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:firstName`	Riad	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-12-30
`Person:firstName`	Riad	eng	wikidata	`Q3362882`	2023-07-18
`Person:firstName`	Riyad	eng	wikidata	`Q3362882`	2024-02-15
`Person:firstName`	Riad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	رياض	ara	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	Riyad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	Riad	eng	gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:firstName`	Riad Toufic		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:firstName`	RIAD TOUFIK		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:firstName`	Riad bin Tawfiq	eng	us_sam_exclusions	`usgsa-c769d39e6f8152127a623ad27707bc0e57f7da74`	2026-03-30
`Person:firstName`	Riad	eng	us_sam_exclusions	`usgsa-3ce8c8177432b81f9dd07de72ac2247cb0c1376f`	2026-03-30
`Person:firstName`	Riad Toufic	eng	us_sam_exclusions	`usgsa-20cfa85069df94dc22eb00bcfb428388236c07dd`	2026-03-30
`Person:firstName`	Riyad	eng	us_sam_exclusions	`usgsa-b29363e5973ce2ec4fe07a236f8be25cd853bdaf`	2026-03-30
`Person:firstName`	Riyad Tawfeek	eng	us_sam_exclusions	`usgsa-04ae0e4e275234ef499351dc853c70ae2daade1d`	2026-03-30
`Person:firstName`	Riad	eng	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10