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Riad Salameh

Disqualified · Crime · Politician · Sanctioned entity · Wanted
TypePerson[sources]
NameRIAD BIN TAWFIQ SALAMAH · RIAD SALAMEH · RIAD TOUFIC SALAME · RIAD TOUFIK SALAME · RIYAD SALIMI · 13 more...[sources]
Other nameRIAD BIN TAWFIQ SALAMAH · RIAD SALAMEH · RIAD TOUFIC SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · 12 more...[sources]
Birth date[sources]
Place of birthAntelias · Antelias Lebanon · Antelias, Lebanon[sources]
Gendermale[sources]
NationalityFrance · Lebanon[sources]
CountryFrance · Lebanon[sources]
CitizenshipLebanon[sources]
Country of birthLebanon[sources]
First nameRIAD · RIAD BIN TAWFIQ · RIAD TOUFIC · RIAD TOUFIK · RIYAD · 6 more...[sources]
ICIJ ID240552019[sources]
ID Number1869570[sources]
Last nameRIAD · SALAMAH · SALAME · SALAMEH · SALIMI · 6 more...[sources]
Middle nameTawfeek · Toufic · bin Tawfiq · توفيق[sources]
Passport number14AF60880 · 160D15[sources]
Unique Entity IDFGE5GLDNYDQ3 · L3RZG5EG9CP6 · L3TULTKQ5EA3 · L3UAVVL1XAL5 · L3VSGM2FCTQ1[sources]
Wikidata IDQ3362882[sources]
PositionFormer Governor of the Central Bank of Lebanon · Governor of the Banque du Liban (1993-2023)[sources]
EducationAmerican University of Beirut · Collège Notre-Dame de Jamhour[sources]
AddressNo. 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 sourcePandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)[sources]
Source linkfind-and-update.company-information.service.gov.uk · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov · ws-public.interpol.int[sources]
Last changeLast processedFirst seen

Descriptions

Data is current through 2015.

ICIJ Offshore Leaks Database non-official source,

Born on 17 July 1950 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Former Governor of the central bank of Lebanon

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
Show more (15)
Assets and shares
AssetPercentage heldStart dateEnd date
FULWOOD INVEST SARL--
Amanior International LTD---
Identifications
Document numberCountryTypeStart dateEnd date
1869570LebanonNational ID No.--
Positions held
Position occupiedStart dateEnd date
Governor of the Banque du Liban

Data sources

Wikidata Persons in Relevant Categories461,100

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,391

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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

INTERPOL Red Notices6,548

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

UK Companies House Disqualified Directors15,602

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Wikidata Politically Exposed Persons279,799

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,202

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK FCDO Sanctions List4,917

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Wikidata430,614

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

ICIJ Offshore Leaks Database10,221

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

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH


Source data IDs: 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

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