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Filtered: Lebanon

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

Ghassan Skaff
Person · PEP · Lebanon
Waddah Sadek
Person · PEP · Lebanon
Aminah Salameh
Person · Sanction-linked entity · Lebanon
Mark Daou
Person · PEP · Lebanon
Amer Bisat
Person · PEP · Lebanon
هشام حمدان
Person · PEP · Lebanon
André Tabourian
Person · Close Associate · Lebanon
Karim Rassi
Person · PEP · Lebanon
Habib Abou Sakr
Person · PEP · Lebanon
جهاد الصمد
Person · PEP · Lebanon
Talal Hawwat
Person · PEP · Lebanon
Abbas Mortada
Person · PEP · Lebanon
Karim Daadaa
Legal entity · Export controlled · Canada · Lebanon
ARAB BANK PLC
Organization · Lebanon
FENICIA BANK S.A.L.
Organization · Lebanon
SAUDI LEBANESE BANK SAL BEIRUT RIAD EL SOLH BEIRUT
Organization · Lebanon
Amir Hachem Alkatranji
Person · Sanction-linked entity · Lebanon
Government of Lebanon
Organization · Lebanon
PALESTINIAN ASSOCIATION FOR HUMAN RIGHTS (WITNESS)
Organization · Terrorism · Lebanon
Unifert
Company · Trade risk · Lebanon
ISSAM HAMADE
Legal entity · Export controlled · Sanctioned entity · Lebanon
Tarek IMAD AL-DEEN AL-MADANI
Person · Debarred entity · Lebanon
HALA STAR
Vessel · Maritime detention · Lebanon · Togo
ZIYAD ABOU CHOUKEIR ZIYAD ABOU CHOUKEIR
Person · Crime · Wanted · Lebanon
Michel Gabriel Murr
Person · Close Associate · Lebanon

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