Riad SALAMEH
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | LEBANON |
| Date of publication | 10.08.2023 |
Names (5)
| Last name/Name | SALAMEH |
|---|---|
| First name/Name | Riad |
| Full name/Name | Riad SALAMEH |
| Type | Name |
| Last name/Name | SALAMEH |
|---|---|
| First name/Name | Riyad Tawfeek |
| Full name/Name | Riyad Tawfeek SALAMEH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALIMI |
|---|---|
| First name/Name | Riyad |
| Full name/Name | Riyad SALIMI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAMAH |
|---|---|
| First name/Name | Riad bin Tawfiq |
| Full name/Name | Riad bin Tawfiq SALAMAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SALAME |
|---|---|
| First name/Name | Riad Toufic |
| Full name/Name | Riad Toufic SALAME |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | France |
|---|
| Country | Lebanon |
|---|
Addresses (1)
| Street | Street 10 Matn District |
|---|---|
| City | Rabieh |
| Country | Lebanon |
| Region | Mount Lebanon |
| Full address | Street 10 Matn District, Rabieh, Mount Lebanon, Lebanon |
Birth data (2)
| Birthdate |
|---|
| Place | Antelias, Lebanon |
|---|---|
| Country | Lebanon |
Identification documents (3)
| Type | National ID No.: 1869570 |
|---|---|
| Country | Lebanon |
| Type | Passport: 14AF60880 |
|---|---|
| Country | France |
| Type | Passport: 160D15 |
|---|---|
| Country | Lebanon |
| Expiration date | 2 |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.