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:id`	03153e38555a2fe065e0bfd0c888a52f0eca6867		wd_categories	`Q3362882`	2025-10-13
`Person:id`	21449617fddf03f1a5f92a1b6b273ff43dba6040	eng	gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:id`	a2b7c2cd353cf6cf647463c9d090f05c70a52b47	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2025-07-23
`Person:id`	2cd4d7d1ef3ca9840f009c2ebbb0629937d07a06	eng	us_ofac_sdn	`ofac-44584`	2025-06-02
`Person:id`	889a0b367ce0e7023cc2ddc551057b6ee61c420a		wikidata	`Q3362882`	2025-06-21
`Person:id`	899816edd48f1ebc5f7978f4f245cabcc3e96dc4	eng	gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:id`	fe67c464f11a585f2cda06d6bb18f6409e9a5223	eng	us_sam_exclusions	`usgsa-s4mrty313`	2025-07-23
`Person:id`	438509331a3a1c508c49b4a8d89b633513c8bab5		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2025-05-19
`Person:id`	a271832b7a3b57280890136bd00e26d35ac53d82	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2025-07-23
`Person:id`	b2f17ba3df83634aeac3406550361974dcc6b835	eng	gb_hmt_sanctions	`gb-hmt-16068`	2025-07-28
`Person:id`	c3d945cafe7fe82385175362c350ae3f96be34cc		wd_peps	`Q3362882`	2024-10-11
`Person:id`	a9a24c9219cd8eb66163098f94690594010a1504	eng	us_sam_exclusions	`usgsa-s4mrty310`	2025-07-23
`Person:id`	2bb566a78a2e49b08dccb46e8ef8288ebd381963		ext_us_ofac_press_releases	`Q3362882`	2025-11-03
`Person:id`	5dd711f567a43d926047e8bb2ebb04772cf176b4		ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-08-09
`LegalEntity:id`	b37f2944f27bf44c206747b754f0506b1125f4f4		ext_icij_offshoreleaks	`icijol-240552019`	2023-07-26
`Person:id`	b737b95bb37fcdc5f7bc07727710d46a122c7d0e	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2025-05-21
`Person:id`	db64f612bb7554aad4996edb57d8217395d7b68d	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-07-23
`Person:id`	891badc3f6fb12eab0d987fbe3cf9d8b2e9e7a82	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2025-07-23
`Person:id`	ae5c1e8df1d1f9a2280545a95e1c6815ec23c646		interpol_red_notices	`interpol-red-2023-30656`	2025-09-15
`Person:id`	dd65122f5f1299fa466cc0f3a71ec8f3c5bd19d3		us_trade_csl	`ofac-44584`	2024-05-07
`Person:id`	40c94426415ec0976622e0a460521684a35693b0	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2025-07-23
`Person:idNumber`	1869570	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salame	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:lastName`	Salamé	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:lastName`	Salamé	eng	wikidata	`Q3362882`	2023-07-18
`Person:lastName`	سلامة	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salamah	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salame	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salimi	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:lastName`	Salame	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:lastName`	Salameh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`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`	Salame	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-08-09
`Person:lastName`	SALAMEH		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`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:lastName`	SALAME		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:lastName`	Salameh	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`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`	Toufic	eng	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:middleName`	توفيق	ara	us_ofac_sdn	`ofac-44584`	2024-10-11
`Person:modifiedAt`	2023-08-10	eng	gb_hmt_sanctions	`gb-hmt-16068`	2024-10-14
`Person:name`	Riad Salameh		wd_peps	`Q3362882`	2023-04-20
`Person:name`	里亚德·萨拉玛	zho	wikidata	`Q3362882`	2025-04-03
`LegalEntity:name`	Riad Salamé		ext_icij_offshoreleaks	`icijol-240552019`	2023-07-26
`Person:name`	RIAD SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:name`	رياض سلامة	ara	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:name`	RIAD TOUFIK SALAME		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:name`	Riad Salameh	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:name`	SALAMEH, Riad		us_trade_csl	`ofac-44584`	2024-05-07
`Person:name`	Riyad Səlamə	aze	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:name`	Riad Toufic SALAMEH		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:name`	ריאד סלאמה	heb	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIYAD TAWFEEK SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:name`	Riad Salame	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:name`	Риад Саламе	rus	wikidata	`Q3362882`	2025-01-31
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:name`	Riad Salame	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-08-09
`Person:name`	Riad Salameh	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:name`	Riad Salamé	spa	wikidata	`Q3362882`	2024-01-31
`Person:name`	RIYAD SALIMI	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:name`	RIYAD TAWFEEK SALAMEH	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:name`	ریاض سلامه	fas	wikidata	`Q3362882`	2024-01-31
`Person:name`	Riad Salameh	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:name`	Riad Salameh	eng	wikidata	`Q3362882`	2023-07-18
`Person:name`	RIAD TOUFIC SALAME	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:name`	Riad Salameh	eng	ext_us_ofac_press_releases	`Q3362882`	2025-11-03
`Person:name`	Riad Salameh	eng	wd_categories	`Q3362882`	2024-09-03
`Person:name`	RIAD BIN TAWFIQ SALAMAH	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:nationality`	fr		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:nationality`	lb	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:nationality`	lb	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:nationality`	lb		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:nationality`	fr	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:nationality`	fr	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:nationality`	lb	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-08-09
`Person:nationality`	fr	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty313`	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-s4mrty7y9`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2025-04-09
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty310`	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-s4mrty312`	2025-07-23
`Person:notes`	former Governor of the central bank of Lebanon	eng	wikidata	`Q3362882`	2025-06-21
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2025-07-23
`Person:notes`	(also RIAD SALAMEH)	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	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
`LegalEntity:notes`	Data is current through 2015.		ext_icij_offshoreleaks	`icijol-240552019`	2023-07-26
`Person:passportNumber`	160D15	eng	us_ofac_sdn	`ofac-44584`	2023-08-10

Previous
101 - 200 of 243
Next