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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

SALAMEH Raja

Date of Birth: 1960-08-15

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 90

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

Raja SALAMEH

Date of Birth: 1960-08-15

Type: individual

Updated: 2026-08-25 05:59:52

Accuracy: 75

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