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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lebanon

Search guide · Data current as of 2025-04-26

RIMA KAMEL YAACOUB BAKER
Person · Sanctioned entity · Belgium · Lebanon
DOMAL SAL
Company · Sanctioned entity · Lebanon
UNITED INTERNATIONAL EXHIBITION COMPANY SARL
Organization · Sanctioned entity · Lebanon
Houssam Hasan Hamadi
Person · Sanctioned entity · Lebanon
NOUR HOLDING SAL
Organization · Sanctioned entity · Lebanon
SHEIKH HASSAN AL-BAGHDADI
Person · Sanctioned entity · Lebanon
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
HASHIM FINYAN RAHIM AL-SARAJI
Person · Sanctioned entity · Iraq · Lebanon
Mohamad Noureddine
Person · Sanctioned entity · Lebanon
Firas Nazem Ahmad
Person · Sanctioned entity · Belgium · Lebanon · United States of America · South Africa
BEIRUT TRADE SAL
Organization · Sanctioned entity · Lebanon
AHMAD AL KHATIB
Person · Sanctioned entity · Brazil · Egypt · Lebanon
DHEINI AHMAD
Person · Crime · Wanted · Lebanon · Poland
Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
ALI RA'OUF ASAYRAN
Person · Sanctioned entity · United Arab Emirates · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
Silvana Atwi
Person · Sanctioned entity · Lebanon
UNITED GENERAL HOLDING SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
KATA'IB SAYYID AL-SHUHADA
Company · Sanctioned entity · Iraq · Lebanon · Syria
EL MUSTAPHA HASSAN
Person · Crime · Wanted · Lebanon · Poland

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Topics

381Sanctioned entity 29Crime 29Wanted 18Terrorism 17Disqualified 15Politician 10Debarred entity 9Counter-sanctioned entity 5Trade risk 3Bank 3Military 1Offshore 1Public listed company 1Regulator action 1Diplomat

Data sources

387US SAM Procurement Exclusions 375US Trade Consolidated Screening List (CSL)374US OFAC Specially Designated Nationals (SDN) List 37PermID Open Data 31Wikidata 29UK FCDO Sanctions List 28UK HMT/OFSI Consolidated List of Targets 26Australian Sanctions Consolidated List 26French National Asset Freezing System 26Monaco National Fund Freezing List 22Belgian Financial Sanctions 22EU Financial Sanctions Files (FSF)20Swiss SECO Sanctions/Embargoes 17UK Companies House Disqualified Directors 16Israel Terrorists Organizations and Unauthorized Associations lists 16Japan Economic Sanctions and List of Eligible People 16Qatar Unified Record of Persons and Entities on Sanction List 14Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 12EU Consolidated Travel Bans 11Canadian Consolidated Autonomous Sanctions List 11INTERPOL Red Notices 11Syrian Observatory of Political and Economic Networks 10US FBI Most Wanted 9United Arab Emirates Local Terrorist List 9Wikidata Persons in Relevant Categories 8Moldovan Sanctions for Terrorism and Proliferation of WMD 8Poland Wanted Persons 8Ukraine SFMS Blacklist 8Wikidata Politically Exposed Persons 8South Africa Targeted Financial Sanctions 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Iraq Terrorist Fund Freezing Lists 5Bulgarian Persons of Interest 5UK Companies House People with Significant Control 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 3ICIJ Offshore Leaks Database 3US Office of Antiboycott Compliance Requester List 2Canadian Listed Terrorist Entities 2EU Council Official Journal Sanctioned Entities 2Every Politician 2Legal Entity Identifier (LEI) Reference Data 2Iran UANI Business Registry 2Business Identifier Code (BIC) Reference Data 2OpenCorporates 1Germany BKA Wanted Fugitives 1Israel Sanctioned Crypto Wallets List 1Israel Prevention of Distribution and Financing of WMDs designations 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US BIS Denied Persons List 1US Federal Reserve Enforcement Actions 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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Search in: Warrants and Criminal Entities