Statements: Riad Salameh

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0043
Person:notes(also RIAD TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH, RIAD TOUFIC SALAME, RIAD BIN TAWFIQ SALAMAH, RIYAD SALIMI, RIYAD TAWFEEK SALAMEH)engus_sam_exclusionsusgsa-s4mrqm42s
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty311
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7y9
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty310
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7y8
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty312
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7yb
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty313
Person:notes(also RIAD SALAMEH)engus_sam_exclusionsusgsa-s4mrty7yc
LegalEntity:notesData is current through 2015.ext_icij_offshoreleaksicijol-240552019
Person:notesformer Governor of the central bank of LebanonengwikidataQ3362882
  • Previous
  • 1 - 12 of 12
  • Next