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Source records 26 to 35 of 35, in corpus order.
- Person
Abbas Hassan Gharib
Born 25 Sep 1969 (57 years old),Lebanon
Also known as GHARIB, Abbass; Abbass; Abbass Gharib
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Person
Ahmad Mohamad Yazbeck
Born 1 Dec 1971 (54 years old),Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
Tashilat SARL
Lebanon
Also known as Al Tasheelat Company; Al Tasheelat Company LLC; شركة التسهيلات ش.م.م. and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
The Auditors for Accounting and Auditing
Lebanon
Also known as Auditors
Sanctioned entity
Also terrorism, export controlled, debarred entity
7 sources
- Company
AL-INMAA GROUP, LLC
Lebanon
Also known as Al-Inmaa Group, LLC; Al-Inmaa Group for Tourism Work, LLC; Al-Inmaa Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Rani Hassan Moukalled
Born 29 Oct 1998 (27 years old),Lebanon
Also known as MUQALLAD, Rani Hasan; Rani Hasan Muqallad
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
FATAH AL-ISLAM
Lebanon
Sanctioned entity
Also terrorism, export controlled, debarred entity
6 sources
- Company
CTEX COMPANY FOR EXCHANGE S.A.L.
Lebanon
Also known as CTEX Company for Exchange S.A.L.; CURRENCY TRANSFER EXCHANGE; Currency Transfer Exchange
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WAVE TECH COMPUTER LLC
Lebanon
Sanctioned entity
Also export controlled
2 sources
- Address
لبنان
Lebanon
No risk topic published
1 source