Lists › OFAC SDN › ofac_sdn-44584
Riad SALAMEH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44584.
Programs
Names and aliases
| Riad SALAMEH | primary |
| Riad Toufic SALAME | alias (strong) |
| Riad bin Tawfiq SALAMAH | alias (strong) |
| Riyad SALIMI | alias (strong) |
| Riyad Tawfeek SALAMEH | alias (strong) |
Identifiers
| National ID No. | 1869570 | Lebanon |
| Passport | 160D15 | Lebanon |
| Passport | 14AF60880 | France |
Details
| Countries |  France  Lebanon |
| Birth dates | 1950-07-17 |
| Birth places | Antelias, Lebanon |
| Addresses | Street 10 Matn District Rabieh Mount Lebanon Lebanon |
Same name on other lists
Riad Salameh (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.