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Riad Salameh

Sanctioned
Riad Salame
Type
person
Subtype
Country
France, Lebanon
Date of birth
17/07/1950
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GAC0043
Asset freezeDirector disqualificationTravel ban
2023-08-10activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

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

  • Riad SalaméOriginal script
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • رياض سلامةOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Riad SalamePrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Riad SalamehPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GAC0043UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16068OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • Antelias LebanonBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • FranceNationality
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonResidence
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonBirth
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonNationality
    UKSL ↗
    Record provenance
    ID
    GAC0043
    SHA-256
    a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)