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	eng	us_ofac_sdn	`ofac-44584`	2023-11-17
`Person:addressEntity`	`addr-2109f035ee937875457da1c6ee540a2ea7d520fa`	eng	us_ofac_sdn	`ofac-44584`	2023-11-02
`Person:alias`	رياض توفيق سلامة	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riyad Salimi	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riad bin Tawfiq Salamah	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riyad Tawfeek Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:alias`	Riad Toufic Salame	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:birthDate`	1950-07-17	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:birthPlace`	Antelias, Lebanon	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	lb	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	fr	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`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`	رياض	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:id`	2cd4d7d1ef3ca9840f009c2ebbb0629937d07a06	eng	us_ofac_sdn	`ofac-44584`	2025-06-02
`Person:idNumber`	1869570	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salimi	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	سلامة	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salame	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salamah	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:middleName`	bin Tawfiq	eng	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:middleName`	توفيق	ara	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:middleName`	Toufic	eng	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:middleName`	Tawfeek	eng	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:name`	Riad Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:nationality`	fr	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:passportNumber`	160D15	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:passportNumber`	14AF60880	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:programId`	US-LEBANON	eng	us_ofac_sdn	`ofac-44584`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-44584`	2023-08-10

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