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.
Nabil Ajram
| Name: | Nabil Ajram | | Alias: | نبيل عجرم; نبيل نبيل عجرم | | Birth Date: | 1985-04-26 | | Country: | lb | | Public Information | Id Q3334686 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Khalil Khalil
| Name: | Khalil Khalil | | Alias: | Chalil Chalil; Khalil al-Khalil; خليل الخليل; خليل خليل; خليل كاظم الخليل | | Birth Date: | 1941-02-08 | | Country: | lb | | Public Information | Id Q120493364 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Fadi El Hachem
| Name: | Fadi El Hachem | | Alias: | Dr. Fadi El Hachem; פאדי אלהאשם; فادي الهاشم; 法迪·埃尔·哈切姆; 法迪·埃爾·哈赫姆 | | Country: | lb | | Public Information | Id Q125952482 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-07T00:40:02 |
Rida Wahab
| Name: | Rida Wahab | | Alias: | Reeda Wahhab; ريدا وهاب | | Birth Date: | 2004-02-14 | | Country: | lb | | Public Information | Id Q106419882 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-06T06:56:14 |
Nancy Ajram
| Name: | Nancy Ajram | | Alias: | Nancy Nabil Ajram; Nenszi Azsram; Nənsi Əcrəm; Νάνσυ Άτζραμ; Аджрам, Нэнси; Нанси Ажрам; Ненси Ажрам; Ненсі Аджрам; Нэнси Аджрам; Нэнси Ажрам; Նենսի Աջրամ; נאנסי עג'רם; نانسى عجرم; نانسي عجرم; نانسي نبيل عجرم; نانسی عجرم; نانسی نبیل عجرم; ন্যান্সি আজরাম; நான்சி அஜ்ரம்; ნენსი აჯრამი; ナンシー・アジュラム; 南希·阿吉莱姆; 낸시 아즈람 | | Birth Date: | 1971-05-16 | | Country: | lb | | Public Information | Id Q774155 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-14T01:52:38 |
Adnan Kassar
| Name: | Adnan Kassar | | Alias: | Adnan al-Kassar; عدنان القصار; عدنان قصار; عدنان كسار; عدنان وفيق القصار | | Birth Date: | 1930 | | Country: | lb | | Public Information | Id Q2824670 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-08-06T13:49:03 |
LCB Finance SAL
| Name: | LCB Finance SAL | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Ibrahim Chebli
| Name: | Ibrahim Chebli | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
LCB Insurance Brokerage House SAL
| Name: | LCB Insurance Brokerage House SAL | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
LCB Investments (Holding) SAL
| Name: | LCB Investments (Holding) SAL | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
LCB Estates SAL
| Name: | LCB Estates SAL | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Rmaiti Group SAL
| Name: | Rmaiti Group SAL | | Country: | lb | | Source: | US FinCEN 311 and 9714 Special Measures | | Date: | 2026-07-27T19:05:05 |
Jihan Ali ann
| Name: | Jihan Ali ann | | Alias: | Jihan Ali; Jihan Allamah; جيهان العلي; جيهان علامة; جيهان فؤاد حسين العلي | | Birth Date: | 1966-10-27 | | Country: | lb | | Public Information | Id Q12206728 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Khodr Alama
| Name: | Khodr Alama | | Alias: | خضر علامة | | Birth Date: | 1963-12-03 | | Country: | lb | | Public Information | Id Q6401987 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-25T18:57:33 |
Majid Talal Arslan
| Name: | Majid Talal Arslan | | Alias: | Prince Majid Talal Arslane; مجيد طلال أرسلان | | Birth Date: | 1994-04-08 | | Country: | lb | | Public Information | Id Q3403335 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Faouzi Hobeich
| Name: | Faouzi Hobeich | | Alias: | فوزي حبيش | | Country: | lb | | Public Information | Id Q3066681 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
May Murr
| Name: | May Murr | | Alias: | Մեյ Մուր; مى المر; مي المر | | Birth Date: | 1929 | | Country: | lb | | Public Information | Id Q1982601 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nazik Hariri
| Name: | Nazik Hariri | | Alias: | Ναζίκ Χαρίρι; Нозик Ҳарирӣ; Նազիկ Հարիրի; نازك الحريري; نازك عودة; نازک حریری; نازک عوده | | Country: | lb | | Public Information | Id Q4165734 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Samir Geagea
| Name: | Samir Geagea | | Alias: | Geagea; Samir Caacaa; Samir Dżadża; Samir Farid Geagea; Samir Ja'ja'; Самир Джааджаа; Սամիր Ջաաջաա; סמיר ג'עג'ע; سمير جعجع; سمیر جعجع; სამირ ჯააჯა; サミール・ジャアジャア; 薩米爾·賈賈; 사미르 제아제아 | | Birth Date: | 1952-10-25 | | Country: | lb | | Public Information | Id Q733686 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Sahar Baassiri
| Name: | Sahar Baassiri | | Alias: | سحر بعاصيري; سحر بعاصیری | | Country: | lb | | Public Information | Id Q16979823 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Faez Mughniyah
| Name: | Faez Mughniyah | | Alias: | Faiz Muğniye; فايز مغنية | | Country: | lb | | Public Information | Id Q123200620 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pierre Amine Gemayel
| Name: | Pierre Amine Gemayel | | Alias: | Gemayel, Pierre Amine; Pierre Amin Dżemajel; Pierre Amin Gemayel; Pierre Amine; Pierre Amín Džamáíl; Pierre Dschemajel; Pierre Gemayel; Pierre Gemayel Jr; Pierre Gemayel Jr.; Pierre Gemayel junior; Pierre Gemayels; Жмайель П. А.; Жмайель Пьер Амин; Жмайель, Пьер Амин; Пьер Амин Жмайель; Պիեռ Ամին Ժմայել; פייר אמין ג'ומאייל; بيار أمين الجميل; بيار أمين الجميّل; بيار امين الجميل; بيير أمين الجميل; გემაიელი, პიერ უმცროსი; პიერ გემაიელი; ピエール・アミーン・ジュマイエル; ピエール・ジュマイエル; 皮埃尔·杰马耶尔 | | Birth Date: | 1972-09-23 | | Country: | lb | | Public Information | Id Q318505 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Taha Mikati
| Name: | Taha Mikati | | Alias: | Τάχα Μικάτη; طه ميقاتي; طه میقاتی; তহা মিকাচি | | Birth Date: | 1944-05-08 | | Country: | lb | | Public Information | Id Q19896212 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Claudine Aoun Roukoz
| Name: | Claudine Aoun Roukoz | | Alias: | C. Aoun; Claudine Aoun; Claudine Roukoz; كلودين عون روكز; كلودين ميشال عون | | Country: | lb | | Public Information | Id Q114923288 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
Youmna Gemayel
| Name: | Youmna Gemayel | | Country: | lb | | Public Information | Id Q138816769 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Geneviève Gemayel
| Name: | Geneviève Gemayel | | Alias: | Genevieve Gemayel; Женевьева Жмайель; Жмайель, Женевьева; Ժենևիև Ժմայել; ז'נבייב ג'מייל; جينيفيف الجميل; جينيفيف الجميّل; ჟენევიევა ჯემაიელი | | Birth Date: | 1908-01-23 | | Country: | lb | | Public Information | Id Q32362451 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
André Tabourian
| Name: | André Tabourian | | Alias: | Andre Tabourian | | Country: | lb | | Public Information | Id Q2848678 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
May Arslan
| Name: | May Arslan | | Alias: | مي أرسلان | | Birth Date: | 1928-08-07 | | Country: | lb | | Public Information | Id Q16120026 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ali Hamada
| Name: | Ali Hamada | | Alias: | علي حمادة | | Country: | lb | | Public Information | Id Q12228074 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mirna Murr
| Name: | Mirna Murr | | Alias: | מירנה מור; ميرنا المر | | Country: | lb | | Public Information | Id Q6873789 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Jihad Mughniyah
| Name: | Jihad Mughniyah | | Alias: | Cihad Muğniye; Cihad Muğniyə; ג'האד מוע'ניה; ג'יהאד מורנייה; جهاد عماد مغنية; جهاد عماد مغنیه; جهاد مغنیه; 吉哈德·穆格尼耶; 寂哈德·穆格尼耶 | | Birth Date: | 1991-05-02 | | Country: | lb | | Public Information | Id Q24151111 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Omar Karami
| Name: | Omar Karami | | Alias: | Omar Abdul Hamid Karami; Omar Karame; Omar Karamé; Omar Karamí; Omar Karámí; Umar Abd al-Hamid Karami; Umar Karami; Ömer Abdülhamid Keremi; Ömer Keremi; Амар Карамі; Караме, Омар; Омар Караме; Омар Карами; Օմար Աբդուլ Համիդ Քարամե; עומאר כראמה; עומר כראמי; عمر كرامى; عمر كرامي; عمر کرامی; उमर करामी; ওমর কারামি; ウマル・カラーミー; オマル・カラーミー; オマール・カラミ; 奥马尔·卡拉米; 奧馬爾·卡拉米; 오마르 카라미 | | Birth Date: | 1934-09-07 | | Country: | lb | | Public Information | Id Q396606 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-12T13:08:32 |
May Makhzoumi
| Name: | May Makhzoumi | | Country: | lb | | Public Information | Id Q29001911 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Michel Gabriel Murr
| Name: | Michel Gabriel Murr | | Alias: | ميشال غابريال المر | | Country: | lb | | Public Information | Id Q100258526 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Rita Suleiman
| Name: | Rita Suleiman | | Alias: | Рита Сулейман; Сулейман, Рита; ريتا سليمان | | Birth Date: | 1975 | | Country: | lb | | Public Information | Id Q112152734 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Maurice Fadel
| Name: | Maurice Fadel | | Alias: | Maurice Habib Fadel; موريس فضل | | Birth Date: | 1928-02-09 | | Country: | lb | | Public Information | Id Q3300757 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Julia Boutros
| Name: | Julia Boutros | | Alias: | Culya Butrus; Бутрос, Джулия; Джулия Бутрос; Ջուլիա Բուտրոս; ג'וליה בוטרוס; جوليا بطرس; جولیا بطرس; ژولیا پطرس; জুলিয়া বুট্রোস; 쥘리아 부트로스 | | Birth Date: | 1968-04-01 | | Country: | lb | | Public Information | Id Q574894 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-08-14T13:52:27 |
Camille Dory Chamoun
| Name: | Camille Dory Chamoun | | Alias: | كميل دورى شمعون; كميل دوري شمعون | | Birth Date: | 1957 | | Country: | lb | | Public Information | Id Q112193706 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nadia El-Chami Aoun
| Name: | Nadia El-Chami Aoun | | Alias: | Nadia Aoun; Nadia El-Chami; Νάντια Ελ-Τσαμί Αούν; ناديا الشامي عون; نادية الشامي; 纳迪亚·沙米 | | Country: | lb | | Public Information | Id Q114923365 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Aminah Salameh
| Name: | Aminah Salameh | | Alias: | Emine Seleme; آمنة سلامة; آمنه سلامه | | Country: | lb | | Public Information | Id Q123200636 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Pierre Hélou
| Name: | Pierre Hélou | | Alias: | Pierre Helou; Pierre Henry Helou; بيار حلو; بيار هنري حلو | | Birth Date: | 1928-01-21 | | Country: | lb | | Public Information | Id Q3385483 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lama Salam
| Name: | Lama Salam | | Alias: | Lama Badreddine Salam; Лама Салам; Салам, Лама; Լամա Սալամ; لمى سلام; লামা সালাম; 拉瑪·薩拉姆 | | Birth Date: | 1961 | | Country: | lb | | Public Information | Id Q17198679 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Lamia Al Solh
| Name: | Lamia Al Solh | | Alias: | Lamia Solh; لالہ لمیہ الصلح; لمياء الصلح | | Birth Date: | 1937-08-04 | | Country: | lb | | Public Information | Id Q101246219 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-31T12:48:30 |
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: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Zainab Nasrallah
| Name: | Zainab Nasrallah | | Alias: | Зайнаб Насралла; זיינב נסראללה; زينب نصر الله; زینب نصر اللہ; زینب نصرالله; ზაინაბ ნასრალა | | Country: | lb | | Public Information | Id Q116355547 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Wafaa Sleiman
| Name: | Wafaa Sleiman | | Alias: | Wafaa Sulaiman; Вафаа Сулейман; Վաֆաա Սլեյման; ופאא סולימאן; وفاء سليمان; बफ्फा सुलेमान | | Birth Date: | 1952-06-20 | | Country: | lb | | Public Information | Id Q674366 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
حسن عبد الرحيم مراد
| Name: | حسن عبد الرحيم مراد | | Alias: | حسن عبد الرحيم مُراد | | Birth Date: | 1976-03-05 | | Country: | lb | | Public Information | Id Q63257122 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Iskandar Ghanem
| Name: | Iskandar Ghanem | | Alias: | İskender Ganim; إسكندر غانم | | Birth Date: | 1911 | | Country: | lb | | Public Information | Id Q2104530 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Mai Almasri
| Name: | Mai Almasri | | Alias: | Mai Masri; Маи Масри; Мэй Масри; Մայի Մասրի; מאי מסרי; مائی مصری; مى المصرى; مي المصري; مي مصري; می مصری; మై మస్రీ; 麥·馬斯里 | | Birth Date: | 1959-04-02 | | Country: | lb | | Public Information | Id Q6735156 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Gebran Tueni
| Name: | Gebran Tueni | | Alias: | Gebran Ghassan Tueni; Gibran Tueni; Gébrane Tuéni; Джебран Туени; ג'בראן תווייני; ג'בראן תוויני; جبران تويني; جبران توینی; جبران جسان توينى; جبران غسان توينى; جبران غسان تويني; ジブラーン・トゥエイニー; 吉布兰·图尼 | | Birth Date: | 1957-09-17 | | Country: | lb | | Public Information | Id Q527870 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ridha Safieddine
| Name: | Ridha Safieddine | | Alias: | Reza Safieddine; Rida Hashem Safieddine; Rida Safieddine; Ridha Safi Al-Din; Rıza Safiüddin; Реза Хашим Сафи ад-Дин; ריד'ה ספי א-דין; رضا صفي الدين; رضا صفی الدین; رضا صفیالدین; リダ・サフィ・アルディン; リダ・サフィーッディーン; リダ・ハーシェム・サフィーッディーン; リダ・ハーシム・サフィーッディーン | | Birth Date: | 1988 | | Country: | lb | | Public Information | Id Q123003531 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Saeb Salam
| Name: | Saeb Salam | | Alias: | Sa'eb Salam; Saib Selam; Saëb Salam; Саиб Салам; Салам, Саиб; Саїб Салам; Սաիբ Սալամ; ס'עב סאלאם; صائب سلام; საიბ სალამი; サイーブ・サラーム; 賽義卜·薩拉姆; 사입 살람 | | Birth Date: | 1905-01-17 | | Country: | lb | | Public Information | Id Q2002354 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Malek Maktabi
| Name: | Malek Maktabi | | Alias: | Malik Maktaby; Малек Мактаби; مالك مكتبى; مالك مكتبي | | Birth Date: | 1981-12-28 | | Country: | lb | | Public Information | Id Q12238340 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Arax Mansourian
| Name: | Arax Mansourian | | Alias: | Araxie Mansourian; Άραξ Μανσουριάν; Արաքս Եղիայի Մանսուրյան; Արաքս Մանսուրյան; Մանսուրյան, Արաքս; اراکس منصورین | | Birth Date: | 1946-08-01 | | Country: | lb | | Public Information | Id Q20509023 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Abdel Majid Zein
| Name: | Abdel Majid Zein | | Alias: | عبد المجيد الزين; عبدالمجيد الزين | | Birth Date: | 1925 | | Country: | lb | | Public Information | Id Q12223736 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Ali Yusuf Harshi
| Name: | Ali Yusuf Harshi | | Country: | lb | | Public Information | Id Q139054850 | | Source: | Graph-based entity tagging; Wikidata | | Date: | 2026-07-24T18:56:08 |
Nehmat Aoun
| Name: | Nehmat Aoun | | Alias: | Nehmat Nehmeh; Nemat Aoun; Nimet Avn; Nʻmt ʻAwn; Нехмат Нехмех; نعمت عون | | Country: | lb | | Public Information | Id Q132980906 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
Abdul Amir Kabalan
| Name: | Abdul Amir Kabalan | | Alias: | ʿAbd al-Amīr Qablān; عبد الأمير قبلان; عبدالأمير قبلان; عبدالامیر قبلان | | Birth Date: | 1936 | | Country: | lb | | Public Information | Id Q12222468 | | Source: | PEP position annotations by OpenSanctions; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
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 Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
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 Politically Exposed Persons | | Date: | 2026-07-24T13:54:40 |
MOHAMED NAJIB KARIM
| Name: | MOHAMED NAJIB KARIM | | Birth Date: | 1957 | | Country: | lb | | Sanctions: | 2015-11-26 | | Source: | Saudi Arabia National Terrorism List (UNSCR 1373) | | Date: | 2026-07-20T15:28:44 |
SARHAN, FADI HUSAYN
| Name: | SARHAN, FADI HUSAYN | | Alias: | SARHAN, Fadi Husayn; SIRHAN, Fadi | | Birth Date: | 1961-04-01 | | Country: | lb | | Address: | Beirut ,Lebanon; Kfar Kila , Lebanon | | Sanctions: | 2016-02-26 | | Source: | Saudi Arabia National Terrorism List (UNSCR 1373) | | Date: | 2026-07-22T03:51:02 |
MOHAMMED SALMAN FAWAZ
| Name: | MOHAMMED SALMAN FAWAZ | | Country: | lb | | Sanctions: | 2015-11-26 | | Source: | Saudi Arabia National Terrorism List (UNSCR 1373) | | Date: | 2026-07-20T15:28:44 |
Youssef Raggi
| Name: | Youssef Raggi | | Country: | lb | | Source: | PEP position annotations by OpenSanctions; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date: | 2026-06-26T13:37:02 |
Sleiman Antoine Frangie
| Name: | Sleiman Antoine Frangie | | Alias: | FRANGIE, Sleiman Antoine; Sleiman Frangieh; Sulayman Franjiyah; Suleiman Antoine Franjieh; سليمان فرنجيه | | Birth Date: | 1964-10-18; 1965-10-18 | | Country: | lb | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-06-18T18:53:02 |
Mahmoud Qamati
| Name: | Mahmoud Qamati | | Alias: | Mahmoud Kamati; Mahmoud Qomati; Mahmud Qamati; QAMATI, Mahmoud; محمود القماطي | | Birth Date: | 1953-10-23 | | Country: | lb | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-06-18T18:53:02 |
Tyke SAL
| Name: | Tyke SAL | | Alias: | Taek SAL | | Country: | lb | | Address: | Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T18:48:46 |
Globe Technology Providers SARL
| Name: | Globe Technology Providers SARL | | Alias: | Globe Technology Providers | | Country: | lb | | Address: | F2, MAK Building, Cham Road, Hazmieh | | Sanctions: | SDGT - Executive Order 13224 (Terrorism) | | Source: | Graph-based entity tagging; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-07-13T18:48:46 |
Samir 'Adnan Hamadi
| Name: | Samir 'Adnan Hamadi | | Alias: | HAMADI, Samir 'Adnan; Hamadi; Samer Hamadi; Samir Hamadi; سامر عدنان حمادي | | Birth Date: | 1982-02-17; 1982-03-03 | | Country: | lb | | Address: | 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: | 2026-07-16T07:17:05 |
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