LEBANON
Lebanon sanctions · 16 parties on the Consolidated Screening List as of 2026-09-08
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Breakdown
| Kind | Parties |
|---|
| Individual | 13 |
| Entity | 3 |
Top countries
Top cities
| Beirut | 5 |
| Damascus | 1 |
| Dubai | 1 |
| Paris | 1 |
Most connected parties
- HARDAN, Assaad Halim Individual, Lebanon, 0 links
- WAHHAB, Wi'am Individual, Lebanon, 0 links
- MAKHLUF, Hafiz Individual, Damascus, 0 links
- SAMAHA, MICHEL Individual, Lebanon, 0 links
- SAYYED, Jamil Individual, Beirut, 0 links
- AL-ARAB, Jihad Individual, Beirut, 0 links
- ZR ENERGY DMCC Entity, Dubai, 0 links
- ZR GROUP SAL HOLDING Entity, Beirut, 0 links
- ZR LOGISTICS SAL Entity, Beirut, 0 links
- RAHME, Raymond Zina Individual, Lebanon, 0 links
- RAHME, Teddy Zina Individual, Lebanon, 0 links
- SALAMEH, Raja Individual, Lebanon, 0 links
- HOAYEK, Marianne Individual, Beirut, 0 links
- SALAMEH, Nady Individual, Lebanon, 0 links
- SALAMEH, Riad Individual, Lebanon, 0 links
- KOSAKOVA, Anna Individual, Paris, 0 links