Search

Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-15

POLO TRADING
Organization · Sanctioned entity · Lebanon
SPECTRUM INVESTMENT GROUP HOLDING SAL
Company · Sanctioned entity · Lebanon
ARAMOUN 1506 SAL
Organization · Sanctioned entity · Lebanon
ELLISSA EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
Muhammad 'Abd-al-Amir Farhat
Person · Sanctioned entity · Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Organization · Sanctioned entity · Lebanon
Capital S.A.L.
Organization · Sanctioned entity · Lebanon
Fadi Hussein Serhan
Person · Sanctioned entity · Lebanon · United States
Mohammed Katranji
Person · Sanctioned entity · Lebanon · Syria
Atlas Holding
Organization · Terrorism · Sanctioned entity · Lebanon
Ibrahim Amin al-Sayyid
Person · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Organization · Sanctioned entity · Lebanon
DAMOUR 850 SAL
Organization · Sanctioned entity · Lebanon
Mohammad Kawtharani
Person · Sanctioned entity · Iraq · Lebanon
Ali Youssef Charara
Person · Sanctioned entity · Lebanon
Thaingui S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Kassem Mohamad SALEH
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Abdelkader Sabra
Person · Sanction-linked entity · Lebanon · Syria
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)
Organization · Sanctioned entity · Lebanon
ISSAM HAMADE
Legal entity · Sanctioned entity · Lebanon
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon
Barly Off-Shore
Organization · Sanctioned entity · Lebanon
Nabil Khaled Halil Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
Sierra Gas S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Fadi Nabih Nasser
Person · Sanctioned entity · Lebanon