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Filtered: Lebanon

Search guide · Data current as of 2025-10-16

Ibrahim Najjar
Person · Politician · Lebanon
Ahmad Fatfat
Person · Politician · Lebanon
Emile Lahoud Jr.
Person · Politician · Lebanon
Christophe Zakhia El-Kassis
Person · Politician · Lebanon
Issam Abu Jamra
Person · Politician · Lebanon
Mai Almasri
Person · Close Associate · Lebanon
Walid Phares
Person · Politician · Lebanon · United States of America
Bahaa Hariri
Person · Politician · Lebanon
Joud General Trading
Company · Export controlled · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon
Al-Inmaa For Entertainment and Leisure Projects
Organization · Export controlled · Sanctioned entity · Lebanon
Debbiye 383 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Global Cleaners S.A.R.L.
Organization · Export controlled · Sanctioned entity · Iraq · Lebanon
Hussein Reda Abdallah
Person · Export controlled · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Export controlled · Sanctioned entity · Lebanon
GAM EXPRESS
Vessel · Person of interest · Cameroon · Georgia · Guinea-Bissau · Lebanon · Togo · Tanzania
PEARL SHIPPING AND TRADING LTD
Organization · Export controlled · Sanctioned entity · Lebanon · Liberia
Maha al-Khalil Chalabi
Person · Politician · Lebanon
Maurice Sleem
Person · Politician · Lebanon
Khalil Khalil
Person · Close Associate · Lebanon
Rima Karami Akkary
Person · Politician · Lebanon
Раймон Ауди
Person · Politician · Lebanon
Alice Wells
Person · Politician · Lebanon · United States of America
Tracy Chamoun
Person · Politician · Lebanon

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