Yassine Jaber
Person · Politician · Lebanon
Hagop Pakradounian
Person · Politician · Lebanon
Gabriele Giordano Caccia
Person · Politician · Italy · Lebanon · Philippines · Holy See
Adnan Mansour
Person · Politician · Lebanon
Christophe Zakhia El-Kassis
Person · Politician · United Arab Emirates · Lebanon · Pakistan · Holy See · Yemen
Salim Bey Karam
Person · Politician · Lebanon
Samir Mouqbel
Person · Politician · Lebanon
City Pharma SARL
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
HASSAN KAZEM EL KHALIL
Person · Export controlled · Sanctioned entity · Lebanon
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization · Export controlled · Sanctioned entity · Lebanon
AL ISRAA IMPORT AND EXPORT ESTABLISHMENT
Company · Export controlled · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
MUHAMMAD QABLAN
Person · Export controlled · Sanctioned entity · Lebanon

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