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Filtered: Lebanon

Search guide · Data current as of 2026-05-17

Hagop Kassarjian
Person · PEP · Lebanon
Mustapha Allouch
Person · PEP · Lebanon
Riyad Rahhal
Person · PEP · Lebanon
Trad Hamadeh
Person · PEP · Lebanon
Walid Khoury
Person · PEP · Lebanon
Youssef Khalil
Person · PEP · Lebanon
Avedis Guidanian
Person · PEP · Lebanon
Mona Al Solh
Person · Close Associate · Lebanon · Saudi Arabia
Chawki Daccache
Person · PEP · Lebanon
Wadih el-Hage
Person · PEP · Lebanon
KHODOR, Abdullah
Person · Crime · Wanted · Germany · Lebanon
MARWAN SWEIDAN
Person · Crime · Wanted · Lebanon
Mireille Chahine
Person · Export controlled · Sanctioned entity · Lebanon
Chams Money Laundering Organization
Organization · Sanctioned entity · Lebanon
Diab, Hicham
Person · Export controlled · Sanctioned entity · Lebanon · United States
Capital S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
Mirage for Engineering and Trading
Organization · Export controlled · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Company · Export controlled · Sanctioned entity · Lebanon
OMAIRAT, Walid
Person · Crime · Wanted · Lebanon
M. Marine S.A.L. Offshore
Organization · Export controlled · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Organization · Export controlled · Sanctioned entity · Lebanon
Hamade, Usama Darwich
Person · Export controlled · Sanctioned entity · Lebanon · United States
Ahmad EL KHANSA
Person · Sanctioned entity · Lebanon
Denise Company
Organization · Export controlled · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Export controlled · Sanctioned entity · Lebanon

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