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Filtered: Lebanon

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

Hagop Pakradounian
Person · PEP · Lebanon
Fayez Ghosn
Person · PEP · Lebanon
Tarek Mitri
Person · PEP · Lebanon
Fadi Chehadé
Person · PEP · Egypt · Lebanon · United States
Julia Boutros
Person · Close Associate · Lebanon
Taymur Jumblatt
Person · PEP · Lebanon
Salim Bey Karam
Person · PEP · Lebanon
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
Ali Houssein HARB
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Tashilat SARL
Company · Export controlled · Sanctioned entity · Lebanon
Focus Media Company SAL Offshore
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Hydro Company for Drilling Equipment Rental
Company · Export controlled · Sanctioned entity · Lebanon
Zeinab Mehanna Talebzadeh
Person · Export controlled · Sanctioned entity · Iran · Lebanon
ISLAMIC RESISTANCE SUPPORT ASSOCIATION
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon · United States
Park Ventures SAL
Company · Export controlled · Sanctioned entity · Lebanon
Amana Fuel Co.
Company · Export controlled · Sanctioned entity · Lebanon
REEM PHARMACEUTICAL, SAL
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Karaki
Person · Export controlled · Sanctioned entity · Guinea · Lebanon
Jammoul and Ayad for Industry and Trade
Company · Export controlled · Sanctioned entity · Lebanon
Anni AJAKA
Person · Export controlled · Sanctioned entity · Lebanon · United States
Land Metics SARL
Company · Export controlled · Sanctioned entity · Lebanon
Nohad Machnouk
Person · PEP · Lebanon
Ghassan Moukheiber
Person · PEP · Lebanon
Antoine Saad
Person · PEP · Lebanon
Ayoub Hmayed
Person · PEP · Lebanon

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