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Filtered: Lebanon

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

Antoine Saad
Person · Politician · Lebanon
Abdelmajid Saleh
Person · Politician · Lebanon
Hussein Moussawi
Person · Politician · Lebanon
Nawar al-Sahili
Person · Politician · Lebanon
Geneviève Gemayel
Person · Politician · Lebanon
Amal Abou Zeid
Person · Politician · Lebanon
Nabil de Freige
Person · Politician · Lebanon
Nicolas Fattouche
Person · Politician · Lebanon
Ivonne Baki
Person · Politician · Ecuador · Lebanon
Jean Kahwaji
Person · Politician · Lebanon
Fadi Makki
Person · Politician · Lebanon
MOHAMMED ALI HAMADEI
Person · Crime · Wanted · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
HAMDI ZAHREDDINE
Person · Export controlled · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Organization · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
LANDMETICS OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Sierra Gas S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
TAREQ IMAD AL-DIN AL-MADANI
Person · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay
Zaas Shipping & Trading Co
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Securol Glass Curtains
Organization · Export controlled · Sanctioned entity · Lebanon
Abdul Amir Kabalan
Person · Politician · Lebanon
Ali Ammar
Person · Politician · Lebanon

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