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

Ibrahim Najjar
Person · Politician · Lebanon
Ziad Makary
Person · Politician · Lebanon
Barly Off-Shore
Organization · Sanctioned entity · Lebanon
Bank Saderat Iran
Company · Bank · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Nabil Khaled Halil Chouman
Person · Sanctioned entity · Lebanon · Palestinian Territories
BANQUE DU LIBAN
Organization · Bank · Lebanon
Sierra Gas S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Adham Tabaja
Person · Sanctioned entity · Lebanon
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Lama Foods S.A.R.L.
Organization · Sanctioned entity · Lebanon
Ali Ahmad CHEHADE
Person · Sanctioned entity · Côte d’Ivoire · Lebanon
Tariq Imad Al-Din Al-Madani
Person · Sanctioned entity · Lebanon
BANK OF BEIRUT S.A.L
Organization · Bank · Lebanon
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
FINANCE BANK SAL
Organization · Bank · Lebanon
Ali Hasan ZURAIK
Person · Sanctioned entity · Lebanon
Rima Abdul Malak
Person · Politician · France · Lebanon
Rita Suleiman
Person · Close Associate · Lebanon
Camille Dory Chamoun
Person · Politician · Lebanon
Samir A. Makdisi
Person · Politician · Lebanon
Bishara Merhej
Person · Politician · Lebanon