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Filtered: Lebanon

Search guide · Data current as of 2025-12-07

United International Exhibition Company SARL
Company · Export controlled · Sanctioned entity · Lebanon
OMAIRAT, Walid
Person · Crime · Wanted · Lebanon
Denise Company
Organization · Export controlled · Sanctioned entity · Lebanon
Blue Star Diamond SAL - Offshore
Company · Export controlled · Sanctioned entity · Lebanon
ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS
Legal entity · Export controlled · Lebanon · Syria
Black Diamond SARL
Company · Export controlled · Sanctioned entity · Lebanon
Golden Group Trading SARL
Company · Export controlled · Sanctioned entity · Lebanon
Sallizar Shipping SAL
Company · Sanctioned entity · Lebanon
Inshaat Co SARL
Company · Export controlled · Sanctioned entity · Lebanon
Aya Selman
Person · Politician · Lebanon · Netherlands
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
Ali Hamiyeh
Person · Politician · France · Lebanon
Firas Abiad
Person · Politician · Lebanon
Mohsen Ibrahim
Person · Politician · France · Lebanon
Fayez Rasamny
Person · Politician · Lebanon
Tamara el-Zein
Person · Politician · Lebanon
Lucien Dahdah
Person · Politician · Lebanon
Huguette Caland
Person · Politician · Lebanon
Habib Sadek
Person · Politician · Lebanon
Raymond Araiji
Person · Politician · Lebanon
Iskandar Safa
Person · Close Associate · France · Lebanon
Sahar Baassiri
Person · Close Associate · Lebanon
Nassif Hitti
Person · Politician · Lebanon
Antoine Andraos
Person · Politician · Lebanon
Antoine Khoury
Person · Politician · Lebanon

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