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Filtered: Lebanon

Search guide · Data current as of 2025-10-08

Henri Helou
Person · Politician · Lebanon
Adnan Kassar
Person · Politician · Lebanon
Ibrahim Kanaan
Person · Politician · Lebanon
Leila Al Solh
Person · Politician · Lebanon
Okab Sakr
Person · Politician · Lebanon
Péri Cochin
Person · Close Associate · France · Lebanon
Najat Saliba
Person · Politician · Lebanon
Leila A. Sharaf
Person · Politician · Jordan · Lebanon
Taymur Jumblatt
Person · Politician · Lebanon
Michel Pharaon
Person · Politician · Lebanon
Pierre Audi
Person · Close Associate · France · United Kingdom · Lebanon
Salim Saade
Person · Politician · Lebanon
The Auditors for Accounting and Auditing
Company · Export controlled · Sanctioned entity · Lebanon
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
AFRICO 1 OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
United General Services SARL
Organization · Export controlled · Sanctioned entity · Lebanon
SANOVERA
Organization · Export controlled · Sanctioned entity · Lebanon
Teleport Company SAL
Company · Export controlled · Sanctioned entity · Lebanon
ZR GROUP SAL HOLDING
Organization · Sanctioned entity · Lebanon
Fahd Hariri
Person · Politician · Lebanon · Saudi Arabia
Khalid Ziyada
Person · Politician · Lebanon
Qassem Hashem
Person · Politician · Lebanon
Boutros Harb
Person · Politician · Lebanon
Hassan Fadlallah
Person · Politician · Lebanon
Hadi Hobeich
Person · Politician · Lebanon

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