Lists of sanctions
18.222.108.223
30.04.2025 14:55:55

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 SALAME
First name/Name Riad Toufic
Full name/Name Riad Toufic SALAME
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 SALIMI
First name/Name Riyad
Full name/Name Riyad SALIMI
Type Alias
Quality Strong
Last name/Name SALAMEH
First name/Name Riyad Tawfeek
Full name/Name Riyad Tawfeek SALAMEH
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: 160D15
Country Lebanon
Expiration date 2
Type Passport: 14AF60880
Country France

Historical data

No records
Updated: 30.04.2025. 14:15
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