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	Source dataset	Source ID	First seen
`Person:topics`	role.pep	wd_categories	`Q3362882`	2024-09-03
`Person:topics`	sanction	ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:topics`	sanction	us_trade_csl	`ofac-44584`	2025-12-30
`Person:topics`	crime	interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:topics`	wanted	interpol_red_notices	`interpol-red-2023-30656`	2024-08-08
`Person:topics`	sanction	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:topics`	sanction	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrqm42s`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty311`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty310`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty7y8`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty312`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty313`	2025-12-29
`Person:topics`	debarment	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-12-29
`Person:topics`	role.pep	wikidata	`Q3362882`	2023-07-18
`Person:topics`	role.pep	wd_peps	`Q3362882`	2023-04-20