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Riad Salameh

Crime · Politician · Sanctioned entity · Wanted

Riad Salameh is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	RIAD SALAMEH · RIAD TOUFIK SALAME · Riad SALAMEH · Riad Salame · Riad Salameh · 8 more...				[sources]
Other name	RIAD BIN TAWFIQ SALAMAH · RIAD TOUFIC SALAME · RIYAD SALIMI · RIYAD TAWFEEK SALAMEH · Riad Salame · 11 more...				[sources]
Birth date	1950-07-17				[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 TOUFIK · Riad · Riad Toufic · Riyad · 1 more...				[sources]
ICIJ ID	240552019				[sources]
ID Number	`1869570`				[sources]
Last name	SALAME · SALAMEH · Salamah · Salame · Salameh · 3 more...				[sources]
Middle name	Tawfeek · Toufic · bin Tawfiq · توفيق				[sources]
Passport number	`14AF60880` · `160D15`				[sources]
Registration number	`FGE5GLDNYDQ3`				[sources]
Unique Entity ID	`FGE5GLDNYDQ3`				[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	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	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

Data is current through 2015.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Data is current through 2015.

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Former Governor of the central bank of Lebanon

— Wikidata non-official source, 2024-11-15

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`14AF60880`	France	Passport	-	-
`1869570`	Lebanon	National ID No.	-	-
`160D15`	Lebanon	Passport	-	2020-10-08

Positions held
Position occupied	Start date	End date
Governor, Central Bank of Lebanon	-	-
Governor of the Banque du Liban	1993-08-01	2023-07-31
Governor of the Banque du Liban	1993-08-01	2023-07-31

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-08-10	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2023-08-10	-
INTERPOL	Red Notice	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2023-08-10	-

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons248,643

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

INTERPOL Red Notices6,646

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

INTERPOL

Wikidata Persons in Relevant Categories425,794

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

Wikidata · non-official source

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

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

Wikidata378,482

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 Database50,107

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

Source data IDs: NK-KHZRVycT26XBLcZWff94PX · interpol-red-2023-32938 · ca-sema-4da272a393876600a52c7c21ced12d6d31756c65 · us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon · ua-nazk-person-27394 · usgsa-s4mrqm42s · ca-sema-71-riad-toufic-salameh · ofac-44584 · gb-fcdo-gac0043 · interpol-red-2023-30656 · icijol-240552019 · gb-hmt-16068

For experts: raw data explorer

Factsheet Descriptions Data sources

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