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

Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
Hassan Mahmoud AYACHE
Person · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
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