First seen Apr 20, 2023 · Last confirmed Sep 16, 2026 · Last updated Jul 20, 2026
Risk Level
Critical
5 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-16 · Updates daily
Maher Trading and Construction Company appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Maher Trading and Construction Company, indicating federal debarment from US government contracts and procurement.
Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor, Beirut; Harik Harik, on the street near al-Husnayn Mosque, Malik bin Qazzam, 5th floor Beirut Lebanon; Concord building, 7th floor, Verdan Beirut Lebanon; Concord building, 7th floor, Verdan, Beirut; Beirut, Lebanon
| Also Known As |
|---|
| Maher Trading and Engineering |
| "MAHER COMPANY |
| Maher Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
