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, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty312`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty310`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty313`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-12-29
`Person:address`	RABIEH, MOUNT LEBANON	eng	us_sam_exclusions	`usgsa-s4mrty311`	2025-12-29
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:country`	lb		us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:firstName`	RIAD	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty310`	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`	RIYAD TAWFEEK	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:id`	122b7020dabceadd5c1443c768051e84a6096468		us_sam_exclusions	`usgsa-s4mrty7yb`	2026-01-06
`Person:id`	1891fbf8902a108b583adceced891a7f7136a53c		us_sam_exclusions	`usgsa-s4mrty313`	2026-01-06
`Person:id`	e8712733d03dfb2f9fefad77763d116aa1144bb0		us_sam_exclusions	`usgsa-s4mrty7y9`	2026-01-06
`Person:id`	5bab1d3fb2209ab15b7307d66fc065ef572a3f3e		us_sam_exclusions	`usgsa-s4mrty7y8`	2026-01-06
`Person:id`	de0fc4f9e413206d091b03e7904089e8f5723c30		us_sam_exclusions	`usgsa-s4mrqm42s`	2026-01-06
`Person:id`	ece28fda2eab3087c8636d99c65fb72765e1044d		us_sam_exclusions	`usgsa-s4mrty7yc`	2026-01-06
`Person:id`	7fb710c7c3cfbfc3ba2e94e7b31149147526ca7b		us_sam_exclusions	`usgsa-s4mrty310`	2026-01-06
`Person:id`	2085d2bb456124c4d41d1dbd927a596bb71658db		us_sam_exclusions	`usgsa-s4mrty312`	2026-01-06
`Person:id`	879d84f395c6fb8ea48463441265853514e94515		us_sam_exclusions	`usgsa-s4mrty311`	2026-01-06
`Person:lastName`	SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty312`	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`	SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	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`	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 TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:name`	RIYAD TAWFEEK SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty310`	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-s4mrty313`	2024-11-02
`Person:name`	RIAD SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty313`	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-s4mrty7yb`	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-s4mrty7y9`	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-s4mrty311`	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-s4mrty312`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty313`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7yb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7y9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm42s`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty312`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty311`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7yc`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty7y8`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty310`	2025-12-29
`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`	L3UAVVL1XAL5	eng	us_sam_exclusions	`usgsa-s4mrty312`	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
`Person:uniqueEntityId`	L3RZG5EG9CP6	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-12-03
`Person:uniqueEntityId`	L3TULTKQ5EA3	eng	us_sam_exclusions	`usgsa-s4mrty311`	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

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