Entity record
Riad bin Tawfiq SALAMAHPerson
Riad bin Tawfiq SALAMAH appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 3 other official sanctions lists, designated by US OFAC, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs LEBANON, Global Anti-Corruption, Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR), The Global Anti-Corruption Sanctions Regulations 2021; reflected as observed on 2026-07-01.
Also known as
- Riad Toufic SALAME
- Riad bin Tawfiq SALAMAH
- Riyad SALIMI
- Riyad Tawfeek SALAMEH
- Riad Salame
- Riad Salamé
- رياض سلامة (Arab)
- Riad Toufic SALAMEH
Designations
- Designated by US OFAC under program LEBANON. Other entities under LEBANON
- Designated by UK HM Treasury (OFSI) under program Global Anti-Corruption since . Other entities under Global Anti-Corruption
- Designated by Global Affairs Canada (SEMA) under program Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) since . Other entities under Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Global Anti-Corruption Sanctions Regulations 2021 since . Other entities under The Global Anti-Corruption Sanctions Regulations 2021
Key properties
- Date of birth
- Place of birth
- Antelias; Antelias, Lebanon
- Nationality
- (1) LEBANON (2) FRANCE, FRANCE, LB
- Position
- Former Governor of the Central Bank of Lebanon
Identifiers
- National ID No.
- 1869570
- Passport
- 160D15
- Passport
- 14AF60880
- Gender
- Male
- OFSI Group ID
- 16068
- UK Sanctions List Unique ID
- GAC0043
Addresses
Street 10, Rabieh, Mount LebanonStreet No.10, Rabieh, Matn District, Mount Lebanon Governorate, LBSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Riad bin Tawfiq SALAMAH. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/riad-bin-tawfiq-salamah-nkac8bf6f7/
Machine-readable export (FTM + lineage): /people/riad-bin-tawfiq-salamah-nkac8bf6f7/entity.json