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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 | France · 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] | |||
| Wikipedia Article | en.wikipedia.org | [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 · war-sanctions.gur.gov.ua | [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, Riyad SALIMI, Riad Toufic SALAME, Riad bin Tawfiq SALAMAH, Riyad SALIMI, Riad bin Tawfiq SALAMAH, Riad Toufic SALAME, Riyad Tawfeek SALAMEH)
(also Riad SALAMEH)
(also Riad SALAMEH)
(also Riad SALAMEH)
former Governor of the central bank of Lebanon
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
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
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
ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · usgsa-s4mrty7yc · ua-ws-person-27394 · usgsa-s4mrty312 · usgsa-s4mrty311 · gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg · interpol-red-2023-30656 · gb-hmt-16068 · usgsa-s4mrty310 · usgsa-s4mrty7y9 · gb-fcdo-gac0043 · usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d · usgsa-s4mrqm42s · ofac-pr-233e7c70b81fe8da60a608da28d9dbd5cbd14979 · gb-coh-dwuim17vtf-cwefunyaunweohvg · usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74 · usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf · usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd · usgsa-s4mrty7y8 · icijol-240552019 · usgsa-s4mrty7yb · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · usgsa-s4mrty313 · usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f · ofac-44584For 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 | |
| Amanior International LTD | - | - | - | |
| 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 | - |
| United States | OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United States | OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | - | - | - |
| FULWOOD INVEST SARL | - | - |
| Governor of the Banque du Liban |