Lebanon Credit Report
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Lebanon Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Lebanon
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| 🇱🇧 Lebanon Credit Report Companies Database with Public Records
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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.
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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.
🌎 Public Records Information
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 | | Sanctions | "" | | 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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| National Registry of Lebanon - Find Public Records and Information
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✨ Neodatos - New Data of Lebanon. Find the complete databases, additional information and services required to implement automated compliance programs like screening software, risk-based approaches and reporting obligations.
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