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| Also known as | Riyad Tawfeek Salameh, Riad Toufic Salame, Riyad Salimi, Riad Toufic Salamé, Riad T. Salamé, Riad bin Tawfiq Salamah, رياض توفيق سلامة, Саламе, Риад, Riad Toufic Salameh, رياض سلامة |
|---|---|
| Date of birth | 1950-07-17 |
| Place of birth | Antelias |
| Education | American University of Beirut, Collège Notre-Dame de Jamhour |
Positions held
| Position | Start | End |
|---|---|---|
| Governor of the Banque du Liban | 1993-08-01 | 2023-07-31 |
Sources
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- Wikidata
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- INTERPOL Red Notices Official
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
- UK FCDO Sanctions List Official
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
- US OFAC Press Releases Official
US OFAC press releases that provide context and details related to sanctioned entities.
- UK Companies House People with Significant Control Official
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
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- Wikidata Politically Exposed Persons
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- US Trade Consolidated Screening List (CSL) Official
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
- US OFAC Specially Designated Nationals (SDN) List Official
The primary United States' sanctions list, specially designated nationals (SDN) part.
- US SAM Procurement Exclusions Official
A database of suppliers who have been excluded from participating in US federal procurement.
- Canadian Consolidated Autonomous Sanctions List Official
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
- ICIJ Offshore Leaks Database
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