Entry

Lebanon

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships4Claims held4Checked2026-09First held2026-09
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact1Single source3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location oflocation ofgold flows to · Historicalgold flows to · HistoricalLebanon — Jurisdiction / administrative areaBoghos S.A.L. — Trader / exporter / intermediaryRamez Mecattaf SAL — Trader / exporter / intermediarySwitzerland — Jurisdiction / administrative area
Lebanon
Relationships

Showing 2 of 2

Geography2

location ofBoghos S.A.L.Trader / exporter / intermediarySingle source
CurrentPrecisionregistered seat, country level
Evidence

One source states this, and it is labelled as one source.

SourceGlobal Initiative against Transnational Organized Crime, "Glittering in the shadows - An analytical view of the Lebanese gold trade" (26 May 2017; originally Executive Magazine, 23 May 2017)Origingold-hubObserved2026-09Asserted2026-09-11

location ofRamez Mecattaf SALTrader / exporter / intermediaryRegistry fact
CurrentPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGLEIF LEI record 549300Y1WKCVR201GG41 - Ramez Mecattaf SAL, Trade Register Beirut governorate, entity ID 2048125Origingold-hubObserved2026-09Asserted2026-09-11

Sequence
  1. 2024-01-01gold flows to · SwitzerlandCurrent
  2. 2024-12-31gold flows to · SwitzerlandHistorical
  3. 2025-01-01gold flows to · SwitzerlandCurrent
  4. 2025-12-31gold flows to · SwitzerlandHistorical
What the hub does not hold
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Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

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Where this entry comes from