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Filtered: Lebanon

Search guide · Data current as of 2025-12-05

Alain Tabourian
Person · Politician · Lebanon
Atef Majdalani
Person · Politician · Lebanon
Ayman Choucair
Person · Politician · Lebanon
Damianos Kattar
Person · Politician · Lebanon
Ibrahim Chamseddine
Person · Politician · Lebanon
Maarouf Saad
Person · Politician · Lebanon
Mohammad Haïdar
Person · Politician · Lebanon
Mounir al-Hajj
Person · Politician · Lebanon
Avedis Guidanian
Person · Politician · Lebanon
عبد الله فرحات
Person · Politician · Lebanon
Victor Khoury
Person · Politician · Lebanon
Afif al-Bizri
Person · Politician · Lebanon
Boutros el-Khoury
Person · Politician · Lebanon
George Okais
Person · Politician · Lebanon
Marwan Charbel
Person · Politician · Lebanon
Michel Georges Sassine
Person · Politician · Lebanon
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
IBRAHIM SULEIMAN HUSSEIN MOHAMAD
Person · Crime · Wanted · Lebanon
MOHAMED AKRA
Person · Crime · Wanted · France · Kuwait · Lebanon
Hicham Diab
Legal entity · Debarred entity · Export controlled · Sanctioned entity · Lebanon
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
NATIONAL BANK OF KUWAIT (LEBANON) SAL
Company · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
FEDERAL BANK OF LEBANON S.A.L
Company · Lebanon
MEDSECURITIES INVESTMENT SAL
Company · Lebanon