对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
Raja SALAMEH
Date of Birth: 1960-08-15
Type: individual
Updated: 2026-08-08 01:50:52
Accuracy: 90
Information:
Nationality: Lebanon Address: Chalet C9601, Portemilio Resort, Kaslik, Keserwan-Jbeil, Lebanon Birthplace: Antelias, Lebanon Regime: Global Anti-Corruption Info: (UK Sanctions List Ref):GAC0044. (UK Statement of Reasons):Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. (Gender):Male
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
SALAMEH Raja
Date of Birth: 1960-08-15
Type: individual
Updated: 2026-08-08 01:50:52
Accuracy: 75
Information:
individual LEBANON DOB 15 Aug 1960; POB Antelias, Lebanon; nationality Lebanon; Gender Male; Passport RL1670084 (Lebanon) expires 22 Oct 2018.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
