Lebanon Credit Report

Lebanon Credit Report

Lebanon Credit Report


Credit Bureau Report with Companies, Information and Records from Public Databases in Lebanon
 Credit Reports
🇱🇧 Lebanon Credit Report Companies Database with Public Records

Credit Bureau in Lebanon


🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
OFAC List for International Compliance in Lebanon .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Lebanon and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
ALUMIX
Name: ALUMIX
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Unifert
Name: Unifert
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
BS Company
Name: BS Company
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
ADCO S.a.l.
Name: ADCO S.a.l.
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Synergy SAL
Name: Synergy SAL
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Jammal Trust Bank (JTB)
Name: Jammal Trust Bank (JTB)
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Mamari Shipping Co SAL
Name: Mamari Shipping Co SAL
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Sandro Overseas
Name: Sandro Overseas
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Allied Engineering Group (AEG)
Name: Allied Engineering Group (AEG)
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-27T00:48:33
Youssef Raggi
Name: Youssef Raggi
Country: lb
Source: PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs
Date: 2026-03-26T13:37:01
MENA Capital
Name: MENA Capital
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Mecanica Group
Name: Mecanica Group
Country: lb
Source: Iran UANI Business Registry
Date: 2026-03-24T00:18:22
Seven Seas Group S.A.R.L.
Name: Seven Seas Group S.A.R.L.
Alias: مجموعة السبعة بحار ش.م.م.
Country: lb
Address: Airport Business Center, Bourj Barajneh, Mount Lebanon
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Calllync S.A.L. Offshore
Name: Calllync S.A.L. Offshore
Country: lb
Address: Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Seven Seas SAL Offshore
Name: Seven Seas SAL Offshore
Country: lb
Address: Second Floor, Airport Business Center, Airport Road, Beirut
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Mohamad Jamil Salami
Name: Mohamad Jamil Salami
Alias: Mohamad Salami; SALAMI, Mohamad Jamil
Birth Date: 1982-05-17
Country: lb
Address: Amir Bachir Street, Azarieh Building, Beirut
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Mohamad Hasan Wehbe
Name: Mohamad Hasan Wehbe
Alias: Mohamed Hassan Wahbi; WEHBE, Mohamad Hasan; محمد حسن وهبي
Birth Date: 1971-09-08
Country: lb
Address: Ras Beirut
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Hala Mohamad Tarshishi
Name: Hala Mohamad Tarshishi
Alias: Hala Tarchichi; TARSHISHI, Hala Mohamad; هلا محمد ترشيشي
Birth Date: 1983-02-26
Country: lb
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-20T18:53:02
Muhammad Hasan Hamieh
Name: Muhammad Hasan Hamieh
Alias: HAMIEH, Muhammad Hasan; Muhammad Hamieh; Muhammad Hasan Hamiyyah
Birth Date: 1983-09-12
Country: lb
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
Hamdan Ali Al Lakis
Name: Hamdan Ali Al Lakis
Alias: AL LAKIS, Hamdan Ali
Birth Date: 1971-06-17
Country: lb
Address: Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias 009618, Bekaa
Sanctions: SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL)
Date: 2026-03-26T16:04:02
EXPTRANS GMBH S.A.R.L.
Name: EXPTRANS GMBH S.A.R.L.
Country: lb
Sanctions: Nonproliferation Sanctions (ISN) - State Department - 2026-01-22 - 2028-01-22
Source: US Special Legislative Exclusions
Date: 2026-03-18T16:44:32
Raoul Nehmé
Name: Raoul Nehmé
Alias: Raoul Nehme; راوول نعمة; 拉乌尔·纳姆
Birth Date: 1955; 1956
Country: lb
Public Information Id Q83472805
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
ISSAM SHAMMOUT
Name: ISSAM SHAMMOUT
Country: lb
Address: AL KOLAA, BEIRUT 151515
Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27
Source: US Trade Consolidated Screening List (CSL)
Date: 2026-03-04T21:54:18
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Name: MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
Country: lb
Address: AL KOLAA, BEIRUT 151515
Sanctions: Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27
Source: US Trade Consolidated Screening List (CSL)
Date: 2026-03-04T21:54:18
MUHAMMAD JAFAR MUHAMMAD QASIR
Name: MUHAMMAD JAFAR MUHAMMAD QASIR
Country: lb
Public Information Id QAGFT1ZY8U82
Sanctions: Reciprocal - 2025-11-06
Source: US SAM Procurement Exclusions
Date: 2026-02-28T07:55:04
JAMA'A ISLAMIYAH
Name: JAMA'A ISLAMIYAH
Country: lb
Sanctions: Reciprocal - 2026-01-13
Source: US SAM Procurement Exclusions
Date: 2026-02-27T07:58:56
JAMAA ISLAMIYAH
Name: JAMAA ISLAMIYAH
Country: lb
Sanctions: Reciprocal - 2026-01-13
Source: US SAM Procurement Exclusions
Date: 2026-02-27T07:58:56
هشام حمدان
Name: هشام حمدان
Alias: هشام سليم حمدان
Country: lb
Public Information Id Q138089439
Source: Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-02-26T20:14:32
Amir Hachem Alkatranji
Name: Amir Hachem Alkatranji
Birth Date: 1966-06
Country: lb
Address: 13 Floor Bldg, Pin Park Kaskas Street, Beirut, Lebanon
Source: Graph-based entity tagging; UK Companies House People with Significant Control
Date: 2026-02-17T00:40:02
Mohamed Nayef Maged
Name: Mohamed Nayef Maged
Alias: MAGED, Mohamed Nayef; MOHAMED MAJED; Mohamed Majed; محمد نايف ماجد
Birth Date: 1989-09-30
Country: lb
Address: 13 Kherbet Selm, Bent Jbeil; BENT JBEIL
Sanctions: Reciprocal - 2026-02-10; SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-03-17T16:05:27
Jood SARL
Name: Jood SARL
Alias: Jud
Country: lb
Address: 423/6, CHIYAH, BAABDA; 423/6, Chiyah, Baabda
Sanctions: Reciprocal - 2026-02-10; SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-03-17T16:05:27
HANNA ELİAS KHALIFEH
Name: HANNA ELİAS KHALIFEH
Alias: Hanna KHALIFAH; Hanna KHALIFE
Birth Date: 1955-07-09
Country: lb
Address: Midan Caddesi, Mazraat Yachouh, Metn, Lübnan
Sanctions: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source: Türkiye Asset Freezing Sanctions List (MASAK)
Date: 2026-01-30T10:10:02
SAMİR KUNTAR
Name: SAMİR KUNTAR
Alias: Sameer Kantar; Samir Al-Kuntar; Samir Cantar; Samir Kintar; Samir Qantar; Samir Qintar; Samir Quntar
Birth Date: 1961
Country: lb
Sanctions: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source: Türkiye Asset Freezing Sanctions List (MASAK)
Date: 2026-01-30T10:10:02
ISSAM MOHAMED AMHAZ
Name: ISSAM MOHAMED AMHAZ
Alias: Isam AMHAZ; Issam Mohamed AMHAZ
Birth Date: 1967-03-04
Country: lb
Address: Ghadir; Issam Mohamad Amhaz mülkü, Ambassades, Bir Hassan Bölgesi , Ghobciri, Baabda, Lübnan; Kat Safarat, Bir Hassan , Jenah, Lübnan
Sanctions: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Source: Türkiye Asset Freezing Sanctions List (MASAK)
Date: 2026-01-30T10:10:02
Medtronic Mediterrean SAL
Name: Medtronic Mediterrean SAL
Country: lb
Source: US BIS Alleged Antiboycott Violations
Date: 2026-01-28T15:54:06
Iskandar Ghanem
Name: Iskandar Ghanem
Alias: İskender Ganim; إسكندر غانم
Birth Date: 1911
Country: lb
Public Information Id Q2104530
Source: Wikidata
Date: 2026-03-16T11:28:59
Farid Habib
Name: Farid Habib
Alias: Farid Ishak Habib; Ferid Habib; Ferid İshak Habib; فريد حبيب; ফরিদ হাবিব
Birth Date: 1935-01-08
Country: lb
Public Information Id Q3066889
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-26T21:27:09
Robert Ghanem
Name: Robert Ghanem
Alias: Robert Iskandar Ghanem; روبير إسكندر غانم; روبير اسكندر جانم; โรเบิร์ต กาเนม
Birth Date: 1942-05-08; 1942-06-18
Country: lb
Public Information Id Q3435215
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Hachem Alameddine
Name: Hachem Alameddine
Alias: هاشم علم الدين
Birth Date: 1940
Country: lb
Public Information Id Q3125434
Source: MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata
Date: 2026-03-16T11:28:59
Muhammad Fawzi Taqqosh
Name: Muhammad Fawzi Taqqosh
Alias: MOHAMMAD TAKKOUSH; MUHAMMAD TAKUSH; MUHAMMAD TAQUSH; Mohammad Takkoush; Muhammad Takush; Muhammad Taqush; TAQQOSH, Muhammad Fawzi; محمد فوزي طقوش
Birth Date: 1973
Country: lb
Sanctions: Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism)
Source: US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-02-27T07:58:56
AL-JAMAA AL-ISLAMIYAH
Name: AL-JAMAA AL-ISLAMIYAH
Alias: AL-JAMAAH AL-ISLAMIYAH; Al-Fajer Forces; Al-Fajr Forces; Al-Jamaah al-Islamiyah; Islamic Group in Lebanon; JAMAA ISLAMIYA; Jama'a Islamiyah; Jamaa Islamiya; Jamaa Islamiyah; Lebanese Muslim Brotherhood; QUWAT AL-FAJR; Quwat al-Fajr; The Dawn Forces; The Fajr Forces; The Islamic Group; al-Jamaa al-Islamiyah; الجماعة الإسلامية بلبنان; قوات الفجر
Country: lb
Sanctions: 2026-01-14; Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) - INA
Source: US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date: 2026-02-27T07:58:56
Elias Audi
Name: Elias Audi
Alias: Eliasz; Metropolitan Elias Audi; Еліас Ауді; Илия; إلياس عودة; المطران الياس اودى
Birth Date: 1941
Country: lb
Public Information Id Q6825086
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Metropolitan Ephraim Kyriakos
Name: Metropolitan Ephraim Kyriakos
Alias: Efrem; Ephraim Kyriakos; Ephrem Kyriakos; Metropolitan Ephraim; Ефрем; أفرام كرياكوس; المتروبوليت افرايم كيرياكوس
Birth Date: 1943-04-15
Country: lb
Public Information Id Q6825087
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
David Nahmad
Name: David Nahmad
Alias: Nahmad; Νταβίντ Ναχμάντ; דייוויד נחמד; ديفيد ناهماد; دیوید نهمات
Birth Date: 1947
Country: lb
Public Information Id Q1175852
Source: Wikidata
Date: 2026-03-16T11:28:59
Wadih el-Hage
Name: Wadih el-Hage
Alias: Wadih Elias el-Hage; ודיע אל-חאג'; واضح الهاج; وديع الحاج; ワディ・エル=ハージュ
Birth Date: 1960-07-25
Country: lb
Public Information Id Q7959282
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Leila Khaled
Name: Leila Khaled
Alias: Khaled; Laila Chalid; Laila Khalid; Lajla Chalid; Lajla Chálid; Lajla Chálidová; Leila Ali Khaled; Leila Chaled; Leila Jaled; Leyla Halid; Leyla Xalid; Leïla Khaled; Xàdia Abu Gazala; Лейла Халед; Лејла Халед; Халед, Лейла; ליילה ח'אלד; ליילה חאלד; לילה ח'אלד; לילה חאלד; ليلى خالد; لیلا خالد; لیلیٰ خالد; लैला ख़ालिद; লায়লা খালিদ; ライラ・カリド; ライラ・ハリド; 萊拉·哈立德; 레일라 칼레드
Birth Date: 1944-04-09
Country: lb
Public Information Id Q233928
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
فرح نبيه بري
Name: فرح نبيه بري
Country: lb
Public Information Id Q136645944
Source: Wikidata
Date: 2026-03-16T11:28:59
André Tabourian
Name: André Tabourian
Alias: Andre Tabourian
Country: lb
Public Information Id Q2848678
Source: Wikidata
Date: 2026-03-16T11:28:59
Adnan Addoum
Name: Adnan Addoum
Alias: Adnan Addum; عدنان عضوم
Birth Date: 1941-01-10
Country: lb
Public Information Id Q2824666
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T12:48:25
Nasser Saidi
Name: Nasser Saidi
Alias: Dr. Nasser Saidi; Nasser Amin Hassan Saidi; Nasser Saïdi; Saidi, Nasser; Saidi, Nasser Amin Hassan; Saïdi, Nasser A.; سعيدي، ناصر أمين; سعيدي، ناصر أمين حسن; ناصر أمين حسن سعيدي; ناصر أمين سعيدي; ناصر سعيدى; ناصر سعيدي
Birth Date: 1950-10-07
Country: lb
Public Information Id Q3336247
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Bassam Yammine
Name: Bassam Yammine
Alias: بسام يمين
Birth Date: 1968
Country: lb
Public Information Id Q2887324
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Salim Abd an-Nur
Name: Salim Abd an-Nur
Alias: سالم عبد النور; سالم عبدالنور
Country: lb
Public Information Id Q7404546
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Salim Jreissati
Name: Salim Jreissati
Alias: סלים ג'ריסתי; سليم جريصاتي
Birth Date: 1952-04-04
Country: lb
Public Information Id Q7404562
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Salim Sayegh
Name: Salim Sayegh
Alias: Selim Sayık; سليم الصايغ
Birth Date: 1961-01-31
Country: lb
Public Information Id Q15047048
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Karim Rassi
Name: Karim Rassi
Alias: كريم الراسي
Birth Date: 1967
Country: lb
Public Information Id Q52726451
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Shakib Qortbawi
Name: Shakib Qortbawi
Alias: شكيب قرطباوي
Birth Date: 1945
Country: lb
Public Information Id Q7462920
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Eddie Demirjian
Name: Eddie Demirjian
Country: lb
Public Information Id Q55610491
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Damianos Kattar
Name: Damianos Kattar
Alias: Дамианос Каттар; دميانوس قطار; 达米亚诺斯·卡塔尔
Birth Date: 1960
Country: lb
Public Information Id Q3012729
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Fadi Abboud
Name: Fadi Abboud
Alias: Fadi or Fady Elias Abi Abboud; فادى عبود; فادي عبود
Birth Date: 1955-03-21
Country: lb
Public Information Id Q3064381
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Najat Saliba
Name: Najat Saliba
Alias: Najat A. Saliba; Najat Aoun Saliba; נג'את עאון סאליבא; نجاة عوني صليبة; نجات اے سلیبہ; نجات عون صلیبا; نجاه عونى صليبه; 纳加特·阿云·萨里巴
Country: lb
Public Information Id Q41427746
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Antoine Karam
Name: Antoine Karam
Alias: أنطوان كرم
Birth Date: 1956
Country: lb
Public Information Id Q16123282
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Jamil Jabak
Name: Jamil Jabak
Country: lb
Public Information Id Q130339530
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Jamal Itani
Name: Jamal Itani
Country: lb
Public Information Id Q49079756
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mundhir al-Tanukhi
Name: Mundhir al-Tanukhi
Alias: منذر التنوخي
Country: lb
Public Information Id Q108575279
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-26T21:27:09
Avedis Guidanian
Name: Avedis Guidanian
Alias: Аветис Гитанян; Ավետիս Գիտանյան; آودیس گیدانیان; أواديس كيدانيان; 阿沃迪斯·格当尼亚恩
Birth Date: 1966-11-21
Country: lb
Public Information Id Q40793416
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Mario Aoun
Name: Mario Aoun
Alias: Mario Aziz Aoun; ماريو عون
Birth Date: 1951
Country: lb
Public Information Id Q3293349
Source: PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons
Date: 2026-03-16T11:28:59
Habib Abou Sakr
Name: Habib Abou Sakr
Alias: حبيب أبو صقر
Country: lb
Public Information Id Q5636751
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Ashraf Rifi
Name: Ashraf Rifi
Alias: אשרף ריפי; أشرف ريفي; اشرف ريفي; اشرف ریفی
Birth Date: 1954-04-01
Country: lb
Public Information Id Q4805888
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
Alain Tabourian
Name: Alain Tabourian
Alias: Alain André Tabourian
Birth Date: 1964
Country: lb
Public Information Id Q2830305
Source: Wikidata; Wikidata Persons in Relevant Categories
Date: 2026-03-16T11:28:59
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Credit Lebanon 2026
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