Recorded country association
Registry Records Associated with Lebanon
Embargo's retained registry snapshot contains 379 recordswhose normalized country field is associated with Lebanon. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (379)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
'ALAMAH, Jihad Salim
Lebanon
'AZZAM, Khalil Muhammad
Lebanon
AASI, Sheikh Yusuf
Lebanon
ABDALLAH AZZAM BRIGADES
Lebanon
ABDALLAH, Ahmad Jalal Reda
Lebanon
ABDALLAH, Ali Reda
Lebanon
ABDALLAH, Hussein Ahmad Jalal
Lebanon
ABDALLAH, Hussein Reda
Lebanon
Abraham Succarieh
Australia;Lebanon
Abu Nidal Organisation
UK authority evidence — identity attribution requires review
- Abu Nidal OrganisationUK record CTI0022
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ABU SHANAB, William
Lebanon
AFRICA MIDDLE EAST INVESTMENT HOLDING SAL
Lebanon
AFRICO 1 OFF-SHORE SAL
Lebanon
AHMAD, Nazem Said
Lebanon
AJROUCH, Ali Ismail
Lebanon
AKAR, Ezzat Youssef
Lebanon
AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL
Lebanon
Al Ghayth Trade and Transport
Lebanon
Al Jazerra
Lebanon
UK authority records require review
UK authority evidence — identity attribution requires review
Current UK source records unavailable. Separate records do not establish one identity.
Swiss status remains unavailable.
AL KAWTHAR
Lebanon
AL LAKIS, Hamdan Ali
Lebanon
AL MANAR TV
Lebanon
AL MOUKHTAR PRODUCTS CO. SARL
Lebanon
AL NOUR RADIO
Lebanon
al Tawasul al Arabi Net Systems
Lebanon
AL YUMUN REAL ESTATE COMPANY SAL
Lebanon
AL-'AMILI, Mu'in Daqiq
Lebanon
AL-AMIN, Muhammad 'Abdallah
Lebanon
AL-ARAB, Jihad
Lebanon
AL-BAGHDADI, Hassan
Lebanon
AL-BAZZAL, Rashid Qasim
Lebanon
Hasan Izz Al-Din
UK authority evidence — identity attribution requires review
- Hasan Izz Al-DinUK record CTI0009
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
AL-INMAA ENGINEERING AND CONTRACTING
Lebanon
AL-INMAA FOR ENTERTAINMENT AND LEISURE PROJECTS
Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Lebanon
AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT
Lebanon
AL-KHALIL, Husayn
Lebanon
AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES
Lebanon
AL-LAW, Tawfiq Muhammad Sa'id
Lebanon
AL-MOUSSAWI, Ibrahim
Lebanon
AL-QARD AL-HASSAN ASSOCIATION
Lebanon
AL-SAYYID, Ibrahim Amin
Lebanon
AL-SAYYID, Muhammad Ibrahim Habib
Lebanon
AL-SHA'IR, Ali
Lebanon
AL-SHAMI, Husayn
Lebanon
AL-SHIHABI, Usamah Amin
Lebanon
ALAMI, Jihad
Lebanon
Ali Abed Al Rahman Baraka
Lebanon
ALI, Usama
Lebanon
ALUMIX
Lebanon
ALVARADO, Imad Abdul Rahim
Lebanon
AMANA FUEL CO.
Lebanon
AMANA PLUS S.A.L.
Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Lebanon
AMHAZ, Kamel Mohamad
Lebanon
ARAMOUN 1506 SAL
Lebanon
ARCH CONSULTING
Lebanon
ARTUAL GALLERY
Lebanon
AS'AD, Sultan Khalifah
Lebanon
ASBAT AL-ANSAR
UK authority evidence — identity attribution requires review
- ASBAT AL-ANSARUK record AQD0037
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ASSAF, Nabil Mahmoud
Lebanon
ASSOCIATES OF PARTNERS SAL OFF-SHORE
Lebanon
ATLAS HOLDING
Lebanon
ATTIA, Hussein Kamel
Lebanon
ATWA, Ali
Lebanon
ATWI, Silvana
Lebanon
AYACHE, Hassan Mahmoud
Lebanon
AYAD, Adnan
Lebanon
AYASH, Hassan
Lebanon
AYYUB, Fatimah 'Abdallah
Lebanon
AYYUB, Hawra' 'Abdallah
Lebanon
BAALBAKI, Ahmad Asaad
Lebanon
BADIR, Mohammed Suleiman
Lebanon
BADR AL DIN, Mustafa
Lebanon
BAKER, Rami Yaacoub
Lebanon
BAKER, Rima Yaacoub
Lebanon
BARAKA, Ali Abed Al Rahman
Lebanon
BARLY OFF-SHORE
Lebanon
BASSIL, Gibran
Lebanon
BAYT AL-MAL
Lebanon
BAZZI, Kassem Mohamad Ali
Lebanon
BAZZI, Mohammad Ibrahim
Lebanon
BEIRUT DIAM SAL
Lebanon
BEIRUT GEM SAL
Lebanon
BEIRUT TRADE SAL
Lebanon
BEURKLIAN, Anni
Lebanon
BEZZ, Imad Mohamad
Lebanon
BLACK DIAMOND SARL
Lebanon
BLUE STAR DIAMOND SAL - OFFSHORE
Lebanon
BS COMPANY OFFSHORE
Lebanon
CALLLYNC S.A.L. OFFSHORE
Lebanon
CAPITAL S.A.L.
Lebanon
CAR CARE CENTER
Lebanon
CAR ESCORT SERVICES S.A.L. OFF SHORE
Lebanon
CHAMS EXCHANGE COMPANY SAL
Lebanon
CHAMS MONEY LAUNDERING ORGANIZATION
Lebanon
CHAMS, Kassem
Lebanon
CHARARA, Ali Youssef
Lebanon
Separate UK authority records
UK authority evidence — identity attribution requires review
- Nabil Khaled Hilal ChoumanUK record CTI0051
- Khaled ChoumanUK record CTI0056
2 current UK authority records. Separate records do not establish one identity.
UK source observed .
Showing 100 records in alphabetical order. Review the source qualification on each record.
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