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| 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 Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
| France | INTERPOL | Red Notice | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| 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 | |
| Amanior International LTD | - | - | - | |
| FULWOOD INVEST SARL | - | - | ||
| 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 | |||
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
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
usgsa-s4mrty7y9 · usgsa-s4mrty310 · NK-A7NWb5yDcGLKs8ciptwiFV · ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · NK-7ragApGSdrYtPfxTc7aoFq · icijol-240552019 · ca-sema-71-riad-toufic-salameh · usgsa-s4mrqm42s · usgsa-s4mrty7yb · usgsa-s4mrty312 · gb-coh-dwuim17vtf-cwefunyaunweohvg · interpol-red-2023-30656 · ofac-44584 · gb-fcdo-gac0043 · NK-NPAf6fiPPigzEyeWyPhtoC · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · usgsa-s4mrty7yc · gb-coh-psc-OE027594-itsqubpacu35rxiikxzuj556tyg · interpol-red-2023-32938 · gb-hmt-16068 · NK-LRaGzmmJjXEeSDqXtdixaC · usgsa-s4mrty7y8 · usgsa-s4mrty311 · usgsa-s4mrty313 · NK-KHZRVycT26XBLcZWff94PXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.