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Salameh Riad

Sanctioned
Salamah Riad bin Tawfiq
Type
person
Subtype
Country
Lebanon
Date of birth
1950-07-17
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
44584
Asset freeze
2023-08-10activeSource
Official source conditions

Block; Program; LEBANON

Source ↗
Legal bases
United States
Executive Order 13441 (Lebanon)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Salameh Riyad TawfeekAlias
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salamah Riad bin TawfiqAlias
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salame Riad TouficAlias
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • سلامة رياض توفيقAlias
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salameh RiadPrimary name
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Salimi RiyadAlias
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 14AF60880PASSPORT
    Country: France
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    1e160025645d8a3ea50c0e1ab92e4bd8ee2b9deb099fc1001bd47b6e7ebcf22d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1869570NATIONAL_ID
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    1e160025645d8a3ea50c0e1ab92e4bd8ee2b9deb099fc1001bd47b6e7ebcf22d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 44584OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    1e160025645d8a3ea50c0e1ab92e4bd8ee2b9deb099fc1001bd47b6e7ebcf22d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 160D15PASSPORT
    Country: Lebanon
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    1e160025645d8a3ea50c0e1ab92e4bd8ee2b9deb099fc1001bd47b6e7ebcf22d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1950-07-17Birth date
    Source not recordedOriginal record not linked

Places

  • Antelias, LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • LebanonResidence
    OFAC ↗
    Record provenance
    ID
    44584
    SHA-256
    4252585fc220d2d86534fb74afd47a7600de497de405c2bcf7f42d92287c5b6b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)