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Filtered: Lebanon

Search guide · Data current as of 2026-01-19

Mahmoud al-Dj
Person · Debarred entity · Sanctioned entity · Lebanon · Libya · Syria
Ali Atwa
Person · Crime · Debarred entity · Export controlled · Sanctioned entity · Wanted · Lebanon · United States
ALI MOHAMMAD SALEH
Person · Debarred entity · Export controlled · Sanctioned entity · Colombia · Lebanon
JIHAD CONSTRUCTION FOUNDATION
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Heavy Oil Distribution Company S.A.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Debarred entity · Export controlled · Sanctioned entity · China · Lebanon · Syria
Stars Communications Ltd
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
WAAD PROJECT
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
BILAL MOHSEN WAHBI
Person · Debarred entity · Export controlled · Sanctioned entity · Brazil · Lebanon
Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
MOHAMMAD SA'ID IZADI
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
Marianne Hoayek
Person · Disqualified · Debarred entity · Sanctioned entity · Lebanon
Salim al-Huss
Person · Politician · Lebanon
TAJCO COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Asbat Al-Ansar
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon · United States
Jihad Muhammad Qansu
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Venezuela
KAMEL AMHAZ
Person · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon
Al-Quds International Foundation
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Tammam Salam
Person · Politician · Lebanon
IRANIAN ORGANIZATION FOR RECONSTRUCTION IN LEBANON
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · Lebanon
HUSAYN ASHAMI
Person · Debarred entity · Export controlled · Politician · Sanctioned entity · Lebanon · United States
Boutros Georges Obeid
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Haidar Houssam Al-Din Abdul Ghaffar
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Syria
Gianni Infantino
Person · Politician · Switzerland · Italy · Lebanon · Global

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