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Search guide · Data current as of 2024-11-26

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
CHAMS MONEY LAUNDERING ORGANIZATION
Organization · Sanctioned entity · Lebanon
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)
Organization · Sanctioned entity · Lebanon
Lama Foods International Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
MAHMOUD HASSAN AYACHE
Person · Sanctioned entity · Lebanon
THE AUDITORS FOR ACCOUNTING AND AUDITING
Company · Sanctioned entity · Lebanon
ALI ABD-AL-AMIR MUHAMMAD SALIH
Person · Sanctioned entity · Colombia · Lebanon
CHAMS EXCHANGE COMPANY SAL
Organization · Sanctioned entity · Lebanon
GEBAA 2480 SAL
Organization · Sanctioned entity · Lebanon
MIRAGE FOR ENGINEERING AND TRADING
Organization · Sanctioned entity · Lebanon
Muhammad 'Abdallah al-Amin
Person · Sanctioned entity · Lebanon
Associates of Partners SAL Off-Shore
Company · Sanctioned entity · Lebanon
Wafiq Safa
Person · Sanctioned entity · Lebanon
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Muhammad Yazbak
Person · Sanctioned entity · Lebanon
Muhammad Hasan Ra'd
Person · Sanctioned entity · Lebanon
Salasko Offshore S.A.L.
Organization · Sanctioned entity · Lebanon
INTER ALIMENT SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
Hassan Mahmoud AYACHE
Person · Sanctioned entity · Lebanon