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Filtered: Lebanon

Search guide · Data current as of 2025-10-14

Trust Insurance Services S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
DAR AL SALAM FOR TRAVEL AND TOURISM
Organization · Export controlled · Sanctioned entity · Lebanon
Amin Salam
Person · Politician · Lebanon
Abbas Al Haj Hassan
Person · Politician · Lebanon
Malek Maktabi
Person · Close Associate · Lebanon
Ahmad Hajjar
Person · Politician · Lebanon
أوغيت الخوري كالان
Person · Close Associate · Lebanon
Princess Ghida
Person · Person of interest · Lebanon
Iskandar Safa
Person · Close Associate · France · Lebanon
Caroline Ghosn
Person · Lebanon
Arax Mansourian
Person · Close Associate · Lebanon
Alain Aoun
Person · Politician · Lebanon
Hani Kobeissy
Person · Politician · Lebanon
Salim Wardeh
Person · Politician · Lebanon
Neemat Frem
Person · Politician · Lebanon
Albert Mansour
Person · Politician · Lebanon
Emile Rahme
Person · Politician · Lebanon
Issam Fares
Person · Politician · Lebanon
Adnan Hussein
Person · Politician · Lebanon
Mohammed Fahmi
Person · Politician · Lebanon
Wafiq Safa
Person · Politician · Sanction-linked entity · Lebanon
Charbel Wehbe
Person · Politician · Lebanon
Trade Point International S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Polo Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon