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Search guide · Data current as of 2024-11-22

Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Hamdi Zaher El Dine
Person · Sanctioned entity · Lebanon
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
JIHAD AL-BINA
Organization · Sanctioned entity · Lebanon
Hasib Muhammad Hadwan
Person · Sanctioned entity · Lebanon
Jawad Nur-al-Din
Person · Sanctioned entity · Lebanon
Mohamad Noureddine
Person · Sanctioned entity · Lebanon
BEIRUT TRADE SAL
Organization · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
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
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