Statements: Riad Salameh

Canonical ID: Q3362882 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7yb
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty311
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7y9
LegalEntity:notesData is current through 2015.ext_icij_offshoreleaksicijol-240552019
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty312
Person:notesformer Governor of the central bank of LebanonengwikidataQ3362882
Person:passportNumber160D15engus_ofac_sdnofac-44584
Person:passportNumber14AF60880engus_ofac_sdnofac-44584
Person:positionFormer Governor of the Central Bank of Lebanonenggb_hmt_sanctionsgb-hmt-16068
Person:positionFormer Governor of the Central Bank of Lebanonenggb_fcdo_sanctionsgb-fcdo-gac0043
Person:positionGovernor of the Banque du Liban (1993-2023)engwikidataQ3362882
Person:programIdUS-LEBANONengus_ofac_sdnofac-44584
Person:programIdGB-ACenggb_fcdo_sanctionsgb-fcdo-gac0043
Person:programIdINTERPOL-RNinterpol_red_noticesinterpol-red-2023-30656
Person:programIdCA-JVCFOAca_dfatd_sema_sanctionsca-sema-4da272a393876600a52c7c21ced12d6d31756c65
Person:programIdGB-ACenggb_hmt_sanctionsgb-hmt-16068
LegalEntity:publisherPandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)ext_icij_offshoreleaksicijol-240552019
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584us_ofac_sdnofac-44584
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240552019ext_icij_offshoreleaksicijol-240552019
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16068
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty311
Person:topicsrole.pepwd_pepsQ3362882
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-gac0043
Person:topicscrimeinterpol_red_noticesinterpol-red-2023-30656
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty312
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7y9
Person:topicsrole.pepwd_categoriesQ3362882
Person:topicssanctionus_ofac_sdnofac-44584
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7yb
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7yc
Person:topicsrole.pepwikidataQ3362882
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty313
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm42s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7y8
Person:topicssanctionus_trade_cslofac-44584
Person:topicswantedinterpol_red_noticesinterpol-red-2023-30656
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty310
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-4da272a393876600a52c7c21ced12d6d31756c65
Person:uniqueEntityIdL3RZG5EG9CP6engus_sam_exclusionsusgsa-s4mrty310
Person:uniqueEntityIdL3UAVVL1XAL5engus_sam_exclusionsusgsa-s4mrty312
Person:uniqueEntityIdL3RZG5EG9CP6engus_sam_exclusionsusgsa-s4mrty7y8
Person:uniqueEntityIdL3TULTKQ5EA3engus_sam_exclusionsusgsa-s4mrty311
Person:uniqueEntityIdFGE5GLDNYDQ3engus_sam_exclusionsusgsa-s4mrqm42s
Person:uniqueEntityIdL3VSGM2FCTQ1engus_sam_exclusionsusgsa-s4mrty313
Person:uniqueEntityIdL3VSGM2FCTQ1engus_sam_exclusionsusgsa-s4mrty7yc
Person:uniqueEntityIdL3TULTKQ5EA3engus_sam_exclusionsusgsa-s4mrty7y9
Person:uniqueEntityIdL3UAVVL1XAL5engus_sam_exclusionsusgsa-s4mrty7yb
Person:wikidataIdQ3362882wd_categoriesQ3362882
Person:wikidataIdQ3362882wikidataQ3362882
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