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
`LegalEntity:icijId`	240552019		ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:id`	5bab1d3fb2209ab15b7307d66fc065ef572a3f3e		us_sam_exclusions	`usgsa-s4mrty7y8`	2026-01-06
`Person:id`	438509331a3a1c508c49b4a8d89b633513c8bab5		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2025-05-19
`Person:id`	b2f17ba3df83634aeac3406550361974dcc6b835		gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:id`	1320e6dcc3d5b47c7935ca457138e6cc656cb669		ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:id`	dd65122f5f1299fa466cc0f3a71ec8f3c5bd19d3		us_trade_csl	`ofac-44584`	2026-01-06
`Person:id`	fbb79f138b8cfaeb902e79af8c93f55c0d654c4d		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-07
`Person:id`	899816edd48f1ebc5f7978f4f245cabcc3e96dc4		gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:id`	7fb710c7c3cfbfc3ba2e94e7b31149147526ca7b		us_sam_exclusions	`usgsa-s4mrty310`	2026-01-06
`Person:id`	cbef9641687d91235eda1b63b54b0709fa3d3455		wd_categories	`Q3362882`	2026-01-07
`Person:id`	9413460ddace124a954788b715e895b8f2a80a0e		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:id`	8f4cbbd38f6df1c30457d8e3d7c02dd0d175b770		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:id`	9f725849c6922d219cdc17511f64db5e37a2dedd		wikidata	`Q3362882`	2026-01-06
`Person:id`	ae5c1e8df1d1f9a2280545a95e1c6815ec23c646		interpol_red_notices	`interpol-red-2023-30656`	2025-09-15
`Person:id`	879d84f395c6fb8ea48463441265853514e94515		us_sam_exclusions	`usgsa-s4mrty311`	2026-01-06
`Person:id`	195a5d1c69135caad624e5b4c1e32977066132a3		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-09
`Person:id`	61e2ad5b6378c064cb35ad72194e7c22e302c830		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-09
`Person:id`	1891fbf8902a108b583adceced891a7f7136a53c		us_sam_exclusions	`usgsa-s4mrty313`	2026-01-06
`LegalEntity:id`	b37f2944f27bf44c206747b754f0506b1125f4f4		ext_icij_offshoreleaks	`icijol-240552019`	2026-01-10
`Person:id`	b1106797afa96981f7d61f6813cce9a19245b067		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-09
`Person:id`	ad5e869b60958261af0452824bd75b191cc6ffdb		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-09
`Person:id`	c3d945cafe7fe82385175362c350ae3f96be34cc		wd_peps	`Q3362882`	2024-10-11
`Person:id`	122b7020dabceadd5c1443c768051e84a6096468		us_sam_exclusions	`usgsa-s4mrty7yb`	2026-01-06
`Person:id`	e8712733d03dfb2f9fefad77763d116aa1144bb0		us_sam_exclusions	`usgsa-s4mrty7y9`	2026-01-06
`Person:id`	ece28fda2eab3087c8636d99c65fb72765e1044d		us_sam_exclusions	`usgsa-s4mrty7yc`	2026-01-06
`Person:id`	2085d2bb456124c4d41d1dbd927a596bb71658db		us_sam_exclusions	`usgsa-s4mrty312`	2026-01-06
`Person:id`	de0fc4f9e413206d091b03e7904089e8f5723c30		us_sam_exclusions	`usgsa-s4mrqm42s`	2026-01-06
`Person:id`	badda6b238b0867bde73cce826aee7f0fbe52a12		us_ofac_sdn	`ofac-44584`	2026-01-06
`Person:id`	21449617fddf03f1a5f92a1b6b273ff43dba6040		gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:idNumber`	1869570	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:lastName`	Salame	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`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-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		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:lastName`	SALAME		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:lastName`	Salamé	eng	wikidata	`Q3362882`	2023-07-18
`Person:lastName`	Salame	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:lastName`	Salamé	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:lastName`	Salameh	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:lastName`	Salamah	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salimi	eng	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`	سلامة	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salame	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:lastName`	Salameh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:middleName`	Tawfeek	eng	us_ofac_sdn	`ofac-44584`	2024-10-11
`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:modifiedAt`	2023-08-10		gb_hmt_sanctions	`gb-hmt-16068`	2024-10-14
`Person:name`	ریاض سلامه	fas	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:name`	Riad Salameh		wd_peps	`Q3362882`	2023-04-20
`Person:name`	Riad Salameh	eng	wikidata	`Q3362882`	2023-07-18
`Person:name`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:name`	ריאד סלאמה	heb	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIAD TOUFIK SALAME		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:name`	Риад Саламе	rus	wikidata	`Q3362882`	2025-01-31
`Person:name`	SALAMEH, Riad		us_trade_csl	`ofac-44584`	2024-05-07
`Person:name`	Riyad Səlamə	aze	wikidata	`Q3362882`	2024-01-31
`Person:name`	رياض سلامة	ara	wikidata	`Q3362882`	2024-01-31
`Person:name`	Riad Salameh	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:name`	里亚德·萨拉玛	zho	wikidata	`Q3362882`	2025-04-03
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`LegalEntity:name`	Riad Salamé		ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:name`	Riad Toufic SALAMEH		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:name`	RIYAD TAWFEEK 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`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	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`	Riad Salame	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:name`	Riad Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:name`	Riad Salameh	eng	wd_categories	`Q3362882`	2024-09-03
`Person:name`	Riad Salamé	spa	wikidata	`Q3362882`	2024-01-31
`Person:name`	Riad Salameh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:name`	Riad Salame	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:nationality`	lb		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:nationality`	lb	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:nationality`	fr		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:nationality`	lb		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:nationality`	fr		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:nationality`	lb		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:nationality`	fr		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2026-01-08
`Person:nationality`	fr		us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty311`	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-s4mrty7y8`	2025-07-23
`LegalEntity:notes`	Data is current through 2015.		ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-07-23

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