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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Lebanon UK HMT/OFSI Consolidated List of Targets

Search guide · Data current as of 2025-04-16

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
Maher Rebhi Obeid
Person · Disqualified · Sanctioned entity · Jordan · Lebanon · Palestinian territories
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Med Wave Shipping
Organization · Disqualified · Sanctioned entity · Jordan · Lebanon
Nabil Khaled Halil Chouman
Person · Disqualified · Sanctioned entity · Lebanon · Palestinian territories
El Jazireh
Organization · Disqualified · Sanctioned entity · Lebanon
Riad Salameh
Person · Disqualified · Crime · Politician · Sanctioned entity · Wanted · France · Lebanon
Ali Baraka
Person · Disqualified · Sanctioned entity · Lebanon
Issam Shammout
Person · Disqualified · Sanctioned entity · United Kingdom · Lebanon · Syria · Türkiye

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Topics

13Disqualified 13Sanctioned entity 2Crime 2Politician 2Wanted 1Military 1Counter-sanctioned entity

Data sources

13UK Companies House Disqualified Directors 13UK FCDO Sanctions List 13UK HMT/OFSI Consolidated List of Targets 11US OFAC Specially Designated Nationals (SDN) List 11US Trade Consolidated Screening List (CSL)10US SAM Procurement Exclusions 9Belgian Financial Sanctions 9EU Financial Sanctions Files (FSF)9French National Asset Freezing System 9Monaco National Fund Freezing List 8Swiss SECO Sanctions/Embargoes 7Canadian Consolidated Autonomous Sanctions List 6Australian Sanctions Consolidated List 5EU Consolidated Travel Bans 5Japan Economic Sanctions and List of Eligible People 3Wikidata 2ICIJ Offshore Leaks Database 2INTERPOL Red Notices 2Wikidata Politically Exposed Persons 1Bulgarian Persons of Interest 1EU Council Official Journal Sanctioned Entities 1UK Companies House People with Significant Control 1Israel Prevention of Distribution and Financing of WMDs designations 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1Wikidata Persons in Relevant Categories

Countries

13Lebanon 4Palestinian territories 2Jordan 1Belgium 1Canada 1France 1United Kingdom 1Iran 1Sierra Leone 1Syria 1Türkiye

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Search in: UK Companies House Disqualified Directors