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NADI RIAD SALAME

Sanctioned entity
TypePerson[sources]
NameNADI RIAD SALAME · NADY SALAMEH · Nady Salameh · SALAMEH, Nady[sources]
Other nameNADI RIAD SALAME · NADY SALAMEH · Nadi Riad Salame · نادي رياض سلامة[sources]
Birth date[sources]
Place of birthNeuilly-Sur-Seine, France[sources]
Gendermale[sources]
NationalityFrance · United Kingdom[sources]
CountryUnited Kingdom · Lebanon[sources]
First nameNADI RIAD · NADY · Nadi · Nady · نادي[sources]
Last nameSALAME · SALAMEH · Salame · Salameh · سلامة[sources]
Middle nameRiad · رياض[sources]
Passport number282003[sources]
Unique Entity IDFG3UC7NL8FK9 · L3YVT9BPAKJ7[sources]
AddressRABIEH, LBN · Street 10, Matn District, Rabieh[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-44583 · usgsa-s4mrty7yf · NK-UpYbWG3V4p7tYqRzCtFsGv · usgsa-s4mrqm42r · usgsa-s4mrty315

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting