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Screening Results

Sanctioned Entity Found

Riad SALAMEH

Date of Birth: 1950-07-17

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Position: Former Governor of the Central Bank of Lebanon
Nationality: (1) Lebanon (2) France
Address: Street No.10, Rabieh, Matn District, Mount Lebanon Governorate, Lebanon
Birthplace: Antelias, Lebanon
Regime: Global Anti-Corruption
Info: (UK Sanctions List Ref):GAC0043. (UK Statement of Reasons):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. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SALAMEH Riad

Date of Birth: 1950-07-17

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

individual
LEBANON
DOB 17 Jul 1950; POB Antelias, Lebanon; nationality Lebanon; alt. nationality France; Gender Male; Passport 160D15 (Lebanon) expires 08 Oct 2020; alt. Passport 14AF60880 (France); National ID No. 1869570 (Lebanon).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV