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`	No. 10 B Antelias H. Rabieh Riad Saleme F, Beirut, Lebanon	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-03-31
`Person:address`	Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon		gb_coh_disqualified	`gb-coh-dwuim17vtf-cwefunyaunweohvg`	2025-04-10
`Person:address`	Street No.10, Rabieh, Matn District, Mount Lebanon Governorate	eng	gb_hmt_sanctions	`gb-hmt-16068`	2024-11-28
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:address`	RABIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02
`Person:address`	Street 10, Matn District, Rabieh	eng	us_ofac_sdn	`ofac-44584`	2023-11-17
`Person:address`	Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09