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Filtered: Lebanon

Search guide · Data current as of 2025-12-06

Nawar al-Sahili
Person · Politician · Lebanon
Amal Abou Zeid
Person · Politician · Lebanon
Mikhael Daher
Person · Politician · Lebanon
Nabil de Freige
Person · Politician · Lebanon
Nicolas Fattouche
Person · Politician · Lebanon
Ali Qanso
Person · Politician · Lebanon
Jean Kahwaji
Person · Politician · Lebanon
Shawkat Shukayr
Person · Close Associate · Lebanon · Syria
Mai Almasri
Person · Close Associate · Lebanon
Pierre Audi
Person · Close Associate · France · United Kingdom · Lebanon
Walid Phares
Person · Politician · Lebanon · United States
Bahaa Hariri
Person · Politician · Lebanon
MOHAMMED ALI HAMADEI
Person · Crime · Wanted · Lebanon
Noumayriye 1057 SAL
Company · Export controlled · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
HAMDI ZAHREDDINE
Person · Export controlled · Sanctioned entity · Lebanon
Nour Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon
Fadi Nehme
Person · Export controlled · Sanctioned entity · Lebanon
SIRRA GAS S.A.L. OFF SHORE
Organization · Export controlled · Sanctioned entity · Lebanon
ISSAM ANWAR
Legal entity · Export controlled · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Gebaa 2480 SAL
Company · Export controlled · Sanctioned entity · Lebanon
Impulse International S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Amana Plus Co.
Company · Export controlled · Sanctioned entity · Lebanon
Hokoul S.A.L. Offshore
Company · Export controlled · Trade risk · Sanctioned entity · Lebanon
Mohammad Fayez BARAKAT
Person · Export controlled · Sanctioned entity · Lebanon · Paraguay

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