Search

Search OpenSanctions

Filtered: Lebanon

Search guide · Data current as of 2025-12-27

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
Firas Abiad
Person · Politician · Lebanon
Przemysław Niesiołowski
Person · Politician · Lebanon · Nigeria · Poland
Nora Bayrakdarian
Person · Politician · Lebanon
Fayez Rasamny
Person · Politician · Lebanon
Salim Sayegh
Person · Politician · Lebanon
Alain Hakim
Person · Politician · Lebanon
Nassif Hitti
Person · Politician · Lebanon
Simon Abi Ramia
Person · Politician · France · Lebanon
Ali Oumlil
Person · Politician · Lebanon · Morocco
Antoine Khoury
Person · Politician · Lebanon
Bassam Yammine
Person · Politician · Lebanon
Farid Haykal Khazen
Person · Politician · Lebanon
Fayçal Sayegh
Person · Politician · Lebanon
Hagop Kassarjian
Person · Politician · Lebanon
Mario Aoun
Person · Politician · Lebanon
Mustapha Allouch
Person · Politician · Lebanon
Pierre Hélou
Person · Politician · Lebanon
Salim Salhab
Person · Politician · Lebanon
Samir Jisr
Person · Politician · Lebanon
Trad Hamadeh
Person · Politician · Lebanon
Youssef Khalil
Person · Politician · Lebanon
Peter Daou
Person · Politician · Lebanon
Mona Al Solh
Person · Close Associate · Lebanon · Saudi Arabia