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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-14

Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
Car Escort Services S.A.L. Off Shore
Organization · Sanctioned entity · Lebanon
PHENICIA SHIPPING OFFSHORE SARL
Organization · Sanctioned entity · Lebanon
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Amin Sherri
Person · Sanctioned entity · Lebanon
Adnan Hussein Kawtharani
Person · Sanctioned entity · Iraq · Lebanon
TRUST LIFE INSURANCE COMPANY S.A.L.
Company · Sanctioned entity · Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Organization · Sanctioned entity · Lebanon
Arch Consulting
Organization · Sanctioned entity · Lebanon
Beirut Diam Sal
Organization · Sanctioned entity · Lebanon
Fadi Abbas Saad
Person · Sanctioned entity · Lebanon
Amana Fuel Co.
Organization · Sanctioned entity · Lebanon
United Investment Group SAL
Company · Sanctioned entity · Lebanon
Brigadas al-Qassam
Organization · Sanctioned entity · Lebanon · Palestinian Territories
Ahmad Mohamad Yazbeck
Person · Sanctioned entity · Lebanon
Ali Mohamed KHARROUBI
Person · Sanctioned entity · Benin · Congo - Brazzaville · Lebanon
HASSAN HUSSAIN TABAJA
Person · Sanctioned entity · United Arab Emirates · Lebanon
Jamal Mohamad KHAROUBI
Person · Sanctioned entity · Lebanon
AL-QUDS INTERNATIONAL FOUNDATION
Organization · Terrorism · Sanctioned entity · Lebanon
Sultan Khalifah As'ad
Person · Sanctioned entity · Lebanon
Hussein Reda Abdallah
Person · Sanctioned entity · Lebanon
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Hasan Jamal-al-Din
Person · Sanctioned entity · Lebanon
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
Kassem Mohamad Ali Bazzi
Person · Sanctioned entity · Lebanon