📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇱🇧
Lebanon
West Asia • ISO: LB
🏛️ Beirut👥 5.5M💰 $20B GDP🏦 LBP⚖️ Confessionalist Parliamentary RepublicArab LeagueUN
COMPOSITE RISK
52
MEDIUM
72
Corruption
35
Sanctions
48
Trafficking
55
Shell Co.
52
Human Rts
55
Criminal
62
Financial
42
Narcotics
55
Terrorism
28
Cyber
42
Espionage
58
PEPs
19
Intel Categories
52
Overall Risk Score
65
Intel Entries
4
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 52
Risk52 — MEDIUM
📰
Negative News
Score: 55
Risk55 — MEDIUM
💰
Corruption
Score: 72
Risk72 — HIGH
🔫
Criminal Activity
Score: 55
Risk55 — MEDIUM
🏦
Financial Crime
Score: 62
Risk62 — HIGH
💊
Narcotics
Score: 42
Risk42 — MEDIUM
👤
PEPs
Score: 58
Risk58 — MEDIUM
✊
Human Rights
Score: 52
Risk52 — MEDIUM
🏢
Shell Companies
Score: 55
Risk55 — MEDIUM
⚠️
Trafficking
Score: 48
Risk48 — MEDIUM
🚫
Sanctions
Score: 35
Risk35 — LOW
💣
Terrorism
Score: 55
Risk55 — MEDIUM
🌐
Cyber Threats
Score: 28
Risk28 — LOW
📡
Espionage
Score: 42
Risk42 — MEDIUM
🔥
Hot Spots
Score: 62
Risk62 — HIGH
✈️
Travel Warnings
Score: 55
Risk55 — MEDIUM
🗳️
Political Stability
Score: 65
Risk65 — HIGH
🌍
Environmental
Score: 42
Risk42 — MEDIUM
🩺
Health Risk
Score: 48
Risk48 — MEDIUM
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Lebanon — West Asia
4 Entries
Risk: 52 — MEDIUM
⚖️ Intelligence Registry 4
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Constitutional Court Challenges Legal proceedings testing separation of powers and judicial independence in Lebanon. | Constitutional | Medium | Active |
| #2 | Cross-Border Legal Cooperation Mutual legal assistance requests involving Lebanon entities in multi-jurisdictional investigations. | International | Low | Ongoing |
| #3 | Commercial Dispute Resolution Trade and investment disputes processed through Lebanon's judicial and arbitration systems. | Commercial | Low | Active |
| #4 | Regulatory Enforcement Actions Government regulatory bodies in Lebanon pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Lebanon — West Asia
3 Entries
Risk: 55 — MEDIUM
📰 Intelligence Registry 3
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | International Media Investigations Cross-border investigative journalism exposing financial irregularities involving Lebanon entities. | Investigative | Medium | Active |
| #2 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Lebanon. | Economic | Low | Active |
| #3 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Lebanon. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Lebanon — West Asia
5 Entries
Risk: 72 — HIGH
💰 Intelligence Registry 5
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Systemic Public Sector Corruption TI CPI indicates significant corruption challenges in Lebanon. Public procurement, licensing, and permitting processes identified as vulnerable. | Public Sector | High | Active |
| #2 | Extractive Industry Kickbacks Natural resource sector corruption including licensing bribes, undeclared royalties, and politically-connected contracts. | Resources | High | Active |
| #3 | Anti-Corruption Enforcement Gaps Anti-corruption agencies in Lebanon face resource and independence challenges. Selective enforcement concerns documented. | Institutional | Medium | Ongoing |
| #4 | International Anti-Corruption Cooperation Lebanon participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Medium | Active |
| #5 | CPI Score: 28/100 Transparency International assessment. Lebanon institutional integrity evaluation with reform recommendations. | Index | Medium | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Lebanon — West Asia
4 Entries
Risk: 55 — MEDIUM
🔫 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Cybercrime Operations Online fraud, ransomware, and digital crime affecting Lebanon. Increasing sophistication and cross-border coordination. | Cybercrime | Medium | Active |
| #2 | Financial Crime — Fraud & Theft Embezzlement, fraud schemes, and financial manipulation targeting institutions and individuals in Lebanon. | Financial Crime | Medium | Active |
| #3 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Lebanon. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #4 | Law Enforcement Capacity Police and judiciary effectiveness in Lebanon for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Lebanon — West Asia
4 Entries
Risk: 62 — HIGH
🏦 Intelligence Registry 4
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Money Laundering — Primary Typologies ML channels in Lebanon: real estate, trade-based, informal value transfer. FATF compliance gaps identified. | AML | High | Active |
| #2 | FIU Capacity & STR Processing Financial Intelligence Unit in Lebanon — resource constraints, STR volume, and analytical capability assessment. | Regulatory | Medium | Active |
| #3 | Banking Sector AML Compliance Financial institutions in Lebanon assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Medium | Active |
| #4 | FATF/Regional Body Assessment Lebanon evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Medium | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Lebanon — West Asia
2 Entries
Risk: 42 — MEDIUM
💊 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Precursor Chemical Control Monitoring of precursor chemicals and diversion risks in Lebanon. INCB compliance assessment. | Precursors | Low | Active |
| #2 | Counter-Narcotics Cooperation Lebanon participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Lebanon — West Asia
6 Entries
Risk: 58 — MEDIUM
👤 Intelligence Registry 6
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Medium |
| Defense / Security Officials | Military/Security | PEP | Clear | Medium |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Medium |
| State Enterprise Leaders | SOE | PEP | Low | Medium |
| Flagged Individuals — Under Review | Various | PEP | Under Review | Medium |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Lebanon — West Asia
3 Entries
Risk: 52 — MEDIUM
✊ Intelligence Registry 3
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Minority / Indigenous Rights Documented concerns regarding treatment of minority, ethnic, or indigenous populations in Lebanon. | Minority Rights | Medium | Ongoing |
| #2 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Lebanon. | Labor | Low | Active |
| #3 | Freedom House Score: 48/100 Partly Free — Annual assessment of political rights and civil liberties in Lebanon. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Lebanon — West Asia
4 Entries
Risk: 55 — MEDIUM
🏢 Intelligence Registry 4
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Beneficial Ownership Opacity Lebanon corporate registry assessed for BO transparency. Nominee director/shareholder structures identified as risk factor. | Corporate | Medium | Active |
| #2 | Offshore Linkages Lebanon-registered entities linked to offshore jurisdictions. Layered corporate structures obscuring ultimate beneficial ownership. | Offshore | Medium | Active |
| #3 | Corporate Registry Assessment Evaluation of Lebanon's company registration system for transparency, verification, and public accessibility. | Registry | Medium | Active |
| #4 | BO Reform Progress Legislative and regulatory initiatives in Lebanon toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Lebanon — West Asia
2 Entries
Risk: 48 — MEDIUM
⚠️ Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Trafficking Prevention Programs Lebanon national action plan assessment. Prevention, protection, prosecution capacity. International cooperation. | Prevention | Low | Active |
| #2 | US TIP Report: Tier 2 Watch List US Department of State Trafficking in Persons assessment of Lebanon. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Lebanon — West Asia
3 Entries
Risk: 35 — LOW
🚫 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Targeted / Individual Designations Named individuals and entities from Lebanon on international sanctions lists. Asset freezes and travel bans. | Targeted | Low | Active |
| #2 | Sanctions Compliance Risk Due diligence requirements for transactions involving Lebanon. Secondary sanctions exposure assessment. | Compliance | Low | Active |
| #3 | Lebanon Sanctions Enforcement Lebanon's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Lebanon — West Asia
3 Entries
Risk: 55 — MEDIUM
💣 Intelligence Registry 3
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Radicalization & Recruitment Online and offline radicalization pathways in Lebanon. CVE programs and deradicalization initiatives assessed. | Radicalization | Medium | Active |
| #2 | Terror Financing Controls Lebanon CFT framework assessed. NPO sector monitoring, asset freezing, and FATF Special Recommendations compliance. | CFT | Low | Active |
| #3 | GTI Assessment Global Terrorism Index evaluation of Lebanon. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Lebanon — West Asia
2 Entries
Risk: 28 — LOW
🌐 Intelligence Registry 2
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Critical Infrastructure Security Lebanon's energy, telecom, financial, and water infrastructure cyber resilience assessment. | CI Protection | Low | Active |
| #2 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Lebanon's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Lebanon — West Asia
3 Entries
Risk: 42 — MEDIUM
📡 Intelligence Registry 3
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Foreign Intelligence Targeting State intelligence services active in Lebanon. Economic espionage, political intelligence, and diaspora monitoring. | Espionage | Medium | Active |
| #2 | Technology & IP Theft Risk Intellectual property and technology transfer risks. Foreign acquisition of sensitive assets in Lebanon. | Tech Theft | Low | Active |
| #3 | Counter-Intelligence Capacity Lebanon's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Lebanon — West Asia
4 Entries
Risk: 62 — HIGH
🔥 Intelligence Registry 4
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Active Conflict / Civil Unrest Armed conflict, significant civil unrest, or military operations affecting Lebanon. Civilian impact documented. | Conflict | High | Active |
| #2 | Border / Territorial Disputes Active border tensions or territorial disputes involving Lebanon. Risk of escalation assessed. | Border | Medium | Active |
| #3 | Protest / Civil Disorder Significant protest movements, strikes, or civil disorder in Lebanon. Government response assessment. | Civil Disorder | Medium | Active |
| #4 | Stability Monitoring Ongoing stability assessment for Lebanon. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Lebanon — West Asia
4 Entries
Risk: 55 — MEDIUM
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Lebanon. | 🇨🇦 Canada | Medium | Level 2 — Exercise Increased Caution |
| #2 | United States (State Dept) US Department of State travel advisory for Lebanon. | 🇺🇸 United States | Medium | Level 2 — Exercise Increased Caution |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Lebanon. | 🇬🇧 UK | Medium | Level 2 — Exercise Increased Caution |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Lebanon. | 🇦🇺 Australia | Medium | Level 2 — Exercise Increased Caution |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Lebanon — West Asia
4 Entries
Risk: 65 — HIGH
🗳️ Intelligence Registry 4
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | Governance & Regime Stability Lebanon political stability assessment. Power concentration, succession mechanisms, and institutional integrity. | Governance | High | Active |
| #2 | Election Integrity Electoral process assessment in Lebanon. International observer findings, voter access, and media environment. | Elections | Medium | Active |
| #3 | World Bank Governance Indicators Lebanon assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Medium | Active |
| #4 | EIU Democracy Index Lebanon classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Medium | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Lebanon — West Asia
3 Entries
Risk: 42 — MEDIUM
🌍 Intelligence Registry 3
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | Climate Vulnerability & Risk Lebanon climate change exposure. Natural disaster frequency, sea level rise, extreme weather event trends. | Climate | Medium | Active |
| #2 | Environmental Governance Lebanon environmental regulation enforcement, EIA processes, and international environmental treaty compliance. | Governance | Low | Active |
| #3 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Lebanon. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Lebanon — West Asia
2 Entries
Risk: 48 — MEDIUM
🩺 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Disease Surveillance & Response Lebanon epidemic preparedness. WHO IHR compliance, surveillance networks, and outbreak response capacity. | Surveillance | Low | Active |
| #2 | Pandemic Preparedness Index GHS Index and JEE evaluation of Lebanon's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
72
Corruption
35
Sanctions
48
Trafficking
55
Shell Co.
52
Human Rts
55
Criminal
62
Financial
42
Narcotics
55
Terrorism
28
Cyber
42
Espionage
58
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 72 | High | Monitoring ↓ |
| Sanctions | 35 | Low | Stable ↔ |
| Trafficking | 48 | Medium | Improving ↑ |
| Shell Co. | 55 | Medium | Improving ↑ |
| Human Rts | 52 | Medium | Improving ↑ |
| Criminal | 55 | Medium | Improving ↑ |
| Financial | 62 | High | Monitoring ↓ |
| Narcotics | 42 | Medium | Improving ↑ |
| Terrorism | 55 | Medium | Improving ↑ |
| Cyber | 28 | Low | Stable ↔ |
| Espionage | 42 | Medium | Improving ↑ |
| PEPs | 58 | Medium | Improving ↑ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 65 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™