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

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
Reem Pharmaceutical
Organization · Sanctioned entity · Lebanon
Bilal Mohsen WEHBE
Person · Sanctioned entity · Brazil · Lebanon
Adham Tabaja
Person · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian Territories
Ali Ammar
Person · Politician · Lebanon
Nehme Tohme
Person · Politician · Lebanon
Nawwaf Moussawi
Person · Politician · Lebanon
Kassem Hachem
Person · Politician · Lebanon
UNITED GENERAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
UNITED GENERAL HOLDING SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Sanctioned entity · Iraq · Lebanon · Syria
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
BEIRUT GEM SAL
Organization · Sanctioned entity · Lebanon
Kassem Hejeij
Person · Sanctioned entity · Lebanon