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Filtered: Lebanon

Search guide · Data current as of 2026-05-12

Issam Abu Jamra
Person · PEP · Lebanon
Pierre Audi
Person · Close Associate · France · United Kingdom · Lebanon
The Auditors for Accounting and Auditing
Company · Export controlled · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Aramoun 1506 SAL
Company · Export controlled · Sanctioned entity · Lebanon
ELLISSA HOLDING
Company · Sanctioned entity · Lebanon
Joud General Trading
Company · Export controlled · Sanctioned entity · Lebanon
Debbiye 383 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Antoine Ajaka
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay · United States
Global Cleaners S.A.R.L.
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Sanovera Pharm Company SARL
Company · Export controlled · Sanctioned entity · Lebanon
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Export controlled · Sanctioned entity · Lebanon
Pearl Shipping & Trading Ltd
Company · Export controlled · Sanctioned entity · Lebanon · Liberia
Fahd Hariri
Person · PEP · Lebanon · Saudi Arabia
Michel Moawad
Person · PEP · Lebanon
Chamel Roukoz
Person · PEP · Lebanon
Henri Helou
Person · PEP · Lebanon
Ayman Hariri
Person · PEP · France · Lebanon · Saudi Arabia
Solange Gemayel
Person · PEP · Lebanon
Hassan Fadlallah
Person · PEP · Lebanon
Hadi Hobeich
Person · PEP · Lebanon
Okab Sakr
Person · PEP · Lebanon
Najat Saliba
Person · PEP · Lebanon
Christophe Zakhia El-Kassis
Person · PEP · Lebanon

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