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Filtered: Lebanon

Search guide · Data current as of 2025-11-04

Salim Wardeh
Person · Politician · Lebanon
Neemat Frem
Person · Politician · Lebanon
Albert Mansour
Person · Politician · Lebanon
Emile Rahme
Person · Politician · Lebanon
Ghassan Hasbani
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
Trade Point International S.A.R.L.
Organization · Export controlled · Sanctioned entity · Lebanon
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
Thaingui S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Barly Off-Shore
Organization · Export controlled · Sanctioned entity · Lebanon
United General Contracting Company SARL
Company · Export controlled · Sanctioned entity · Lebanon
United General Offshore SAL
Company · Export controlled · Sanctioned entity · Iraq · Lebanon
Global Tradeline SARL
Organization · Export controlled · Sanctioned entity · Lebanon
Abdul Naser DIB EL MALT
Person · Sanctioned entity · Colombia · Lebanon
Great Success Shipping Co
Company · Export controlled · Sanctioned entity · Lebanon · Marshall Islands
Labico SAL Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
HAISSOUN HOUSSAM
Person · Crime · Wanted · Lebanon · Poland
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Henri Khoury
Person · Politician · Lebanon
Bassam Mawlawi
Person · Politician · Lebanon
Nasser Yassin
Person · Politician · Lebanon
George Bouchikian
Person · Politician · Canada · Lebanon

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