Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RIAD BIN TAWFIQ SALAMAH · RIAD SALAMEH · RIAD TOUFIC SALAME · RIAD TOUFIK SALAME · RIYAD SALIMI · | [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 TOUFIC · RIAD TOUFIK · RIYAD · | [sources] | |||
ICIJ ID | 240552019 | [sources] | |||
ID Number | 1869570 | [sources] | |||
Last name | RIAD · SALAMAH · SALAME · SALAMEH · SALIMI · | [sources] | |||
Middle name | Tawfeek · Toufic · bin Tawfiq · توفيق | [sources] | |||
Passport number | 14AF60880 · 160D15 | [sources] | |||
Unique Entity ID | FGE5GLDNYDQ3 · L3RZG5EG9CP6 · L3TULTKQ5EA3 · L3UAVVL1XAL5 · L3VSGM2FCTQ1 | [sources] | |||
Wikidata ID | Q3362882 | [sources] | |||
Position | Former Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023) | [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 | find-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · ws-public.interpol.int | [sources] | |||
Last change | Last processed | First seen |
Data is current through 2015.
Born on 17 July 1950 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Former Governor of the central bank of Lebanon
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - | ||
United States of America | TREAS-OFAC | Reciprocal | - |
Address | ||
---|---|---|
Full address | Country | |
Street 10, Matn District, Rabieh | Lebanon | |
Street No.10, Rabieh, Matn District, Mount Lebanon Governorate | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
FULWOOD INVEST SARL | - | - | ||
Amanior International LTD | - | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
1869570 | Lebanon | National ID No. | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the Banque du Liban |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
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
ca-sema-4da272a393876600a52c7c21ced12d6d31756c65
· interpol-red-2023-30656
· gb-fcdo-gac0043
· us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon
· gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg
· usgsa-s4mrqm42s
· usgsa-s4mrty7yc
· ca-sema-71-riad-toufic-salameh
· usgsa-s4mrty7y9
· usgsa-s4mrty312
· usgsa-s4mrty7yb
· gb-coh-dwuim17vtf-cwefunyaunweohvg
· usgsa-s4mrty311
· usgsa-s4mrty310
· NK-KHZRVycT26XBLcZWff94PX
· gb-hmt-16068
· usgsa-s4mrty313
· usgsa-s4mrty7y8
· NK-A7NWb5yDcGLKs8ciptwiFV
· interpol-red-2023-32938
· NK-7ragApGSdrYtPfxTc7aoFq
· ofac-44584
· NK-NPAf6fiPPigzEyeWyPhtoC
· NK-LRaGzmmJjXEeSDqXtdixaC
· icijol-240552019
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.