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Filtered: Lebanon

Search guide · Data current as of 2025-10-14

Talal El Merhebi
Person · Politician · Lebanon
Raymond Ghajar
Person · Politician · Lebanon
Lamia Yammine
Person · Politician · Lebanon
Walid Daouk
Person · Politician · Lebanon
MOHAMMAD YAZBEK
Person · Sanctioned entity · Lebanon
MUHAMMAD HASAN
Person · Sanctioned entity · Lebanon
Ali CHAABAN
Person · Disqualified · Lebanon
Alamanah Company No.80
Organization · Terrorism · Lebanon
MOHAMED LAKKIS
Person · Crime · Wanted · Lebanon
Africo 1 (Off-Shore) SAL
Company · Trade risk · Lebanon
Sandro Overseas
Company · Trade risk · Lebanon
Arab Bank (Switzerland) Lebanon SAL
Company · Lebanon
Hicham Diab
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
Vodokanalproekt- Metalproect Ingeneering Ad
Company · Debarred entity · Bulgaria · Lebanon
BLOM Development Bank s.a.l.
Company · Lebanon
Emirates Lebanon Bank SAL
Company · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
North Africa Commercial Bank S.A.L.
Company · Lebanon
FIDUS SAL
Organization · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
WAVE TECH COMPUTER LLC
Organization · Export controlled · Sanctioned entity · Lebanon
ZIYAD ABOU CHOUKEIR ZIYAD ABOU CHOUKEIR
Person · Crime · Wanted · Lebanon · Poland
Amal Mudallali
Person · Politician · Lebanon
Sylvie Fadlallah
Person · Politician · Lebanon
Aminah Salameh
Person · Sanction-linked entity · Lebanon