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Filtered: Legal entities Lebanon

Search guide · Data current as of 2026-02-10

Melhem Khalaf
Person · Politician · Lebanon
Hamad Hasan
Person · Politician · Lebanon
Charbel Nahas
Person · Politician · Lebanon
Trade Point International S.A.R.L.
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Shadi For Cars Trading
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Abdul Mohamed Waked Fares
Person · Sanctioned entity · Colombia · Lebanon · Panama
Barly Off-Shore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
TAREQ IMAD AL-DIN AL-MADANI
Person · Debarred entity · Lebanon
United General Contracting Company SARL
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
United General Offshore SAL
Company · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
Global Tradeline SARL
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Labico SAL Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
IBRAHIM SHIBLI SHIBLI
Person · Debarred entity · Sanctioned entity · Lebanon
Hosam Naoum
Person · Politician · Israel · Jordan · Lebanon · Syria
Paul Dahdah
Person · Politician · Iraq · Lebanon
Zainab Nasrallah
Person · Close Associate · Sanction-linked entity · Lebanon
Malek Maktabi
Person · Close Associate · Lebanon
Nehmé Tohmé
Person · Politician · Lebanon
Huguette Caland
Person · Close Associate · Lebanon
Princess Ghida
Person · Person of interest · Lebanon
Iskandar Safa
Person · Close Associate · France · Lebanon
Caroline Ghosn
Person · Lebanon
Alain Aoun
Person · Politician · Lebanon
Hani Kobeissy
Person · Politician · Lebanon

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