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Search guide · Data current as of 2024-11-25

Najib Mikati
Person · Politician · Lebanon
MARIANNE HAMID GEBRAYEL HOYEK
Person · Sanctioned entity · Lebanon
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Company · Sanctioned entity · Lebanon
NAGARAJAN SUNDAR POONGULAM KASIVISWANATHAN NAGA
Person · Sanctioned entity · Belgium · United Kingdom · India · Lebanon
Samer Rayya
Person · Sanctioned entity · Lebanon
MAHER BIN REBHI BIN NAMR OBEID
Person · Sanctioned entity · Lebanon
Lebanese Company for Information and Studies SARL
Company · Sanctioned entity · Lebanon
HEAVY OIL DISTRIBUTION COMPANY HODICO SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
Fouzi Reda Darwish Fawaz
Person · Sanctioned entity · Lebanon · Nigeria · Sierra Leone
AIMAN SAID JOMAA KHARFAN
Person · Sanctioned entity · Colombia · Lebanon
Saleh Assi
Person · Sanctioned entity · Congo - Kinshasa · France · Lebanon
ABDALLAH, Muhammad Yusif
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
Ali Mohamad ABDUL RAHIM
Person · Sanctioned entity · Colombia · Lebanon
Jihad Mughniyah
Person · Sanction-linked entity · Lebanon
Reem Bassous
Person · Lebanon
Simon Abi Ramia
Person · Politician · France · Lebanon
Muhammad Baydoun
Person · Politician · Lebanon
Bruno Foucher
Person · Diplomat · Politician · France · Iran · Lebanon · Chad
Avedis Guidanian
Person · Politician · Lebanon
George Kordahi
Person · Politician · France · Lebanon
Ayman Hariri
Person · Politician · France · Lebanon · Saudi Arabia
Souha Bechara
Person · Lebanon
Gebran Bassil
Person · Politician · Sanctioned entity · Lebanon
Tracy Chamoun
Person · Diplomat · Politician · Jordan · Lebanon
Ali Oumlil
Person · Diplomat · Politician · Lebanon · Morocco