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Filtered: Lebanon

Search guide · Data current as of 2026-05-24

Ziad Qadri
Person · PEP · Lebanon
Rola Tabash
Person · PEP · Lebanon
Bahij Tabbara
Person · PEP · Lebanon
خالد زهرمان
Person · PEP · Lebanon
ISSAM MOHAMED AMHAZ
Person · Counter-sanctioned entity · Lebanon
Ali CHAABAN
Person · Disqualified · Lebanon
Alamanah Company No.80
Organization · Terrorism · Lebanon
MOHAMED LAKKIS
Person · Crime · Wanted · Lebanon
Sandro Overseas
Company · Trade risk · Lebanon
Arab Bank (Switzerland) Lebanon SAL
Company · Lebanon
Cimenterie Nationale
Company · Lebanon
VODOKANALPROEKT – METALPROECT INGENEERING AD
Legal entity · Debarred entity · Bulgaria · Lebanon
BLOM Development Bank s.a.l.
Company · Lebanon
Calllync S.A.L. Offshore
Company · Sanctioned entity · Lebanon
Emirates Lebanon Bank SAL
Company · Lebanon
North Africa Commercial Bank S.A.L.
Company · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Export controlled · Sanctioned entity · Lebanon
FIDUS SAL
Organization · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
Seven Seas SAL Offshore
Company · Sanctioned entity · Lebanon
SAID AHMAD
Person · Crime · Wanted · Lebanon
AMINE OUSSAMA
Person · Crime · Wanted · Lebanon
EL MUSTAPHA HASSAN
Person · Crime · Wanted · Lebanon
SAFIEDDINE ABDALLAH
Person · Crime · Wanted · Lebanon
Issam Fares
Person · PEP · Lebanon

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