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Filtered: Lebanon

Search guide · Data current as of 2025-12-25

Pearl Shipping & Trading Ltd
Company · Export controlled · Sanctioned entity · Lebanon · Liberia
Fahd Hariri
Person · Politician · Lebanon · Saudi Arabia
Mohammad Reza Sheibani
Person · Politician · Iran · Lebanon · Libya · Syria · Tunisia
André Parant
Person · Politician · Algeria · Egypt · France · Lebanon · Tunisia
Ayman Hariri
Person · Politician · France · Lebanon · Saudi Arabia
Alice Wells
Person · Politician · Jordan · Lebanon · United States
Paolo Borgia
Person · Politician · Côte d'Ivoire · Italy · Lebanon
Antoine Saad
Person · Politician · Lebanon
Abdelmajid Saleh
Person · Politician · Lebanon
Boutros Harb
Person · Politician · Lebanon
Hussein Moussawi
Person · Politician · Lebanon
Nawar al-Sahili
Person · Politician · Lebanon
Ibrahim Najjar
Person · Politician · Lebanon
Geneviève Gemayel
Person · Politician · Lebanon
Ahmad Fatfat
Person · Politician · Lebanon
Najat Saliba
Person · Politician · Lebanon
Emile Lahoud Jr.
Person · Politician · Lebanon
Mai Almasri
Person · Close Associate · Lebanon
Walid Phares
Person · Politician · Lebanon · United States
Bahaa Hariri
Person · Politician · Lebanon
Charbel Wehbe
Person · Politician · Lebanon
Joud General Trading
Company · Export controlled · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Marseille for Engineering & Trading S.A.L. Offshore (MUE Group)
Company · Debarred entity · Iraq · Jordan · Lebanon

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