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

AL-KHATIB, Ahmad
Person · Sanctioned entity · Brazil · Egypt · Lebanon
Adel Diab
Person · Sanctioned entity · Lebanon
Ali Mohamad Daoun
Person · Sanctioned entity · Lebanon
Jihad Salim 'Alamah
Person · Sanctioned entity · Lebanon
Dar Al Salam For Travel & Tourism
Organization · Sanctioned entity · Lebanon
AYAD, Adnan
Person · Sanctioned entity · Germany · Ethiopia · Ghana · Iraq · Lebanon · Morocco · Nigeria · Türkiye
Jihad Adnan Ayad
Person · Sanctioned entity · Germany · Lebanon · Zambia
Ali Adel Diab
Person · Sanctioned entity · Lebanon · Zambia
Al Amir Co. for Engineering, Construction and General Trade SARL
Organization · Sanctioned entity · Lebanon
Inshaat Co SARL
Organization · Sanctioned entity · Lebanon
Golden Group SAL Off Shore
Organization · Sanctioned entity · Lebanon
Golden Group Trading SARL
Organization · Sanctioned entity · Lebanon
Jammoul and Ayad for Industry and Trade
Organization · Sanctioned entity · Lebanon
Land Metics SARL
Organization · Sanctioned entity · Lebanon
Landmetics SAL Off-Shore
Organization · Sanctioned entity · Lebanon
ZR GROUP SAL HOLDING
Organization · Sanctioned entity · Lebanon
Raymond Zina Rahme
Person · Sanctioned entity · Lebanon
Teddy Zina Rahme
Person · Sanctioned entity · Lebanon
NASSER, Rim
Person · Sanctioned entity · Lebanon
AL-SARAJI, Hashim Finyan Rahim
Person · Sanctioned entity · Iraq · Lebanon
O.H.G. Holding SAL
Organization · Sanctioned entity · Lebanon
Global Tradeline SARL
Organization · Sanctioned entity · Lebanon
Liban Oui SARL
Organization · Sanctioned entity · Lebanon
United Sons
Organization · Sanctioned entity · Lebanon
HAMIEH, Khaldoun
Person · Sanctioned entity · Lebanon · Syria