Sanctions program

LEBANON

16 entities designated under program LEBANON.

Anna KosakovaPersonSanctionedLEBANON · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Анна Косокова
Assaad Halim HARDANPersonSanctionedLEBANON
a.k.a. Assad HARDAN; As'ad HARDAN
Hafiz MAKHLUFPersonSanctionedLEBANON
a.k.a. Hafez MAKHLOUF
Jamil SAYYEDPersonSanctionedLEBANON
a.k.a. Jamil Muhammad Amin Amin AL-SAYED; Jamil EL SAYED +1 more
Jihad AL-ARABPersonSanctionedLEBANON
a.k.a. Jihad EL ARAB; Jihad Ahmad EL ARAB
Marianne Alexandros ANDRIANOPOULOSPersonSanctionedLEBANON · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Marianne Hamid HOUWAYEK; Marianne Alexandros ANDRIANOPOULOS +3 more
MICHEL SAMAHAPersonSanctionedLEBANON · SDGT
a.k.a. Mishal Fuad SAMAHAH; Saadah Al-Naib Mishal Fuad SAMAHAH
Nady SALAMEHPersonSanctionedLEBANON
a.k.a. Nadi Riad SALAME
Raja SalamehPersonSanctionedLEBANON · Global Anti-Corruption · The Global Anti-Corruption Sanctions Regulations 2021
a.k.a. Raja SALAME; Raja Salamé +1 more
Raymond Zina RAHMEPersonSanctionedLEBANON
a.k.a. Raymond Samir ZINA; Raymond RAHMEH
Riad bin Tawfiq SALAMAHPersonSanctionedLEBANON · Global Anti-Corruption · Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
a.k.a. Riad Toufic SALAME; Riad bin Tawfiq SALAMAH +6 more
Teddy Zina RAHMEPersonSanctionedLEBANON
a.k.a. Teddy Samir ZINA; Teddy Samir Zina RAHMEH
Wi'am WAHHABPersonSanctionedLEBANON
a.k.a. Wi'am WIHAB; Wiam WAHHAB +2 more
ZR ENERGY DMCCCompanySanctionedLEBANON
ZR GROUP SAL HOLDINGOrganizationSanctionedLEBANON
a.k.a. Z-R GROUP SAL HOLDING
ZR LOGISTICS SALOrganizationSanctionedLEBANON