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Search in: Sanctioned Securities

Filtered: Sanctioned Securities Lebanon Politician

Search guide · Data current as of 2025-05-03

Youssef Fenianos
Person · Politician · Sanctioned entity · Lebanon
Abdallah Safi-Al-Din
Person · Politician · Sanctioned entity · Lebanon
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Husayn AL-SHAMI
Person · Politician · Sanctioned entity · Lebanon
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
Ali Hassan Khalil
Person · Politician · Sanctioned entity · Lebanon
Assaad Hardan
Person · Politician · Sanctioned entity · Lebanon
Hasan Nasrallah
Person · Politician · Sanctioned entity · Lebanon
Michel Samaha
Person · Politician · Sanctioned entity · Canada · Lebanon
Naim Qasim
Person · Politician · Sanctioned entity · Lebanon
Hashem Safieddine
Person · Politician · Sanctioned entity · Lebanon
Nabil Qaouk
Person · Politician · Sanctioned entity · Lebanon
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon

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Topics

15Politician 15Sanctioned entity 2Disqualified 2Military 1Crime 1Diplomat 1Counter-sanctioned entity 1Wanted

Data sources

15US OFAC Specially Designated Nationals (SDN) List 15US SAM Procurement Exclusions 15US Trade Consolidated Screening List (CSL)15Wikidata 8Wikidata Persons in Relevant Categories 8Wikidata Politically Exposed Persons 4Australian Sanctions Consolidated List 4UK FCDO Sanctions List 4UK HMT/OFSI Consolidated List of Targets 3Argentina RePET Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 2Belgian Financial Sanctions 2Canadian Consolidated Autonomous Sanctions List 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2Every Politician 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2Monaco National Fund Freezing List 2Syrian Observatory of Political and Economic Networks 1EU Consolidated Travel Bans 1UK Companies House People with Significant Control 1ICIJ Offshore Leaks Database 1Israel Prevention of Distribution and Financing of WMDs designations 1INTERPOL Red Notices 1Japan Economic Sanctions and List of Eligible People 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1South Africa Targeted Financial Sanctions

Countries

15Lebanon 1Canada 1France 1Iran 1Libya 1Palestinian territories

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Search in: Sanctioned Securities