Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIAD SALAME · RIAD TOUFIK SALAME · Riad Salameh · Riad Salamé · Riad Toufic SALAMEH · 8 more... | [sources] | |||
Other name | Riad Salame · Riad Salameh · Riad Salamé · Riad T. Salamé · Riad Toufic Salame · 7 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | ANTELIAS · Antelias · 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 | 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 | [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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
ca-sema-71-riad-toufic-salameh
· interpol-red-2023-32938
· ofac-44584
· gb-hmt-16068
· ua-nazk-person-27394
· icijol-240552019
· interpol-red-2023-30656
· NK-KHZRVycT26XBLcZWff94PX
For experts: raw data explorer
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 | Lebanon | |
Street No.10, Rabieh, Matn District, Mount Lebanon Governorate | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Amanior International LTD | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1869570 | Lebanon | National ID No. | - | - | |
14AF60880 | France | Passport | - | - | |
160D15 | Lebanon | Passport | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the Banque du Liban |