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NADI RIAD SALAME

Sanctioned entity

NADI RIAD SALAME is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NADI RIAD SALAME · Nady Salameh · SALAMEH, Nady				[sources]
Alias	Nadi Riad Salame · نادي رياض سلامة				[sources]
Birth date	1986-12-04				[sources]
Place of birth	Neuilly-Sur-Seine, France				[sources]
Gender	male				[sources]
Nationality	France · United Kingdom				[sources]
Country	United Kingdom · Lebanon				[sources]
First name	NADI RIAD · Nadi · Nady · نادي				[sources]
Last name	Salame · Salameh · سلامة				[sources]
Middle name	Riad · رياض				[sources]
Passport number	`282003`				[sources]
Unique Entity ID	`FG3UC7NL8FK9` · `L3YVT9BPAKJ7`				[sources]
Address	RABIEH, LBN · Street 10, Matn District, Rabieh				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-20	First seen	2023-08-10

Descriptions

(also NADY SALAMEH)

— US SAM Procurement Exclusions, 2025-07-23

(also NADY SALAMEH)

— US SAM Procurement Exclusions, 2025-07-23

(also NADI RIAD SALAME, NADI RIAD SALAME)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-08-10	-

Address
Full address	Country
Street 10, Matn District, Rabieh	Lebanon

Documents
Document	Date
Joining Partners, U.S. Treasury Sanctions Former Central Bank Governor of Lebanon and Co-conspirators in International Corruption Scheme	2023-08-10

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm42r · ofac-44583 · ofac-pr-9c465d6185be45bce1c8ee147f4b4c8cbe6210f1 · usgsa-s4mrty7yf · usgsa-s4mrty315

For experts: raw data explorer

Factsheet Descriptions Data sources

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