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Filtered: Lebanon

Search guide · Data current as of 2026-05-19

Ridha Safieddine
Person · Sanction-linked entity · Lebanon
Georges Adwan
Person · PEP · Lebanon
Ibrahim Kanaan
Person · PEP · Lebanon
Mohamad Jawad Khalifeh
Person · PEP · Lebanon
Ali Bazzi
Person · PEP · Lebanon
Adnan Mansour
Person · PEP · Lebanon
Samir Mouqbel
Person · PEP · Lebanon
GEORGE NAKHLE AJALTOUNI
Person · Crime · Wanted · Lebanon
City Pharma SARL
Company · Terrorism · Export controlled · Sanctioned entity · Lebanon
CHAMS EXCHANGE COMPANY SAL
Company · Sanctioned entity · Lebanon
BS Company Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Muhammad QABALAN
Person · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Company · Export controlled · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Hokoul SAL Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Company · Export controlled · Sanctioned entity · Lebanon
Yosef Ayad
Person · Export controlled · Sanctioned entity · Lebanon · Philippines
Technolab
Organization · Export controlled · Sanctioned entity · Lebanon
Alaa Hassan Hamieh
Person · Sanctioned entity · Canada · Lebanon
Rima Abdul Malak
Person · PEP · France · Lebanon
Elias Bou Saab
Person · PEP · Lebanon
Ali Mekdad
Person · PEP · Lebanon
Yassine Jaber
Person · PEP · Lebanon
Ali Khreis
Person · PEP · Lebanon · Nigeria
Farid Habib
Person · PEP · Lebanon

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