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 · Nationality: Lebanon

24 currently-sanctioned entities from Nationality: 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.

person

Ahmad Jadallah Chokr

IL_NBCTF_SEIZURES

person

Ali Hassan Hennawi

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person

Ali Mahmoud Al-Madhi

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person

Ali Mohamad Rida Dib

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person

Ali Nayef Rahal

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person

Chiraze Adnan Al Sabeh

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person

Farid Kamel Naanoa

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person

Fouad Ali Mawla

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person

Fouad Zein Zeineddine

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person

Haifa Ali Nehme

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person

Hassaan Husni Moussaoui

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person

Hassan Mahmoud Ghoul

IL_NBCTF_SEIZURES

person

Hassan Said Jichi

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person

Hussein Abdallah Charara

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person

Jaber Hussein Fakih

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person

Mahmoud Abbas Kassem

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person

Mohamad Ali Farhat

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person

Mohamad Khalil Hassan

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person

Nasser Ahmad Masri

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person

Samira Hussein Jaber

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person

Souheil Ezzat Schoucair

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person

Souheil Issam Mroue

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person

Zahrae Hassan Chamas

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person

Zeinab Mahmoud Daher

IL_NBCTF_SEIZURES