Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 176 to 200 of 409, in corpus order.
- Person
'Aziz Ahmad 'ALLUSH
Born 26 Oct 1977 (48 years old),Lebanon
Also known as 'ALLUSH, 'Aziz Ahmad; 'Aziz Ahmad 'Allush
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Africo 1 Off-Shore SAL
Lebanon
Also known as Africo 1 Offshore; Africo 1 OFF-SHORE S.A.L.
Sanctioned entity
Also terrorism, export controlled, trade risk, debarred entity
6 sources
- Person
Qasim HAJIJ
Born 5 Mar 1953 (73 years old),Lebanon
Also known as Qasim Muhammad Hujayj; Qasim Hajij; HAJIJ, Qasim and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Mohamad El Mokhtar KALLAS
Born 9 Jan 1987 (39 years old),Lebanon
Also known as KALLAS, Mohamed; KALLAS, Mohamad El Mokhtar; Mohamed Kallas and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 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
- Person
Muhammad QABALAN
Born 1969,Lebanon
Also known as AL-GHUL, Hassan; Muhammad Qablan; QABLAN, Muhammad and 2 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Popular Conference For Palestinians Abroad
Lebanon
Also known as المؤتمر الشعبي لفلسطيني الخارج; Popular Conference for Palestinians Abroad (PCPA)
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Green Without Borders
Lebanon
Also known as אחדר בלא חדוד; Akhdar Bela Hodod; National Association for the Protection and Development of Forest, Environmental, and Animal Wealth and 3 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
ASPCO
Lebanon
Also known as Amana Sanitary & Paints Co.; APSCO
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Muhammad Yusif ABDALLAH
Born 15 Jun 1952 (74 years old),Paraguay
Also known as Mohammad Youssef Abdallah
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Atlas Holding
Lebanon
Also known as شركة اطلس; Atlas Holding SAL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Shahed Pharm
Lebanon
Also known as Shahed Pharm Drugstore SARL
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
CONCEPTO SCREEN SAL
Lebanon
Also known as Conceptoscreen
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Person
Abbas Loutfe FAWAZ
Born 7 Aug 1978 (48 years old),Senegal
Also known as Abbas FOUAZ; FOUAZ, Abbas; 'Abbas Abu-Ahmad FAWWAZ and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Bashir Ibrahim MANSOUR
Born 9 Feb 1980 (46 years old),Lebanon
Also known as Bashir Ibrahim Mansour; MANSOUR, Bashir Ibrahim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Qasim Mohammed Ali BAZZI
Born 2 Mar 1964 (62 years old),Lebanon
Also known as Qasim Mohammed Ali Bazzi; Qassem Mohammed Ali Bazi; BAZZI, Qasim Mohammed Ali and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Joseph Elia HAIDAMOUS
Born 20 Sep 1965 (61 years old),Lebanon
Also known as Joseph Elia Haidamous; Joseph Elia Haydamous; HAIDAMOUS, Joseph Elia and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ali Said MOSSALEM
Born 23 Dec 1983 (42 years old),Lebanon
Also known as MOSSALEM, Ali Said; AL-MOSSALEM, Ali Said; Ali Said Mossalem and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan AL-BAGHDADI
Born 5 Oct 1961 (65 years old),Lebanon
Also known as BAGHDADI, Sheikh Hassan; Sheikh Hassan al-Baghdadi; AL-BAGHDADI, Sheikh Hassan and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ahmad Jalal Reda Abdallah
Born 15 Aug 1966 (60 years old),Lebanon
Also known as Ahmed Jalal Rida Abdallah; ABDALLAH, Ahmed Jalal Rida
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jihad Salem ALAME
Born 2 Jul 1956 (70 years old),Lebanon
Also known as ALAME, Jihad Salem; Jihad Salem Alame
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abd Al Nur Shalan
Born 1961,Lebanon
Also known as Abdul Nur Ali Sha'lan; SHALAN, Abd Al Nur Ali; Abdul-Nur Ali Shalan and 7 more
Sanctioned entity
Also terrorism, export controlled
4 sources
- Person
Silvana Atwi
Born 13 Jan 1995 (31 years old),Lebanon
Also known as 'UTWI, Silvana Rida; Silvana Rida 'Utwi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamad Wehbe
Born 14 Apr 1992 (34 years old),South Africa
Also known as Muhammad Wahbi; WAHBI, Muhammad
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LEBANESE COMPANY FOR MEDIA AND STUDIES LLC
Lebanon
Also known as Lebanese Company for Media and Studies LLC; LCIS
Sanctioned entity
Also export controlled, debarred entity
4 sources