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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RIAD BIN TAWFIQ SALAMAH · RIAD SALAMEH · RIAD TOUFIK SALAME · RIYAD TAWFEEK SALAMEH · Riad SALAMEH · | [sources] | |||
| Other name | RIAD BIN TAWFIQ SALAMAH · RIAD SALAMEH · RIAD TOUFIC SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Antelias · Antelias Lebanon · Antelias, Lebanon | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | France · Lebanon | [sources] | |||
| Country | France · Lebanon | [sources] | |||
| Citizenship | Lebanon | [sources] | |||
| Country of birth | Lebanon | [sources] | |||
| First name | RIAD · RIAD BIN TAWFIQ · RIAD TOUFIK · RIYAD TAWFEEK · Riad · | [sources] | |||
| ICIJ ID | 240552019 | [sources] | |||
| ID Number | 1869570 | [sources] | |||
| Last name | SALAMAH · SALAME · SALAMEH · Salamah · Salame · | [sources] | |||
| Middle name | Tawfeek · Toufic · bin Tawfiq · توفيق | [sources] | |||
| Passport number | 14AF60880 · 160D15 | [sources] | |||
| Registration number | FGE5GLDNYDQ3 · L3TULTKQ5EA3 · L3VSGM2FCTQ1 | [sources] | |||
| Unique Entity ID | FGE5GLDNYDQ3 · L3TULTKQ5EA3 · L3VSGM2FCTQ1 | [sources] | |||
| Wikidata ID | Q3362882 | [sources] | |||
| Position | Former Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023) · Governor, Central Bank of Lebanon | [sources] | |||
| Education | American University of Beirut · Collège Notre-Dame de Jamhour | [sources] | |||
| Address | No. 10 B Antelias H. Rabieh Riad Saleme F, Beirut, Lebanon · RABIEH, LBN · Street 10, Matn District, Rabieh · Street No.10, Rabieh, Matn District, Mount Lebanon Governorate · Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon | [sources] | |||
| Publishing source | Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal) | [sources] | |||
| Source link | offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.cia.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Data is current through 2015.
Data is current through 2015.
Former Governor of the central bank of Lebanon
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.
United States · CIA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
External dataset · ICIJ · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-KHZRVycT26XBLcZWff94PX · gb-fcdo-gac0043 · ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · usgsa-s4mrty313 · usgsa-s4mrty311 · ca-sema-71-riad-toufic-salameh · interpol-red-2023-30656 · gb-hmt-16068 · gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg · interpol-red-2023-32938 · NK-7ragApGSdrYtPfxTc7aoFq · usgsa-s4mrty7y9 · ua-nazk-person-27394 · icijol-240552019 · NK-NPAf6fiPPigzEyeWyPhtoC · usgsa-s4mrqm42s · usgsa-s4mrty7yc · ofac-44584For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Street No.10, Rabieh, Matn District, Mount Lebanon Governorate | Lebanon | |
| Street 10, Matn District, Rabieh | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Amanior International LTD | - | - | - | |
| FULWOOD INVEST SARL | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
14AF60880 | France | Passport | - | - | |
160D15 | Lebanon | Passport | - | ||
1869570 | Lebanon | National ID No. | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of the Banque du Liban | |||
| Governor of the Banque du Liban | |||
| Governor, Central Bank of Lebanon | - | - | |