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Riad Salameh

Crime · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameRIAD SALAMEH · RIAD TOUFIK SALAME · Riad SALAMEH · Riad Salame · Riad Salameh · 8 more...[sources]
Other nameRIAD BIN TAWFIQ SALAMAH · RIAD TOUFIC SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · Riad Salame · 11 more...[sources]
Birth date[sources]
Place of birthAntelias · Antelias Lebanon · Antelias, Lebanon[sources]
Gendermale[sources]
NationalityFrance · Lebanon[sources]
CountryFrance · Lebanon[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
First nameRIAD · RIAD TOUFIK · Riad · Riad Toufic · Riyad · 1 more...[sources]
ICIJ ID240552019[sources]
ID Number1869570[sources]
Last nameSALAME · SALAMEH · Salamah · Salame · Salameh · 3 more...[sources]
Middle nameTawfeek · Toufic · bin Tawfiq · توفيق[sources]
Passport number14AF60880 · 160D15[sources]
Registration numberFGE5GLDNYDQ3[sources]
Unique Entity IDFGE5GLDNYDQ3[sources]
Wikidata IDQ3362882[sources]
PositionFormer Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023) · Governor, Central Bank of Lebanon[sources]
EducationAmerican University of Beirut · Collège Notre Dame de Jamhour[sources]
AddressRABIEH, 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 sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Data is current through 2015.

ICIJ Offshore Leaks Database non-official source,

Data is current through 2015.

ICIJ Offshore Leaks Database non-official source,

Former Governor of the central bank of Lebanon

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,600

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,196

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 · ITA

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

INTERPOL Red Notices6,646

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

INTERPOL

Wikidata Persons in Relevant Categories426,277

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

Wikidata378,525

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 Database50,107

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


Source data IDs: 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