Sanctions program
LEBANON
16 entities designated under program LEBANON.
- Anna KOSAKOVAPerson
- Assaad Halim HARDANPerson
a.k.a. Assad HARDAN; As'ad HARDAN
- Hafiz MAKHLUFPerson
a.k.a. Hafez MAKHLOUF
- Jamil SAYYEDPerson
a.k.a. Jamil Muhammad Amin Amin AL-SAYED; Jamil EL SAYED +1 more
- Jihad AL-ARABPerson
a.k.a. Jihad EL ARAB; Jihad Ahmad EL ARAB
- Marianne HOAYEKPerson
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +1 more
- MICHEL SAMAHAPerson
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
- Nady SALAMEHPerson
a.k.a. Nadi Riad SALAME
- Raja SALAMEHPerson
a.k.a. Raja SALAME
- Raymond Zina RAHMEPerson
a.k.a. Raymond Samir ZINA; Raymond RAHMEH
- Riad SALAMEHPerson
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +2 more
- Teddy Zina RAHMEPerson
a.k.a. Teddy Samir ZINA; Teddy Samir Zina RAHMEH
- Wi'am WAHHABPerson
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
- ZR ENERGY DMCCCompany
- ZR GROUP SAL HOLDINGOrganization
a.k.a. Z-R GROUP SAL HOLDING
- ZR LOGISTICS SALOrganization