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OFAC sanctions program · LEBANON

LEBANON

An OFAC sanctions program (LEBANON). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.

Crypto addresses

0

Sanctioned entities

16

Designated entities

  • Anna KOSAKOVAFrance
  • Assaad Halim HARDANindividual
  • Hafiz MAKHLUFindividual
  • Jamil SAYYEDLebanon
  • Jihad AL-ARABLebanon
  • MICHEL SAMAHAindividual
  • Marianne HOAYEKLebanon
  • Nady SALAMEHLebanon
  • Raja SALAMEHLebanon
  • Raymond Zina RAHMELebanon
  • Riad SALAMEHLebanon
  • Teddy Zina RAHMELebanon
  • Wi'am WAHHABindividual
  • ZR ENERGY DMCCUnited Arab Emirates
  • ZR GROUP SAL HOLDINGLebanon
  • ZR LOGISTICS SALLebanon

Recent LEBANON activity

  • entity added Anna KOSAKOVA
  • entity added Riad SALAMEH
  • entity added Nady SALAMEH
  • entity added Marianne HOAYEK
  • entity added Raja SALAMEH
  • entity added Teddy Zina RAHME
  • entity added Raymond Zina RAHME
  • entity added ZR LOGISTICS SAL
  • entity added ZR GROUP SAL HOLDING
  • entity added ZR ENERGY DMCC
  • entity added Jihad AL-ARAB
  • entity added Jamil SAYYED
  • entity added MICHEL SAMAHA
  • entity added Hafiz MAKHLUF
  • entity added Wi'am WAHHAB

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Informational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.