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Filtered: Enrichment from External Databases Lebanon

Search guide · Data current as of 2026-02-04

Amal Clooney
Person · France · United Kingdom · Lebanon
Nabih Berri
Person · Politician · Lebanon
Kassim Tajideen
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone · United States
OVLAS TRADING S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Nehme Ahmad Jamil
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Hussein Kamel Attia
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
MAZEN HASSAN EL ZEIN
Person · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Lebanon
Vanessa Imex Group Ithalat Ihracat Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Türkiye
Ali Muhammad Qansu
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon · Sierra Leone
Sultan Khalifah As'ad
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Adnan Hussein Kawtharani
Person · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon
MUHAMMAD HABIB AL-SAYYID
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Fatimah 'Abdallah Ayyub
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Raja Salameh
Person · Debarred entity · Sanctioned entity · Lebanon
Ali Youssef Charara
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Amine Gemayel
Person · Politician · Lebanon
Hassan Diab
Person · Politician · Lebanon
Nawaf Salam
Person · Politician · Lebanon
Talal Hamiyah
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Pierre Amine Gemayel
Person · Politician · Lebanon
Omar Karami
Person · Politician · Lebanon
Heavy Industrial Fuels SAL HIF
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Debarred entity · Export controlled · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING
Company · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Muhammad Yazbak
Person · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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