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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

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

Mohamed El Zein
Person · Sanctioned entity · Iran · Lebanon
Raja Salameh
Person · Sanctioned entity · Lebanon
Mohamad Hussein Hijazi
Person · Sanctioned entity · United Arab Emirates · Lebanon
Bilal Hudroj
Person · Sanctioned entity · Lebanon
Hassan Ahmed Moukalled
Person · Sanctioned entity · Lebanon
Ahmad Jalal Reda Abdallah
Person · Sanctioned entity · Lebanon
Ali Saade
Person · Sanctioned entity · France · Guinea · Lebanon
Hussein Kamel Attia
Person · Sanctioned entity · Lebanon
Ismail General Trading
Company · Sanctioned entity · Lebanon
Amer Mohamed Akil Rada
Person · Sanctioned entity · Colombia · Lebanon · Venezuela
Muhammad Ibrahim Habib Al-Sayyid
Person · Sanctioned entity · Lebanon
Firas Hasan Moukalled
Person · Sanctioned entity · Lebanon
Yara S.A.L. Offshore Company
Company · Sanctioned entity · Lebanon
Adnan Mahmoud Youssef
Person · Sanctioned entity · Lebanon
Tawfiq Muhammad Sa'id AL-LAW
Person · Sanctioned entity · Lebanon · Syria
HEAVY OIL DISTRIBUTION COMPANY HODICO S.A.L.
Organization · Sanctioned entity · Lebanon
Boutros Georges Obeid
Person · Sanctioned entity · Lebanon
Ali Nayef Zgheib
Person · Sanctioned entity · Lebanon
Andriyah Samir Mushantaf
Person · Sanctioned entity · Lebanon
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Mustafa Habib Harb
Person · Sanctioned entity · Lebanon
CONCEPTO SCREEN SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Rami Yaacoub Baker
Person · Sanctioned entity · Belgium · Lebanon
Ali Osseiran
Person · Sanctioned entity · United Arab Emirates · Lebanon
Hassan Daqqou Trading
Company · Sanctioned entity · Lebanon