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Jamil Jabak
Person · PEP · Lebanon
Faouzi Hobeich
Person · Close Associate · Lebanon
Eddie Demirjian
Person · PEP · Lebanon
Rahal Establishment
Legal entity · Export controlled · Lebanon · Syria
Modern Agropharmaceuticals & Trade Establishment
Legal entity · Export controlled · Canada · Lebanon
Elemed Liban
Legal entity · Export controlled · Lebanon · Syria
Rahal Corporation for Technology and Medical Supplies
Legal entity · Export controlled · Lebanon · Syria
Mohammed Reza ZAHEDI
Person · Debarred entity · Lebanon
AREEBA SAL
Organization · Lebanon
ARAB FINANCE CORPORATION SAL
Organization · Lebanon
ARAB FINANCE HOUSE (ISLAMIC BANK)
Organization · Lebanon
AL BARAKA BANK S.A.L.
Organization · Lebanon
ARAB AFRICAN INTERNATIONAL BANK
Organization · Lebanon
BANK OF BAGHDAD
Organization · Lebanon
BEMO SECURITISATION SAL
Organization · Lebanon
BANQUE MISR LIBAN S.A.L. HEAD OFFICE
Organization · Lebanon
SARADAR BANK S.A.L.
Organization · Lebanon
BYBLOS BANK S.A.L
Organization · Lebanon
BYBLOS INVEST BANK S.A.L.
Organization · Lebanon
CREDITBANK SAL FREEWAY CENTRE
Organization · Lebanon
COUNCIL FOR DEVELOPMENT AND RECONSTRUCTION
Organization · Lebanon
CREDIT FINANCIER INVEST S.A.L
Organization · Lebanon
CEDRUS INVEST BANK S.A.L
Organization · Lebanon
CITIBANK NA-BEIRUT BRANCH
Organization · Lebanon
CREDIT LIBANAIS S.A.L
Organization · Lebanon

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