Lists of sanctions
3.16.24.18
30.04.2025 18:10:41

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. 16:15
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