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Search guide · Data current as of 2024-11-26

UNITED GENERAL SERVICES SARL
Organization · Sanctioned entity · Lebanon
AL NOUR RADIO
Organization · Sanctioned entity · Lebanon
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Organization · Sanctioned entity · Lebanon
Mostafa Mohammad Khani
Person · Sanctioned entity · Iran · Lebanon · Palestinian Territories
Global Cleaners S.A.R.L.
Organization · Sanctioned entity · Iraq · Lebanon
UNITED GENERAL HOLDING SAL
Organization · Sanctioned entity · Lebanon
TRUST INSURANCE SERVICES S.A.L.
Company · Sanctioned entity · Lebanon
Kata'ib Sayyid al-Shuhada
Company · Sanctioned entity · Iraq · Lebanon · Syria
BAYT AL-MAL
Organization · Sanctioned entity · Lebanon
BEIRUT TRADE SAL
Organization · Sanctioned entity · Lebanon
ARAB PROJECTS COMPANY S.A. LTD.
Company · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
Fu'ad Shukr
Person · Sanctioned entity · Lebanon · Syria
Fadi Nabih Nasser
Person · Sanctioned entity · Lebanon
Car Escort Services S.A.L. Off Shore
Organization · Sanctioned entity · Lebanon
Reem Pharmaceutical
Organization · Sanctioned entity · Lebanon
MAHER HACHEM EL KATRANGI
Person · Sanctioned entity · Lebanon · Syria
Park Ventures SAL
Company · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Sanctioned entity · Lebanon
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
BLOM BANK S.A.L.
Organization · Bank · Lebanon
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
Nizar Al-Assad
Person · Canada · Lebanon · Syria
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AFRICO 1 OFF-SHORE SAL
Organization · Sanctioned entity · Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization · Terrorism · Sanctioned entity · Lebanon