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Filtered: Lebanon

Search guide · Data current as of 2026-05-19

Ali Hamiyeh
Person · PEP · France · Lebanon
Nasser Yassin
Person · PEP · Lebanon
Claudine Aoun Roukoz
Person · Close Associate · Lebanon
Zainab Nasrallah
Person · Close Associate · Sanction-linked entity · Lebanon
Abdul Rahim Mourad
Person · PEP · Lebanon
Antoine Andraos
Person · PEP · Lebanon
Bassam Yammine
Person · PEP · Lebanon
Bassem Chab
Person · PEP · Lebanon
Fouad Makhzoumi
Person · PEP · Lebanon
Elie Ferzli
Person · PEP · Lebanon
Fouad Saad
Person · PEP · Lebanon
Jean Oghassabian
Person · PEP · Lebanon
Mohammed Kabbani
Person · PEP · Lebanon
Pierre Hélou
Person · Close Associate · Lebanon
Peter Daou
Person · PEP · Lebanon
Ashraf Rifi
Person · PEP · Lebanon
Elwalid Succariyeh
Person · PEP · Lebanon
Nasser Gemayel
Person · PEP · France · Lebanon
Tony Frangieh Jr.
Person · PEP · Lebanon
Wafaa Sleiman
Person · Close Associate · Lebanon
Manal Abdel Samad
Person · PEP · Lebanon
Tarek Majzoub
Person · PEP · Lebanon
Imad Hoballah
Person · PEP · Lebanon
Shadi For Cars Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Africa Middle East Investment Holding SAL
Company · Export controlled · Sanctioned entity · Lebanon

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