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:country`	lb	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:country`	lb	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	fr	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	lb	interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`LegalEntity:country`	lb	ext_icij_offshoreleaks	`icijol-240552019`	2025-12-30
`Person:country`	lb	wd_peps	`Q3362882`	2023-04-20
`Person:country`	lb	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:country`	lb	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02