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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIAD BIN TAWFIQ SALAMAH · RIAD TOUFIC SALAME · RIAD TOUFIK SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · | [sources] | |||
| Other name | Riad Salame · Riad Salamé · Riad T. Salamé · Riad Toufic Salame · Riad Toufic Salameh · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antelias · Antelias Lebanon · Antelias, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · Lebanon | [sources] | |||
| Country | France · Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | RIAD BIN TAWFIQ · RIAD TOUFIK · RIYAD TAWFEEK · Riad · Riad Toufic · | [sources] | |||
| ICIJ ID | 240552019 | [sources] | |||
| ID Number | 1869570 | [sources] | |||
| Last name | Salamah · Salame · Salameh · Salamé · Salimi · | [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, LBN · Street 10, Matn District, Rabieh · Street No.10, Rabieh, Matn District, Mount Lebanon Governorate · 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 · 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 TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH, RIAD TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
(also RIAD SALAMEH)
former Governor of the central bank of Lebanon
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Category-based imports from Wikidata, the structured data version of Wikipedia.
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 of America · ITA
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 · Wikidata · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
ofac-44584 · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · usgsa-s4mrty7yb · NK-A7NWb5yDcGLKs8ciptwiFV · NK-NPAf6fiPPigzEyeWyPhtoC · usgsa-s4mrty7y8 · usgsa-s4mrty312 · interpol-red-2023-30656 · gb-fcdo-gac0043 · gb-hmt-16068 · interpol-red-2023-32938 · NK-7ragApGSdrYtPfxTc7aoFq · usgsa-s4mrty310 · ca-sema-71-riad-toufic-salameh · ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · gb-coh-dwuim17vtf-cwefunyaunweohvg · NK-KHZRVycT26XBLcZWff94PX · NK-LRaGzmmJjXEeSDqXtdixaC · usgsa-s4mrty311 · usgsa-s4mrty7yc · icijol-240552019 · gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg · usgsa-s4mrqm42s · usgsa-s4mrty313 · usgsa-s4mrty7y9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | - | - | - | |
| FULWOOD INVEST SARL | - | |||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of the Banque du Liban | |||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| France | INTERPOL | INTERPOL Red Notices | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| - |