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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lebanon UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-25

Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Mohammad Ali Al Habbo
Person · Terrorism · Sanctioned entity · Lebanon · Syria · Türkiye
Jamal Hussein Hassan Zeiniye
Person · Terrorism · Sanctioned entity · Lebanon · Libya · Syria
ABDALLAH AZZAM BRIGADES (AAB)
Organization · Terrorism · Sanctioned entity · Lebanon · Syria
Bashar Sabawi Ibrahim Hasan Al-Tikriti
Person · Sanctioned entity · Iraq · Lebanon · Syria
MOHAMMAD SA'ID IZADI
Person · Sanctioned entity · Iran · Lebanon
Ali Morshed Shirazi
Person · Sanctioned entity · Iraq · Iran · Lebanon · Palestinian territories
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Hasan Izz-Al-Din
Person · Crime · Sanctioned entity · Wanted · Lebanon
Usama Hamdan
Person · Politician · Sanctioned entity · Lebanon · Palestinian territories
Khaled Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Hassan HASSAN EL HAJJ
Person · Disqualified · Crime · Sanctioned entity · Wanted · Canada · Lebanon
Reda Ali Khamis
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
Marianne Hoayek
Person · Disqualified · Sanctioned entity · Lebanon
Nazem AHMAD
Person · Disqualified · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Raja Salame
Person · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian territories
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
HANNIBAL MUAMMAR QADHAFI
Person · Politician · Sanctioned entity · Lebanon · Libya
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon

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Topics

28Sanctioned entity 13Disqualified 5Terrorism 4Politician 3Crime 3Wanted 1Military 1Diplomat 1Counter-sanctioned entity

Data sources

28UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 26US OFAC Specially Designated Nationals (SDN) List 26US Trade Consolidated Screening List (CSL)25US SAM Procurement Exclusions 20Belgian Financial Sanctions 20EU Financial Sanctions Files (FSF)20French National Asset Freezing System 20Monaco National Fund Freezing List 18Swiss SECO Sanctions/Embargoes 17Australian Sanctions Consolidated List 13UK Companies House Disqualified Directors 13Japan Economic Sanctions and List of Eligible People 11EU Consolidated Travel Bans 9Canadian Consolidated Autonomous Sanctions List 7Moldovan Sanctions for Terrorism and Proliferation of WMD 7Ukraine SFMS Blacklist 7UN Security Council Consolidated Sanctions 7Wikidata 7South Africa Targeted Financial Sanctions 6Türkiye Asset Freezing Sanctions List (MASAK)5Argentina RePET Sanctions 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 5Qatar Unified Record of Persons and Entities on Sanction List 4Bulgarian Persons of Interest 3Israel Terrorists Organizations and Unauthorized Associations lists 2United Arab Emirates Local Terrorist List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Wikidata Persons in Relevant Categories 2Wikidata Politically Exposed Persons 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1PermID Open Data 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US FBI Most Wanted 1US Department of State Terrorist Exclusion

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Search in: Warrants and Criminal Entities