amisanctioned
Informational only. Sanctions data published direct from official feeds. Always verify against the original source before any compliance, commercial, or legal decision.

Sanctioned entities · Lebanon

19 currently-sanctioned entities from Lebanon, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

ABDALLAH AZZAM BRIGADES (AAB)

UK_OFSI

company

AL-QARD AL-HASAN

UK_OFSI

company

Asbat al-Ansar

EU_FSF

company

ASBAT AL-ANSAR

UK_OFSI · UN_SC

company

El Jazireh

EU_FSF

company

El Jazireh

UK_OFSI

person

Ali ATWA

AU_DFAT

person

Ali Baraka

UK_OFSI

person

Ali Hassan KHALIL

OFAC_SDN

person

Gibran Bassil

US_KLEPTO_HR_VISA

person

Hannibal Muammar QADHAFI

AU_DFAT · BE_FOD · CH_SECO · EU_FSF

person

Hasan Izz Al-Din

AU_DFAT · EU_FSF · OFAC_SDN · UK_OFSI

person

Hasan NASRALLAH

OFAC_SDN

person

Hassan HASSAN EL HAJJ

BE_FOD · EU_FSF · OFAC_SDN · UK_OFSI

person

Hassan Muhammad DAQQOU

OFAC_SDN

person

Maher Rebhi Namr OBEID

UK_OFSI

person

Nazem AHMAD

OFAC_SDN · UK_OFSI

person

Raja Salameh

OFAC_SDN · UK_OFSI

person

Riad Salameh

CA_DFATD · OFAC_SDN · UK_OFSI