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Riad Salameh

Crime · Politican · Sanctioned entity

Riad Salameh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RIAD SALAME · RIAD TOUFIK SALAME · Riad Salame · Riad Salameh · Riad Salamé · 9 more...				[sources]
Other name	Riad Salame · Riad Salameh · Riad Salamé · Riad T. Salamé · Riad Toufic Salame · 7 more...				[sources]
Birth date	1950-07-17				[sources]
Place of birth	ANTELIAS · Antelias · Antelias Lebanon · Antelias, Lebanon				[sources]
Gender	male				[sources]
Nationality	France · Lebanon				[sources]
Country	France · Lebanon				[sources]
First name	RIAD · RIAD TOUFIK · Riad · Riad Toufic · Riyad · 1 more...				[sources]
ICIJ ID	240552019				[sources]
ID Number	`1869570`				[sources]
Keywords	National government				[sources]
Last name	SALAME · SALAMEH · Salamah · Salame · Salameh · 3 more...				[sources]
Passport number	`14AF60880` · `160D15`				[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	Street 10, Matn District, Rabieh · Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon				[sources]
Publishing source	Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)				[sources]
Source link	offshoreleaks.icij.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · ws-public.interpol.int				[sources]
Created at	2023				[sources]
Modified on	2024-03-18				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

Data is current through 2015.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Lebanese central banker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Street No.10, Rabieh, Matn District, Mount Lebanon Governorate	Lebanon
Street 10, Matn District, Rabieh	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
Amanior International LTD	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`160D15`	Lebanon	Passport	-	2020-10-08
`1869570`	Lebanon	National ID No.	-	-
`14AF60880`	France	Passport	-	-

Positions held
Position occupied	Start date	End date
Governor of the Banque du Liban	1993-08-01	2023-07-31

Sanctions
Authority	Program	Start date	End date
INTERPOL	Red Notice	-	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-08-10	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
INTERPOL	Red Notice	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

INTERPOL Red Notices6,767

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,597

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata225,573

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

Source data IDs: icijol-240552019 · NK-KHZRVycT26XBLcZWff94PX · ca-sema-71-riad-toufic-salameh · gb-hmt-16068 · interpol-red-2023-30656 · interpol-red-2023-32938 · gb-fcdo-gac0043 · ofac-44584 · ua-nazk-person-27394

For experts: raw data explorer

Factsheet Descriptions Data sources

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