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Country

Lebanon

414 entries on the OFAC SDN and Consolidated lists published October 8, 2026 are tied to Lebanon: 361 by an address, 163 by nationality, 29 by citizenship. Most fall under SDGT (362), SDNTK (20) and IFSR (15). Doing business with someone in Lebanon? Screen the name with the free search, which checks every list and alias at once.

Entries tied to Lebanon often also name Syria (16), Iraq (13), Iran (11), Turkey (10) and Colombia (9).

Programs: SDGT 362, SDNTK 20, IFSR 15, NPWMD 12, LEBANON 11, IRGC 10, PAARSSR-EO13894 4, FTO 3

NameKindProgramsAdded
Gold Pro SARLentitySDGT2026-09-10
Yousef Ibrahim Mansour and Partner for ExchangeentitySDGT2026-09-10
Zahreldine Mervat JamilindividualSDGT2026-09-10
Wehbe Ghaith HusseinindividualSDGT2026-09-10
Hamieh AbdallahindividualSDGT2026-09-10
Ibrahim HusseinindividualSDGT2026-09-10
Frangie Sleiman AntoineindividualSDGT2026-06-18
Qamati MahmoudindividualSDGT2026-06-18
Tyke SALentitySDGT2026-06-18
Costanteen WaelindividualSDGT2026-06-18
Globe Technology Providers SARLentitySDGT2026-06-18
Baalbaki Ahmad AsaadindividualSDGT2026-05-21
Safawi Ali AhmadindividualSDGT2026-05-21
Hamadi Samir 'AdnanindividualSDGT2026-05-21
Nasser Eldin KhattarindividualSDGT2026-05-21
al-Moussawi IbrahimindividualSDGT2026-05-21
Hassan Hussein Al-HajjindividualSDGT2026-05-21
Fadlallah Hassan NizammeddineindividualSDGT2026-05-21
Fanich Mohamed Abdel-MottalebindividualSDGT2026-05-21
Sheibani Mohammad Reza RaoufindividualSDGT, IRAN, IFSR, IRGC2026-05-21
Salami Mohamad JamilindividualSDGT2026-03-20
Boustany MayaindividualSDGT2026-03-20
Fadel RaoofindividualSDGT2026-03-20
Wehbe Mohamad HasanindividualSDGT2026-03-20
Hamieh Muhammad HasanindividualSDGT2026-03-20
Al Lakis Hamdan AliindividualSDGT2026-03-20
Seven Seas Group S.A.R.L.entitySDGT2026-03-20
Seven Seas SAL OffshoreentitySDGT2026-03-20
Calllync S.A.L. OffshoreentitySDGT2026-03-20
Hashem Bahaa AddinindividualSDGT2026-03-20
Hamieh DanielindividualSDGT2026-03-20
Tarshishi Hala MohamadindividualSDGT2026-03-20
Hamieh Alaa HassanindividualSDGT2026-03-20
Jood SARLentitySDGT2026-02-10
Maged Mohamed NayefindividualSDGT2026-02-10
Popular Conference For Palestinians AbroadentitySDGT2026-01-21
Taqqosh Muhammad FawziindividualSDGT2026-01-13
Lebanese Muslim BrotherhoodentitySDGT, FTO2026-01-13
Jaber OssamaindividualSDGT2025-11-06
Qasir Ja'far MuhammadindividualSDGT2025-11-06
Badir Mohammed SuleimanindividualSDGT2025-07-03
Krisht Ali AhmadindividualSDGT2025-07-03
Tashilat SARLentitySDGT2025-07-03
Karnib Ali MohamadindividualSDGT2025-07-03
Bezz Imad MohamadindividualSDGT2025-07-03
Fawaz Samer HasanindividualSDGT2025-07-03
Kassir Issa HusseinindividualSDGT2025-07-03
Jamil Nehme AhmadindividualSDGT2025-07-03
Nehme FadiindividualSDGT2025-05-15
Ni'mah Hasan AbdallahindividualSDGT2025-05-15
Al-'Amili Mu'in DaqiqindividualSDGT2025-05-15
Alami JihadindividualSDGT2025-05-15
Zaas Shipping & Trading CoentitySDGT2025-04-28
Great Success Shipping CoentitySDGT2025-04-28
Ravee SARLentitySDGT2025-03-28
Al-Bazzal Rashid QasimindividualSDGT2025-03-28
Securol Glass CurtainsentitySDGT2025-03-28
Lebanese United Group SALentitySDGT2025-03-28
Khafaja Jamil MohamadindividualSDGT2025-03-28
Ayyub Hawra' 'AbdallahindividualSDGT2025-03-28
Murtada Mahasin MahmudindividualSDGT2025-03-28
Ayyub Fatimah 'AbdallahindividualSDGT2025-03-28
Pearl Shipping & Trading LtdentitySDGT2024-11-14
Softwater Navigation Holding Ltd.entitySDGT2024-11-14
Hamieh KhaldounindividualPAARSSR-EO138942024-10-16
GM FarmentitySDGT2024-10-16
Hamadi Houssam HasanindividualSDGT2024-10-16
United SonsentitySDGT2024-10-16
Liban Oui SARLentitySDGT2024-10-16
Global Tradeline SARLentitySDGT2024-10-16
Ghaffar Haidar Houssam Al-Din AbdulindividualSDGT2024-10-16
Atwi SilvanaindividualSDGT2024-10-16
SABAFON INTERNATIONAL SAL OFFSHOREentitySDGT2024-10-07
Heavy Oil Distribution Company HODICO SAL OffshoreentitySDGT2024-09-11
O.H.G. Holding SALentitySDGT2024-09-11
European Lebanese International Trade S.A.R.L. ELITentitySDGT2024-09-11
Heavy Industrial Fuels SAL HIFentitySDGT2024-09-11
Heavy Oil Distribution Company HODICO S.A.L.entitySDGT2024-09-11
Obeid Boutros GeorgesindividualSDGT2024-09-11
Al-Sayyid Muhammad Ibrahim HabibindividualSDGT2024-09-11
Zgheib Ali NayefindividualSDGT2024-09-11
The Crystal GroupentitySDGT2024-05-02
Teleport Company SALentitySDGT2024-05-02
Mansur Bashir IbrahimindividualSDGT2024-05-02
Mushantaf Andriyah SamirindividualSDGT2024-05-02
Moukalled Firas HasanindividualSDGT2024-05-02
Al-Zein Mazen HassanindividualSDGT2024-05-02
Youssef Adnan MahmoudindividualSDGT2024-05-02
Rayya SamerindividualBELARUS-EO140382024-04-15
Farhat Bara'a HasanindividualSDGT2024-04-12
'Azzam Khalil MuhammadindividualSDGT2024-04-12
Abu Shanab WilliamindividualSDGT2024-04-12
AL-LAW Tawfiq Muhammad Sa'idindividualSDGT2024-03-26
Hydro Company for Drilling Equipment RentalentitySDGT, IFSR2024-01-31
Yara S.A.L. Offshore CompanyentitySDGT2024-01-31
Baraka Ali Abed Al RahmanindividualSDGT2023-12-13
OBEID Maher RebhiindividualSDGT2023-12-13
Hodroj Exchange S.A.R.LentitySDGT2023-12-07
Hudroj BilalindividualSDGT2023-12-07
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIentitySDGT2023-12-07
DENIZ FadiindividualSDGT2023-12-07
al-Saraji Hashim Finyan RahimindividualSDGT2023-11-17
Kata'ib Sayyid al-ShuhadaentitySDGT, FTO2023-11-17
Chouman KhaledindividualSDGT2023-11-14
Chouman Nabil Khaled HalilindividualSDGT2023-11-14
Nabil Chouman & COentitySDGT2023-11-14
Khamis Reda AliindividualSDGT2023-11-14
Khani Mostafa MohammadindividualSDGT, IFSR, IRGC2023-10-27
Shirazi Ali MorshedindividualIFSR, IRGC, SDGT2023-10-27
Ajrouch Ali IsmailindividualSDGT2023-09-12
Black Diamond SARLentitySDGT2023-09-12
Helbawi Mahdy AkilindividualSDGT2023-09-12
Rada Amer Mohamed AkilindividualSDGT2023-09-12
Green Without BordersentitySDGT2023-08-16
Nahla Zuhair SubhiindividualSDGT2023-08-16
Salameh RiadindividualLEBANON2023-08-10
Salameh NadyindividualLEBANON2023-08-10
Hoayek MarianneindividualLEBANON2023-08-10
Salameh RajaindividualLEBANON2023-08-10
Nachar Hussein MoussaindividualSDGT2023-04-18
Nachar AliindividualSDGT2023-04-18
Park Ventures SALentitySDGT2023-04-18
Artual GalleryentitySDGT2023-04-18
Nasser RimindividualSDGT2023-04-18
Sader FadiindividualSDGT2023-04-18
United Investment Group SALentitySDGT2023-04-18
Joud General TradingentitySDGT2023-04-18
Ismail General TradingentitySDGT2023-04-18
Debbiye 383 SALentitySDGT2023-04-18
Associates of Partners SAL Off-ShoreentitySDGT2023-04-18
Wehbe MohamadindividualSDGT2023-04-18
Saad Fadi AbbasindividualSDGT2023-04-18
Osseiran AliindividualSDGT2023-04-18
Mossalem AliindividualSDGT2023-04-18
Ismail Mohamad HassanindividualSDGT2023-04-18
Hijazi Mohamad HusseinindividualSDGT2023-04-18
Baker Rima YaacoubindividualSDGT2023-04-18
Baker Rami YaacoubindividualSDGT2023-04-18
Rahme Teddy ZinaindividualLEBANON2023-04-04
Rahme Raymond ZinaindividualLEBANON2023-04-04
ZR LOGISTICS SALentityLEBANON2023-04-04
ZR GROUP SAL HOLDINGentityLEBANON2023-04-04
Zaitar NoahindividualSDGT2023-03-28
Al-Israa Establishment for Import and ExportentitySDGT2023-03-28
Hassan Daqqou TradingentitySDGT2023-03-28
Daqqou Hassan MuhammadindividualSDGT2023-03-28
Lebanese Company for Publishing, Media, and ResearchentitySDGT2023-01-24
Lebanese Company for Information and Studies SARLentitySDGT2023-01-24
CTEX ExchangeentitySDGT2023-01-24
Moukalled Rani HassanindividualSDGT2023-01-24
Moukalled Rayyan HassanindividualSDGT2023-01-24
Moukalled Hassan AhmedindividualSDGT2023-01-24
Khalil HassanindividualSDGT2022-12-01
Neser Hassan NaserindividualSDGT2022-12-01
The Auditors for Accounting and AuditingentitySDGT2022-12-01
Al-Khobara for Accounting, Auditing, and StudiesentitySDGT2022-12-01
Adel Mohamad MansourindividualSDGT2022-12-01
El Zein MohamedindividualSDGT2022-11-03
Concepto Screen SAL Off-ShoreentitySDGT2022-05-25
Ali UsamaindividualSDGT2022-05-24
Abdallah Hussein Ahmad JalalindividualSDGT2022-05-19
Abdallah Ali RedaindividualSDGT2022-05-19
Abdallah Hussein RedaindividualSDGT2022-05-19
United International Exhibition Company SARLentitySDGT2022-05-19
Focus Media Company SAL OffshoreentitySDGT2022-05-19
Focus Company SARLentitySDGT2022-05-19
Al Moukhtar Products Co. SARLentitySDGT2022-05-19
United General Contracting Company SARLentitySDGT2022-05-19
United General Services SARLentitySDGT2022-05-19
United General Offshore SALentitySDGT2022-05-19
United General Holding SALentitySDGT2022-05-19
Haidamous Joseph IlyaindividualSDGT2022-05-19
Attia Hussein KamelindividualSDGT2022-05-19
Abdallah Ahmad Jalal RedaindividualSDGT2022-05-19
Taher IbrahimindividualSDGT2022-03-04
Saade AliindividualSDGT2022-03-04
Landmetics SAL Off-ShoreentitySDGT2022-01-21
Land Metics SARLentitySDGT2022-01-21
Jammoul and Ayad for Industry and TradeentitySDGT2022-01-21
Golden Group Trading SARLentitySDGT2022-01-21
Golden Group SAL Off ShoreentitySDGT2022-01-21
Inshaat Co SARLentitySDGT2022-01-21
Al Amir Co. for Engineering, Construction and General Trade SARLentitySDGT2022-01-21
Diab Ali AdelindividualSDGT2022-01-21
Ayad Jihad AdnanindividualSDGT2022-01-21
Ayad AdnanindividualSDGT2022-01-21
Dar Al Salam For Travel & TourismentitySDGT2022-01-18
'Alamah Jihad SalimindividualSDGT2022-01-18
Daoun Ali MohamadindividualSDGT2022-01-18
Diab AdelindividualSDGT2022-01-18
Al-Khatib AhmadindividualSDGT2021-12-22
al-Arab JihadindividualLEBANON2021-10-28
Sayyed JamilindividualLEBANON2021-10-28
al-Sha'ir AliindividualSDGT2021-09-17
Hadwan Hasib MuhammadindividualSDGT2021-09-17
Othman Hasan ChehadehindividualSDGT2021-05-11
Akar Ezzat YoussefindividualSDGT2021-05-11
Harb Mustafa HabibindividualSDGT2021-05-11
Subayti Wahid MahmudindividualSDGT2021-05-11
Gharib Abbas HassanindividualSDGT2021-05-11
Yazbeck Ahmad MohamadindividualSDGT2021-05-11
Daher Ibrahim AliindividualSDGT2021-05-11
SALLIZAR SHIPPING SALentityPAARSSR-EO138942020-11-09
Bassil GibranindividualGLOMAG2020-11-06
AL-BAGHDADI HassanindividualSDGT2020-10-22
QAOUK NabilindividualSDGT2020-10-22
Islamic Radio and Television UnionentityELECTION-EO138482020-10-22
As'ad Sultan KhalifahindividualSDGT2020-09-17
Meamar SARLentitySDGT2020-09-17
Arch ConsultingentitySDGT2020-09-17
Finyanus YusufindividualSDGT2020-09-08
Khalil Ali HassanindividualSDGT2020-09-08
Capital S.A.L.entitySDGT2020-02-26
Sanovera Pharm Company SARLentitySDGT2020-02-26
Mirath S.A.L.entitySDGT2020-02-26
Global Touristic Services SALentitySDGT2020-02-26
City Pharma SARLentitySDGT2020-02-26
Amana Sanitary and Paints Company L.T.D.entitySDGT2020-02-26
AL KAWTHARentitySDGT2020-02-26
Amana Plus S.A.L.entitySDGT2020-02-26
Amana Fuel Co.entitySDGT2020-02-26
Shahed PharmentitySDGT2020-02-26
MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONentitySDGT2020-02-26
Bazzi Kassem Mohamad AliindividualSDGT2020-02-26
Atlas HoldingentitySDGT2020-02-26
Aasi Sheikh YusufindividualSDGT2020-02-26
Nur-al-Din JawadindividualSDGT2020-02-26
Al Yumun Real Estate Company SALentitySDGT2019-12-13
Salasko Offshore S.A.L.entitySDGT2019-12-13
Inter Aliment SAL Off-ShoreentitySDGT2019-12-13
Saab TonyindividualSDGT2019-12-13
Assi SalehindividualSDGT2019-12-13
Blue Star Diamond SAL - OffshoreentitySDGT2019-12-13
Beirut Trade SALentitySDGT2019-12-13
Noumayriye 1057 SALentitySDGT2019-12-13
Gebaa 2480 SALentitySDGT2019-12-13
Damour 850 SALentitySDGT2019-12-13
Aramoun 1506 SALentitySDGT2019-12-13
Nour Holding SALentitySDGT2019-12-13
Debbiye 143 SALentitySDGT2019-12-13
Montecarlo Beach SALentitySDGT2019-12-13
Beirut Gem SALentitySDGT2019-12-13
Beirut Diam SalentitySDGT2019-12-13
Ahmad Nazem SaidindividualSDGT2019-12-13
Izadi Muhammad Sa'idindividualSDGT, IFSR, IRGC2019-09-10
Al Haram Foreign Exchange Co. LTDentitySDGT2019-09-10
al-Hebo Muhamad AliindividualSDGT2019-09-10
AlumixentitySDGT2019-09-04
Hokoul SAL OffshoreentitySDGT2019-09-04
Qasir AliindividualSDGT2019-09-04
Africo 1 Off-Shore SALentitySDGT2019-09-04
Sarur MuhammadindividualSDGT2019-08-29
TRUST LIFE INSURANCE COMPANY S.A.L.entitySDGT2019-08-29
TRUST INSURANCE SERVICES S.A.L.entitySDGT2019-08-29
TRUST INSURANCE S.A.L.entitySDGT2019-08-29
JAMMAL TRUST BANK S.A.L.entitySDGT2019-08-29
Salman Salman RaoufindividualSDGT2019-07-19
Safa WafiqindividualSDGT2019-07-09
Ra'd Muhammad HasanindividualSDGT2019-07-09
Sherri AminindividualSDGT2019-07-09
Hazzima Husain AliindividualSDGT2019-07-02
Lana TVentityPAARSSR-EO138942019-06-11
BS Company OffshoreentityIRAN-EO139022019-06-11
Tabaja HassanindividualSDGT2019-04-24
CHAMS EXCHANGE COMPANY SALentitySDNTK2019-04-11
CHAMS MONEY LAUNDERING ORGANIZATIONentitySDNTK2019-04-11
CHAMS KassemindividualSDNTK2019-04-11
Talebzadeh Zeinab MehannaindividualIFSR, SDGT2019-02-13
Farhat Muhammad 'Abd-Al-HadiindividualSDGT2018-11-13
Kawtharani Adnan HusseinindividualSDGT2018-11-13
Hashim YusufindividualSDGT2018-11-13
Nasrallah JawadindividualSDGT2018-11-13
Thaingui S.A.L. OffshoreentitySDGT2018-10-04
M. Marine S.A.L. OffshoreentitySDGT2018-10-04
Impulse S.A.R.L.entitySDGT2018-10-04
Impulse International S.A.L. OffshoreentitySDGT2018-10-04
Lama Foods International Offshore S.A.L.entitySDGT2018-10-04
Lama Foods S.A.R.L.entitySDGT2018-10-04
Sierra Gas S.A.L. OffshoreentitySDGT2018-10-04
Muhammad 'Abdallah al-AminindividualSDGT2018-10-04
Polo TradingentityNPWMD2018-07-25
Top Technologies SarlentityNPWMD2018-07-25
Beurklian AnniindividualNPWMD2018-07-25
Ajaka TonyindividualNPWMD2018-07-25
Golden Star CoentityNPWMD2018-07-25
Chahine MireilleindividualNPWMD2018-07-25
Katrangi HoussamindividualNPWMD2018-07-25
Katrangi MaherindividualNPWMD2018-07-25
Electronics Katrangi TradingentityNPWMD2018-07-25
Car Escort Services S.A.L. Off ShoreentitySDGT2018-05-17
PREMIER INVESTMENT GROUP SAL (OFF-SHORE)entitySDGT2018-05-17
AFRICA MIDDLE EAST INVESTMENT HOLDING SALentitySDGT2018-05-17
BAZZI Mohammad IbrahimindividualSDGT2018-05-17
Al-Khalil HusaynindividualSDGT2018-05-16
Yazbak MuhammadindividualSDGT2018-05-16
al-Sayyid Ibrahim AminindividualSDGT2018-05-16
Qasim NaimindividualSDGT2018-05-16
Al-Bilad Islamic Bank for Investment and Finance P.S.C.entityIFSR, IRGC, SDGT2018-05-15
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONentityTCO2018-04-18
ASSAF Nabil MahmoudindividualSDGT2018-02-02
SAAD Issam AhmadindividualSDGT2018-02-02
GOLDEN FISH S.A.L. (OFFSHORE)entitySDGT2018-02-02
QANSU Ali MuhammadindividualSDGT2018-02-02
QANSU Jihad MuhammadindividualSDGT2018-02-02
Safieddine HashemindividualSDGT2017-05-19
Barly Off-ShoreentityPAARSSR-EO138942017-05-16
Mirage for Waste Management and Environmental Services SARLentitySDGT, IFSR, IRGC2017-02-03
Mirage for Engineering and TradingentitySDGT, IFSR, IRGC2017-02-03
Reem PharmaceuticalentitySDGT, IFSR, IRGC2017-02-03
Maher Trading and Construction CompanyentitySDGT, IFSR, IRGC2017-02-03
Mughniyeh MustafaindividualSDGT2017-01-09
TechnolabentityNPWMD2016-12-23
Ayad YosefindividualSDGT2016-10-20
Kallas Muhammad Al-MukhtarindividualSDGT2016-10-20
Jamal-al-Din HasanindividualSDGT2016-10-20
Global Cleaners S.A.R.L.entitySDGT2016-10-20
Waked Fares Abdul MohamedindividualSDNTK2016-05-05
Trade Point International S.A.R.L.entitySDGT2016-01-28
Zaher El Dine HamdiindividualSDGT2016-01-28
Noureddine MohamadindividualSDGT2016-01-28
Spectrum Investment Group Holding SALentitySDGT2016-01-07
Charara Ali YoussefindividualSDGT2016-01-07
Cherri Adel MohamadindividualSDGT2015-11-05
Labico SAL OffshoreentitySDGT2015-11-05
Shukr Fu'adindividualSDGT2015-07-21
Aqil IbrahimindividualSDGT2015-07-21
Hejeij KassemindividualSDGT2015-06-10
Fa'ur Husayn AliindividualSDGT2015-06-10
Car Care CenterentitySDGT2015-06-10
Al-Inmaa For Entertainment and Leisure ProjectsentitySDGT2015-06-10
Al-Inmaa Engineering and ContractingentitySDGT2015-06-10
Al-Inmaa Group For Tourism Works, LLCentitySDGT2015-06-10
Tabaja Adham HusaynindividualSDGT2015-06-10
Hassan Hassan el-HajjindividualSDGT2015-04-28
Farah MeliadindividualSDGT2015-04-28
Denise CompanyentityNPWMD2015-03-31
Shadi For Cars TradingentityNPWMD2015-03-31
Fawaz Fouzi Reda DarwishindividualSDGT2015-02-26
FAWAZ Mustapha Reda DarwishindividualSDGT2015-02-26
Fastlink SARLentitySDGT2014-07-10
Stars Communications Offshore SALentitySDGT2014-07-10
Teleserve Plus SalentitySDGT2014-07-10
Stars Communications LtdentitySDGT2014-07-10
Stars Group HoldingentitySDGT2014-07-10
Zeaiter AliindividualSDGT2014-07-10
Amhaz Kamel MohamadindividualSDGT2014-07-10
AL-SHIHABI Usamah AminindividualSDGT2013-12-18
KAWTHARANI MuhammadindividualSDGT2013-08-22
MANSUR Muhammad Yusuf AhmadindividualSDGT2013-07-18
QABALAN MuhammadindividualSDGT2013-07-18
CHEHADE Ali AhmadindividualSDGT2013-06-11
FAWAZ Abbas LoutfeindividualSDGT2013-06-11
KHANAFER Hicham NmerindividualSDGT2013-06-11
MICHEL SAMAHAindividualLEBANON, SDGT2012-12-17
AL-MUSAWI Ali Mussa DaqduqindividualSDGT2012-11-19
AL-QUDS INTERNATIONAL FOUNDATIONentitySDGT2012-10-04
WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA AL-LUBNANYAentitySDGT2012-10-04
HAMIYAH TalalindividualSDGT2012-09-13
BADR AL DIN MustafaindividualSDGT2012-09-13
CHIBLI IbrahimindividualSDNTK2012-06-26
HARB Ali HousseinindividualSDNTK2012-06-26
SALEH Kassem MohamadindividualSDNTK2012-06-26
ABDALLAH AZZAM BRIGADESentityFTO, SDGT2012-05-24
NEW LINE EXCHANGE TRUST CO.entitySDNTK2011-01-26
HASSAN AYASH EXCHANGE COMPANYentitySDNTK2011-01-26
ELLISSA EXCHANGE COMPANYentitySDNTK2011-01-26
PHENICIA SHIPPING OFFSHORE SARLentitySDNTK2011-01-26
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONentitySDNTK2011-01-26
JOUMAA Ayman SaiedindividualSDNTK2011-01-26
AYASH HassanindividualSDNTK2011-01-26
AYACHE Hassan MahmoudindividualSDNTK2011-01-26
KHAROUBI Jamal MohamadindividualSDNTK2011-01-26
SOLMARentitySDNTK2011-01-26
ELLISSA HOLDINGentitySDNTK2011-01-26
KHARROUBI Ali MohamedindividualSDNTK2011-01-26
OVLAS TRADING S.A.entitySDGT2010-12-09
TAJCOentitySDGT2010-12-09
TAJIDEEN AliindividualSDGT2010-12-09
IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONentitySDGT, IFSR2010-08-03
IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)entitySDGT, IFSR2010-08-03
ZAHEDI Mohammed RezaindividualIFSR, SDGT, IRGC2010-08-03
AL-QUBAYSI Abd-al-MunimindividualSDGT2009-05-27
TAJIDEEN KassimindividualSDGT2009-05-27
WAAD PROJECTentitySDGT2009-01-06
BANK SADERAT IRANentitySDGT, IRAN, IFSR2007-10-25
FATAH AL-ISLAMentitySDGT2007-08-13
AL-QARD AL-HASSAN ASSOCIATIONentitySDGT2007-07-24
PALESTINIAN MARTYRS FOUNDATIONentitySDGT2007-07-24
MARTYRS FOUNDATION IN LEBANONentitySDGT2007-07-24
JIHAD AL-BINAentitySDGT2007-02-20
KAZAN Ali MuhammadindividualSDGT2006-12-06
BARAKAT Mohammad FayezindividualSDGT2006-12-06
TARABAIN CHAMAS MohamadindividualSDGT2006-12-06
ABDALLAH Muhammad YusifindividualSDGT2006-12-06
FAYAD Sobhi MahmoudindividualSDGT2006-12-06
BARAKAT Hamzi AhmadindividualSDGT2006-12-06
BARAKAT Hatim AhmadindividualSDGT2006-12-06
AL-SHAMI HusaynindividualSDGT2006-09-07
BAYT AL-MALentitySDGT2006-09-07
YOUSSER COMPANY FOR FINANCE AND INVESTMENTentitySDGT2006-09-07
ISLAMIC RESISTANCE SUPPORT ORGANIZATIONentitySDGT2006-08-29
JAMIL GEORGES FahdindividualSDNTK2006-06-01
AL NOUR RADIOentitySDGT2006-03-23
LEBANESE MEDIA GROUPentitySDGT2006-03-23
AL MANAR TVentitySDGT2006-03-23
AL-TIKRITI Bashar Sabawi Ibrahim HasanindividualIRAQ22005-07-21
ELEHSSANentitySDGT2005-05-04
SANABIL ASSOCIATION FOR RELIEF AND DEVELOPMENTentitySDGT2003-08-21
HAMDAN UsamaindividualSDGT2003-08-21
REVIVAL OF ISLAMIC HERITAGE SOCIETYentitySDGT2002-01-09
GLOBAL RELIEF FOUNDATION, INC.entitySDGT2001-12-14
ATWA AliindividualSDGT2001-10-12
IZZ-AL-DIN HasanindividualSDGT2001-10-05
NASRALLAH HasanindividualSDGT1995-01-10