Lebanon National Archive
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| 🇱🇧 Lebanon National Archive and Public Records Information
🌎 Public Records Information
ALUMIX
| Name: | ALUMIX | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Unifert
| Name: | Unifert | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
BS Company
| Name: | BS Company | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ADCO S.a.l.
| Name: | ADCO S.a.l. | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Synergy SAL
| Name: | Synergy SAL | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Jammal Trust Bank (JTB)
| Name: | Jammal Trust Bank (JTB) | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Mamari Shipping Co SAL
| Name: | Mamari Shipping Co SAL | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sandro Overseas
| Name: | Sandro Overseas | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Allied Engineering Group (AEG)
| Name: | Allied Engineering Group (AEG) | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Youssef Raggi
| Name: | Youssef Raggi | | Country | lb | | Source : | PEP position annotations; UN Heads of State, Heads of Government and Ministers for Foreign Affairs | | Date | 2026-03-26T13:37:01 |
MENA Capital
| Name: | MENA Capital | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Mecanica Group
| Name: | Mecanica Group | | Country | lb | | Source : | Iran UANI Business Registry | | Date | 2026-03-24T00:18:22 |
Seven Seas Group S.A.R.L.
| Name: | Seven Seas Group S.A.R.L. | | Alias: | مجموعة السبعة بحار ش.م.م. | | Country | lb | | Address | Airport Business Center, Bourj Barajneh, Mount Lebanon | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Calllync S.A.L. Offshore
| Name: | Calllync S.A.L. Offshore | | Country | lb | | Address | Sayyida Qudsaya St, Delis Center, Sixth Fl, Ghobeiry | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Seven Seas SAL Offshore
| Name: | Seven Seas SAL Offshore | | Country | lb | | Address | Second Floor, Airport Business Center, Airport Road, Beirut | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Mohamad Jamil Salami
| Name: | Mohamad Jamil Salami | | Alias: | Mohamad Salami; SALAMI, Mohamad Jamil | | Birth Date: | 1982-05-17 | | Country | lb | | Address | Amir Bachir Street, Azarieh Building, Beirut | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Mohamad Hasan Wehbe
| Name: | Mohamad Hasan Wehbe | | Alias: | Mohamed Hassan Wahbi; WEHBE, Mohamad Hasan; محمد حسن وهبي | | Birth Date: | 1971-09-08 | | Country | lb | | Address | Ras Beirut | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Hala Mohamad Tarshishi
| Name: | Hala Mohamad Tarshishi | | Alias: | Hala Tarchichi; TARSHISHI, Hala Mohamad; هلا محمد ترشيشي | | Birth Date: | 1983-02-26 | | Country | lb | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T18:53:02 |
Muhammad Hasan Hamieh
| Name: | Muhammad Hasan Hamieh | | Alias: | HAMIEH, Muhammad Hasan; Muhammad Hamieh; Muhammad Hasan Hamiyyah | | Birth Date: | 1983-09-12 | | Country | lb | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
Hamdan Ali Al Lakis
| Name: | Hamdan Ali Al Lakis | | Alias: | AL LAKIS, Hamdan Ali | | Birth Date: | 1971-06-17 | | Country | lb | | Address | Kab Elias Main Road, Yaktine Building, 5th Floor, Kab Elias 009618, Bekaa | | Sanctions | SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-26T16:04:02 |
EXPTRANS GMBH S.A.R.L.
| Name: | EXPTRANS GMBH S.A.R.L. | | Country | lb | | Sanctions | Nonproliferation Sanctions (ISN) - State Department - 2026-01-22 - 2028-01-22 | | Source : | US Special Legislative Exclusions | | Date | 2026-03-18T16:44:32 |
Raoul Nehmé
| Name: | Raoul Nehmé | | Alias: | Raoul Nehme; راوول نعمة; 拉乌尔·纳姆 | | Birth Date: | 1955; 1956 | | Country | lb | | Public Information | Id Q83472805 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
ISSAM SHAMMOUT
| Name: | ISSAM SHAMMOUT | | Country | lb | | Address | AL KOLAA, BEIRUT 151515 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T21:54:18 |
MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT
| Name: | MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT | | Country | lb | | Address | AL KOLAA, BEIRUT 151515 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2025-10-27 - 2026-10-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T21:54:18 |
MUHAMMAD JAFAR MUHAMMAD QASIR
| Name: | MUHAMMAD JAFAR MUHAMMAD QASIR | | Country | lb | | Public Information | Id QAGFT1ZY8U82 | | Sanctions | Reciprocal - 2025-11-06 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-28T07:55:04 |
JAMA'A ISLAMIYAH
| Name: | JAMA'A ISLAMIYAH | | Country | lb | | Sanctions | Reciprocal - 2026-01-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-27T07:58:56 |
JAMAA ISLAMIYAH
| Name: | JAMAA ISLAMIYAH | | Country | lb | | Sanctions | Reciprocal - 2026-01-13 | | Source : | US SAM Procurement Exclusions | | Date | 2026-02-27T07:58:56 |
هشام حمدان
| Name: | هشام حمدان | | Alias: | هشام سليم حمدان | | Country | lb | | Public Information | Id Q138089439 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-02-26T20:14:32 |
Amir Hachem Alkatranji
| Name: | Amir Hachem Alkatranji | | Birth Date: | 1966-06 | | Country | lb | | Address | 13 Floor Bldg, Pin Park Kaskas Street, Beirut, Lebanon | | Source : | Graph-based entity tagging; UK Companies House People with Significant Control | | Date | 2026-02-17T00:40:02 |
Mohamed Nayef Maged
| Name: | Mohamed Nayef Maged | | Alias: | MAGED, Mohamed Nayef; MOHAMED MAJED; Mohamed Majed; محمد نايف ماجد | | Birth Date: | 1989-09-30 | | Country | lb | | Address | 13 Kherbet Selm, Bent Jbeil; BENT JBEIL | | Sanctions | Reciprocal - 2026-02-10; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
Jood SARL
| Name: | Jood SARL | | Alias: | Jud | | Country | lb | | Address | 423/6, CHIYAH, BAABDA; 423/6, Chiyah, Baabda | | Sanctions | Reciprocal - 2026-02-10; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-03-17T16:05:27 |
HANNA ELİAS KHALIFEH
| Name: | HANNA ELİAS KHALIFEH | | Alias: | Hanna KHALIFAH; Hanna KHALIFE | | Birth Date: | 1955-07-09 | | Country | lb | | Address | Midan Caddesi, Mazraat Yachouh, Metn, Lübnan | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-30T10:10:02 |
SAMİR KUNTAR
| Name: | SAMİR KUNTAR | | Alias: | Sameer Kantar; Samir Al-Kuntar; Samir Cantar; Samir Kintar; Samir Qantar; Samir Qintar; Samir Quntar | | Birth Date: | 1961 | | Country | lb | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-30T10:10:02 |
ISSAM MOHAMED AMHAZ
| Name: | ISSAM MOHAMED AMHAZ | | Alias: | Isam AMHAZ; Issam Mohamed AMHAZ | | Birth Date: | 1967-03-04 | | Country | lb | | Address | Ghadir; Issam Mohamad Amhaz mülkü, Ambassades, Bir Hassan Bölgesi , Ghobciri, Baabda, Lübnan; Kat Safarat, Bir Hassan , Jenah, Lübnan | | Sanctions | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. | | Source : | Türkiye Asset Freezing Sanctions List (MASAK) | | Date | 2026-01-30T10:10:02 |
Medtronic Mediterrean SAL
| Name: | Medtronic Mediterrean SAL | | Country | lb | | Sanctions | "" | | Source : | US BIS Alleged Antiboycott Violations | | Date | 2026-01-28T15:54:06 |
Iskandar Ghanem
| Name: | Iskandar Ghanem | | Alias: | İskender Ganim; إسكندر غانم | | Birth Date: | 1911 | | Country | lb | | Public Information | Id Q2104530 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Farid Habib
| Name: | Farid Habib | | Alias: | Farid Ishak Habib; Ferid Habib; Ferid İshak Habib; فريد حبيب; ফরিদ হাবিব | | Birth Date: | 1935-01-08 | | Country | lb | | Public Information | Id Q3066889 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Robert Ghanem
| Name: | Robert Ghanem | | Alias: | Robert Iskandar Ghanem; روبير إسكندر غانم; روبير اسكندر جانم; โรเบิร์ต กาเนม | | Birth Date: | 1942-05-08; 1942-06-18 | | Country | lb | | Public Information | Id Q3435215 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Hachem Alameddine
| Name: | Hachem Alameddine | | Alias: | هاشم علم الدين | | Birth Date: | 1940 | | Country | lb | | Public Information | Id Q3125434 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Muhammad Fawzi Taqqosh
| Name: | Muhammad Fawzi Taqqosh | | Alias: | MOHAMMAD TAKKOUSH; MUHAMMAD TAKUSH; MUHAMMAD TAQUSH; Mohammad Takkoush; Muhammad Takush; Muhammad Taqush; TAQQOSH, Muhammad Fawzi; محمد فوزي طقوش | | Birth Date: | 1973 | | Country | lb | | Sanctions | Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
AL-JAMAA AL-ISLAMIYAH
| Name: | AL-JAMAA AL-ISLAMIYAH | | Alias: | AL-JAMAAH AL-ISLAMIYAH; Al-Fajer Forces; Al-Fajr Forces; Al-Jamaah al-Islamiyah; Islamic Group in Lebanon; JAMAA ISLAMIYA; Jama'a Islamiyah; Jamaa Islamiya; Jamaa Islamiyah; Lebanese Muslim Brotherhood; QUWAT AL-FAJR; Quwat al-Fajr; The Dawn Forces; The Fajr Forces; The Islamic Group; al-Jamaa al-Islamiyah; الجماعة الإسلامية بلبنان; قوات الفجر | | Country | lb | | Sanctions | 2026-01-14; Reciprocal - 2026-01-13; SDGT - Executive Order 13224 (Terrorism) - INA | | Source : | US Department of State Foreign Terrorist Organizations; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Elias Audi
| Name: | Elias Audi | | Alias: | Eliasz; Metropolitan Elias Audi; Еліас Ауді; Илия; إلياس عودة; المطران الياس اودى | | Birth Date: | 1941 | | Country | lb | | Public Information | Id Q6825086 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Metropolitan Ephraim Kyriakos
| Name: | Metropolitan Ephraim Kyriakos | | Alias: | Efrem; Ephraim Kyriakos; Ephrem Kyriakos; Metropolitan Ephraim; Ефрем; أفرام كرياكوس; المتروبوليت افرايم كيرياكوس | | Birth Date: | 1943-04-15 | | Country | lb | | Public Information | Id Q6825087 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
David Nahmad
| Name: | David Nahmad | | Alias: | Nahmad; Νταβίντ Ναχμάντ; דייוויד נחמד; ديفيد ناهماد; دیوید نهمات | | Birth Date: | 1947 | | Country | lb | | Public Information | Id Q1175852 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Wadih el-Hage
| Name: | Wadih el-Hage | | Alias: | Wadih Elias el-Hage; ודיע אל-חאג'; واضح الهاج; وديع الحاج; ワディ・エル＝ハージュ | | Birth Date: | 1960-07-25 | | Country | lb | | Public Information | Id Q7959282 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Leila Khaled
| Name: | Leila Khaled | | Alias: | Khaled; Laila Chalid; Laila Khalid; Lajla Chalid; Lajla Chálid; Lajla Chálidová; Leila Ali Khaled; Leila Chaled; Leila Jaled; Leyla Halid; Leyla Xalid; Leïla Khaled; Xàdia Abu Gazala; Лейла Халед; Лејла Халед; Халед, Лейла; ליילה ח'אלד; ליילה חאלד; לילה ח'אלד; לילה חאלד; ليلى خالد; لیلا خالد; لیلیٰ خالد; लैला ख़ालिद; লায়লা খালিদ; ライラ・カリド; ライラ・ハリド; 萊拉·哈立德; 레일라 칼레드 | | Birth Date: | 1944-04-09 | | Country | lb | | Public Information | Id Q233928 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
فرح نبيه بري
| Name: | فرح نبيه بري | | Country | lb | | Public Information | Id Q136645944 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
André Tabourian
| Name: | André Tabourian | | Alias: | Andre Tabourian | | Country | lb | | Public Information | Id Q2848678 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Adnan Addoum
| Name: | Adnan Addoum | | Alias: | Adnan Addum; عدنان عضوم | | Birth Date: | 1941-01-10 | | Country | lb | | Public Information | Id Q2824666 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T12:48:25 |
Nasser Saidi
| Name: | Nasser Saidi | | Alias: | Dr. Nasser Saidi; Nasser Amin Hassan Saidi; Nasser Saïdi; Saidi, Nasser; Saidi, Nasser Amin Hassan; Saïdi, Nasser A.; سعيدي، ناصر أمين; سعيدي، ناصر أمين حسن; ناصر أمين حسن سعيدي; ناصر أمين سعيدي; ناصر سعيدى; ناصر سعيدي | | Birth Date: | 1950-10-07 | | Country | lb | | Public Information | Id Q3336247 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bassam Yammine
| Name: | Bassam Yammine | | Alias: | بسام يمين | | Birth Date: | 1968 | | Country | lb | | Public Information | Id Q2887324 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salim Abd an-Nur
| Name: | Salim Abd an-Nur | | Alias: | سالم عبد النور; سالم عبدالنور | | Country | lb | | Public Information | Id Q7404546 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salim Jreissati
| Name: | Salim Jreissati | | Alias: | סלים ג'ריסתי; سليم جريصاتي | | Birth Date: | 1952-04-04 | | Country | lb | | Public Information | Id Q7404562 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Salim Sayegh
| Name: | Salim Sayegh | | Alias: | Selim Sayık; سليم الصايغ | | Birth Date: | 1961-01-31 | | Country | lb | | Public Information | Id Q15047048 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karim Rassi
| Name: | Karim Rassi | | Alias: | كريم الراسي | | Birth Date: | 1967 | | Country | lb | | Public Information | Id Q52726451 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Shakib Qortbawi
| Name: | Shakib Qortbawi | | Alias: | شكيب قرطباوي | | Birth Date: | 1945 | | Country | lb | | Public Information | Id Q7462920 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eddie Demirjian
| Name: | Eddie Demirjian | | Country | lb | | Public Information | Id Q55610491 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Damianos Kattar
| Name: | Damianos Kattar | | Alias: | Дамианос Каттар; دميانوس قطار; 达米亚诺斯·卡塔尔 | | Birth Date: | 1960 | | Country | lb | | Public Information | Id Q3012729 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Fadi Abboud
| Name: | Fadi Abboud | | Alias: | Fadi or Fady Elias Abi Abboud; فادى عبود; فادي عبود | | Birth Date: | 1955-03-21 | | Country | lb | | Public Information | Id Q3064381 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Najat Saliba
| Name: | Najat Saliba | | Alias: | Najat A. Saliba; Najat Aoun Saliba; נג'את עאון סאליבא; نجاة عوني صليبة; نجات اے سلیبہ; نجات عون صلیبا; نجاه عونى صليبه; 纳加特·阿云·萨里巴 | | Country | lb | | Public Information | Id Q41427746 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Antoine Karam
| Name: | Antoine Karam | | Alias: | أنطوان كرم | | Birth Date: | 1956 | | Country | lb | | Public Information | Id Q16123282 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jamil Jabak
| Name: | Jamil Jabak | | Country | lb | | Public Information | Id Q130339530 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jamal Itani
| Name: | Jamal Itani | | Country | lb | | Public Information | Id Q49079756 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mundhir al-Tanukhi
| Name: | Mundhir al-Tanukhi | | Alias: | منذر التنوخي | | Country | lb | | Public Information | Id Q108575279 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Avedis Guidanian
| Name: | Avedis Guidanian | | Alias: | Аветис Гитанян; Ավետիս Գիտանյան; آودیس گیدانیان; أواديس كيدانيان; 阿沃迪斯·格当尼亚恩 | | Birth Date: | 1966-11-21 | | Country | lb | | Public Information | Id Q40793416 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Mario Aoun
| Name: | Mario Aoun | | Alias: | Mario Aziz Aoun; ماريو عون | | Birth Date: | 1951 | | Country | lb | | Public Information | Id Q3293349 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Habib Abou Sakr
| Name: | Habib Abou Sakr | | Alias: | حبيب أبو صقر | | Country | lb | | Public Information | Id Q5636751 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Ashraf Rifi
| Name: | Ashraf Rifi | | Alias: | אשרף ריפי; أشرف ريفي; اشرف ريفي; اشرف ریفی | | Birth Date: | 1954-04-01 | | Country | lb | | Public Information | Id Q4805888 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Alain Tabourian
| Name: | Alain Tabourian | | Alias: | Alain André Tabourian | | Birth Date: | 1964 | | Country | lb | | Public Information | Id Q2830305 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
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National Archive in Lebanon
🌐 The national archive includes information about people and companies from national databases.
🔎 The results includes data from Lebanon with public records of politics, PEPs, OFAC (Office of Foreign Assets Control), Interpol, UN, alerts and other international lists.
✔️ Verify the name of persons or companies in national and international lists with politics and famous people.
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