Statements: Riad Salameh

Canonical ID: Q3362882 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Street 10, Matn District, Rabieh, Mount Lebanon	eng	us_ofac_sdn	`ofac-44584`	2026-01-26
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-03-30
`Person:address`	Street No.10, Rabieh, Matn District, Mount Lebanon Governorate	eng	gb_hmt_sanctions	`gb-hmt-16068`	2024-11-28
`Person:address`	No. 10 B Antelias H. Rabieh Riad Saleme F, Beirut, Lebanon	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:address`	Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:addressEntity`	`addr-d0f89e81757c3407b6181a10820f99eb2636593f`		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:addressEntity`	`addr-da851599796a1e705846d72e1a03effc5fcddb91`		us_ofac_sdn	`ofac-44584`	2026-01-26
`Person:alias`	Riad bin Tawfiq Salamah	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riad Salamé	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:alias`	رياض توفيق سلامة	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	رياض سلامة	ara	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:alias`	Riyad Tawfeek Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riyad Salimi	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riad Toufic Salamé	fra	wikidata	`Q3362882`	2023-07-18
`Person:alias`	رياض توفيق سلامة	fra	wikidata	`Q3362882`	2023-07-18
`Person:alias`	رياض سلامة	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:alias`	Riad Salame	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:alias`	Riad Toufic Salameh	eng	wikidata	`Q3362882`	2023-07-18
`Person:alias`	Riad Toufic Salame	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Саламе, Риад	rus	wikidata	`Q3362882`	2025-01-31
`Person:alias`	Riad T. Salamé	eng	wikidata	`Q3362882`	2023-07-18
`Person:birthCountry`	lb		gb_hmt_sanctions	`gb-hmt-16068`	2024-06-27
`Person:birthDate`	1950-07-17		wd_peps	`Q3362882`	2024-10-11
`Person:birthDate`	1950-07-17		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:birthDate`	1950-07-17		us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:birthDate`	1950-07-17		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:birthDate`	1950-07-17		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-12
`Person:birthDate`	1950-07-17		wikidata	`Q3362882`	2025-12-11
`Person:birthDate`	1950-07-17		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:birthDate`	1950-07		ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:birthDate`	1950-07-17		wd_categories	`Q3362882`	2025-12-09
`Person:birthPlace`	Antelias	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:birthPlace`	Antelias, Lebanon	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:birthPlace`	Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:birthPlace`	Antelias		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:birthPlace`	Antelias	eng	gb_hmt_sanctions	`gb-hmt-16068`	2025-01-15
`Person:birthPlace`	Antelias	eng	wikidata	`Q3362882`	2023-07-18
`Person:citizenship`	lb		wikidata	`Q3362882`	2024-11-19
`Person:citizenship`	lb		wd_categories	`Q3362882`	2024-09-28
`Person:citizenship`	lb		wd_peps	`Q3362882`	2026-01-15
`Person:country`	lb		us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-03-30
`Person:country`	lb		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:country`	lb		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:country`	fr		us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	lb		us_ofac_sdn	`ofac-44584`	2023-08-10
`LegalEntity:country`	lb		ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:country`	lb		us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:country`	lb		us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:country`	lb		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:country`	lb		us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-03-30
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:createdAt`	2023-08-10		gb_hmt_sanctions	`gb-hmt-16068`	2024-10-14
`Person:education`	Collège Notre-Dame de Jamhour	eng	wikidata	`Q3362882`	2024-12-28
`Person:education`	American University of Beirut	eng	wikidata	`Q3362882`	2023-07-18
`Person:firstName`	RIAD TOUFIK		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:firstName`	Riad	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:firstName`	Riyad Tawfeek	eng	us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:firstName`	Riad	eng	us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-03-30
`Person:firstName`	Riyad	eng	us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:firstName`	Riad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:firstName`	Riad	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:firstName`	Riyad	eng	wikidata	`Q3362882`	2024-02-15
`Person:firstName`	Riyad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	Riad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	Riad Toufic	eng	us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:firstName`	Riad Toufic		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:firstName`	Riad	eng	wikidata	`Q3362882`	2023-07-18
`Person:firstName`	Riad bin Tawfiq	eng	us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:firstName`	رياض	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:gender`	male		wikidata	`Q3362882`	2023-07-18
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:gender`	male		us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:gender`	male		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`LegalEntity:icijId`	240552019		ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:id`	5941e7918b92c1a6d75e978342db352b57139906		us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:id`	ceb93c1cc94a5259d777c520b17a0ab4ff0d4d28		us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-04-27
`Person:id`	878ab90c50a27e2cb45466e362aaa2082e9906f1		ext_us_ofac_press_releases	`ofac-pr-233e7c70b81fe8da60a608da28d9dbd5cbd14979`	2026-02-23
`Person:id`	ae727804d61599d98feec2d730cea33da9c17882		us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:id`	e22ec2d8a6eaccba0a474b36c346841f4bbe1a6f		wd_peps	`Q3362882`	2026-01-15
`Person:id`	fbb79f138b8cfaeb902e79af8c93f55c0d654c4d		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-07
`Person:id`	195a5d1c69135caad624e5b4c1e32977066132a3		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-09
`Person:id`	9c0468a7120616dbf83e9d38c758ded8f04e2351		ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2026-01-12
`Person:id`	438509331a3a1c508c49b4a8d89b633513c8bab5		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2025-05-19
`Person:id`	e789cd8b552dd22c7f48a16ba3c1a0fae21edd94		us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:id`	dd65122f5f1299fa466cc0f3a71ec8f3c5bd19d3		us_trade_csl	`ofac-44584`	2026-01-06
`Person:id`	3f4e824132918e877b787f335518be824d3b872c		us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:id`	cbef9641687d91235eda1b63b54b0709fa3d3455		wd_categories	`Q3362882`	2026-01-07
`Person:id`	4104551038947e8dfac949532152fe2012cec46a		wikidata	`Q3362882`	2026-04-13
`Person:id`	ea4937dbddc07de2a49dbd335337053acc84e4f8		us_ofac_sdn	`ofac-44584`	2026-01-26
`Person:id`	ae5c1e8df1d1f9a2280545a95e1c6815ec23c646		interpol_red_notices	`interpol-red-2023-30656`	2025-09-15

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