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Filtered: Lebanon

Search guide · Data current as of 2026-01-14

Fayez Ghosn
Person · Politician · Lebanon
Tarek Mitri
Person · Politician · Lebanon
Arthur Nazarian
Person · Politician · Lebanon
Fadi Chehadé
Person · Politician · Egypt · Lebanon · United States
Julia Boutros
Person · Close Associate · Lebanon
Wojciech Bożek
Person · Politician · Lebanon · Libya · Poland
JAMAL SAEED ABDUL RAHIM
Person · Crime · Wanted · Lebanon · Palestine
MUHAMMAD ABDULLAH KHALIL HUSSAIN AR-RAHAYYAL
Person · Crime · Wanted · Lebanon · Palestine
Lama Foods International Offshore S.A.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
HYDRO DRILLING EQUIPMENT RENTAL S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Focus Company SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
United General Services SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Teleport Company SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
ANNI AJAKA
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
LANDMATICS SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Fawzi Taqqosh
Person · Sanctioned entity · Lebanon
Qassem Hashem
Person · Politician · Lebanon
Luigi Gatti
Person · Politician · Greece · Italy · Lebanon · Libya · Malta
Adnan Kassar
Person · Politician · Lebanon
Ghazi Zaiter
Person · Politician · Lebanon
Ibrahim Kanaan
Person · Politician · Lebanon
Jean Obeid
Person · Politician · Lebanon
Patrice Paoli
Person · Politician · United Arab Emirates · Cuba · France · Lebanon

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