Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIAD SALAMEH · RIAD TOUFIK SALAME · Riad SALAMEH · Riad Salame · Riad Salameh · | [sources] | |||
Other name | RIAD BIN TAWFIQ SALAMAH · RIAD TOUFIC SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · Riad Salame · | [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 · RIAD TOUFIK · Riad · Riad Toufic · Riyad · | [sources] | |||
ICIJ ID | 240552019 | [sources] | |||
ID Number | 1869570 | [sources] | |||
Last name | SALAME · SALAMEH · Salamah · Salame · Salameh · | [sources] | |||
Middle name | Tawfeek · Toufic · bin Tawfiq · توفيق | [sources] | |||
Passport number | 14AF60880 · 160D15 | [sources] | |||
Registration number | FGE5GLDNYDQ3 | [sources] | |||
Unique Entity ID | FGE5GLDNYDQ3 | [sources] | |||
Wikidata ID | Q3362882 | [sources] | |||
Position | Former Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023) · Governor, Central Bank of Lebanon | [sources] | |||
Education | American University of Beirut · Collège Notre Dame de Jamhour | [sources] | |||
Address | 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 · ws-public.interpol.int · www.cia.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
NK-KHZRVycT26XBLcZWff94PX
· interpol-red-2023-32938
· ca-sema-4da272a393876600a52c7c21ced12d6d31756c65
· us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon
· ua-nazk-person-27394
· usgsa-s4mrqm42s
· ca-sema-71-riad-toufic-salameh
· ofac-44584
· gb-fcdo-gac0043
· interpol-red-2023-30656
· icijol-240552019
· gb-hmt-16068
For experts: raw data explorer
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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 | |
14AF60880 | France | Passport | - | - | |
1869570 | Lebanon | National ID No. | - | - | |
160D15 | Lebanon | Passport | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the Banque du Liban | |||
Governor, Central Bank of Lebanon | - | - | |
Governor of the Banque du Liban |