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.
🌎 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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