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	gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:firstName`	Riyad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	Riad	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:firstName`	رياض	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 TOUFIK		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04
`Person:firstName`	Riad	eng	ext_gb_coh_psc	`gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg`	2025-05-05
`Person:firstName`	Salameh	eng	gb_coh_disqualified	`gb-coh-dwuim17vtf-cwefunyaunweohvg`	2025-04-10
`Person:firstName`	Riyad	eng	wikidata	`Q3362882`	2024-02-15
`Person:firstName`	Riad	eng	wikidata	`Q3362882`	2023-07-18
`Person:firstName`	Riad Toufic		ca_dfatd_sema_sanctions	`ca-sema-4da272a393876600a52c7c21ced12d6d31756c65`	2024-08-06
`Person:firstName`	RIAD	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty311`	2024-11-02
`Person:firstName`	RIAD BIN TAWFIQ	eng	us_sam_exclusions	`usgsa-s4mrty7y9`	2024-11-02
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty310`	2024-11-02
`Person:firstName`	RIAD TOUFIC	eng	us_sam_exclusions	`usgsa-s4mrty7y8`	2024-11-02
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mrty312`	2024-11-02
`Person:firstName`	RIYAD	eng	us_sam_exclusions	`usgsa-s4mrty7yb`	2024-11-02
`Person:firstName`	RIYAD TAWFEEK	eng	us_sam_exclusions	`usgsa-s4mrty313`	2024-11-02
`Person:firstName`	RIYAD TAWFEEK	eng	us_sam_exclusions	`usgsa-s4mrty7yc`	2024-11-02

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