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

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
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
Dory Chamoun
Person · Politician · Lebanon
Husayn Muhammed al-Umari
Person · Crime · Wanted · 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