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Search in: ICIJ Offshore Leaks Database

Filtered: Legal entities ICIJ Offshore Leaks Database Lebanon

Search guide · Data current as of 2023-07-26

OVLAS TRADING S.A.
Company · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
AHMAD HASSAN TAJEDINNE
Legal entity · Sanction-linked entity · Lebanon
HASSAN TAJIDDIN
Legal entity · Lebanon
NADINE TAJIDDIN
Legal entity · Sanction-linked entity · Lebanon
NEJMEE JABER-TAJIDEN
Legal entity · Sanction-linked entity · Lebanon
Amanior International LTD
Company · Sanction-linked entity · Belize · Lebanon
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon

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Topics

4Sanction-linked entity 3Sanctioned entity 2Disqualified 2Offshore 1Crime 1Politician 1Wanted

Data sources

8ICIJ Offshore Leaks Database 4Graph-based entity tagging 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2US SAM Procurement Exclusions 2Wikidata 1Belgian Financial Sanctions

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Countries

8Lebanon 1Belize 1France 1United Kingdom 1Niue 1Syria 1Türkiye 1United States of America 1British Virgin Islands

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Search in: ICIJ Offshore Leaks Database