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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

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

TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
SANOVERA PHARM COMPANY SARL
Organization · Sanctioned entity · Lebanon
STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
AL KAWTHAR
Organization · Sanctioned entity · Lebanon
ABAR PETROLEUM SERVICE SAL
Organization · Sanctioned entity · Lebanon
Hicham Nmer KHANAFER
Person · Sanctioned entity · Gambia · Lebanon
Ebla Trade Services S.A.L./Off-Shore
Organization · Sanctioned entity · Lebanon
Ali Reda Abdallah
Person · Sanctioned entity · Iraq · Lebanon
TELEPORT COMPANY SAL
Organization · Sanctioned entity · Lebanon
AL YUMUN REAL ESTATE COMPANY SAL
Organization · Sanctioned entity · Lebanon
Abd-al-Munim AL-QUBAYSI
Person · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
FOCUS MEDIA COMPANY SAL OFFSHORE
Organization · Sanctioned entity · Iraq · Lebanon
Vatech SARL
Organization · Sanctioned entity · Lebanon
Ali al-Sha'ir
Person · Sanctioned entity · Lebanon
OVLAS TRADING S.A.
Company · Offshore · Sanctioned entity · Lebanon · Niue · United States · British Virgin Islands
Mohamad Zouheir EL KHANSA
Person · Sanctioned entity · Colombia · Lebanon
HICHAM DIAB
Legal entity · Sanctioned entity · Lebanon
Shadi For Cars Trading
Organization · Sanctioned entity · Lebanon
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
Organization · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Overseas Petroleum Trading
Organization · Sanctioned entity · Lebanon