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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIAD TOUFIK SALAME · Riad Salame · Riad Salameh · Riad Salamé · Riad Toufic SALAME · | [sources] | |||
| Alias | Riad T. Salamé · Riad Toufic Salame · Riad Toufic Salameh · Riad Toufic Salamé · Riad bin Tawfiq Salamah · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antelias · Antelias, Lebanon · Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · Lebanon | [sources] | |||
| Country | France · Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| First name | RIAD TOUFIK · Riad · Riad Toufic · Riad bin Tawfiq · Riyad · | [sources] | |||
| ICIJ ID | 240552019 | [sources] | |||
| ID Number | 1869570 | [sources] | |||
| Last name | SALAMEH · Salamah · Salame · Salameh · Salamé · | [sources] | |||
| Middle name | Tawfeek · Toufic · bin Tawfiq · توفيق | [sources] | |||
| Passport number | 14AF60880 · 160D15 | [sources] | |||
| Unique Entity ID | FGE5GLDNYDQ3 · L3RZG5EG9CP6 · L3TULTKQ5EA3 · L3UAVVL1XAL5 · L3VSGM2FCTQ1 | [sources] | |||
| Wikidata ID | Q3362882 | [sources] | |||
| Position | Former Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023) | [sources] | |||
| Education | American University of Beirut · Collège Notre-Dame de Jamhour | [sources] | |||
| Address | No. 10 B Antelias H. Rabieh Riad Saleme F, Beirut, Lebanon · RABIEH, MOUNT LEBANON · Street 10, Matn District, Rabieh, Mount Lebanon · Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | home.treasury.gov · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2015.
The Director Disqualification Sanction was imposed on 09/04/2025.
(also Riad SALAMEH )
(also Riyad Tawfeek SALAMEH , Riad bin Tawfiq SALAMAH , Riyad SALIMI , Riad Toufic SALAME , Riyad SALIMI , Riad Toufic SALAME , Riad bin Tawfiq SALAMAH , Riyad Tawfeek SALAMEH )
(also Riad SALAMEH )
(also Riad SALAMEH )
(also Riad SALAMEH )
former Governor of the central bank of Lebanon
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
icijol-240552019 · usgsa-s4mrty310 · gb-fcdo-gac0043 · usgsa-s4mrty7yb · usgsa-s4mrqm42s · interpol-red-2023-30656 · usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74 · usgsa-s4mrty311 · usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d · usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd · usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · ofac-44584 · gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg · usgsa-s4mrty7y8 · usgsa-s4mrty313 · ofac-pr-233e7c70b81fe8da60a608da28d9dbd5cbd14979 · usgsa-s4mrty7yc · usgsa-s4mrty7y9 · usgsa-s4mrty312 · ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · gb-hmt-16068 · gb-coh-dwuim17vtf-cwefunyaunweohvg · usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdafFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3362882?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street 10, Matn District, Rabieh, Mount Lebanon | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FULWOOD INVEST SARL | - | - | ||
| United States | Office of Foreign Assets Control | Lebanon-Related Sanctions | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global anti-corruption | - |
| France | INTERPOL | INTERPOL Red Notices | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Amanior International LTD | - | - | - |
| Governor of the Banque du Liban |