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Search guide · Data current as of 2024-11-24

Rida Wahab
Person · Close Associate · Lebanon
Sara Ayad Allawi
Person · Politician · United Kingdom · Iraq · Lebanon
RIAD BIN TAWFIQ SALAMAH
Person · Sanctioned entity · Lebanon
MARIANNE HAMID HOUWAYEK
Person · Sanctioned entity · Lebanon
MOHAMED HASSANE ISMAIL
Legal entity · Sanctioned entity · Lebanon
GM FARM
Organization · Sanctioned entity · Lebanon
RIMA KAMEL YAACOUB BAKER
Person · Sanctioned entity · Lebanon
MAHER REBHI NAMR OBEID
Person · Sanctioned entity · Lebanon
RAMI KAMEL YAACOUB BAKER
Person · Sanctioned entity · Lebanon
MAHER RIBHI NIMR OBAID
Person · Sanctioned entity · Lebanon
RIMA KAMEL NAZEM AHMAD
Person · Sanctioned entity · Lebanon
RAMY KAMEL YAACOUB BAKER
Person · Sanctioned entity · Lebanon
HASAN DEQQOU TRADING
Legal entity · Sanctioned entity · Lebanon
Bashir Ibrahim Mansur
Person · Sanctioned entity · Lebanon
William Abu Shanab
Person · Sanctioned entity · Lebanon
HASSAN BIN MUHAMMAD DAQOU
Person · Sanctioned entity · Lebanon
CTEX COMPANY FOR EXCHANGE S.A.L.
Legal entity · Sanctioned entity · Lebanon
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYA
Organization · Terrorism · Sanctioned entity · Lebanon
ALI BARAKAH
Person · Sanctioned entity · Lebanon
FADI FERZANDA GHAZOGHLI
Person · Sanctioned entity · Lebanon
RAYAN MOUKALLED
Person · Sanctioned entity · Lebanon
HASSAN MUHAMMED DAQOU
Person · Sanctioned entity · Lebanon
RAYYAN MUQALLAD
Person · Sanctioned entity · Lebanon
HASSAN MOHAMMED DEQQO
Person · Sanctioned entity · Lebanon
RYAN HASSAN MAKLED
Person · Sanctioned entity · Lebanon