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Filtered: Lebanon

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

Mai Almasri
Person · Close Associate · Lebanon
Michel Pharaon
Person · PEP · Lebanon
Walid Phares
Person · PEP · Lebanon · United States
Bahaa Hariri
Person · PEP · Lebanon
Charbel Wehbe
Person · PEP · Lebanon
ZR Logistics SAL
Company · Sanctioned entity · Lebanon
CAR CARE CENTER CCC
Organization · Export controlled · Sanctioned entity · Lebanon
Hamdi ZAHREDDINE
Person · Export controlled · Sanctioned entity · Lebanon
Bahaa Addin Hashem
Person · Sanctioned entity · Saint Kitts and Nevis · Lebanon · Syria
MAHER TRADING AND ENGINEERING
Organization · Export controlled · Sanctioned entity · Lebanon
Softwater Navigation Holding Ltd.
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Damour 850 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Landmetics SAL Off-Shore
Company · Export controlled · Sanctioned entity · Lebanon
Lama Foods S.A.R.L.
Company · Export controlled · Sanctioned entity · Lebanon
Khaldoun Hamieh
Person · Export controlled · Sanctioned entity · Lebanon · Syria
Zaas Shipping & Trading Co
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Securol Glass Curtains
Organization · Export controlled · Sanctioned entity · Lebanon
Maurice Sleem
Person · PEP · Lebanon
Abbas Halabi
Person · PEP · Lebanon
Lama Salam
Person · Close Associate · Lebanon
Raymond Audi
Person · PEP · Lebanon
Alice Wells
Person · PEP · Lebanon · United States
Jihad Mughniyah
Person · Sanction-linked entity · Lebanon
Abdelmajid Saleh
Person · PEP · Lebanon
Boutros Harb
Person · PEP · Lebanon

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