Search OpenSanctions

RIAD BIN TAWFIQ SALAMAH

Sanctioned entity

RIAD BIN TAWFIQ SALAMAH is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RIAD BIN TAWFIQ SALAMAH				[sources]
Other name	RIAD SALAMEH				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Lebanon				[sources]
First name	RIAD BIN TAWFIQ				[sources]
Last name	SALAMAH				[sources]
Registration number	`L3TULTKQ5EA3`				[sources]
Address	RABIEH, LBN				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2024-11-02

Relationships

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting