Reportes de Crédito en Libano
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Libano Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Libano (Lebanon)
AL-IHSAN CHARITABLE SOCIETY
| Nombre : | AL-IHSAN CHARITABLE SOCIETY | | Alias : | AL-AHSAN CHARITABLE ORGANIZATION; AL-BAR AND AL-IHSAN SOCIETIES; AL-BAR AND AL-IHSAN SOCIETY; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-BIRR WA AL-IHSAN WA AL-NAQA; Alihasan Charity; BIR WA ELEHSSAN SOCIETY; BIRR AND ELEHSSAN SOCIETY; ELEHSSAN; ELEHSSAN SOCIETY; ELEHSSAN SOCIETY AND BIRR; ELEHSSAN SOCIETY WA BIRR; IHSAN CHARITY; JAMI'A AL-AHSAN AL-KHAYRIYYAH; THE BENEVOLENT CHARITABLE ORGANIZATION; جمعية الإحسان الخيرية | | País : | lb; ps; us | | Dirección : | AL-MUZANNAR ST, AL-NASIR AREA Gaza City Gaza Palestinian; AL-MUZANNAR ST, AL-NASIR AREA, Gaza City; BETHLEHEM, WEST BANK; Bethlehem; Bethlehem West Bank Palestinian; Jenin; Jenin West Bank Palestinian; Lebanon; P.O. BOX 398 Hebron West Bank Palestinian; P.O. BOX 398, Hebron; Ramallah; Ramallah West Bank Palestinian; Tulkarm; Tulkarm West Bank Palestinian | | Sanciones : | 2023; Reciprocal; SDGT - Unknown | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-02-20T12:54:48 |
CAR CARE CENTER CCC
| Nombre : | CAR CARE CENTER CCC | | Alias : | CAR CARE CENTER COMPANY; CCC Company; Car Care Center; Car Care Center CCC; Car Care Center Company | | País : | lb | | Dirección : | HADETH KAFAAT, HADI NASRALLAH HIGHWAY, BAABDA; Hadeth Kafaat, Hadi Nasrallah Highway Baabda Lebanon; Hadeth Kafaat, Hadi Nasrallah Highway, Baabda | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MOHAMMAD YUSUF AHMAD MANSUR
| Nombre : | MOHAMMAD YUSUF AHMAD MANSUR | | Alias : | HALAWI, Hani; HANI HALAWI; HILLAWI, Jamal Hani; Hani HALAWI; Jamal Hani HILLAWI; MANSOUR, Mohammad Yousef; MANSOUR, Mohammad Youssef; MANSUR, Mohammad Yusuf Ahmad; MANSUR, Muhammad Yusif Ahmad; MANSUR, Muhammad Yusuf Ahmad; MOHAMMAD YOUSEF MANSOUR; MOHAMMAD YOUSSEF MANSOUR; MUHAMMAD YUSIF AHMAD MANSUR; Mohammad Yousef MANSOUR; Mohammad Youssef MANSOUR; Mohammad Yusuf Ahmad MANSUR; Muhammad Yusif Ahmad MANSUR; Muhammad Yusuf Ahmad MANSUR; Muhammad Yusuf Mansur Sami SHIHAB; SAMI HANI SHIHAB; SAMI SHEHAB; SAMI, Salem Bassem; SHEHAB, Sami; SHIHAB, Muhammad Yusuf Mansur Sami; SHIHAB, Sami Hani; Salem Bassem SAMI; Sami Hani SHIHAB; Sami SHEHAB | | Fecha de nacimiento : | 1970-09-14; 1974-01-01; 1980 | | País : | lb | | Dirección : | BEIRUT; Beirut; Beirut Lebanon | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mustafa Habib Harb
| Nombre : | Mustafa Habib Harb | | Alias : | HARB, Mostafa Habib; HARB, Mustafa Habib; HARB, Mustapha; MUSTAPHA HARB; Mostafa Habib Harb; Mustapha Harb; مصطفى حبيب حرب | | Fecha de nacimiento : | 1973-08-06 | | País : | lb | | Dirección : | HARUF, AL-NABATIYAH; Haruf al-Nabatiyah Lebanon; Haruf, al-Nabatiyah | | Sanciones : | Reciprocal - 2021-05-11; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
City Pharma SARL
| Nombre : | City Pharma SARL | | Alias : | City Pharm; City Pharma S.A.R.L.; חברת סיטי פארם | | País : | lb | | Dirección : | Al-Sharq al-Aswat Center, Beirut; SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH; Section 35, Block B, Property 2433 Borj al Barajneh Lebanon; Section 35, Block B, Property 2433, Borj al Barajneh | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Tied to Atlas Holding, which was founded by the terrorist organization ""Martyr Foundation"" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network - 2020-06-27" | | Teléfono : | +9611823629; +9613786671 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-29T14:52:42 |
Al-Quds Brigades; Brigades al-Qods
| Nombre : | Al-Quds Brigades; Brigades al-Qods | | Alias : | Al-Quds Brigades; Al-Quds Brigades (Brigades al-Qods)/ سرايا القدس (en caractères arabes); Al-Quds-Brigaden; Al-Quds-brigades; Al-Quds-prikaatit; Al-Qudsi brigaadid; Brigadas Al-Quds; Brigadas de Al-Quds; Brigade Al-Quds; Brigades al-Qods; Brigate Al-Quds; Brigády Al-Quds; Brigăzile Al-Quds; Brygady Al-Quds; Sarāyā al-Quds; al-Quds Brigádok; al-Quds-brigaderna; Ταξιαρχίες Al-Quds; бригадите „Ал-Кудс“; سرايا القدس | | País : | lb; ps; sy | | Dirección : | ~ Aleppo, Halab ~ SYRIA, ~ Gaza, Gaza ~ PALESTINE, ~ Latakia, Al Ladhiqiyah ~ SYRIA, ~, Deir Ez Zor ~ SYRIA, ~, Hamah ~ SYRIA, ~, Homs ~ SYRIA, ~,~ ISRAEL, Organisation, Syria | | Sanciones : | (UE) 2024/1073 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Les brigades al-Qods sont la branche armée de l'organisation terroriste du Jihad islamique palestinien (JIP), qui fait l'objet de mesures restrictives de l'Union. Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre. En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l'enlèvement ciblé de femmes et de filles. Les brigades al-Qods sont dès lors responsables de graves violations des droits de l'homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l'article 21 du traité sur l'Union européenne.; 2024/1073 (OJ L120420224); HR - 2024/1073 (OJ L120420224) - 2024-04-12; "Les brigades al-Qods sont la branche armée de l’organisation terroriste du Jihad islamique palestinien (JIP), qui fait l’objet de mesures restrictives de l’Union.
Le 7 octobre 2023, les combattants des brigades al-Qods ont commis, en coopération avec le Hamas, des attaques terroristes atroces et aveugles sur le territoire israélien. Ce faisant, ils ont également commis des violences sexuelles et sexistes généralisées de manière systématique, en les utilisant comme arme de guerre.
En particulier, les combattants des brigades Al-Qods ont participé à des attaques sur des kibboutz tels que Kfar Aza et Nahal Oz, où des formes graves de violence sexuelle et sexiste ont été commises, y compris le viol, le meurtre de nourrissons féminins et l’enlèvement ciblé de femmes et de filles.
Les brigades al-Qods sont dès lors responsables de graves violations des droits de l’homme ou de graves atteintes à ces droits, y compris des violences sexuelles et sexistes systématiques et généralisées, qui suscitent également de vives préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du traité sur l’Union européenne." | | Fuente : | Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; PermID Open Data | | Fecha : | 2026-02-24T02:14:02 |
ALI MUHAMMAD DA'UN
| Nombre : | ALI MUHAMMAD DA'UN | | Alias : | 'ALI MUHAMMAD DA'UN; 'Ali Muhammad Da'un; Ali Mohamad Daoun; Ali Muhammad Da'un; DA'UN, 'Ali Muhammad; DA'UN, Ali Muhammad; DAOUN, Ali Mohamad; على محمد ضعون | | Fecha de nacimiento : | 1956-12-10 | | País : | lb | | Dirección : | Lebanon | | Sanciones : | Reciprocal - 2022-01-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
ZR Logistics SAL
| Nombre : | ZR Logistics SAL | | Alias : | ZR LOGISTICS SAL; زي ار لوجستيج ش. م. ل. | | País : | lb | | Dirección : | Lebanon; NAJMEH SQUARE, AL-MALIYYA STREET, SECOND FLOOR, BEIRUT; Najmeh Square, al-Maliyya Street, Second Floor, Beirut | | Sanciones : | LEBANON - Executive Order 13441 (Lebanon); Reciprocal - 2023-04-04 | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Top Technologies Sarl
| Nombre : | Top Technologies Sarl | | País : | lb | | Dirección : | GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH; Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon; Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25; Weapon Types: Biological, Chemical, Missile | | Fuente : | Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
TEDDY SAMIR ZINA RAHMEH
| Nombre : | TEDDY SAMIR ZINA RAHMEH | | Alias : | RAHME, Teddy Zina; TEDDY SAMIR ZINA; Teddy Samir Zina; Teddy Samir Zina Rahmeh; Teddy Zina Rahme; تادي سمير زينا; تيدي زينه رحمة | | Fecha de nacimiento : | 1963-12-10 | | País : | lb | | Sanciones : | LEBANON - Executive Order 13441 (Lebanon); Reciprocal - 2023-04-04 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
WAAD PROJECT
| Nombre : | WAAD PROJECT | | Alias : | 'MASHURA WAAD LAADAT AL-AAMAR; AL-WAAD AL-SADIQ; MASHURA WAAD LAADAT AL-AAMAR; WA'AD AS SADIQ; WA'D PROJECT; WA'ED ORGANIZATION; WA'ID COMPANY; WAAD; WAAD COMPANY; WAAD FOR REBUILDING THE SOUTHERN SUBURB; WAAD PROJECT FOR RECONSTRUCTION; WAED | | País : | lb; us | | Dirección : | Beirut; Beirut Lebanon; HARAT HURAYK; Harat Hurayk; Harat Hurayk Lebanon | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Noumayriye 1057 SAL
| Nombre : | Noumayriye 1057 SAL | | Alias : | NUMEIRIYA 1057 SAL; Numeiriya 1057 SAL | | País : | lb | | Dirección : | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanon; Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | | Sanciones : | Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Concepto Screen SAL Off-Shore
| Nombre : | Concepto Screen SAL Off-Shore | | Alias : | CONCEPTO SCREEN SAL; CONCEPTOSCREEN; Conceptoscreen; חברת קונספטו סקרין ס.א.ל | | País : | lb | | Dirección : | Boulevard Sin El-Fil, Beirut; MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT; Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanon; Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | | Sanciones : | Reciprocal - 2022-05-25; SDGT - Executive Order 13224 (Terrorism); הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - Concepto Screen SAL of Lebanon serves as a front company for oil shipments from allocations of Quds Force of Iran's Revolutionary Guards, intended to finance Quds Force and the Hezbollah organization. - 2025-01-16 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-26T16:05:28 |
Trade Point International S.A.R.L.
| Nombre : | Trade Point International S.A.R.L. | | País : | lb | | Dirección : | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT; 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan Beirut Lebanon; 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mireille Chahine
| Nombre : | Mireille Chahine | | Alias : | CHAHINE, Mireille | | Fecha de nacimiento : | 1983-03-01 | | País : | lb | | Sanciones : | NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal - 2018-07-25 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hasan Jamal-al-Din
| Nombre : | Hasan Jamal-al-Din | | Alias : | Hassan Jamaleddine; JAMAL-AL-DIN, Hasan; JAMALEDDINE, Hassan | | Fecha de nacimiento : | 1983-05-11 | | País : | lb | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MAZEN HASSAN EL ZEIN
| Nombre : | MAZEN HASSAN EL ZEIN | | Alias : | AL-ZAYN, Mazin; AL-ZEIN, Mazen Hassan; EL ZEIN, Mazen; EL ZEIN, Mazen Hassan; Mazen El Zein; Mazen Hassan Al-Zein; Mazen Hassan El Zein; Mazin Al-Zayn; مازن حسان الزين | | Fecha de nacimiento : | 1974-06-21 | | País : | ae; gb; lb | | Dirección : | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; DUBAI | | Sanciones : | Reciprocal - 2024-05-02; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-27T16:04:02 |
Mirage for Waste Management and Environmental Services SARL
| Nombre : | Mirage for Waste Management and Environmental Services SARL | | País : | lb | | Dirección : | PO BOX 113/6655, MSIELEH MAIN ROAD, RABIYEH BUILDING, 2ND FLOOR, MSIEHEH; PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor Msieheh Lebanon; PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Kassem Mohamad Ali Bazzi
| Nombre : | Kassem Mohamad Ali Bazzi | | Alias : | BAZI, Qassem Mohammed Ali; BAZZI, Kassem Mohamad Ali; BAZZI, Qasim Mohammed Ali; BAZZI, Qasim Muhammad Ali; QASIM MOHAMMED ALI BAZZI; QASIM MUHAMMAD ALI BAZZI; QASSEM MOHAMMED ALI BAZI; Qasim Mohammed Ali Bazzi; Qasim Muhammad Ali Bazzi; Qassem Mohammed Ali Bazi | | Fecha de nacimiento : | 1964-03-02 | | País : | lb | | Dirección : | Lebanon | | Sanciones : | Reciprocal - 2020-02-26; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Ayman Said Joumaa
| Nombre : | Ayman Said Joumaa | | Alias : | AIMAN JOUMAA; AIMAN SAID JOMAA KHARFAN; AYMEN JOMAA; AYMEN JOUMHA; AYMEN SAEID JOMAA; Aiman JOUMAA; Aiman Said JOMAA KHARFAN; Ayman Saied JOUMAA; Aymen JOMAA; Aymen JOUMHA; Aymen Saeid JOMAA; EIMAN JOUMAA; Eiman JOUMAA; JOUMAA, Ayman Saied | | Fecha de nacimiento : | 1964-06-21; 1976-06-15 | | País : | co; lb | | Dirección : | Maicao; Medellin | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ABU ALI TABATABAI
| Nombre : | ABU ALI TABATABAI | | Alias : | ABU 'ALI AL-TABATABA'I; ABU ALI TABTABAI; AL-TABATABA'I, Abu 'Ali; Abu 'Ali Al-Tabataba'i; Abu Ali Al-TABATABA `I; Abu Ali Tabatabai; Abu Ali Tabtabai; HAYTHAM ALL TABATABA `I; Haytham 'Ali Tabataba'i; TABATABA'I, Haytham 'Ali; TABATABAI, Abu Ali; TABTABAI, Abu Ali | | Fecha de nacimiento : | 1968 | | País : | lb; sy; ye | | Dirección : | Syria; Yemen | | Sanciones : | Reciprocal - 2016-10-20; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); SDN - EEUU - ARG List - 2025-09-15 | | Fuente : | Argentina RePET Sanctions; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Chams Money Laundering Organization
| Nombre : | Chams Money Laundering Organization | | Alias : | CHAMS MLO; CHAMS MONEY LAUNDERING ORGANIZATION | | País : | lb | | Sanciones : | Reciprocal - 2019-04-11; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Seven Seas Group S.A.R.L.
| Nombre : | Seven Seas Group S.A.R.L. | | Alias : | مجموعة السبعة بحار ش.م.م. | | País : | lb | | Dirección : | Airport Business Center, Bourj Barajneh, Mount Lebanon | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-26T16:04:02 |
ALI MOUSSA NACHAR
| Nombre : | ALI MOUSSA NACHAR | | Alias : | 'ALI MUSA NASHAR; 'Ali Musa Nashar; ALI MOUSSA NACHEIR; ALI MOUSSA NACHER; Ali Moussa Nachar; Ali Moussa Nacheir; Ali Moussa Nacher; Ali Nachar; NACHAR, Ali; NACHAR, Ali Moussa; NACHEIR, Ali Moussa; NACHER, Ali Moussa; NASHAR, 'Ali Musa; علي موسى نشار | | Fecha de nacimiento : | 1967-07-30 | | País : | lb | | Dirección : | Lebanon | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Liban Oui SARL
| Nombre : | Liban Oui SARL | | País : | lb | | Dirección : | 1 OUZAI ST, BEIRUT; 1 Ouzai St Beirut Lebanon; 1 Ouzai St, Beirut | | Sanciones : | Reciprocal - 2024-10-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Lama Foods International Offshore S.A.L.
| Nombre : | Lama Foods International Offshore S.A.L. | | Alias : | LAMA FOOD INTERNATIONAL OFF SHORE S.A.L.; LAMA FOODS INTERNATIONAL S.A.R.L.; Lama Food International Off Shore S.A.L.; Lama Foods International Offshore S.A.L; Lama Foods International S.A.R.L. | | País : | lb | | Dirección : | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT; Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon; Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | | Sanciones : | ; Reciprocal - 2018-10-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Iraq Terrorist Fund Freezing Lists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hassan AYASH
| Nombre : | Hassan AYASH | | Alias : | AYASH, Hassan; MAHMOUD HASSAN AYACHE; Mahmoud Hassan AYACHE | | Fecha de nacimiento : | 1943 | | País : | lb | | Dirección : | Beirut | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALI MOHAMMAD SALEH
| Nombre : | ALI MOHAMMAD SALEH | | Alias : | ALI ABD-AL-AMIR MUHAMMAD SALIH; ALI MOHAMED SALEH; ALI MOHAMMAD SALAH; ALI MUHAMMAD ABD-AL-AMIR SALIH; ALI MUHAMMAD SALIH; Ali Abd-Al-Amir Muhammad SALIH; Ali Mohamad SALEH; Ali Mohamed SALEH; Ali Mohammad SALAH; Ali Mohammad SALEH; Ali Muhammad Abd-Al-Amir SALIH; Ali Muhammad SALIH; SALAH, Ali Mohammad; SALEH, Ali Mohamad; SALEH, Ali Mohamed; SALEH, Ali Mohammad; SALIH, Ali Abd-Al-Amir Muhammad; SALIH, Ali Muhammad; SALIH, Ali Muhammad Abd-Al-Amir | | Fecha de nacimiento : | 1974-01-01 | | País : | co; lb | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
The Auditors for Accounting and Auditing
| Nombre : | The Auditors for Accounting and Auditing | | Alias : | Auditors for Accounting and Auditing; المدققون المحاسبة والتدقيق | | País : | lb | | Dirección : | BEIRUT, Lebanon; SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne Beirut Lebanon; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon; Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | | Sanciones : | Reciprocal - 2022-12-01; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ALI MOHAMED CHAMS & PARTNER
| Nombre : | ALI MOHAMED CHAMS & PARTNER | | Alias : | ALI MOHAMED CHAMS AND PARTNER; CHAMS EXCHANGE; CHAMS EXCHANGE COMPANY SAL; Chams Exchange | | País : | lb | | Dirección : | Chams Building, 3rd Floor, Jalal, Chtaura, Zahle; SAHATA CHOUTRA, CHTAURA; Sahata Choutra, Chtaura | | Sanciones : | Reciprocal - 2019-04-11; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
HAMID MUHAMMAD JABUR AL-MUSAWI
| Nombre : | HAMID MUHAMMAD JABUR AL-MUSAWI | | Alias : | 'ABD AL-YUNIS, Hamid Majid; AL-LAMI, Hamid Muhammad; AL-MASUI, Husayn Muhammad Jabur; AL-MUSAWI, Ali Mussa Daqduq; AL-MUSAWI, Hamid Muhammad Daqduq; AL-MUSAWI, Hamid Muhammad Jabur; AL-MUSUI, Hamid Muhammad Jabur; ALI MUSSA DAQDUQ; Ali Mussa DAQDUQ; Ali Mussa Daqduq AL-MUSAWI; DAQDUQ, Ali Mussa; HAMID MAJID 'ABD AL-YUNIS; HAMID MUHAMMAD AL-LAMI; HAMID MUHAMMAD DAQDUQ AL-MUSAWI; HAMID MUHAMMAD JABUR AL-LAMI; HAMID MUHAMMAD JABUR AL-MUSUI; HUSAYN MUHAMMAD JABUR AL-MASUI; Hamid Majid 'ABD AL-YUNIS; Hamid Muhammad AL-LAMI; Hamid Muhammad Daqduq AL-MUSAWI; Hamid Muhammad JABUR AL-LAMI; Hamid Muhammad Jabur AL-MUSAWI; Hamid Muhammad Jabur AL-MUSUI; Husayn Muhammad Jabur AL-MASUI; JABUR AL-LAMI, Hamid Muhammad | | Fecha de nacimiento : | 1969-08-09; 1969-09-01; 1970-09-09; 1971-08-09; 1971-12-31; 1972-03-05 | | País : | lb | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hawra' 'Abdallah Ayyub
| Nombre : | Hawra' 'Abdallah Ayyub | | Alias : | AYOUB, Hawraa; AYYUB, Hawra' 'Abdallah; HAWRA ABDALLAH AYYUB; Hawraa Ayoub; Hawraa Ayoub Khafaja; Hawra’ ‘Abdallah Ayyub; KHAFAJA, Hawraa Ayoub; حوراء عبدالله أيوب | | Fecha de nacimiento : | 1993-08-07 | | País : | lb; tr | | Dirección : | Beirut; Beirut Lebanon; Istanbul; Istanbul Turkey; NABATIYEH; Nabatiyeh; Nabatiyeh Lebanon | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
NASSER HASSAN NESR
| Nombre : | NASSER HASSAN NESR | | Alias : | NASIR NISR; NESER, Naser Hassan; NESR, Nasser Hassan; NISR, Nasir; Naser Hassan Neser; Nasir Nisr; Nasser Hassan Nesr; ناصر حسن نسر | | Fecha de nacimiento : | 1963-04-20 | | País : | lb | | Dirección : | BEIRUT; Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss Beirut Lebanon; Mahfouz, Al Ahlam 6, Haret Hreik, Roueiss, Beirut | | Sanciones : | Reciprocal - 2022-12-01; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
MANUEL TORRES ZAMBRANO
| Nombre : | MANUEL TORRES ZAMBRANO | | Alias : | EL KHANSA, Mohamad Zouheir; Manuel TORRES ZAMBRANO; Mohamad Zouheir EL KHANSA | | Fecha de nacimiento : | 1970-01-09; 1971-01-09 | | País : | co; lb | | Sanciones : | Reciprocal; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Rim Nasser
| Nombre : | Rim Nasser | | Alias : | NASSER, Rim | | Fecha de nacimiento : | 1989-09-23 | | País : | lb | | Dirección : | Lebanon | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-08T16:05:23 |
Diab, Hicham
| Nombre : | Diab, Hicham | | Alias : | Hicham Diab | | Fecha de nacimiento : | 1976-07 | | País : | lb; us | | Dirección : | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI; MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB, | | Sanciones : | ; 87 F.R. 19478 4/4/2022 - 2022-03-30 - 2029-06-11; Denied Persons List (DPL) - Bureau of Industry and Security - 2022-03-30 - 2029-06-11; ITAR Debarred (DTC) - State Department | | Fuente : | US BIS Denied Persons List; US Directorate of Defense Trade Controls AECA Debarments; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Shadi For Cars Trading
| Nombre : | Shadi For Cars Trading | | Alias : | Shadi for Cars Trading | | País : | lb | | Dirección : | TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT; Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon; Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon; Tayyouneh-Bdeir Building, 2nd Floor, Beirut | | Sanciones : | Autonomous (Syria) - 2023-08-02; NPWMD - Executive Order 13382 (Non-proliferation); Reciprocal; Weapon Types: Biological, Chemical, Missile | | Fuente : | Australian Sanctions Consolidated List; Japan METI End User List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Barakat Transnational Criminal Organization
| Nombre : | Barakat Transnational Criminal Organization | | Alias : | BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION; Barakat TCO; NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION | | País : | ae; br; co; gt; lb; mx; pa; sy; tr; ve | | Sanciones : | Reciprocal - 2018-04-18; TCO - Executive Order 13581 (TCO) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Saleh Assi
| Nombre : | Saleh Assi | | Alias : | 'ASI, Salih 'Ali; ASSI, Salah; ASSI, Saleh; ASSI, Saleh Ali; ASSI, Salih; SALAH ASSI; SALEH ALI ASSI; SALIH 'ALI 'ASI; SALIH ASSI; Salah Assi; Saleh Ali Assi; Salih 'Ali 'Asi; Salih Assi | | Fecha de nacimiento : | 1960-05-14 | | País : | cd; fr; lb | | Dirección : | Bashoura Beirut Lebanon; Bashoura, Beirut; Congo, Democratic Republic of the; Etage 5 (5th Floor), 3 Avenue Bosquet Paris 27007 France; Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun Beyrouth Lebanon; Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth | | Sanciones : | Reciprocal - 2019-12-13; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
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