Statements: Riad Salameh

Canonical ID: Q3362882 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	lb		ext_icij_offshoreleaks	`icijol-240552019`	2023-07-26
`Person:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrqm42s`	2024-06-14
`Person:country`	lb	eng	us_cia_world_leaders	`us-cia-lebanon-riad-salameh-governor-central-bank-of-lebanon`	2023-04-20
`Person:country`	lb		gb_hmt_sanctions	`gb-hmt-16068`	2023-08-10
`Person:country`	lb	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	fr	eng	us_ofac_sdn	`ofac-44584`	2023-08-10
`Person:country`	lb		gb_fcdo_sanctions	`gb-fcdo-gac0043`	2024-05-09
`Person:country`	lb		wd_categories	`Q3362882`	2024-09-28
`Person:country`	lb		wd_peps	`Q3362882`	2023-04-20
`Person:country`	lb		interpol_red_notices	`interpol-red-2023-30656`	2024-03-04