On official sanctions lists
Riad Salameh
23 names and spellings · found in 15 data sources · on 4 official sanctions lists
Also known as
- رياض سلامة
- Riad Toufic SALAMEH
- Riad bin Tawfiq SALAMAH
- Riyad SALIMI
- Riyad Tawfeek SALAMEH
- РАИД Салам
- 里亚德·萨拉玛
- Риад Саламе
- РАІД Салам
- SALAMEH, Riad
- ריאד סלאמה
- Riad Salamé
- Riyad Səlamə
- Rijád Taufík Saláme
- Riad Toufic SALAME
- ریاض سلامه
- RIAD TOUFIK SALAME
- Riad Salame
- Riad T. Salamé
- Riad Toufic Salamé
- رياض توفيق سلامة
- Саламе, Риад
Named on 4 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 23 names and spellings
- 8 identifiers (passport, tax and registration numbers)
- 5 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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