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Search guide · Data current as of 2024-11-21

INTER ALIMENT SAL OFF-SHORE
Organization · Sanctioned entity · Lebanon
Adel Mohamad Cherri
Person · Sanctioned entity · China · Hong Kong SAR China · Lebanon
TAJCO
Organization · Sanctioned entity · Gambia · Lebanon · Sierra Leone
Marseille for Engineering & Trading S.A.L. Offshore (doing business as MUE Group)
Company · Debarred entity · Iraq · Lebanon
Muhammad Al-Mukhtar Kallas
Person · Sanctioned entity · Lebanon
Hassan Mahmoud AYACHE
Person · Sanctioned entity · Lebanon
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATION
Organization · Sanctioned entity · Lebanon
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
ISLAMIC RADIO AND TELEVISION UNION
Organization · Sanctioned entity · Afghanistan · Iran · Lebanon
ELLISSA HOLDING
Organization · Sanctioned entity · Lebanon
HASSAN AYASH EXCHANGE COMPANY
Organization · Sanctioned entity · Lebanon
TELEFOCUS SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
NEW LINE EXCHANGE TRUST CO.
Organization · Sanctioned entity · Lebanon
SOLMAR
Organization · Sanctioned entity · Lebanon
Joud General Trading
Company · Sanctioned entity · Lebanon
Usama Hamdan
Person · Sanctioned entity · Lebanon · Palestinian Territories
Mohammad Ibrahim BAZZI
Person · Sanctioned entity · Belgium · United Kingdom · Gambia · Lebanon · Sierra Leone
Muhammad 'Abdallah al-Amin
Person · Sanctioned entity · Lebanon
LEBANESE MEDIA GROUP
Organization · Sanctioned entity · Lebanon
DAMOUR 850 SAL
Organization · Sanctioned entity · Lebanon
Electronics Katrangi Trading
Company · Sanctioned entity · Egypt · France · Lebanon · Syria
Al Haram Foreign Exchange Co. LTD
Organization · Sanctioned entity · Counter-sanctioned entity · Jordan · Lebanon · Palestinian Territories · Sudan · Türkiye
EDO-ELEMED
Legal entity · Sanctioned entity · Lebanon · Syria
Khaled Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
ISLAMIC RESISTANCE SUPPORT ORGANIZATION
Organization · Terrorism · Sanctioned entity · Lebanon