{"raw_record_id":"5a63e5f7-ac2f-40d1-b6cd-f4935d0e9572","external_id":"GAC0043","record_hash":"a5cf054544f9a2ed6f06ce1b1b2cc0e60cbe8802b0f7c24dfc1881758cae551e","raw_record":{"Names":{"Name":[{"Name1":"Riad","Name6":"Salameh","NameType":"Primary Name"},{"Name1":"Riad","Name6":"Salame","NameType":"Primary Name Variation"}]},"UniqueID":"GAC0043","Addresses":{"Address":{"AddressLine1":"Street No.10","AddressLine2":"Rabieh","AddressLine3":"Matn District","AddressLine4":"Mount Lebanon Governorate","AddressCountry":"Lebanon"}},"RegimeName":"The Global Anti-Corruption Sanctions Regulations 2021","LastUpdated":"09/04/2025","OFSIGroupID":"16068","NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"رياض سلامة","NonLatinScriptType":"Arabic","NonLatinScriptLanguage":"Arabic"},{"NameNonLatinScript":"Riad Salamé"}]},"DateDesignated":"10/08/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Travel Ban|Director Disqualification Sanction","DesignationSource":"UK","IndividualDetails":{"Individual":{"DOBs":{"DOB":"17/07/1950"},"Genders":{"Gender":"Male"},"Positions":{"Position":"Former Governor of the Central Bank of Lebanon"},"BirthDetails":{"Location":{"TownOfBirth":"Antelias","CountryOfBirth":"Lebanon"}},"Nationalities":{"Nationality":["Lebanon","France"]}}},"IndividualEntityShip":"Individual","UKStatementofReasons":"Riad SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he, as a foreign public official, has been involved in serious corruption. Specifically, he was responsible for, or engaged in serious corruption whilst Governor of the Central Bank of Lebanon by playing a role in the improper diversion, grant or allocation of over $300m from the Central Bank, part of which ultimately benefitted his brother, Raja Salameh, and part of which ultimately benefited himself.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"true","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}