Lists › UK Sanctions List › uk_fcdo-GAC0044
Raja Salameh
Person on the UK Sanctions List, listed Aug. 10, 2023. Source reference GAC0044.
Programs
The Global Anti-Corruption Sanctions Regulations 2021
Names and aliases
| Raja Salameh | primary |
| Raja Salame | primary |
| رجا سلامة | alias (strong) |
| Raja Salamé | alias (strong) |
Details
| Countries |  Lebanon |
| Birth dates | 1960-08-15 |
| Addresses | Chalet C9601 Portemilio Resort Kaslik Keserwan-Jbeil Lebanon |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Raja SALAMEH (ofac_sdn)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.