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Search guide · Data current as of 2024-11-23

CITY PHARMA SARL
Organization · Terrorism · Sanctioned entity · Lebanon
ZR LOGISTICS SAL
Company · Sanctioned entity · Lebanon
TOP TECHNOLOGIES SARL
Organization · Sanctioned entity · Lebanon
WAAD PROJECT
Organization · Sanctioned entity · Lebanon
NOUMAYRIYE 1057 SAL
Organization · Sanctioned entity · Lebanon
Trade Point International S.A.R.L.
Organization · Sanctioned entity · Lebanon
Mourad Trabelsi
Person · Sanctioned entity · Algeria · Italy · Lebanon · Libya · Morocco · Tunisia
Hasan Jamal-al-Din
Person · Sanctioned entity · Lebanon
MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
Serge Torsarkissian
Person · Politician · Lebanon
Tammam Salam
Person · Politician · Lebanon
Amal Abou Zeid
Person · Politician · Lebanon
Marwan Fares
Person · Politician · Lebanon
Myrna Bustani
Person · Politician · Lebanon
Michel Moussa
Person · Politician · Lebanon
Mohammad Kabbara
Person · Politician · Lebanon
Mohammad Safadi
Person · Politician · Lebanon
Nabil de Freige
Person · Politician · Lebanon
Nicolas Fattouche
Person · Politician · Lebanon
Ahmad Fatfat
Person · Politician · Close Associate · Lebanon
Arthur Nazarian
Person · Politician · Lebanon
Okab Sakr
Person · Politician · Lebanon
Riyad Rahhal
Person · Politician · Lebanon
Robert Fadel
Person · Politician · Lebanon
Ali Ammar
Person · Politician · Lebanon