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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Lebanon

Search guide · Data current as of 2024-11-13

Muhammad QABALAN
Person · Sanctioned entity · Lebanon
Ahmad EL KHANSA
Person · Sanctioned entity · Lebanon
UNITED GENERAL CONTRACTING COMPANY SARL
Organization · Sanctioned entity · Lebanon
BLUE STAR DIAMOND SAL - OFFSHORE
Organization · Sanctioned entity · Lebanon
FATAH AL-ISLAM
Organization · Terrorism · Sanctioned entity · Lebanon
Labico SAL Offshore
Organization · Sanctioned entity · Lebanon
PALESTINIAN MARTYRS FOUNDATION
Organization · Sanctioned entity · Lebanon
Imad Abdul Rahim ALVARADO
Person · Sanctioned entity · Colombia · Lebanon
Shahed Pharm
Organization · Terrorism · Sanctioned entity · Lebanon
Trade Point International S.A.R.L.
Organization · Sanctioned entity · Lebanon
Aziz Ahmad ALLOUCH
Person · Sanctioned entity · Lebanon · Syria
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organization · Terrorism · Sanctioned entity · Lebanon
Yusuf Hashim
Person · Sanctioned entity · Lebanon
Khaldoun Al-Zoubi
Person · Sanctioned entity · Lebanon · Syria
MONTECARLO BEACH SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE S.A.L.
Organization · Sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Muhammad Qasim Al-Bazzal
Person · Sanctioned entity · Lebanon
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon
SALLIZAR SHIPPING SAL
Organization · Sanctioned entity · Lebanon
Nader Kalai
Person · Sanctioned entity · Canada · Lebanon · Syria
Nazem Said Ahmad
Person · Sanctioned entity · Belgium · Lebanon · Sierra Leone
Muhammad Ghaleb HAMDAR
Person · Sanctioned entity · Lebanon · Sierra Leone
Hamdi Zaher El Dine
Person · Sanctioned entity · Lebanon
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria