Riad Salameh
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 10.08.2023 |
Names (4)
| Last name/Name | Salameh |
|---|---|
| First name/Name | Riad |
| Full name/Name | Riad Salameh |
| Type | Primary name |
| Description | Former Governor of the Central Bank of Lebanon |
| Last name/Name | Salamé |
|---|---|
| First name/Name | Riad |
| Full name/Name | Riad Salamé |
| Type | Primary name variation |
| Description | Former Governor of the Central Bank of Lebanon |
| Last name/Name | Salame |
|---|---|
| First name/Name | Riad |
| Full name/Name | Riad Salame |
| Type | Primary name variation |
| Description | Former Governor of the Central Bank of Lebanon |
| Full name/Name | رياضسلامة |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Citizenships (1)
| Country | Lebanon |
|---|
Addresses (1)
| Country | Lebanon |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Antelias |
| Country | Lebanon |
Notes (1)
| Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself. |
Historical data
No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.