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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Lebanon Counter-sanctioned entity

Search guide · Data current as of 2025-04-25

STARS COMMUNICATIONS LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
USAMAH AMIN AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian territories
Kamel Mohamad Amhaz
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon
FASTLINK SARL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
STARS COMMUNICATIONS OFFSHORE SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
Mohammad Reza Zahedi
Person · Disqualified · Politician · Sanctioned entity · Counter-sanctioned entity · Iran · Lebanon
Ali Zeaiter
Person · Sanctioned entity · Counter-sanctioned entity · China · Lebanon
Stars Group Holding
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon
TELESERVE PLUS SAL
Organization · Sanctioned entity · Counter-sanctioned entity · Lebanon

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Topics

9Sanctioned entity 9Counter-sanctioned entity 1Disqualified 1Military 1Politician

Data sources

9Türkiye Asset Freezing Sanctions List (MASAK)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions 1Wikidata Politically Exposed Persons 1Wikidata

Countries

9Lebanon 1China 1Iran 1Palestinian territories

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Search in: Warrants and Criminal Entities