Riad Salameh
Identity
- Type
- person
- Country
- Lebanon
- Nationality
- Lebanon
- Date of birth
- 1950-07-17T00:00:00.000Z
- Place of birth
- Antelias, Lebanon
- Role
- Former Governor of the Central Bank of Lebanon
Also known as
Designation timeline · 3
- Added to Canada DFATD
CA-SEMACanada Special Economic Measures Act Targeted-economic publisher record ↗ - Added to UK OFSI
UK-Global Anti-CorruptionUK Sanctions List: Global Anti-Corruption (GAC0043) Anti-corruption publisher record ↗ - Added to OFAC SDN
LEBANONOFAC SDN: LEBANON publisher record ↗
Sanctions programs · 3
Previous designations · 4
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/08/2023 | 11/11/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/08/2023 | 24/09/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/08/2023 | 09/06/2026 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 04/08/2023 | 15/08/2026 | source ↗ |
Listed on · 8
Possible matches in other source lists · 3
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Riad Toufic SALAMEH
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
riad, salameh, toufic - ✗ Nationalities differ (lebanon vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Riad Toufic SALAMEH
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
riad, salameh, toufic - ✗ Nationalities differ (lebanon vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
Riad Toufic SALAMEH
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Why we surfaced this:
- ✓ Shares 3 name tokens:
riad, salameh, toufic - ✗ Nationalities differ (lebanon vs justice for victims corrupt foreign officials regulations (jvcfor))
- ✗ Date of birth not published by at least one source
More sanctioned entities from Lebanon
Frequently asked questions
Is Riad Salameh sanctioned?
Yes. Riad Salameh (individual) is subject to 3 active sanctions designations from UK OFSI, Canada DFATD, OFAC SDN, the earliest dated 2023-08-04T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Riad Salameh?
Riad Salameh is listed by UK OFSI, Canada DFATD, OFAC SDN under programs UK-Global Anti-Corruption, CA-SEMA, LEBANON. See the designations for the issuing authority and source URL of each.
When was Riad Salameh first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-08-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Riad Salameh is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.