Programs › LEBANON
LEBANON
16 active designations: 13 person, 3 organization. Source lists: ofac_sdn (16).
Designations (newest first, up to 60)
| Name | Type | Programs | Countries | Listed | Source |
|---|---|---|---|---|---|
| Anna KOSAKOVA | Person | LEBANON |  France  Ukraine | — | ofac_sdn |
| Assaad Halim HARDAN | Person | LEBANON | — | ofac_sdn | |
| Hafiz MAKHLUF | Person | LEBANON | — | ofac_sdn | |
| Jamil SAYYED | Person | LEBANON |  Lebanon | — | ofac_sdn |
| Jihad AL-ARAB | Person | LEBANON | Lebanon | — | ofac_sdn |
| MICHEL SAMAHA | Person | LEBANON, SDGT |  Canada Lebanon | — | ofac_sdn |
| Marianne HOAYEK | Person | LEBANON | Lebanon | — | ofac_sdn |
| Nady SALAMEH | Person | LEBANON | France Lebanon  United Kingdom | — | ofac_sdn |
| Raja SALAMEH | Person | LEBANON | Lebanon | — | ofac_sdn |
| Raymond Zina RAHME | Person | LEBANON | Lebanon | — | ofac_sdn |
| Riad SALAMEH | Person | LEBANON | France Lebanon | — | ofac_sdn |
| Teddy Zina RAHME | Person | LEBANON | Lebanon | — | ofac_sdn |
| Wi'am WAHHAB | Person | LEBANON | — | ofac_sdn | |
| ZR ENERGY DMCC | Organization | LEBANON |  Switzerland  United Arab Emirates | — | ofac_sdn |
| ZR GROUP SAL HOLDING | Organization | LEBANON | Lebanon | — | ofac_sdn |
| ZR LOGISTICS SAL | Organization | LEBANON | Lebanon | — | ofac_sdn |
Every match from the API carries the programs field, so you can route review by program. API reference.