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`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:firstName`	RIYAD TAWFEEK	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:firstName`	RIAD	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:firstName`	RIYAD TAWFEEK	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:id`	8757d2f4cc356fa0b9faea5bdff82878b9b44948	eng	us_sam_exclusions	`usgsa-s4mrty312`	2025-07-23
`Person:id`	891badc3f6fb12eab0d987fbe3cf9d8b2e9e7a82	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-07-23
`Person:id`	a2b7c2cd353cf6cf647463c9d090f05c70a52b47	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2025-07-23
`Person:id`	fe67c464f11a585f2cda06d6bb18f6409e9a5223	eng	us_sam_exclusions	`usgsa-s4mrty313`	2025-07-23
`Person:id`	5705f1d3cc6f72f5d89c4f4752026150e4eab33f	eng	us_sam_exclusions	`usgsa-s4mrty311`	2025-07-23
`Person:id`	40c94426415ec0976622e0a460521684a35693b0	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2025-07-23
`Person:id`	a9a24c9219cd8eb66163098f94690594010a1504	eng	us_sam_exclusions	`usgsa-s4mrty310`	2025-07-23
`Person:id`	a271832b7a3b57280890136bd00e26d35ac53d82	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-07-23
`Person:id`	db64f612bb7554aad4996edb57d8217395d7b68d	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-07-23
`Person:lastName`	SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:lastName`	SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:lastName`	SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:lastName`	SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:lastName`	SALAME	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:lastName`	SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:lastName`	SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:lastName`	SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:lastName`	SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:name`	RIAD SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:name`	RIYAD TAWFEEK SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:name`	RIYAD TAWFEEK SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:name`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:name`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty310`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty312`	2025-07-23
`Person:notes`	(also RIAD TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH, RIAD TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty313`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty311`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:uniqueEntityId`	L3UAVVL1XAL5	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-12-03
`Person:uniqueEntityId`	L3RZG5EG9CP6	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-12-03
`Person:uniqueEntityId`	L3UAVVL1XAL5	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-12-03
`Person:uniqueEntityId`	FGE5GLDNYDQ3	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-12-03
`Person:uniqueEntityId`	L3TULTKQ5EA3	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-12-03
`Person:uniqueEntityId`	L3VSGM2FCTQ1	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-12-03
`Person:uniqueEntityId`	L3TULTKQ5EA3	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-12-03
`Person:uniqueEntityId`	L3VSGM2FCTQ1	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-12-03
`Person:uniqueEntityId`	L3RZG5EG9CP6	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-12-03

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