Statements: Riad Salameh

Canonical ID: Q3362882 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:sourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/lebanonengus_cia_world_leadersus-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240552019ext_icij_offshoreleaksicijol-240552019
LegalEntity:sourceUrl https://offshoreleaks.icij.org/nodes/240552019ext_icij_offshoreleaksicijol-240552019
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44584engus_ofac_sdnofac-44584
Person:sourceUrl https://ws-public.interpol.int/notices/v1/red/2023-30656interpol_red_noticesinterpol-red-2023-30656
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