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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-10

YEHIA ISSA MOHAMAD AL-HAJ
Person · Sanctioned entity · Lebanon
DEBBIYE 143 SAL
Organization · Sanctioned entity · Lebanon
Mohamad Hassan Ismail
Person · Sanctioned entity · Bulgaria · Lebanon
Kamal Imad Al-Din Al-Madani
Person · Sanctioned entity · Lebanon
Anni Beurklian
Person · Sanctioned entity · Lebanon · United States
Samuel Salman El Reda
Person · Crime · Sanctioned entity · Wanted · Colombia · Lebanon
Kassem CHAMS
Person · Sanctioned entity · Lebanon
Adham Husayn Tabaja
Person · Sanctioned entity · Iraq · Lebanon
SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
El Jazireh
Organization · Sanctioned entity · Lebanon
Tony Saab
Person · Sanctioned entity · Lebanon
Mustafa Mughniyeh
Person · Sanctioned entity · Iran · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Husain Ali Hazzima
Person · Sanctioned entity · Lebanon
Ali Hasan ZURAIK
Person · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Sanctioned entity · Lebanon
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AFRICO 1 OFF-SHORE SAL
Organization · Sanctioned entity · Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization · Terrorism · Sanctioned entity · Lebanon
Issam Ahmad SAAD
Person · Sanctioned entity · Lebanon
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Lama Foods S.A.R.L.
Organization · Sanctioned entity · Lebanon